65 Search Results for The Greatest Ponzi Scheme
Six Reasons the European Union Will Not Last
Introduction
The European Union (EU) is the heart and soul of modern Europe, yet it is not without its challenges. Whether it comes to trade issues, member states failing to follow regulations, or immigrat Continue Reading...
Although Bernie Madoff eventually received justice for his crimes, the case study reveals the structural problems inherent in the Securities and Exchange Commission (SEC). An independent financial fraud investigator, Harry Markopolis, had delivered a Continue Reading...
ENRON & ETHICS
To say that the behavior and outlook at Enron was myopic would be putting it lightly. Indeed, to be myopic means to be short-sighted and intellectual about decisions made and the effects that will be rendered. Besides that, it is Continue Reading...
Blue Collar vs. White Collar Crime
There are many distinctions that can be made regarding different types of crime, but people seem to like to make simple distinctions so that they do not have to think about it too much. So, crime can easily be bro Continue Reading...
During a routine investigation, one the actuaries discovers that there are some possible red flags for illegal activity. When they report these issues to their supervisors, they are told to not worry about that. What make this so troubling is audito Continue Reading...
Financial Crimes
Knights Templar
The Order of the Knights Templar (Poor Knights of Christ and the Temple of Solomon) was founded in 1118 to protect Christians on pilgrimage to Jerusalem (Blacktorne, 2011). The Order was sanctioned by King Baldwin I Continue Reading...
Era (1890s-1920s) coincided with the Republican government that followed the defeat of William Jennings Bryan and the gold standard and culminated in the establishment of the Federal Reserve and the Great Depression. Like all progressive movements, Continue Reading...
First, math courses are required as part of college work in the pursuit of most degrees in the health care field. The level of required achievement is different, depending on the degree sought. For example, a student pursuing an LPN may take a semes Continue Reading...
History Of Human Resource Management in the Public Sector
Before business was conducted in the ever-changing and highly competitive global landscape of commerce that exists today, large firms in the public domain were able to keep a much more direct Continue Reading...
The integrity of the financial sector of these organizations controlled by state agencies and related services, would improve. The provisions offered by the act would serve as models based on which standards for other non-profit organizations can be Continue Reading...
This presented the troubling consideration that many of the current standard-bearers for physical excellence were the product of performance enhancing drug use. Moreover, this cast a dark shadow on what have been regarded as some of the game's great Continue Reading...
Criminology
Offenders: Alex and Derek King (12 and 13 when they killed their father)
Theory: Sampson and Laub's Age-Graded Theory of Informal Social Control
One basic premise of the Age-Graded criminology and informal social control theory was Continue Reading...
Cards
Alternatives for Growth
SendOutCards has a number of different options for growth. The company utilizes what it terms a "network marketing" model, wherein its distributors are responsible for selling the cards, and bringing in new potential Continue Reading...
It is also argued that the insurance mandate is not constitutional since the government does not have the right to tell the United States citizens what products to purchase, even when these products are beneficial for them, and even less when the s Continue Reading...
Economic crash can be viewed from a number of perspectives ranging from causes and effects to the 2008 Crash's resemblance to the Crash of 1929, which began the Great Depression. This paper will consider the 2008 recession from the standpoint of the Continue Reading...
Categories of White Collar Crime
Categories of White-Collar Crime:
White-collar legislation
Best way to re-coup losses
Occupational crimes vs. vocational crimes comparison
Elements of political white-collar crime
The increase in white collar fi Continue Reading...
"Forecasts by Moody's Economy.com now use a 20 percent drop in median
existing-home prices from their 2005 peak as a baseline, with prices
weakening through at least mid-2009" (Shinkle, 2008, p. 44). Moody's
director of housing economics Celia Chen Continue Reading...
Internet Fraud
The slashing of prices of Home PCs and explosive growth of internet has increased the number of net users over the years. The keenness to exploit the advanced features of internet to utilize in the field of education, entertainment, c Continue Reading...
Iceland's Economic Crisis
Web
Iceland's bankruptcy
The purpose of banking in Iceland: speculation and hedging
The central issue: too much too soon
Iceland's Transition
Replicating Wall Street
Taking on foreign "assets" at a ratio to GDP of 10: Continue Reading...
ECBs Role in Stabilizing the Euro: Literature ReviewIntroductionIn 1999, the European Central Bank (ECB) took on the role of overseeing the monetary policy for the EU to ensure a stable currency. During the nearly two decades that have passed since, Continue Reading...
Fed Policy Change
The most recent Fed policy change was the decision to raise rates by 25 basis points. It is expected that the Fed will raise rates three more times (probably by the same amount) in 2018 and there are roughly 60% odds that the Fed w Continue Reading...
On Globalization
1
The difference between internationalization, transnationalism, and glocalization are that each represents a different aspect of globalization. Glocalization is what happens when international products are adapted to meet the partic Continue Reading...
America at War 1865-Present
A Survey of America at War from 1865 to Present
Since the Civil War, America has seldom seen a generation of peace. In fact, a nonstop succession of wars has kept what Eisenhower termed "the military industrial complex" Continue Reading...
Decatur's death was unpleasant and unfortunate. Allegedly over a matter of honor, it actually was not. There was no specific issue of right and wrong, but there was the perceived issue of status and career. There is no doubt that Decatur could have Continue Reading...
Leisure May Be the Death of Europe
Economics
Time to Kill
In his article, Time to Kill - Europe and the Politics of Leisure, Steven Muller examines the efforts of Europe to reconstitute itself in the aftermath of the Cold War. By analyzing such fa Continue Reading...