Statutory Requirements

 
Project description
Choose two sophisticated crimes (Bernie Madoff Investmenr Scandal, Massey Mine Disaster) discussed in Units 1€“4 and research your chosen crimes in further detail.

Research and assess common methods or avenues of committing white-collar crime, corporate fraud, public corruption, and governmental crime.

Analyze the application of state and federal statutory requirements and case law.

Also, provide examples of criminal incidents and the outcomes of the court cases