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Define Control Risk

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Define control risk.


Definitions:

Corrupt Organizations Act

Law aimed at combating organized crime by establishing strong legal penalties for those involved in criminal organizations.

White-Collar Crimes

Non-violent, financially motivated crimes typically committed by business and government professionals.

Speedy Trial

The constitutional right to a prompt and efficient trial process to avoid undue delays in legal proceedings.

Sixth Amendment

A provision of the U.S. Constitution guaranteeing rights to a fair trial, including the right to a speedy trial, an impartial jury, and counsel for the defense.

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