204 Search Results for White Collar Crime Impact
Part of the problem is that America's national crime reporting systems, such as the National Incident-Based Crime Reporting System and the Uniform Crime Report Program managed by the Federal Bureau of Investigation (FBI) in cooperation with thousand Continue Reading...
According to Rohe and his colleagues, though, "Over time, however, there has been a tendency for departments to expand their programs to involve a larger number of officers and to cover wider geographic areas. Besides these special units, a number o Continue Reading...
In the present times many government officials do the same feeding of celebrities and common people. Anyone can become a target for a prosecutor's conviction record. The war on drugs has come as a bonanza for such U.S. attorneys. It is easy to get a Continue Reading...
Emotion in Criminal Justice
Although criminal justice professionals strive to maintain and promote ideals of objectivity, emotion will always enter into the equation. No human endeavor can be emotionless, and criminal justice is no exception. Crimes Continue Reading...
Insurance Fraud
After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...
Enron Leadership
Enron collapsed very quickly in November 2001, and its failure should have been a warning to serious dysfunctions in the entire corporate and financial system, but this did not happen. Its executives admitted that they had falsified Continue Reading...
Aggression from a Heritability Perspective
There is a social bias against the idea of aggression, so that many people conflate the ideas of aggression and violence, so that they cannot separate them. This suggests that aggression is negative, which Continue Reading...
Conflict Theory-The Relationship between Sociology and Criminology
Theorists, on, social conflict propose that crime, in general, is triggered by conflict in the class system, as well as, laws that have been shaped by individuals and groups in power Continue Reading...
Police Courts and Corrections
According to Merrill and Fox (1999) the total impact of substance abuse on Federal entitlement programs is more than $77 billion. This constitutes in excess of $66 billion directly associated with substance abuse. Furt Continue Reading...
Warlords have apparently been in the process of financing their various struggles against the Western States in two different contexts. One is that which occurs in the several drug producing countries of the world, that is, those that come under the Continue Reading...
Business Ethics
Recent high profile bankruptcies in the U.S. corporate sector such as the ones filed by Enron, WorldCom, and Global Crossing in 2001 have highlighted the importance of financial ethics in business since lack of ethical practices were Continue Reading...
Fixtures are considered part of personal property, but in cases where they become a part of real property and cannot be removed, they are considered part of real property. Building on a plot of land is a fixture that is considered part of real prop Continue Reading...
There have been analyses made regarding this aspect and opinions are both for an easier gun regulation as well as against such a legislative initiative. On the one hand, it is considered that indeed legally allowing people to buy guns would automat Continue Reading...
Protection of Intellectual Property
Intellectual property is any form of an idea that originates from a person or company and used to create innovative products, or services. Theft of these ideas by foreign entities to produce similar knock off good Continue Reading...
Sarbanes-Oxley.
The political pressure of the past several years following the dot.com bubble and the collapse of several major companies created a need for new securities legislation, which culminated last year in the Sarbanes-Oxley Investor Protec Continue Reading...
Like most litigations on such complicated issues the company had little to do but show reasonable accommodation, adopt better surface practices and wait out a lengthy period before their liability was reduced substantially by the courts.
Ethical an Continue Reading...
Bush, who declared that corporations which jeopardized the investments and jobs of millions of individuals should pay their dues. The United States Senate and the House of Representatives also became involved and proposed numerous modifications.
Th Continue Reading...
Leadership Self-Assessment Analysis
In the wake of the corporal scandals of Enron and the Arthur Anderson Company, there have been increased calls for strong ethical leadership. Leadership had always been regarded as a key factor in ensuring the eff Continue Reading...
Whereas terrorists, are focused on achieving idealistic goals that are concentrating on creating destruction, severely weakening their adversaries and making the general public fearful about conducting routine activities. (Kane, 2005) ("Terrorist Li Continue Reading...
Enron could engage in their derivative trading strategy with no fear of government intervention because derivative trading was specifically exempted from government regulation. Due in part to a ruling by the Commodity Futures Trading Commission' Continue Reading...
