Statements (45)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Police_Department
|
| gptkbp:characteristics |
Involves deceit and concealment.
|
| gptkbp:convicted_of |
Fines
Prison sentences Restitution to victims |
| gptkbp:defines |
Non-violent crime committed for financial gain.
|
| gptkbp:enforces |
gptkb:FBI
gptkb:IRS gptkb:SEC |
| gptkbp:field |
gptkb:Criminal_Justice
Corporate Law Forensic Accounting Fraud Examination |
| gptkbp:historical_period |
gptkb:The_Great_Salad_Oil_Swindle
The 2008 Financial Crisis The Lehman Brothers Collapse The Savings and Loan Crisis The Tyco International Scandal |
| https://www.w3.org/2000/01/rdf-schema#label |
White-Collar Crime
|
| gptkbp:impact |
Economic instability
Erosion of trust in institutions Financial loss to victims |
| gptkbp:is_effective_against |
Regulatory oversight
Whistleblower protections Ethics training Corporate compliance programs |
| gptkbp:media_appearances |
Books on corporate crime
Documentaries on financial fraud Movies like ' The Wolf of Wall Street' TV shows like ' Billions' |
| gptkbp:notable_event |
gptkb:Theranos_Fraud_Case
gptkb:Volkswagen_Emissions_Scandal gptkb:World_Com_Scandal gptkb:Enron_Scandal Bernie Madoff Ponzi Scheme |
| gptkbp:perpetrator |
Government officials
Professionals Business executives |
| gptkbp:type |
gptkb:software
Money Laundering Embezzlement Insider Trading Tax Evasion |
| gptkbp:bfsParent |
gptkb:the_FBI
|
| gptkbp:bfsLayer |
5
|