How Are State, Local, and Federal Regulatory Agencies Involved in Responding

Multiple Choice

How are state, local, and federal regulatory agencies involved in responding to white-collar crime?

A) investigating and prosecuting serious white-collar crimes cases
B) ensuring that businesses and corporations are not violating federal, state or local laws and regulations
C) providing assistance to prosecutors at every stage of the investigation process
D) referring offending businesses or corporations in violation of laws and regulations for criminal prosecution