Semester 2, 2018

BTF2223 HD W1-11 Exam notes

26 pages

14,607 words




This note includes:
W1 White-Collar Crime: Introduction and Overview:
What Is White-Collar Crime?
W2 Who Is the White-Collar Offender?; Explaining White-Collar Crime: Traditional Criminological Theories
W3 Explaining White-Collar Crime: The Opportunity Perspective
W4 Financial Crimes in Health Care, Mortgages, Securities and Markets
W5 Corporate Violence: Environmental, Workplace, and Manufacturing Offenses
W6 The Symbolic Construction of Opportunity and the Social Distribution of Opportunity: Class, Gender, and Race
W7 Corporate Crime and Corporate Governance
W8 Corporate Crime and Corporate Social Responsibility
W9 Legal Controls: The Criminal Justice, Regulatory, and Civil Justice Systems
W10 Opportunities and Situational Prevention of White-Collar Crime: Using Legal and Extralegal Controls
W11 The Role of Auditors, Whistle- blowers, Regulators and Prosecutors; Opportunities and the Future of White-Collar Crime

For each week you will get:
Weekly MCQ questions + answers
Long case questions + structure + answers