White Collar Crime Penalty Enhancement Act
GPTKB entity
Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legislation
|
| gptkbp:addresses |
accounting fraud
bank fraud wire_fraud |
| gptkbp:aimsTo |
protect investors
restore public confidence |
| gptkbp:amends |
Sentencing Guidelines
|
| gptkbp:appliesTo |
financial institutions
corporate executives |
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:encourages |
cooperation with law enforcement
|
| gptkbp:enhances |
prosecutorial tools
|
| gptkbp:focusesOn |
fraud
money laundering securities fraud |
| https://www.w3.org/2000/01/rdf-schema#label |
White Collar Crime Penalty Enhancement Act
|
| gptkbp:improves |
white collar crimes
|
| gptkbp:influencedBy |
gptkb:Enron_scandal
WorldCom scandal |
| gptkbp:isAssociatedWith |
corporate governance reforms
|
| gptkbp:isCitedIn |
court cases
academic circles |
| gptkbp:isConsidered |
landmark legislation
|
| gptkbp:isCriticizedFor |
potential for abuse
overly harsh penalties |
| gptkbp:isDiscussedIn |
legal literature
|
| gptkbp:isEvaluatedBy |
legal scholars
|
| gptkbp:isExaminedBy |
policy analysts
|
| gptkbp:isInfluencedBy |
subsequent legislation
|
| gptkbp:isLinkedTo |
financial regulation changes
|
| gptkbp:isLocatedIn |
federal prosecutors
|
| gptkbp:isOrganizedBy |
business organizations
civil liberties groups |
| gptkbp:isPartOf |
USA PATRIOT Act
criminal justice reform |
| gptkbp:isReferencedIn |
legislative debates
|
| gptkbp:isRelatedTo |
gptkb:Sarbanes-Oxley_Act
|
| gptkbp:isReviewedBy |
judicial system
|
| gptkbp:isSubjectTo |
ongoing analysis
|
| gptkbp:isSupportedBy |
law enforcement agencies
investor advocacy groups |
| gptkbp:partOf |
post-9/11 legislation
|
| gptkbp:provides |
higher fines
longer prison sentences |
| gptkbp:purpose |
deter white collar crime
|
| gptkbp:requires |
reporting of suspicious activities
disclosure of financial records |
| gptkbp:signature |
President_George_W._Bush
|
| gptkbp:supports |
victim restitution
|
| gptkbp:updates |
maximum penalties
|
| gptkbp:yearEstablished |
2002
|