White Collar Crime Theoretical Perspectives of Criminal Behavior Three broad theoretical models of criminal behavior have historically prevailed. These models include psychological models of criminality, sociological models of criminality, and biol Continue Reading...
Community Safety and Crime Reduction: An Evaluation of the Role of New Technology Recent technological advances have effectively changed the way we conduct business, secure our borders, fight our wars, diagnose diseases, etc. Indeed, thanks to advan Continue Reading...
Corporate crime is (is not) like burglary. Corporate crime is like burglary. Both crimes are about the taking of property to satisfy personal greed. Both types of crime involve using stealth to avoid attracting attention during the commission of the Continue Reading...
criminal transgressions that are selected in hate crime laws contain, but are not restricted to, delinquencies against persons like aggravation, terroristic coercions, assault and criminalities against possessions or property like criminal trespass, Continue Reading...
Labeling white collar crime is a mystery. A shared misapprehension of white collar crime is that, like pornography, it is hard to describe, however a lot of people would recognize it when they understood it. The only thing concerning white collar cr Continue Reading...
However, even if they had a warrant, the entering would still in all likelihood be considered an illegal search and seizure. All warrants must be proper. In order to be proper it must be based on probable cause. There is no probable cause that the Continue Reading...
Social Marketing Plan Stop Crime, Be a Human first Historically, South Africa was colonized under a brutish Apartheid system where there was a clear distinction in South Africa between the various divisions of the population before 1991. These raci Continue Reading...
Levin (1992, cited in Nolan & Akiyama, 1999) notes that police officers tend to identify crimes based on the severity of injury or the magnitude of property damage and not on the basis of motive. There are many thinkers and writers that questio Continue Reading...
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre broth Continue Reading...
Hate Crime Enhancements -- Two Sides of the Argument This project represents the evolution of opinion as a function of the process of a strictly academic exercise. At the outset of the project, the writer maintained a specific belief: namely, that h Continue Reading...
Fighting Organized Crime: Background, Issues, Tactics Organized crime today takes a variety of forms. Some entities and collectives are domestic to the United States exclusively. Many conglomerations today of organized crime operate at the transnatio Continue Reading...
Mandatory Sentencing Public policy, crime, and criminal justice Mandatory Sentencing: Case Study Critique The prime grounds of mandatory sentencing laws are utilitarian. The laws come with long prison sentences for recidivists, drug dealers and is Continue Reading...
Hate Crimes The trend of media coverage and reporting has taken a stereotypical and racist dimension over the years and hence having a bias on some of the races. This is in particular reference to the crime rate and crime coverage. It has been an ob Continue Reading...
Organized Crime Investigation & Prosecution The Case of Zap Cell Batteries and the DiMattia Crime Organization This case, our latest run at the notorious DiMattia crime family, began with the disappearance of Dr. A. Smith, Ph.D., a stream ecolo Continue Reading...
In the case of an extreme situation, such as the death or near death of another, intentionality is a clear indicator of culpability and should be constitutionally supported. The constitution is a litmus of the culture and open violation of the inten Continue Reading...
3. 42 U.S.C.S. 13981 - the Violence Against Women Act of 1994 IV. Famous Hate Crimes Matthew Shepard was attacked and killed by Russell Henderson and Aaron McKinney on October 12, 1998. The attack was motivated by Shepard's homosexuality. The ca Continue Reading...
Hate is in fact moving the modern society away from freedom and democracy, and it is imperative that remedial measures are taken immediately to combat this. (Shulman, 1997) Some of the tools, other than legal options, can be education, and the prom Continue Reading...
Organized Crime Reduction Strategy There is no doubt whatsoever that transnational organized crime groups are a threat to not only the security of the countries in which they operate, but also global security in general. Often operating in well-orga Continue Reading...
The other effect of the discriminatory judicial system is that non-whites are usually targeted by the system in an unfair manner. For instance, Latinos are usually and in certain instances explicitly singled out for the process of immigration enfo Continue Reading...
These subcultures discourage respect for property, encourage violence and revenge, and depress the economy of the areas in which they operate (Consensual pp). Federal and state laws prohibit the placing of bets on professional and college sporting Continue Reading...
organized crime scholar Mark C. Gribben, defines organized crime as "an ongoing criminal enterprise consisting of multiple actors working for economic gain who use or will use force to promote and protect their enterprises." By this definition a num Continue Reading...
