The case study on Salt Lake City, the Olympics, and Bribery manifested a complex scenario, which demands a critical valuation. The case involved the perceived default by professional heads of the Salt Lake City Olympic Committee (SLCOC) and members from the International Olympic Committee (IOC), who have the full understanding of the ethical and legal stipulations of their work. The analysis of the case requires exclusive consideration of all facets ranging from the activities, circumstances that led to the occurrences, the individuals involved and the required rules as well as the regulations governing the corporates. Therefore, the analysis would Continue reading...
Essays on White Collar Crime
MLK Why We Couldn't Wait Book Reviews Examples
1. What were conditions like for black people in the U.S. in the early 1960’s? From the textbook: What legal and societal mechanisms created and kept black people in these conditions?
Conditions for black people in the United States during the early 1960’s where bleak, they faced social, economic and educational discrimination. These forms of discrimination, created by an informal but controlling white male elite political governing consortium reached back into the anti-bellum tradition. These mechanisms kept black people in these conditions by allowing entrenched areas or the country to remain severely segregated. Even when Brown vs. Continue reading...
Free Essay On Current Legal Issues Of Human Resource Management
The occupational safety and health act of 1970 is an act enacted in the United States. The law was enacted to ensure that workers in any company are safe and healthy when engaged in their daily duties. The law provides for compensation of any employee who is injured, dies or is wrongfully restricted from duty if the cause is in the line of duty.
In the recommendations to the manager of Elora Jean & company, safety policy in the company will contain the following issues. Training of employees on the hazards that are likely to occur in the course of Continue reading...
Anti-Bribery Provision Essay Samples
The Foreign Corrupt Practices Act (FCPA) was adopted by the US Congress in 1977 after the outgrowth of the Watergate Scandal and a series of other situations in the period. The statute was implemented to deter bribery of foreign officials in connection to business deals and activities (Deming 3). The statute uses to principles in carrying out its purpose. The first principle is the general prohibition concerning the payment of foreign officials that applies to U.S. nationals and corporations under the U.S. laws or their main place of business is within the U.S. the principle also governs corporations that Continue reading...
Legal, Ethical, And Social Issues Essay
A negotiable instrument is a document that guarantees payment to a specific person. The instrument must name the payee or otherwise indicate his identity. A negotiable instrument is transferable and in essence, it is a signed document with a promise to pay the holder of the document a given fixed amount of money at a specified date or on demand. Upon the transfer of the instrument, the legal title of the instrument is passed to the owner.
Promise and negotiable instruments
A negotiable instrument is a document used in contracts, and which guarantees the payment of a given sum of money unconditionally on Continue reading...
Computing Ethics Essay Samples
Since the introduction of computers, human lives have been improved tremendously. Computers and computerized systems have become part of the human lives. They are used in everyday day, in almost all the industries and wings of life. The government and private sectors have endorsed the use of computers and computerized systems in all their operations. The good thing about this is that their works have been made more efficient and faster. Human labor has even been replaced in some industries by the computers and computerized systems. The performance of the employees is even monitored through computerized systems which is Continue reading...
Reaction Paper #2 Essays Example
Campbell v. Acuff-Rose Music (1994) was a case decided by the United States Supreme Court in 2001, and was an extremely important decision regarding copyright fair use.
The case was based on a copyright infringement dispute over the song “Pretty Woman,” written and registered for copyright protection in 1964 by Roy Orbison, and famously associated with the motion picture of the same name. In 1989, the music group 2 Live Crew created a version of “Pretty Woman” which used the title lyrics and the opening instrumental riff of Orbison’s song.
Originally, 2 Live Crew (and the group’s Continue reading...
Free Research Paper On The Net Act Criminal Copyright Infringement
The NET Act
In 1997, 16th December, the congress passed the No Electronic Theft Act which was later to be signed by President Clinton, into law. The act was enacted to facilitate the prosecution of any violations on copyrights which is perpetrated on the internet. The act declared all actions of reproducing, distributing and sharing copies of electronic copyright materials, as a federal crime(Bernstein 325). Some of the copyrighted electronic materials which were meant to be protected by the NET act are movies, songs, games, movies and software applications or programs. This Act facilitated prosecution even in situations Continue reading...
What Is Identity Theft How Can Identities Be Stolen What Can Be Done To Reduce Essay Samples
What Is Identity Theft? How Can Identities Be Stolen? What Can Be Done To Reduce The Impact Of Identity Theft On Victims?
