{"id":108984,"date":"2023-02-28t11:57:48","date_gmt":"2023-02-28t16:57:48","guid":{"rendered":"\/\/www.g005e.com\/?p=108984"},"modified":"2024-08-07t23:09:40","modified_gmt":"2024-08-08t03:09:40","slug":"are-feds-laid-back-on-white-collar-crime","status":"publish","type":"post","link":"\/\/www.g005e.com\/2023\/02\/28\/are-feds-laid-back-on-white-collar-crime\/","title":{"rendered":"are feds laid back on white-collar crime?"},"content":{"rendered":"
<\/a>let\u2019s say the odds of prosecution are low … lower still for business entities.<\/strong><\/p>\n by 卡塔尔世界杯常规比赛时间 research<\/em><\/p>\n accountants are often the first to notice white-collar crime. they\u2019re also the ones with access to the evidence. contrary to the clich\u00e9, numbers can lie, though not forever. when there\u2019s something fishy in the figures, it\u2019s an accountant who first notices.<\/p>\n \nexclusively for pro members. <\/span><\/strong>log in here<\/a> or 2022世界杯足球排名 today<\/a>.<\/span><\/p><\/blockquote>\n but then what happens? often the case gets reported to the federal department of justice. and then what? overall, federal attorneys prosecuted 70 percent of all criminal referrals in 2022. the rates varied widely according to the type of crime. immigration crimes were prosecuted 96 percent of the time, followed by drug offenses at 73 percent, with crimes involving weapons close behind at 68 percent.<\/p>\n best bet: civil rights crimes<\/strong><\/p>\n if you ever feel like committing a federal crime, your best bet would be in the abuse of civil rights, where only 23 percent are prosecuted. terrorism\u2019s a pretty safe bet, too, with three-quarters of cases closed without prosecutorial action.<\/p>\n those two categories, plus \u201cofficial corruption,\u201d were the only crimes less likely than white-collar crime to move from referral to prosecution, and 2022 saw the fewest of white-collar cases since tracking began during the reagan administration. the total as of september 2022 was 4,180.<\/p>\n the rate of white-collar prosecutions has generally declined since 2002, though the numbers rose during the obama years of 2008 through 2012, when it peaked at 10,162, nearly two and a half times the current rate.<\/p>\n
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\nodds are, nothing. in 2022, in 62 percent of referrals, the case was closed without a prosecution filed, according to a report from the transactional records access clearinghouse at syracuse university. that figure is lower than it was in 2020 when, because of the pandemic and partial federal shutdowns, federal criminal enforcement activities were sharply curtailed.<\/p>\n