Federal and State Jurisdiction over White-Collar Crime Prosecution and Parallel Proceedings
Learn about federal and state jurisdiction over white-collar crime prosecutions and the complexities of overlapping criminal, civil, and administrative proceedings.
Transcript
Although there’s no single definition, white-collar crime generally involves the nonviolent exploitation of a significant position of power for illegal gain, causing financial and even physical harm to its victims. There’s also no definitive list of white-collar offenses. Typically such prosecutions involve mail and wire fraud, securities fraud, racketeering, perjury and false statements, obstruction of justice, money laundering, and tax violations.
I. Federal and State...
