White Collar 3-4 paragraphs only

User Generated

Oybcrm2113

Business Finance

Description

To be effective as an investigator, you must understand legislation and jurisdiction. Federal courts have jurisdiction over both federal criminal and civil statutes as well as common law related to individuals involved in several states. State courts have jurisdiction over state statutes and common law for civil claims.

Your task is the following:

  • Research federal or state regulatory agency Web sites.
  • Identify civil/administrative enforcement statutes.
  • Provide sample statute citations and describe the statutes and available sanctions.

User generated content is uploaded by users for the purposes of learning and should be used following Studypool's honor code & terms of service.

Explanation & Answer

Attached is the answer

The civil statute I have selected is:
Title 18, U.S.C., Section 242-Deprivation of rights Under Color of Law
This statute intend to make it a crime for any individual who acts under color of law, regulation,
ordinance or perhaps custom to deprive by will or choosing to be deprived from any person
rights, privileges or secured immunities or con...


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