Types & Definitions
Background/History
Famous Cases
Canadian Context
100
A crime committed by a corporation or business entity or by individuals who are acting on behalf of the corporation.
What is Corporate Crime
100
Who coined the term "White-Collar Crime"
What is Edwin Sutherland
100
Who was involved in Insider Trading in 2001?
What is Martha Stewart
100
What portion of Canadian organizations say they have been victimized by White-Collar Crime?
What is More than one third
200
Wrongful or criminal deception intended to result in financial or personal gain.
What is Fraud
200
What year was the term White Collar Crime established?
What is 1939
200
Who committed the largest Ponzi Scheme in the United States?
What is Bernie Madoff
200
What police force investigates most corporate crime cases?
What is RCMP
300
The illegal practice of trading on the stock exchange to one's own advantage through having access to confidential information.
What is Inside Trading
300
Capital Markets Fraud and Evidence Gathering
What is Bill C-13
300
Who generated the largest Ponzi scheme in Canadian history?
What is Gary Sorenson
300
How much did 1 out of 10 corporations say they lost?
What is more than $5 million
400
Types of workers that are generally paid a lower hourly wage compared to worked who generally have higher paying jobs that do not involve manual labor.
What is the difference between Blue and White Collar.
400
All persons directing work to take reasonable steps to ensure the safety of workers and the public.
What is Bill C-45
400
Case of 29 deaths on May 9,1992 caused by an explosion.
What is Westray Mines
400
What Canadian criminal justice approach is White-Collar Crime a part of?
What is "Tough on Crime"
500
A fraudulent investing scam promising high rates of return with little risk to investors.
What is Ponzi Scheme
500
When did Corporate Crime first gain interest?
What is The early 21st Century
500
The trio that was involved in manipulating fraud for the Nortel Networks.
What is Frank Dunn, Douglas Beatty and Michael Dollogly
500
What are the four most common corporate crimes in Canada?
What is Theft of Assets, Fraud in the procurement process, accounting fraud and cyber crime
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