what is the essential difference between occupational crime and corporate crime quizlet?
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what is the essential difference between occupational crime and corporate crime? In occupational crime, the individual benefits; whereas in corporate crime, the corporation benefits from the crime.
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Fraud comes in many different forms, including fraud in financial statements, the misappropriation of assets (theft) and subsequent cover-up, and disclosure fraud. occupational fraud schemes in which an employee abuses the trust placed in him by an employer for personal gain.
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Company Law encompasses Companies Act, 2013 and rules, circular, notifications made there under, whereas, Corporate laws are those laws which are related to Companies, i.e. SEBI Act, Insurance Law, FEMA, Economic Laws etc. Company Law is a shorter term while Corporate Law is a wider term.
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A criminal case occurs when one party commits a crime under the Criminal Code and the government, or “Crown”, pursues punishment on behalf of the public. A civil case, on the other hand, occurs when one party sues another party in an effort to resolve a private dispute.
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IS THERE IS A DIFFERENCE BETWEEN COMPUTER CRIMES AND CYBER CRIMES? Computer Crime pertains to criminal acts that are committed through the use of a computer. Cyber-crime and Internet crime usually involves the use of a computer and the Internet or cyber space.
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Fraud is a crime and is a predicate offense (these crimes are the underlying source of the money laundering) for money laundering. ... For example, the AML side works to comply with the AML regulatory requirements, whereas the fraud side tries to protect the organization from financial losses.
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A Corp-W2 means the company that pays you and withholds on your behalf and pays the employer share of Social Security and Medicare. ... Corporate to Corporate means you are paid a gross amount. You are responsible for all your taxes. This also enables you to deduct any expenses you may have spent to make your business go.
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Corporate espionage is espionage conducted for commercial or financial purposes. ... That said, economic espionage is orchestrated by governments and is international in scope, while industrial or corporate espionage generally occurs between organizations.
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Body Corporate is a wider concept than company. It includes company as well as other enterprises such as foreign companies, public financial institutions etc. ... Company and corporate have certain important differences in terms of legal status, owners' liability, taxes, etc.
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Thematically, the main difference between corporate governance and ethics is that the ethics are the philosophical and morally decent standards that a corporation attempts to stand by, while governance processes are the means by which a corporation attempts to remain as ethical as possible while still making a profit.
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['fraud.', 'electronic crime.', 'money laundering.', 'terrorist financing.', 'bribery and corruption.', 'market abuse and insider dealing.', 'information security.']
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In a crime of strict or absolute liability, a person could be guilty even if there was no intention to commit a crime. The difference between strict and absolute liability is whether the defence of a “mistake of fact” is available: in a crime of absolute liability, a mistake of fact is not a defence.
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You will often hear about the theft of cash using two terms: larceny and skimming. The difference is in the timing: larceny is the theft of cash that the organization has already accounted for, and skimming is the stealing of money before the organization has the opportunity to account for it.
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Property crime is a category of crime, usually involving private property, that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime is a crime to obtain money, property, or some other benefit.
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White Collar Crime vs Blue Collar Crime The difference between blue and white collar crimes is typically divided by social class. White collar crimes are usually committed by those in a higher social class, whereas blue collar crimes are usually committed by those in a lower social class.
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What is the difference between corporate philanthropy and corporate social responsibility? While they may seem similar, corporate social responsibility describes the overall attitude of an organization toward society at large, while corporate philanthropy is a narrower form of corporate social responsibility.
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Employment law is part of what we refer to as civil rather than criminal law. Criminal law covers issues between the state and a wrong doer whereas civil law deals with issues between two parties and in this case it is between the employer and the employee.