White Collar, Corporate, or Financial Crime

Select a company, group, organization, or individual who has engaged in some form of white-collar, corporate, or financial crime.

Your answer must include the following points:

• an introduction to the organization or individual, including background, history, type of work in which they engage, how long they have been in operation, current leadership;
• an overview of the crime(s), questionable actions, and even legal practices that the company or individual has engaged in that have resulted in victimization or harm;
• the impact that this criminal activity had on victims, the economy, society, etc.;
• discussion of how this criminal activity was handled by law enforcement and/or other investigators;
• summary of what happened next what was/has been the long-term impact on the organization or individual?