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Identify and discuss the principal sources of lawmaking pertaining to White Collar Crime and the specific influences involved in this lawmaking process.

Identify and discuss the essential differences and similarities between civil and criminal law in relation to White Collar Crime, then identify and discuss the principal trends in terms of civil and criminal response to such crimes.

Compare and contrast the role of state and federal enforcement agencies with that of federal regulatory agencies in matters relating to White Collar Crime, then identify and discuss factors that inhibit, and factors that contribute, to their effectiveness.

Identify and discuss the various forms of self-regulation and internal control as they pertain to White Collar Crime.

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