Chapter 14 Powerpoint pt. 1 Flashcards
According to ______ __ _________, white-collar crime is defined as an offense committed by a “person of respectability and high social status in the course of his [or her] occupation.”
Edwin H. Sutherland
According to Edwin H. Sutherland, _____-______ crime is defined as an offense committed by a “person of respectability and high social status in the course of his [or her] occupation.”
white-collar
According to Edwin H. Sutherland, white-collar crime is defined as an offense committed by a “person of ___________ and high social _______ in the course of his [or her] occupation.”
respectability
status
_____-______ crime offenses are typically committed in the regular course of business in an effort to make or save money.
White-collar
What type of crime is one of the most active areas of federal prosecution?
White-collar crime
True or False: Despite the fact that white-collar crime is one of the most active areas of federal prosecution, textbooks generally do not devote significant attention to the subject.
True
White-collar crime is based on the ______ _____ of the offenders, _______ of the crime, or specific _________ _________.
social class
nature
statutory violations
The FBI notes that ____________ _______ threaten the health and natural resources of the United States and that such crimes range from air and water pollution to the illegal transportation and disposal of hazardous waste
environmental crimes
___________ _____ threaten health and natural resources
Environmental crimes
Environmental crimes range from ____ and ______ pollution to the illegal transportation and disposal of ________ ______.
air
water
hazardous waste
Most prosecutions concerning environmental crimes are undertaken by _______ government.
federal
Most investigations of environmental crimes are carried out by the ____.
EPA
Environmental crimes threaten ______ and ______ ________.
health
natural resources
List the environmental laws.
(1) Refuse and Harbors Appropriations Act (1899)
(2) Water Pollution Control Act (1972)
(3) Resource Conservation and Recovery Act (1976)
(4) Clean Air Act (1990)
(5) Safe Drinking Water Act (1974)
(6) Toxic Substance Control Act (1976)
(7) Fungicide and Rodenticide Act (1996)
Which environmental law is this: penalties for improper discharge of refuse into navigable or tributary waters?
Refuse and Harbors Appropriations Act (1899)