Comparison Tool

1. What national laws regulate white-collar crime? 2. What international treaties or conventions apply? 3. To whom do the laws apply? 4. What is the territorial scope of white-collar crime laws? 5. What are the principal domestic white-collar crime offences? 6. What are the principal foreign white-collar crime offences? 7. What are the principal investigative and/or enforcement agencies and their powers? 8. What is the process of seeking leniency or plea bargaining for white-collar crime offences? 9. What are the best practices for conducting an internal investigation involving potential criminal conduct? 10. What whistleblower protection laws apply in the context of white-collar crime? 11. What is the enforcement history of white-collar crime offences? 12. What are the weaknesses/failings in the investigation and enforcement of white-collar crime? 13. What are foreseeable reforms?