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

Question

20-02-2025
Law

College

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

Answer :

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TaylorSmith4590 TaylorSmith4590 · Answer 1 · 2024-04-09T17:39:02-04:00

Final answer:

The FBI enforces white-collar crimes by investigating various forms of fraud and financial malfeasance, while the SEC regulates the securities markets, focusing on protecting investors and ensuring fair market practices.

Explanation:

Agencies for Enforcing and Regulating White-Collar Crimes

One agency responsible for the enforcement of white-collar crimes is the Federal Bureau of Investigation (FBI). The FBI focuses on investigating and combating white-collar crimes like fraud, bribery, and embezzlement. As for an agency involved in the regulation of white-collar crime, the Securities and Exchange Commission (SEC) plays a crucial role. The SEC regulates the securities market to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. It implements rules to prevent market manipulation and corporate fraud, and oversees corporate takeovers, ensuring the accuracy of financial statements provided to investors.

These agencies deal with the challenges of white-collar crime enforcement, including resource imbalance and higher legal barriers for prosecuting white-collar offenders compared to other types of crimes. They are part of a broader network of more than 50 federal regulatory agencies that interpret and apply laws to real-world market situations and have enforcement discretion to prioritize their efforts amidst their operational constraints.