The finance world is finally abuzz with news of bitcoin and other cryptocurrency. What are cryptocurrencies, and what do potential investor need to know about them? This bitcoin essay offers a brief background of bitcoin and other cryptocurrencies, a Continue Reading...
Rational choices are limited in this setting, and may merely consist of making the best of the worst available alternatives. The American public is becoming increasingly frustrated with national policymakers who seem to be firing global broadsides Continue Reading...
Ethics and Compliance Plan for a CasinoAbstractThis ethics and compliance plan for a casino in Texas provides background information on the industry, regulations to be considered, and the nature of the proposed organization. Because of state regulati Continue Reading...
FCPA The following till take a look at Foreign Corrupt Practice Act or in other words the FCPA. Discovering the corporate payments difficulty in the middle of the 70s from a blend of work by the Watergate Special Prosecutor office, this includes re Continue Reading...
Domestic Terrorism The Al-Qaeda group is probably the most popular terrorist group known this century for their very high-profile attacks; their most bold move was the destruction of the World Trade Center, now known today as 911, or September 11th. Continue Reading...
white-collar crime. Specifically, it will focus on white-collar crime in America, including reasons why it occurs so frequently in the United States, and what business, industry, and the courts can do to combat it. White-collar crime is not a new id Continue Reading...
Corporate Crime In APA Style Accounting crimes in a Corporation are committed by either the employees within the firm or by other external forces and the result is that large Corporations are affected and so are the large numbers of stockholders, e Continue Reading...
Some have even been detained for long periods of time without being informed when they would be released or even the reason for their detention. The situation at airports is no less dire. Some airlines have even refused to let Arabs on board because Continue Reading...
Wolf of Wall Street, Jordan Belfort, committed a classic pump and dump scam, under the guise of his investment firm, Stratton Oakmont. This crime went on for several years before the company was investigated, closed, and Belfort sent to prison. The f Continue Reading...
Terrorist Group's Use Of Cloud Technology After the 1980s there have been changes on a global scale that included post cold war developments. The changes in Eastern Europe and the Soviet Union coupled with the technological change on the nations of Continue Reading...
Patriot Act On September 11, 2001, after the terrorist attacks occurred, a contentious piece of legislation was adopted and passed called the U.S.A. Patriot Act. Research shows that the title for this bill is an abbreviation for what is recognized a Continue Reading...
Banks have thus the role of distributing these products to their customers. Added to that in the international arena banks are dealing more with derivatives and foreign exchange, making the role of the bank far more important in the overall well bei Continue Reading...
ethical issues in leadership traits that are prevalent in the corporate world. The paper goes on to discuss the solutions that are possible in event of unethical conduct. LEADERSHIP ISSUES: BANKING INDUSTRY Ethics can be defined as those steps tha Continue Reading...
Therefore, one must be both committed to the law, as well as to individual freedom, and this would be in keeping with the trends as dictated by a democratic country such as the United States of America. It must be stated that in the Post Cold War w Continue Reading...
Introduction Most companies in Mexico are family businesses just like is the case in most of the developing world. Legally, companies in Mexico must have either a collegiate or a unitary board structure. The countries General Law of Commercial Compan Continue Reading...
Crime Intelligence Analysis: To Apprehend And Prevent Violent Crimes And Criminals Corrections/Police -- Intelligence Criminal Intelligence Analysis is used to handle all kinds of violent crimes happening in the world. Organized violent crimes inc Continue Reading...
Criminal Identification Procedures The dawn of the twenty-first century has become the era of George Orwell's "1984." Technology that was found only in science fiction a few decades ago, is part of today's standards and procedures. The world today Continue Reading...
Patriot Act In response to the terrorist attacks that occurred on September 11, 2001, Congress passed the U.S.A. Patriot Act, an act that gives federal officials more authority to track and intercept communications, for both law enforcement and fore Continue Reading...