Sutherland was quite critical of why some crimes were defined as deviant, while society appears more tolerant of other transgressions. For example, individual theft is seen as causing great harm, while the harm caused by illegal pollution and the d Continue Reading...
Those discretionary areas include sales and negotiating. These are open to flexibility, argument, discussion -- all within boundaries. The boundaries that fence them in are the non-discretionary functions of the business, those areas where the lines Continue Reading...
Ethics and Derivatives
Ethical and Financial Risks of Derivatives
This paper examines the ethical and financial risks of derivatives. The paper discusses moral philosophies, how white collar crime differs from blue collar crime, and reviews the rol Continue Reading...
What is Cybercrime?
Definition of Cybercrime
Cybercrime is any criminal activity that is conducted using computers or the Internet. As today’s digital natives have the most experience with computers, cybercriminals tend to be of the Millennial Continue Reading...
Polish Companies Reacted to Ethical Issues and Changes in Business Standards Since the Fall of Communism in 1989?
Poland's Economy Pre-Communism's Fall
Poland's Natural Resources
Minerals and Fuels
Agricultural Resources
Labor Force
The Polish Continue Reading...
Sociology: Changing Societies in a Diverse World (Fourth Edition)
George J. Bryjak & Michael P. Soroka
Chapter One Summary of Key Concepts
Sociology is the field of study which seeks to "describe, explain, and predict human social patterns" fr Continue Reading...
Since the late 1980s, the Council has addressed the growing international concern over computer-related crimes. In 1997, it established a Committee of Experts on Crime in Cyberspace (PC-CY) to begin drafting a binding Convention to facilitate intern Continue Reading...
Corporate Social Responsibility Programs
Corporate Social Responsibility (CSR) programs are effective forms of management that directly and indirectly impact the "social, environmental and economic environment in which" the corporation functions (C Continue Reading...
Gangs
The Issue of Gangs
History of Gangs in the United States of America
Northeast Region (specifically New York City
Midwest Region (specifically Chicago)
West Region (specifically Los Angeles)
South Region First period
Current Status of Ga Continue Reading...
The investors got intoxicated by fraud happened to them because of greedy people. Thousands of employees left as the stock market went to the peak but most of them left their jobs due to low pay as well. (Kerry Hannon, July 6, 2005) bill was passed Continue Reading...
Small Business' Need for a CPA
One of the critical investments a small business can make to mitigate loss and risk is hiring a CPA and putting that CPA on the 'management team.' As Wells notes in his groundbreaking research, "Denise, a bookkeeper Continue Reading...
Mortgage Fraud
If a rash of armed bank robberies swept across America next year, and if in these robberies criminals absconded with $30 billion dollars, one may be certain that a public panic would ensue. The banking system would likely be changed f 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...
Islamic criminal justice system to the criminal justice Systems of the common Law and the Civil law
Law is implied to hold a fundamental position in the societal system of the western and near eastern regions. Two customary beliefs are present in t Continue Reading...
Tyco International is a worldwide manufacturing company that is involved in production of various products since its inception in the 1960s. The company is currently divided into five main business segments which are Safety Products, ADT Worldwide, F Continue Reading...
The benefit of creating the term at this point is that lawmakers and prosecutors and defense lawyers will all be aware of the growth of the term as it moves through the judicial birth canal and is delivered in its full meaning, with all its parts in Continue Reading...
Sometimes, it is even necessary to carry out certain clandestine operations like deceptions, clandestine collection of information, covert actions, and also the carrying out of the exercise of distributing disinformation or misleading information, w Continue Reading...
Essay Topic Examples
1. The Evolution of Forensic Accounting in India:
This topic could explore the historical development of forensic accounting in India. It would cover early accounting fraud cases, the emergence and re Continue Reading...
Labeling Theory: Theories of Deviance
In sociology and criminology, labeling theorists were among the first to suggest that crime was not produced by inherent defects within the individual’s biology or character, but rather was a social constru Continue Reading...