Identity theft is the wrong use of somebody’s personal information to commit a crime. It is a scam that is always in the media because of its high occurrence. This fraud normally leads to one getting a credit, merchandise or a service that is no entitled to. Victims cannot easily realize that their identity is stolen till when they are denied credit or employment, when a debtor comes to seek for payments that an individual never Continue reading...
Workers' Compensation Term Paper Examples
Workers' compensation is a state-mandated insurance program providing compensation and medical benefits to employees who have been injured or disabled during the course of work at the place of employment. In exchange for the compensation, the employees need to relinquish their right to sue their employers for negligence or for the damages caused by the injury (CULS, 2014). Workers' compensation laws also provide monetary benefits to the dependents of those workers who have died due to work-related accidents or injuries. Though the workers' compensation programs vary among states and jurisdictions, the common provisions include wage replacement monetary benefits in Continue reading...
John Mclane Research Paper
Deciding on Accounting Major
If I had to decide on the accounting major to pursue, I would choose to be a forensic accountant. This major of accounting deals with the investigation of potential frauds within a company, or prevention of fraudulent activities from occurring. Forensic accountants are also commonly known as fraud investigators, investigative accountants, forensic auditors, or fraud auditors. Of all possible accounting majors, this one attracts me the most due to a number of reasons, including the history of this major, the variety of potential employment places, the nature of the job itself, and the knowledge and Continue reading...
Good Article Review On Catch A Trader Summary
On January 7, 2014 was broadcasted the documentary film of Frontline “Catch a trader” which investigates the problem of insider trading. In the film are included interviews with FBI agents and journalists about the results of their ten years long investigation of SAC Capital advisors L.P. who realized huge profits. It was founded by Steven A. Cohen in 1992. The Firm employed about thousand people, and had many offices around the world. Steven A. Cohen was a legend in Wall Street. The Firm developed successful investment strategies for their clients based on reliable information. Turney Duff, a former trader Continue reading...
Good Essay About Ponzi Scheme Signs And Dangers
A Ponzi scheme is a type of investment fraud that contains processing of expected returns to current investors from the amount of funds collected from the new investors. Ponzi scheme regulators usually convince the potential investors by giving them an assurance of high returns depending on the amount of fund that they deepen into the scheme. This comes with a guarantee of high returns with minute or no risk. Ponzi scheme began in 1920s; it was started by an English man known as; Charles Ponzi. He convinced plenty of English citizens into believing that, by investing in a postage Continue reading...
Free Corruption Argumentative Essay Sample
One of the problems which beset many governments today is corruption. With the era of globalization, countries are finding ways on how to eradicate corruption in order to be globally competitive. Investors will definitely not invest in countries whose governments are known to be corrupt. The question that bugs us now is whether corruption can be eradicated or at least be prevented. This essay hopes to argue that corruption can be prevented and can be removed.
Corruption figures worldwide are horrendous. According to the Tax Justice Network, almost $30 trillion have been embezzled in the last 15 years by Continue reading...
Criminal Behavior Psychological Analysis Critical Thinkings Example
The rational choice theory is of the opinion that an individual acts by weighing the costs and benefits brought about by an action at the end through the use of personal advantage. As far as crime is concerned, the theory assumes that the rational decisions made by criminals to engage in any crime are made through the revision of all outcomes and possibilities. The outcomes depend on the benefits the criminals get by committing these crimes. Criminals do however consider the consequences of their actions, such as imprisonment and tread with care in the process of committing a crime. Continue reading...
Good Example Of Fraud Essay
Ethical behavior is an essential requirement in any activity. All Individuals have a responsibility to perform their activities in a professional manner within the acceptable moral ethics. Ethical standards are upheld both in the national constitution and corporate constitution of any company. Any individual or corporate that violates any outlined ethical law is liable to prosecution in civil and industrial courts. Ethical misconduct in the company range from inappropriate dressing, corruption, nepotism, racial discrimination and many other ethical frauds. To safeguard the reputation of an organization against a fall out with the society, the culprits should be held Continue reading...
