Corruption Anti-Corruption No one is immune from the power of corruption. Of course there are orders of magnitude and people can be corrupted in little ways that do not seem to matter, but many times the people that are corrupted are the very ones Continue Reading...
Business Law When most people think of securities fraud and corporate misconduct, they will often associate Enron to these ideas. This is because it went from being the tenth largest company in America to one the biggest bankruptcies in U.S. history Continue Reading...
trenton.k12.nj.us). The Board of Education "…shall ensure the acquisition and installation of blocking/filtering software" (www.trenton.k12.nj.us). (d) Determine if a formal investigation is warranted or not. At this point, there does not seem Continue Reading...
Sarbanes-Oxley Act of 2002 in reducing fraudulent financial reporting Introduction to Fraudulent Financial Reporting Available research on financial statement fraud relies mostly on anecdotal evidence (for example, Wells, 2001, 2002, 2004a, and 20 Continue Reading...
Recent fatal attacks by police against unarmed citizens -- in particular African-American males -- have been portrayed as insensitive, illegal, and unnecessary violence by cable news programs over the past few years. And those televised reports (show Continue Reading...
Criminal Justice Law enforcement Some things are fundamental to the history and progressive development of human society. The evolution of technology brings with it new challenges in the management of the security of the state. For this motive that Continue Reading...
In terms of the employees, a system should be made available to provide them with the confidence to report any suspected fraud within the company. This should occur on a confidential basis to prevent situations such as those of Employee 1 above. Th Continue Reading...
The decree also requires a negotiation with the police union and representation by attorney. (Simmons, 2008) Thus there are problems and countermeasures that could effectively bring down the power of investigating complaints. (d) Critique the effec Continue Reading...
Q: Do you think continual education and/or training in police ethics would reduce incidents of police corruption? A: Again, it depends entirely on the type of continual education and training we're talking about: repeating simplistic ethical traini Continue Reading...
Police Reform in Post-Authoritarian Brazil A majority of new democracies entail an unbelievable illogicality of an immensely feeble citizenship coalesced with a stern description of the constitutional guarantees. In order to explicate this disparity Continue Reading...
The program focuses on building an ethical culture, but does not appear to specifically address fraud risk assessments, controls over fraud prevention or other SOX provisions. 3) the company currently focuses on training and enculturation to sensit Continue Reading...
However, as criminals become more aware of undercover tactics, the covert officer is required to provide more and more proof that he is indeed a criminal- which leads to the officer committing acts that compromise his or her integrity for the sake o Continue Reading...
But when it just recently occurred in 2004 at a store in Jonquiere, British Columbia, the reader must appreciate that a real battle had been won. The original efforts of that particular store for example had the local labor Commission reject certifi Continue Reading...
Ethical Concerns in Criminal Justice: Police Brutality In the field of criminal justice, it is important to be mindful of the moral or ethical problems which might arise. In a perfect world, police officers, prosecuting attorneys, judges, and juries Continue Reading...
But, many citizens respond more favorably to "civilian-style uniforms" and in line with that, Bailey asserts that civilian attitudes towards police (ATP) are the "most positive" when in the presence of "non-authoritarian police officers" (682). Whet Continue Reading...
There is no factual situation under which I would ever act in a similar manner; the role of the prosecutor is to seek justice, not to seek convictions. A prosecutor may feel certain that a defendant has committed a crime, but, if they lack the evide Continue Reading...
Code of Conduct and Ethics Policies for Police A new culture of ethics and good police conduct needs to be adopted by the Tidewater Police Department. It is outrageous -- and a classic example of bad management and poor oversight -- that four police Continue Reading...
Criminal Justice & Criminology Has the Miranda vs. Arizona ruling decreased the percentage of arresting official violations of defendant Fifth Amendment rights? (Rian) CJ327W Research Methods in Criminal Justice The Miranda vs. Arizona rulin Continue Reading...
Constitutional, Legal and Ethical Issues in Criminal Justice Police abuse remains one of the most serious and divisive human rights violations in the United States. The excessive use of force by police officers, including unjustified shootings, seve Continue Reading...
During the 1960's and 1970's, violent contact with the police, resulting in force occurred during anti-war, labor and civil rights demonstrations, during a politically tumultuous time. It is safe to conclude that excessive force was used during the Continue Reading...
