Symbolic Interactionism"White Collar Crime in the U.S."

Second, the automation of financial records systems in large present-day(a) assembly linees has all but eliminated the stereotypical records manipulating bookkeeper as a significant embezzler.

Embezzlement in the contemporary large business environment is, thus, very oftentimes a part of the contemporary estimator crime problem (Atkins, 1985). A report issued by the American Bar Association stated that annual losses resulting from computer crime appeared to be enormous. More than onequarter of the organizations responding to a survey reported ben and verifiable losses imputable to computer crime.

The criminal activity associated with the use of computers is a multifarious problem. First, the technology involved is so new and esoteric to close to people and organizations that it is difficult to recognize a crime when it occurs. Second, umteen organizations are reluctant to report such crimes, for fear that they pull up stakes become a target of other computer criminals, against which they intent that they have few defenses. Third, many, perhaps most, organizations do not know how to proceed with the establishment of effective computer security systems. Fourth, much of the technical hardware and software required for satisfactory computer security systems either is not available, or is priced too high gear for many organizations.

Fifth, computer 3technology and techniques change so rapidly that an adequate security system today is an inadequate o

The Congress, for its part, passed the Insider Trading Sanctions Act of 1984, which makes it possible to fine convicted insider handicraft violators threetimes the amount by which they profit on such transactions. Prior to the enactment of this law, the maximum penalty was the disgorging of profits, a provision retained in the new legislation.

Another candidate of the money laundering problem lies in

tate Criminal Activity in the United States." New York

Cahan, V., and Ehrlich, E. "First Boston's Nasty Spill at the 'Chinese Wall.'" Business Week, 19 May 1986, 125126.

Ordercustompaper.com is a professional essay writing service at which you can buy essays on any topics and disciplines! All custom essays are written by professional writers!