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% Packages
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\usepackage{seqsplit}           % Splits long words.
%\usepackage{opensans}          % Can't make this work so far. Shame. Would be lovely.
\usepackage[normalem]{ulem}     % For underlining links
% Most of the following are not required for the majority
% of cheat sheets but are needed for some symbol support.
\usepackage{amsmath}            % Symbols
\usepackage{MnSymbol}           % Symbols
\usepackage{wasysym}            % Symbols
%\usepackage[english,german,french,spanish,italian]{babel}              % Languages

% Document Info
\author{juju519}
\pdfinfo{
  /Title (white-collar-crime.pdf)
  /Creator (Cheatography)
  /Author (juju519)
  /Subject (White Collar Crime Cheat Sheet)
}

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% Commands
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% Header and Footer
\pagestyle{fancy}
\fancyhead{} % Set header to blank
\fancyfoot{} % Set footer to blank
\fancyhead[L]{
\noindent
\begin{multicols}{3}
\begin{tabulary}{5.8cm}{C}
    \SetRowColor{DarkBackground}
    \vspace{-7pt}
    {\parbox{\dimexpr\textwidth-2\fboxsep\relax}{\noindent
        \hspace*{-6pt}\includegraphics[width=5.8cm]{/web/www.cheatography.com/public/images/cheatography_logo.pdf}}
    }
\end{tabulary}
\columnbreak
\begin{tabulary}{11cm}{L}
    \vspace{-2pt}\large{\bf{\textcolor{DarkBackground}{\textrm{White Collar Crime Cheat Sheet}}}} \\
    \normalsize{by \textcolor{DarkBackground}{juju519} via \textcolor{DarkBackground}{\uline{cheatography.com/65871/cs/16456/}}}
\end{tabulary}
\end{multicols}}

\fancyfoot[L]{ \footnotesize
\noindent
\begin{multicols}{3}
\begin{tabulary}{5.8cm}{LL}
  \SetRowColor{FootBackground}
  \mymulticolumn{2}{p{5.377cm}}{\bf\textcolor{white}{Cheatographer}}  \\
  \vspace{-2pt}juju519 \\
  \uline{cheatography.com/juju519} \\
  \end{tabulary}
\vfill
\columnbreak
\begin{tabulary}{5.8cm}{L}
  \SetRowColor{FootBackground}
  \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Cheat Sheet}}  \\
   \vspace{-2pt}Not Yet Published.\\
   Updated 25th July, 2018.\\
   Page {\thepage} of \pageref{LastPage}.
\end{tabulary}
\vfill
\columnbreak
\begin{tabulary}{5.8cm}{L}
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  \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Sponsor}}  \\
  \SetRowColor{white}
  \vspace{-5pt}
  %\includegraphics[width=48px,height=48px]{dave.jpeg}
  Measure your website readability!\\
  www.readability-score.com
\end{tabulary}
\end{multicols}}




\begin{document}
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% Set font size to small. Switch to any value
% from this page to resize cheat sheet text:
% www.emerson.emory.edu/services/latex/latex_169.html
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\begin{multicols*}{4}

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\mymulticolumn{1}{x{3.833cm}}{\bf\textcolor{white}{Statutes}}  \tn
% Row 0
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\mymulticolumn{1}{x{3.833cm}}{18 U.S.C §1341} \tn 
% Row Count 1 (+ 1)
% Row 1
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\mymulticolumn{1}{x{3.833cm}}{Frauds and Swindles} \tn 
% Row Count 2 (+ 1)
% Row 2
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\mymulticolumn{1}{x{3.833cm}}{* whoever} \tn 
% Row Count 3 (+ 1)
% Row 3
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\mymulticolumn{1}{x{3.833cm}}{* devises scheme/artifice to defraud} \tn 
% Row Count 4 (+ 1)
% Row 4
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\mymulticolumn{1}{x{3.833cm}}{* by means of false/ fraudulent pretenses} \tn 
% Row Count 5 (+ 1)
% Row 5
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\mymulticolumn{1}{x{3.833cm}}{* placed in any form of {\bf{mailing system}}} \tn 
% Row Count 6 (+ 1)
% Row 6
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% Row Count 7 (+ 1)
% Row 7
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% Row Count 8 (+ 1)
% Row 8
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% Row Count 10 (+ 2)
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\par\addvspace{1.3em}

