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Author Question: Identify and discuss the efforts to try to control white-collar crime. What will be an ideal ... (Read 84 times)

MGLQZ

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Identify and discuss the efforts to try to control white-collar crime.
 
  What will be an ideal response?

Question 2

Trait theories can be divided into two major subdivisions: one that stresses psychological functioning and the other that stresses biological make-up.
 
  a. True
   b. False
  Indicate whether the statement is true or false



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dreamfighter72

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Answer to Question 1

The government has used various law enforcement strategies to combat white-collar crime. Some involve deterrence, which uses punishment to frighten potential abusers. Others involve economic or compliance strategies, which create economic incentives to obey the law. Most offenders do not view themselves as criminals and therefore do not seem to be deterred by criminal statutes. Although thousands of white-collar criminals are prosecuted each year, their numbers are insignificant when the magnitude of the problem is take into account. The Commerce Clause of the U.S. Constitution gives the federal government the authority to regulate white-collar crime. Detection and enforcement are primarily in the hands of administrative departments and agencies, including the FBI, the Internal Revenue Service, the Secret Service, U.S. Customs, the Environmental Protection Agency, and the Securities and Exchange Commission. On the state and local levels, law enforcement officials have made progress in a number of areas, such as controlling consumer fraud.

Answer to Question 2

TRUE





 

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