Sample Research Paper On Court Judgment
The present day corporate world is well aware of the increasing cases of accounting fraud. Governments and regulatory bodies are finding themselves in embarrassing situations after corporation’s collapse, even after receiving a clean bill of financial health from their auditors, a landmark case being that of Enron. These incidences have led to the accounting regulatory bodies, securities regulatory bodies and other government institutions mandated with the regulation of the accounting profession to demand that auditors are accountable for their actions or omissions in the performance of their duties. In the case study below however, there is a conflict Continue reading...
Good Example Of Essay On The Association Is Comprised Of Twenty-Five Members Ten Of Which Must Be Those Who
- How many professionals make up the Association of Certified Fraud Examiners?
- What are the requirements to become a certified fraud examiner (CFE)?
- What is the overall mission of the Association of Certified Fraud Examiners?
The overall mission of the association is to support members with the knowledge, training, and resources needed to perform the duty at any time.
- What does a CFE do? What are some of the professions from which they originate?
CFE is able to identify warning and those indicators that hint at possible cases of fraud and possible risks associated with risk. Continue reading...
White Collar Crimes Essays Examples
Why has white collar crime been less thoroughly studied than conventional crime?
According to fbi.gov, white collar crime can be defined in a nutshell as lying, cheating and stealing. According to reports, the term was coined in 1939. In today’s world, the term “White collar crime” can be said to be synonymous to all forms of fraud perpetrated by government and business professionals. (FBI.GOV). it refers to all non-violent crimes that are financially motivated perpetrated within the business and government community. White collar crime has been less thoroughly studied than conventional crime due to the fact that white collar crimes occur in several forms and in a lot of professions. Continue reading...
Foreign Exchange Market Essays Example
Since the FX market is the most profitable markets due to high returns on investment, its expectation is to have a group of experienced brokers. However, if these brokers do not meet the FX objective, they become non-essential. The broker may become non-essential for the FX market due to lack of knowledge and time, which expect one to know the market’s role and be patient. Inexperienced brokers become non-essential to the FX market since there are unable to meet its expectation. Similarly, a fraud, which is becoming a threat in the FX market can make broker who commits Continue reading...
Good Finance Essay Example
Unethical Insider Trading
Insider Trading refers to any insider i.e an individual or group of people who have material information which is not available to the general public, and engage in trading of securities, for which they seek to gain benefits. Thus, whenever a corporate insider wants to buy or sell shares withing the firm where he works, he is most likely conducting unethical behavior and following ethical issues might raise because of his activities:
Asymmetry of Information:
Whenever a corporate insider indulge in buying or selling stocks based on insider information, it is considered to be unethical because all the participants to the market Continue reading...
Good Government Regulation Essay Example
- According to "What Compliance Looks Like," What 4 basic elements of the Red Flags Rule must one include in their Identity Theft Prevention Program?
- They must include logical policies and measures.
- In the program structural design, it must be able detect and deter red flags identified
- The system should have well outlined counter measures to follow in case of red flag detection.
- The system must be kept up to date to enable new threats detection.2. Who must comply with the Red Flags Rule?
The major complaints of the program are monetary institutions and creditors Continue reading...
Sample Book Review On Does The 2012 Wal-Mart Case Show The Foreign Corrupt Practices Act Is Obsolete
Should the Foreign Corrupt Practices Act be declared obsolete following the Wal-Mart case in 2012? In the opinion of Jeffrey Miron, it should. He holds that the Act should be abolished, but Wal-Mart should be prosecuted. This is because its existence alone is bound to increase the rate of corruption. In business, bribes are mainly given to get around minor laws that are deemed unnecessary. These laws are an excessive invasion by the government into the businesses of its citizens. They make expansion of these businesses unnecessarily hard. This is because it is hard to open different outlets of Continue reading...
Example Of Research Paper On Personality Assessment In The Workplace
Individuality or personality is something assessed or tested and illustrated daily. When speaking about oneself or others, frequent reference is made to the different traits of the personality of a person. Personality assessment can be defined as the techniques utilized to precisely and steadily take a measure of people’s personality. Some of the uses of these tests include; assessment of hypotheses, evaluation of therapy effectiveness, detecting personality changes, screening of candidates of a job and diagnosing of mental issues (Cook et al., 2005).
The two forms of personality tests are projective assessments and self-report inventories. The former involves Continue reading...