Decisions by School Superintendents Improper Attitude and Unprofessional Conduct of Teachers To educate a person in mind and not in morals is to educate a menace to society - President Theodore Roosevelt. That teaching is at one and the same time Continue Reading...
policies must be selected and analyzed. These should ideally be aligned with organisational values. Such values are achievement, balance, cooperation, creativity, integrity, loyalty, personal development and results. Loyalty in this context refers t Continue Reading...
Labeling white collar crime is a mystery. A shared misapprehension of white collar crime is that, like pornography, it is hard to describe, however a lot of people would recognize it when they understood it. The only thing concerning white collar cr Continue Reading...
The apparently unfounded accusations of embezzlement against Crawford appear to have been the telling difference for this recent ruling. The more common tactic of 'performance management' is more subtle and much more difficult to prove. An employ Continue Reading...
There is an increasing recognition of this not only among investigators and regulators, but also among businesses and employees alike. Clearly, the general attitude of employers and employees towards whistle blowing is changing with time. Generally Continue Reading...
Literature on the Sarbanes-Oxley Act of 2002 The field of specialized literary reviews on the Sarbanes-Oxley Act is a widely spread one presenting numerous issues form various standpoints. Reviewers' opinions vary based on their position towards th Continue Reading...
Raytheon Corporation: Code of conduct and ethics Prelude: Raytheon Company is a well reputed technology and innovation company which deals in security, defense and civil marketson a global scale. It has a rich and bright history of 92 years and co Continue Reading...
(iv) misconduct by the police or unintentional mistake, together with the application of suggestive identification procedures, pressuring of a confession or inculpatory declaration by a suspect, not carrying out other channels of investigation follo Continue Reading...
Racial Discrimination and the Death Penalty The United States Department of Justice Bureau of Justice Statistics reported that at the end of the year 2000 that there was 1,381,892 total number of prisoners under the jurisdiction of federal or state Continue Reading...
One of the additional oversights in the Proposed Consent Decree is that it does not address the sensitive matter of cell searches of two-person cells that are focused on one inmate. The cell search conducted by Officer Anderson and Sgt. Belker was Continue Reading...
Law Enforcement Interview Imagine studying the opinion of another law enforcement officer. What could one learn from that individual? Does he or she have any recommendations that are worth mentioning? How is discipline issues handled? One will discu Continue Reading...
Corporate Compliance Plan: Riordan Manufacturing Our company, Riordan Manufacturing is a global plastics manufacturer employing 550 people with projected annual earnings of $46 million. The company is wholly owned by Riordan Industries, a Fortune Continue Reading...
The killing of the two black American young men Amadou Diallo and Louima were separated by about two years but Amadou's killing happened just before the trial of Louima's case. Amadou's killing drew a lot of public interest that was focus Continue Reading...
priorities for any competent computer forensics examiner is the establishment of policies, processes and procedures to govern the structure of your forensics laboratory environment. According to the current Guide to Forensics and Investigations, it Continue Reading...
In refusing to bargain or negotiate with Mr. Bolton, attorney for Mr. Allen, the Postal Service was upholding its contract with the Union to consider the Union the sole bargaining agent for Mr. Allen and other rural mail carriers. The Union's claim Continue Reading...
Action As Principal, I would certainly notify Ms. Paulson immediately regarding this issue. This initial action would be specifically in accordance with her individual rights. Additionally, this preliminary notification would provide her with an op Continue Reading...
D., What is Altitude Training section). The Website promoting products that Hypoxico Altitude Training Systems offers, reports that when a person is exposed to hypoxia, oxygen reduced environments, his/her body "struggles to produce required amounts Continue Reading...
PENALTIES - CIVIL & CRIMINAL There are statutes that impose penalties both civil and criminal for government contractors who commit fraud, waste or abuse. Some of those statutes are as follows: False Claims Act; False Statements Act; Forfeit Continue Reading...
SOX provides explicit legislative directives for SEC regulation, altering this authority division, of what was once perceived as the states' exclusive jurisdiction. Rule 404 of the SEC The following Executive Summary reflects the Rule 404 of the S Continue Reading...
