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In ensuring that employees dont practice illegal behavior, companies take several independent steps and use federal laws such as the False Claims Act and, individual

In ensuring that employees don’t practice illegal behavior, companies take several independent steps and use federal laws such as the False Claims Act and, individual state laws, RICO and the proposed GPD in dealing with white-collar crime.

What are other ways a business manager can adopt or create to discourage white-collar crime. 

How does the case United States v. Park affect your attitude towards manager’s responsibility in preventing such crimes.

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