Select one agency for enforcing and one agency for regulating white-collar crimes. Explain their functions in combating white-collar crimes.

Question

17-12-2023
Law

College

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Select one agency for enforcing and one agency for regulating white-collar crimes. Explain their functions in combating white-collar crimes.

Answer :

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TaylorSmith48 TaylorSmith48 · Answer 1 · 2024-12-08T09:58:02-05:00

Final answer:

The FBI enforces white-collar crimes through investigations and apprehensions, while the SEC regulates the securities industry to prevent fraud, insider trading, and protect investors.

Explanation:

In the context of enforcing and regulating white-collar crimes, one agency for enforcement is the Federal Bureau of Investigation (FBI), which defines white-collar crime and is tasked with investigating crimes involving fraud, cybercrime, corruption, and other non-violent offenses typically committed by individuals in professional positions. As an enforcement agency, the FBI plays a crucial role in both the investigation and apprehension of individuals committing white-collar crimes. Another agency, the Securities and Exchange Commission (SEC), serves as a regulatory body overseeing the securities industry and enforcing laws against market manipulation, insider trading, and fraud in relation to the buying and selling of stocks and bonds. The SEC regulates the industry by issuing rules, managing investigations, and prosecuting cases to protect investors and maintain trust in the securities markets.