Penalties (The Hard Fraud And The Soft Fraud) Research Paper Sample
Insurance fraud is the term used for explaining the misrepresentation that the individuals or a group of people make so that they can avail more benefits from the insurance companies to which they are actually not entitled too. The transparency in the representation is important for securing the rights and overburdening the company from the claims which have actually not taken place. The insurance companies take different measures for protecting the rights and ensuring that they are protected from the insurance fraud. For this the rules and regulations are implemented using which they sometimes protect themselves from Continue reading...
Free Case Study About Forecasting Future Trends In Digital Crime And Digital
Forecast 1: The number of offenses reported to the police involving computers and electronic storage media will continue to increase substantially, requiring changing priorities for resource allocation, new training for line officers and investigators, new police specialties, and new knowledge for prosecuting attorneys and judges.
Electronic devices that store data are becoming varied and easily accessible. All of them are potential goldmine for investigators. At the same time their storage capacity is increasing; their size is getting smaller; and their prices plummeting. Against this background, modern criminal are using these devices in ways which are unfamiliar to investigators and Continue reading...
Sample Essay On The Spiritual Imperative Introduction
In the past, good people who did one bad thing while under extraordinary pressure usually committed most asset misappropriation and occupation fraud. Because that was the view of the average white-collar offender the Justice System, and the public did my see them as true criminals. Accordingly, they received lenient treatment in the Justice System as a result. Today there is a different type of white collar according to Professor Holtfreter in her paper entitled Is occupational fraud “typical” white-collar crime? A comparison of individual and organizational characteristics that was published in the Journal of Criminal Justice, Volume 33 in Continue reading...
Good Example Of Essay On Academic Integrity
Academic integrity is the ethical policy or moral code of academia that emphasizes on maintenance of academic standards such as rigor and honesty in academic and research publishing. The cornerstone of all scholarly and academic work at Farmingdale State College is maintenance of academic integrity. The college has developed policies on Academic Integrity by prohibiting any academic dishonesty. Such behaviors violate the Student Code of Conduct and student that intentionally practices cheating, fraud or plagiarism faces penalties.
Academic dishonesty is a fraud action, where a student intentionally seeks to use work or effort of others to claim credit without Continue reading...
Sample Essay On Conception Of Occupational Practices In Durkheim
Most of the theories of Durkheim argue that harmony fosters efficiency in work by minimizing conflicts. The occupational practices of Durkheim include the procedures adopted in the hope of realizing division of labor while creating harmony in the workplace. Durkheim was optimistic that these practices are attainable; however, he challenged people to show commitment in attaining their full level. In his preface to the second edition, Durkheim highlighted that legal division of labor was desirable due to the unique existence of the groups that came from it (Durkheim 2). Durkheim developed the hopeful theory, which assumes that division of Continue reading...
Occupational Practices In Durkheim Essay Samples
In his work “Division of labor in Society”, Emile Durkheim discusses the role of occupational groups in the contemporary social order. The occupational practices in Durkheim stress on self-organizing constitutive practices that present a vision of a modern and differentiated society that can be strong, flexible and egalitarian (Durkheim, 2). The practices support individual freedom and equality between individuals and also facilitating coherence and social solidarity without exerting constraint or authority. Durkheim also stresses the constitutive practices to clarify and underscore the essential role played by the constitutive practices in differentiated modern contexts of occupations and work.
Durkheim is Continue reading...
Case Study On Wal-Mart Bribery Scandal
In 2012, The New York Times published an investigative report on the violation of the Foreign Corrupt Practices Act by the top management of the Wal-Mart’s unit in Mexico. It came out that more than $24 million of bribes were paid to the Mexican government officials to obtain the permits for construction of the new stores.
Wal-Mart de Mexico, which controls more than 20% of Wal-Mart’s stores around the world, is a profitable business for the world’s largest retailer. The Wal-Mart’s former executive revealed in September 2005 that many senior managers were handing out bribes Continue reading...
A Tax Research Paper Examples
Individual Income Tax (North Carolina)
Individual Income Tax (North Carolina)
Personal income tax or individual income tax refers to the levied tax on personal income. Here, individual refers to a person, non-juristic body of person, an ordinary person or an individual estate. For an individual to be liable for personal income tax, one has to compute file tax returns, compute tax liability as well as pay the indicated tax as according to the calendar of the year. The individual tax income differs in different states with each state having its own rights of running the tax provided by its residents. This research would look Continue reading...
