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What is Securities Fraud (white collar)?

Research paper: Rubrics C, D, E and F. Students must write a paper related to a microeconomic topic. Please follow instructions: a. Minimum of eight pages (not counting cover page and reference page properly cited) b. All papers need to have an introduction (half a page) and a conclusion (half a page). c. The body of the paper will be on Securities Fraud (white collar). All papers need to have statistics and analysis. You can show graphs and/or tables but they have to be relevant. d. Use at least 6 reliable references in addition to the ones given to you in the outline. Please don’t use Wikipedia. Internet references should be .org/.gov/.edu as they are more reliable. You can use .com if you can identify the author, the date and references. e. Follow APA format for the references. f. Plagiarism may result in a zero for the paper. You can use the writing studio if you need help in organizing and writing the paper. g. You will be graded according to the rubrics given to you in this syllabus: Rubrics C, D and E for the written part and rubric F for the oral presentation. h. Duet dates: All documents need to be uploaded into blackboard. Safe assign will check for plagiarism o Draft 1 by September 6 12:00 noon EST o Draft 2 by September 12 12:00 noon EST o Final paper by September 20th. 12:00 noon EST OUTLINE: o Introduction o Explain what securities fraud is and the different types of securities fraud: for example, explain insider trading, stock manipulation, internet financial fraud, Ponzi schemes, organized financial crime among others. Give an example of real cases for each type of fraud that you refer to. Show statistics to see the magnitude of the problem. http://www.fbi.gov/about-us/investigate/white_collar/whitecollarcrime http://www.fbi.gov/stats-services/publications https://www.justice.gov/criminal-fraud/securities-and-financial-fraud-unit https://www.fbi.gov/stats-services/publications o Explain the relationship between Asymmetric information and security fraud. o What is the impact of securities fraud in the economy? Think about who pays for this at the end. Relate this to cost of opportunity and the use of scarce resources. o What are the authorities doing to combat security fraud? Think about incentives. Support your ideas with reliable source. http://www.ifpo.org/resource-links/articles-and-reports/crime-violence-and-terrorism/countermeasures-against-white-collar-crime/ https://www.sec.gov/spotlight/finreporting-audittaskforce.shtml o Have you ever been victim of securities fraud? o What advice would you give people to avoid this from happening to them? http://www.sec.gov/investor/pubs/identavoidfraud.htm http://www.fbi.gov/news/stories/2006/january/scams-and-schemes-dont-get-collared-by-white-collar-criminals o References o Conclusions
Research paper: Rubrics C, D, E and F. Students must write a paper related to a microeconomic topic. Please follow instructions: a. Minimum of eight pages (not counting cover page and reference page properly cited) b. All papers need to have an introduction (half a page) and a conclusion (half a page). c. The body of the paper will be on Securities Fraud (white collar).
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Assignment ID
38701
Discipline
CREATED ON
August 24, 2016
COMPLETED ON
August 25, 2016
Price
$40
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