White-collar crime White-collarcrime •White-collarcrimeisafinanciallymotivated,economic,non-violentcrimecommittedforillegalmonetarygain.•embezzle/ɪmˈbezəl/tostealmoneyfromtheplacewhereyouworke.g.Twomanagerswerechargedwithembezzling$400,000.Identitytheft •Identitytheftisaformofstealinganotherperson'...
申明:内容由艾斯英语公众号整理发布,仅作交流分享,如需转载,请注明出处,感谢您的阅读! 温馨提示 因公众号推送规则升级,请将本公众号设为星标或者点击“在看”标识,这样就能在第一时间获取我们的最新干货素材啦~你的每个赞和在看,我都喜欢!看电影学英语116 看电影...
White Collar Crime: Current Perspectives from InfoTrac®, 2nd EditionDanielle LivelyNeal
白領犯罪(英語:White-collar crime)指的是以取得錢財(尤其是鉅額)為動機之非暴力犯罪。自从 2008 年金融海啸后,为了提升企业经营的透明度及恢复公众对金融体制的信心, 各执法部门加紧了对企业的披露要求及设立了严格的监管制度。故此,企业须紧密地跟上各执法部门订立的监管规例及最新发展, 以避免受到调查或处罚。 假...
Explore our collection of 3 high-quality photos, illustrations, and vectors featuring white collar crime. Perfect for presentations, social media, and visual storytelling. Download handpicked photos, illustrations, and vectors!
White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offense, the authors uncover the processes and situational condition...
Chambers and Partners make no representation or endorsement of the quality and services supplied by companies or firms that may be found on this website. In no event will Chambers and Partners be liable for any damages including, without limitation, indirect or consequential damages, or any ...
Our White-Collar Crime practice group also acts on matters involving actual or potential enforcement actions in other jurisdictions, notably the US, UK, Germany or Switzerland. Our capabilities include managing complex cross-border investigations, including addressing local law concerns related to FCPA, ...
White-collar crime is a broad term that encompasses many types of nonviolent criminal offenses involving fraud and illegal financial transactions. White-collar crimes include bank fraud,Bribery, blackmail, counterfeiting,Embezzlement, forgery, insider trading,money laundering, tax evasion, and antitrust vi...
White-collar professionals may be expected to be on call even during vacation times and outside of normal business hours. At senior levels, they may be part of a firm'supper managementand hierarchy. Fast Fact Awhite-collar crimeis a non-violent crime committed by an individual, often of mid...