White Collar Crimes Article Reviews Example
White collar crimes are financially motivated and non-violent crimes majorly committed by people of high social status. The term “white collar crime” was coined in 1939 by Edwin Sutherland in his speech to the American Sociological Society.White collar crimes are difficult to detect and prosecute. Perpetrators employ highly sophisticated methods to commit crimes and hide the heinous activities through a chain of complex financial transactions. Punishment for these crimes involve: incarceration, restitution, community service, probation, criminal forfeiture, fines or disgorgement.
Bernie Madoff's $50 Billion Ponzi Scheme-Forbes Magazine
This prominent investor was involved in a Ponzi investment scam with the Madoff’s Hedge Fund. A Ponzi scheme Continue reading...
The Future Of Digital Crime And Terrorism Case Study Sample
According to a brief analysis, the rising issues of digital crime and digital terrorism requires training of law enforcement workers. In current situation, the law enforcement is not talented enough to handle the cases of digital crime and terrorism. There is no doubt in the fact that world is getting digitized every coming day so the knowledge of this world is mandatory in order to solve its issues. Following are eight forecasts which have been formulated after collecting data and analysis in many different situations.
Technology is changing rapidly and so are the ways to digital crime and terrorism. Continue reading...
Reading Reaction & Summary Of Ruben Stewart CH 1&2 Essay Sample
In the first chapter, Reuben Stewart explains that communication is no doubt one among the most important aspects of our lives. According to Stewart, communication plays a fundamental role in all spheres of human life, starting from the very basic relationships to the complex work environment. Stewart further explains that communication is a complex process that can be interpreted and understood through various theories, most notably, personal theories and scholarly theories, as well as a combination of both. In this chapter, Stewart explains how communication can be essential in upholding occupational effectiveness. The essence of communication, according to Continue reading...
Good Example Of John Proctor Essay
John Proctor was one of the most complex characters in Arthur Miller’s The Crucible. He has both positive and negative qualities to his personality. Primarily, Proctor is honest, dependable, and a man of solid moral. However, he is not always the pillar of morality. Perhaps most noticeably is the negative propensity he has for cheating on his wife. He is lustful after one of the young girls in the village: Abigail Williams. Eventually the two begin an affair. The affair ends before the play begins, igniting Abigail’s intense jealousy toward Proctor’s wife. It also ignites the Continue reading...
Essay On Cyber Crimes
According to the lifestyle exposure theory, the “demographic differences in the
likelihood of victimization can be attributed to differences in the personal lifestyles of victims”
(Meier & Miethe, 1997, p. 232; cited in Berg, 2006). There are disparities in demographic profiles (age, gender, income, educational background, race, marital status and residence) that increase the preponderance for perpetuators of internet identity thefts to occur. These factors include the following: sharing personal information (birthdates, addresses) in social networking sites, paying with credit cards, mobile phone users who do not secure personal information, disclosure of children’s social security numbers, and finally, high-income as well as high-profile people . Likewise, the demographic profile of victims Continue reading...
Criminal Law Essay Example
Identity theft is a fraud-related crime that primarily involves an individual accessing and at the same time misusing another person’s identifying information (Morton, 2014). In this case, the information might even include pin numbers, credit card information as well as social security numbers. This information might be accessed through illegal and unauthorized access to government and even financial institution or through identity theft. As an attorney, I would charge Gorski as an identity thief since the cards in the briefcase contain identities of other individuals. Counterfeiting is another crime that involves goods and services that appear as if Continue reading...
Good Essay About Social Media Attacks: Identity Theft On Social Media
The aim of this paper is to argue that identity theft is a moral violation against a person’s right to claim association to a person’s public identity on social media and other online platforms. The reason why this thesis is true is because identity theft on social media is an issue of great concern to social media users, online service providers, law enforcement agencies and governments. Identity theft on social networks could occur due to directed electronic attacks, system vulnerabilities, misplaced documents, physical theft or just pure human negligence. Identity theft victims sometimes also spend considerable resources ( Continue reading...
Free A Few Can Catch A Liar Article Review Sample
The research question was to determine whether other occupational groups could also attain high levels of accuracy in identifying deceit from demeanor. The study tries to find out if it is easier for one to tell if someone is telling lies or not. The methodology used towards this study was observation and experimentations. They used several groups of people with different occupations to establish their ability in establishing whether someone is telling lies or not.
The main discovery from this study is that those people from different occupational groups can tell when one is telling lies. These groups included Continue reading...