Using Intelligence and Surveillance at Border Control Part One 1. Summary The Hells Angels are a sizeable and hierarchically organized criminal outfit with chapters throughout Canada. The organization’s primary source of profit is drug traffick Continue Reading...
Introduction Felicity Huffman and Lori Loughlin are only a few of the actors whose careers have been unfortunately overshadowed by a cheating scandal. This article will show you that cheating is no joke, based on the experiences of those embroiled in Continue Reading...
Part 1: Criminal Case Brief Name of case U.S. v. Madoff, 08-MAG-02735 It should be noted that Bernard Madoff’s scandal attracted several lawsuits. Some of the main cases include SIPC v. Bernard L. Madoff Investment Securities, SEC v. Madoff, an Continue Reading...
CURRENT PROBLEMS Governmental officials knew before the September 11 attacks that we were not fully prepared to either deal with a major terrorist attack or to put effective counterterrorism strategies in place (Haynes, 2004). Experts now realize Continue Reading...
Internet Gambling: Consumers, Industry, And Regulation Business Management Final Year Project Online gambling is a large and growing industry. Estimates from an industry consulting group indicate that as many as 2,000 firms worldwide are involved 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...
" (2009) Yam states that over the past year the need existed to involve the government more deeply in the banking industry and especially in the area of deposit guarantees and in the supervision of the risk management of banks. Yam states that it is Continue Reading...
Without capable and reliable foreign law enforcement partners, the United States, as well as other countries, will remain vulnerable to criminal groups that conduct activities from countries where law enforcement is weak (Helping the World Combat I Continue Reading...
ASEAN The study will be delving into: What ASEAN constitutes and what remains beyond its scope? The aim of this study will be handing out a wide-ranging presentation of the present stance of ASEAN and its accomplishments till date, along with its c Continue Reading...
USA Patriot Act United States has been utilizing and exploiting all possible means of thwarting potential terrorist attacks and eliminating terrorist elements from the country. Various laws have been enacted to control information flow and to curtai Continue Reading...
Introduction Robert Mueller was appointed by George W. Bush to serve a ten year term as the 6th Director of the FBI from 2001 to 2013 (Obama granted him a two year extension). Today, appointed by Deputy Attorney General Rod Rosenstein, Mueller Continue Reading...
When it comes to any crime or series of crimes, there are three main components that are typically present when it comes to the people involved. Those three parts would be the opportunity, the financial pressure involved and the rationalization. Oppo Continue Reading...
Combating Drug Trade Along the Southwestern Border Proposed Strategy for Combating the Drug Trade along the Southwestern Border The issue of drug trafficking and smuggling has been a serious concern for both Mexico and the United States for decades Continue Reading...
FATCA Regulations and the Effect This Will Have on Financial Institutions The objective of this study is to examine the basic provisions of FATCA Regulations and the effect this will have on financial institutions. Towards this end, this study will Continue Reading...
However the disclaimers of USA Patriot Act agree on the necessity of protecting the nation and the world against terrorism, they also emphasize on the need to further analyze and change the act so that it does protect the individual liberties of th Continue Reading...
Org Crime Organized crime underwrites the bulk of political, social, and economic history in America. What has often been mentioned in passing as legitimate business activities can and often should be reframed as organized crime, such as the trans-A Continue Reading...
Oreto, 37 F.3d 739 (1st Cir. 1994). The 2st Circuit rejected the defendant's claim that requiring two predicate acts for conviction under one theory of liability but only one act for conviction under "loan sharking," violated equal protection. Due Continue Reading...
" Those investors even with peaked interest were and still are clearly reluctant to explore and excavate for resources if they will ultimately be told that such minerals do not belong to them, as a result of the region from which they came, or build Continue Reading...
Electronic Cash and Smart Cards Forms of electronic cash came about in the 1990s with the rise of the Internet and a new way to do business. Smart cards were among the new forms. When purchasing products over the Internet, consumers have concerns ab Continue Reading...