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\mymulticolumn{2}{x{3.833cm}}{\bf\textcolor{white}{Statues}}  \tn
% Row 0
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18 U.S.C §1951 & Foreign Corrupt Practices Act \tn 
% Row Count 2 (+ 2)
% Row 1
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Hobbs Act & * unlawful \tn 
% Row Count 3 (+ 1)
% Row 2
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* whoever & * certain classes of persons/entities \tn 
% Row Count 5 (+ 2)
% Row 3
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* obstructs/ delays/ affects & * to make payments to \tn 
% Row Count 7 (+ 2)
% Row 4
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* commerce by & * foreign govt officials \tn 
% Row Count 9 (+ 2)
% Row 5
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* robbery/ extortion & * to assist/retain business \tn 
% Row Count 11 (+ 2)
% Row 6
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\mymulticolumn{2}{x{3.833cm}}{\bf\textcolor{white}{Statutes}}  \tn
% Row 0
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18 U.S.C §201 & 18 U.S.C §666 \tn 
% Row Count 1 (+ 1)
% Row 1
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Bribery of Public Officials & Theft/ Bribery of Federal Funds \tn 
% Row Count 3 (+ 2)
% Row 2
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* directly/indirectly & * whoever \tn 
% Row Count 5 (+ 2)
% Row 3
\SetRowColor{white}
* corruptly & * being an agent \tn 
% Row Count 6 (+ 1)
% Row 4
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* \seqsplit{gives/offers/promises} & * embezzles/ steals/ obtains by fraud \tn 
% Row Count 8 (+ 2)
% Row 5
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* any public official & * converts to any person other than rightful owner \tn 
% Row Count 11 (+ 3)
% Row 6
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* anything of value w/ intent to & * or intentionally misapplies property \tn 
% Row Count 13 (+ 2)
% Row 7
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* influence official act & * is valued at 5k or more and \tn 
% Row Count 15 (+ 2)
% Row 8
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* \seqsplit{commit/aid/collude/allow} fraud & * is owned/operated/ under care/control of such org \tn 
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% Row 9
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% Row 10
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{\bf{fined/jailed up to two years or both}} & * intending to be influenced/rewarded \tn 
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% Row 11
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 & * in connection w/ any business trans. \tn 
% Row Count 26 (+ 2)
% Row 12
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 & * of such org \tn 
% Row Count 27 (+ 1)
% Row 13
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 & * involving anything of value of 5k or more \tn 
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% Row 14
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 & {\bf{fined/jailed up to ten years or both}} \tn 
% Row Count 2 (+ 2)
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\par\addvspace{1.3em}

\begin{tabularx}{3.833cm}{X}
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\mymulticolumn{1}{x{3.833cm}}{\bf\textcolor{white}{Extortion}}  \tn
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\mymulticolumn{1}{x{3.833cm}}{*obtaining property of another \newline % Row Count 1 (+ 1)
* w/ consent \newline % Row Count 2 (+ 1)
* induced by wrongful use of actual/threatened force, violence/fear or \newline % Row Count 4 (+ 2)
*under color of official right% Row Count 5 (+ 1)
} \tn 
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\par\addvspace{1.3em}

\begin{tabularx}{3.833cm}{X}
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\mymulticolumn{1}{x{3.833cm}}{\bf\textcolor{white}{Quid Pro Quo}}  \tn
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\mymulticolumn{1}{x{3.833cm}}{Essential for extortion conviction% Row Count 1 (+ 1)
} \tn 
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\begin{tabularx}{3.833cm}{X}
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\mymulticolumn{1}{x{3.833cm}}{\bf\textcolor{white}{Structuring}}  \tn
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\mymulticolumn{1}{x{3.833cm}}{* Intent to evade the reporting reqs of financial institutions \newline % Row Count 2 (+ 2)
* knowingly act to deprive govt of info to which it is entitled% Row Count 4 (+ 2)
} \tn 
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\begin{tabularx}{3.833cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{3.833cm}}{\bf\textcolor{white}{Bribery}}  \tn
\SetRowColor{white}
\mymulticolumn{1}{x{3.833cm}}{*payment induced to a person in a position that will sway their actions \newline % Row Count 2 (+ 2)
* must show a link b/w an act that benefits/advances the intention behind the value given% Row Count 4 (+ 2)
} \tn 
\hhline{>{\arrayrulecolor{DarkBackground}}-}
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\par\addvspace{1.3em}

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\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{3.833cm}}{\bf\textcolor{white}{Bribery vs. Gratuity}}  \tn
% Row 0
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* before official act & * after official act \tn 
% Row Count 2 (+ 2)
% Row 1
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* 15 year penalty & * 2 year penalty \tn 
% Row Count 3 (+ 1)
\hhline{>{\arrayrulecolor{DarkBackground}}--}
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\par\addvspace{1.3em}

\begin{tabularx}{3.833cm}{x{1.44186 cm} x{1.99114 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{3.833cm}}{\bf\textcolor{white}{False vs. Fraud}}  \tn
% Row 0
\SetRowColor{LightBackground}
* objectively inaccurate & * may be true but used to mislead \tn 
% Row Count 2 (+ 2)
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\par\addvspace{1.3em}

\begin{tabularx}{3.833cm}{X}
\SetRowColor{DarkBackground}
\mymulticolumn{1}{x{3.833cm}}{\bf\textcolor{white}{Corporate Liability}}  \tn
% Row 0
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\mymulticolumn{1}{x{3.833cm}}{Tort Theory of Liability} \tn 
% Row Count 1 (+ 1)
% Row 1
\SetRowColor{white}
\mymulticolumn{1}{x{3.833cm}}{-{}- "acts of an agent, done for benefit of the Principle and within the scope of their employment, are imputed to the Principle"} \tn 
% Row Count 4 (+ 3)
% Row 2
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\mymulticolumn{1}{x{3.833cm}}{Respondeat Superior} \tn 
% Row Count 5 (+ 1)
% Row 3
\SetRowColor{white}
\mymulticolumn{1}{x{3.833cm}}{-{}- examines whether an agent was acting within the scope of his/her authority and on behalf of the corporations} \tn 
% Row Count 8 (+ 3)
% Row 4
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\mymulticolumn{1}{x{3.833cm}}{"willful blindness can be used to support element of knowledge" {[}knowledge can be inferred from circumstantial evidence{]}} \tn 
% Row Count 11 (+ 3)
\hhline{>{\arrayrulecolor{DarkBackground}}-}
\end{tabularx}
\par\addvspace{1.3em}


% That's all folks
\end{multicols*}

\end{document}