Business Law

Fundamentals of administrative and criminal liability in business activities

Criminal liability
In business activies
1

People rarely think about their conduct at work as being potentially illegal, or that jail time could result from poor workplace decisions.
However, this fact is the reality. Organizations are fined, and executives are sentenced to jail, when business laws are broken.

White color crime
White collar crimes are characterized by deceit, concealment, or violation of trust.
They are committed by business professionals.
They generally involve fraud, and the employees committing the crimes are motivated
by the desire for financial gains or fear of losing business standing, money, or property
Fraud is the intentional misrepresentation of material facts for monetary gain. This type of crime is not dependent on threats or violence.

BIG CONCEPT

PONZI SCHEMES
Ponzi schemes (also known as pyramid schemes) are investing scams that promise investors low-risk
investment opportunities with a high rate of return. The high rates are paid to old investors with money
acquired from the acquisition of new investors. The performance of the market is not a factor in the investors'
rate of return.

Maps