Section 1: Background on the crime type under review, including:
Definition of the white-collar crime under review
Extent of the problem?
Who are the offenders?
Who are the victims?
2: Case Study Description:
Identify the case study being reviewed (e.g., Enron)
Describe the crime
Profile the offender
Highlight victim impact/cost
Outcome of case under review: criminal convictions, regulatory agency sanctions
3. Section 3: Case Study Analysis:
1. Cause of Crime?
2. Could this crime have been prevented?
3.How can this type of crime be controlled? (Role of police, courts, corrections at Federal
and State level; role of Federal and State regulatory agencies) 4. Summary and conclusions—recommendations for change
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