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A short course on combating White-Collar crime. Mainly done via the U.S court system. It is divided into two main categories: federal courts and state courts. The Securities and Exchange Commission, or SEC for short, is a federal government organization. The SEC was established in 1934 and functions independently in the United States. It was founded in reaction to the 1929 stock market crash and the subsequent Great Depression. The SEC's key tasks include investor protection and maintaining fair and functioning markets. This is accomplished by managing and regulating the securities sector. Exchanges, brokers, dealers, investment advisers, and mutual funds all fall under this category. The SEC's function is critical for investors to have access to accurate and trustworthy securities information. Listed firms are required to disclose important financial and other information to the public. This, presumably, allows investors to make sensible decisions based on educated analysis and judgment. A variety of financial crimes are prohibited under federal securities regulations. Insider trading, fraud, and market manipulation are examples. The SEC is to enforce these laws. The SEC helps to create honest markets by maintaining these regulations. This should boost investor confidence and attract finance for businesses. -
In the annals of American crime, few stories are as captivating and complex as that of Murder Inc. This short course will cover this criminal organization, which thrived in the early to mid-20th century. It became synonymous with organized crime and merciless efficiency in executing hits for the mob. In this article, we will unravel the intricate tapestry of Murder Inc.'s rise and fall, providing a comprehensive account of its operations, key figures, and eventual demise. -
A short course on white-collar crime it is not a game, white collar crime is serious. To deceive and cheat their victims, white-collar criminals frequently use psychological manipulation strategies. Persuasion is a crucial method used by white-collar criminals. It is the skill of influencing people to accept and trust in their deceptive promises or plans. These offenders frequently have good communication abilities. They then exploit their victims' charm, charisma, and power to persuade them to make judgments that promote the criminal's aim. Manipulation through information control is another strategy widely used by white-collar offenders. These individuals frequently have access to sensitive or secret information, which they exploit. White-collar criminals can influence their victims to make uneducated or wrong judgments by selectively providing or hiding key facts. A financial adviser, for example, may hide critical information regarding high-risk investments in order to induce customers to engage in schemes that would eventually enrich the criminal. -
A short course on "Murder, Inc." It was a notorious criminal organization that operated during the 1930s and 1940s. The group consisted of several key members who played crucial roles in carrying out their illegal activities. -
Three short courses on the dark world of white-collar crime. White-collar crime encompasses a range of non-violent, financially motivated crimes. Committed by individuals in professional or business settings. Types of white-collar crime include corporate fraud, identity theft, and money laundering. These crimes can have far-reaching consequences for individuals, organizations, and society. It is crucial to be aware of these types of crimes and take necessary precautions to protect oneself and prevent their occurrence. They can include Corporate Fraud. When a high-ranking executive at a large company manipulates the company's financial statements. This is to make it appear that the company more profitable than it actually is. This deception leads investors to buy more shares. This could result in significant financial loss when the true financial state of the company is revealed. Or Identity Theft, when a skilled hacker gains access to a person's online banking account and credit card information. Using this stolen information, they make unauthorized purchases. Or open multiple fraudulent credit card accounts in the victim's name. This can cause substantial financial loss and damage to the victim's credit score. -
In this short course, we will discuss the Downall of Murder Inc, and the lessons learned. The story of Murder Inc. is more than a tale of crime. It's a lesson in history, sociology, and law enforcement. This final short course will summarize the key takeaways from the rise and downfall of one of America's most notorious crime syndicates. -
A short course on Murder, Inc. Murder, Inc. was primarily based in the Brownsville neighborhood of Brooklyn, New York, hence the nickname "Brownsville Boys." The syndicate was formed by Jewish and Italian-American mobsters who joined forces to establish a highly organized and efficient criminal enterprise. Under the leadership of Louis "Lepke" Buchalter and Albert Anastasia, Murder, Inc. became notorious for carrying out contract killings on behalf of various crime families across the country. The group consisted of a network of hitmen, known as "The Combination," who would meticulously plan and execute their assassinations with precision and brutality. Their activities extended beyond mere murder, as they also engaged in other criminal activities such as extortion, racketeering, and gambling. However, their reign of terror eventually came to an end when law enforcement agencies, led by prosecutor Burton Turkus, successfully dismantled the organization in the late 1940s. The downfall of Murder, Inc. marked a significant turning point in the fight against organized crime in the United States. -
White-collar crime is the term used to describe non-violent crimes. They are often conducted in a professional or corporate setting by people or groups that are in positions of power or privilege. White-collar crimes differ from more common offenses like robbery or violence. They involve deception, manipulation, and a violation of trust. This kind of criminal action is frequently motivated by money gain or economic incentive. It also involves intricate plans or methods to deceive people, organizations, or the government. Fraud, embezzlement, insider trading, tax evasion, identity theft, and money laundering. These are just a few examples of the many forms that white-collar crime can take. White-collar crimes can have serious financial and societal repercussions. Frequently, these crimes cause victims to suffer large financial losses. Weakening public confidence in organizations. Because of these violations, it's difficult to identify and investigate them. Complex crimes need specialist knowledge and abilities in fields like accounting, finance, and law.
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A comprehensive course comprising of 9 lectures and 3 quizzes delving into the history and operations of Murder Inc in the 1930s. The ascent, the transgressions, the legal proceedings, the decline, and the lasting impact on Law Enforcement in the U.S. -
A short course on the legal proceedings and trials that resulted in the downfall of the primary mobsters associated with Murder, Inc. How has American law enforcement's battle against organized crime shaped long-term outcomes?