Doing this ensures early identification of an unknown crime hence, the adoption of proactive approaches against it. Achieving this relies on the establishment of a positive relationship between the police and the truck drivers (U.S., 2001). Establi Continue Reading...
Human trafficking occurs through clandestine or deceptive activities, avoiding legal border controls, and through the use of fraudulent documents. Illegal smuggling or trafficking hinders the safety and well-being of Americans since it has a negativ Continue Reading...
The person was Tomoya Kawakita and it should be understood from this case that treason is a very difficult charge to prove. And even when proved, it is hardly every easy to sentence the person to death. In the case of Kawakita, the last person to be Continue Reading...
Conversely, many individuals with comparatively fewer social benefits and apparent opportunities manage to overcome their disadvantages and achieve economic, educational, and vocational success and satisfaction. However, criminal law is neither par Continue Reading...
(4) Racketeering is defined as a "pattern" activity exhibiting factors such as a frequent nature, number, and variety of planned actions, one that has a long duration or time span involved, a number of victims, a number of separate transactions invo Continue Reading...
Mexico: Terrorism and Organized Crime The convergence in numerous means of organized criminal activities that include terrorism and drug trafficking is a developing concern in the United States and the entire world. Some professionals in this filed Continue Reading...
Protection of Intellectual Property Intellectual property is any form of an idea that originates from a person or company and used to create innovative products, or services. Theft of these ideas by foreign entities to produce similar knock off good Continue Reading...
Treason, Terrorism and Wartime Crimes Treason Treason is the term legally used to describe different acts of unfaithfulness, treachery and betrayal. The English law was the first to make a distinction between high treason and petit (petty) treason Continue Reading...
International Crime, Terrorism, And Organized Crime Trends Comparing contrasting topics international crime, terrorism, organized crime trends This research has confirmed the possibility of close correlation between money laundering activities, Isl Continue Reading...
Intellectual Property and Corporate Espionage Corporate espionage is an illegal activity though it is on rise in industrial settings. Organizations consider it as one of the techniques to increase their market share and beat the competitor. Various Continue Reading...
. . while defending these institutions themselves" (1034-1035). Peled further argues that Rousseau was not able to solve this paradox and it was one of the reasons why he became increasingly pessimistic about modernity. But Rousseau's attempts to re Continue Reading...
Human Trafficking Transnational crime Human trafficking is defined as the trade in humans for the purposes of forced labor, sexual slavery, or organ extraction Avdan, 2012. It has been estimated that human trafficking is a lucrative industry that Continue Reading...
In extreme cases whole legitimate economic sectors are dislocated by commerce based on illegal activities, subverting loyalties from the nation-state and habituating individuals to operating outside the legal framework; 3) Degrade environmental sys Continue Reading...
race plays a role in the different sentencing ranges applicable to different crimes. Race and Sentencing Guidelines Race has been a consideration in sentencing guidelines for quite some time. Many individuals believe that those who are not Caucasi Continue Reading...
White Collar Crime: The Influence of Societal Changes on Criminal Opportunities and the Nature of Crimes of Fraud The process of globalization, coupled with the advent of the information age has had a significant influence on the nature of crime. Fo Continue Reading...
The Struggle against Organised Crime in Australia: The Challenges and Opportunities for the Criminal Justice SystemOrganised crime poses a significant threat to societies globally, eroding economic stability, undermining governance, and triggering pu Continue Reading...
M1D2 There is a high rate of violent crime in the United States. The graph shows that the crime is common the United States. Since the year 1973, violent crime has been on the decline. The Uniform Crime Reports (UCR), the National Incident-Based R Continue Reading...
1 Identify and discuss some of the principal elements of E. H. Sutherland's contribution to the study of White Collar Crime and some of the limitations regarding his work. Sutherland defined white collar crime as “crimes committed by a pers Continue Reading...
Hate Crimes IntroductionCrime related to have caused a very polarizing and contentious racial issue within the United States. The recent killings of George Floyd and Ahmaud Arberry has highlighted the fragile intersection between racial, crime and ap Continue Reading...
