Properties (45)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Crime
|
| gptkbp:canLeadTo |
Job Losses
Bankruptcies Corporate Scandals |
| gptkbp:defines |
Non-violent crime committed for financial gain
|
| gptkbp:hasCompetitors |
Business Professionals
Corporate Executives Government Officials |
| https://www.w3.org/2000/01/rdf-schema#label |
White Collar Crime
|
| gptkbp:includes |
Fraud
Money Laundering Embezzlement Insider Trading Tax Evasion |
| gptkbp:isAccessibleBy |
Street Crime
|
| gptkbp:isAssociatedWith |
Law Enforcement
The Public Regulators |
| gptkbp:isAttendedBy |
gptkb:Sarbanes-Oxley_Act
gptkb:Dodd-Frank_Act gptkb:White_Collar_Crime_Penalty_Enhancement_Act |
| gptkbp:isChallengedBy |
Due to Lack of Evidence
Due_to_Complexity Due_to_Legal_Loopholes |
| gptkbp:isDocumentedIn |
Legal Cases
Government Reports Various Studies |
| gptkbp:isFoundIn |
Government Agencies
Financial Institutions Corporate Environments |
| gptkbp:isOftenMadeWith |
Financial Fraud
Investment Fraud Corporate Fraud |
| gptkbp:isOrganizedBy |
Greed
Opportunity Lack_of_Ethics |
| gptkbp:isPartOf |
Ethics Training
Whistleblower Protections Strong Internal Controls |
| gptkbp:isSubjectTo |
Regulatory Oversight
|
| gptkbp:isUsedFor |
Legal Penalties
Loss of Reputation Severe Financial Loss |
| gptkbp:isUtilizedFor |
gptkb:Securities_and_Exchange_Commission_(SEC)
gptkb:Federal_Bureau_of_Investigation_(FBI) |