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...
Corporate Crime Through History And Its Place in Corporate America Today Corporate crimes have taken center stage in our thoughts, imaginations and most importantly on the front pages of our newspapers. Of course, with the recent incarceration of Ma Continue Reading...
Marie Schwartz v. Philip Morris Companies Inc. The six-week trial took place in the state of Oregon and was tried in Multnomah County Circuit Court before Judge Roosevelt Robinson. Family members filed a wrongful death case against Philip Morris on b Continue Reading...
He defined the ideals that people share about how people ought to behave a "categorical imperative" - a transcendent concept of "rightness of action." No one would want to be taken advantage of the way Countrywide did, and under no circumstances did Continue Reading...
b) It is required that the "summary prospectus appear at the front of a fund's prospectus." (Security Exchange Commission (b)) c) Amendments have been made so that the Internet can be used to give important 'information' inclusive of "description Continue Reading...
Proponents advanced that both legal and illegal immigration to California was a concrete and hard reality, which neither legislation nor strict controls could blot out. They envisioned a menial, lowly paid workforce, a source of cheap labor, on whic Continue Reading...
Federal Taxation One of the important procedures involved in Federal taxation is the apprehension of those persons and firms and trusts and others who evade tax payment and thereby break the law. This means that these entities may either conceal fac Continue Reading...
As such, any valid arbitration agreement will be accordingly handled and implemented by the arbitrators on the case. 4) What specific steps can be taken effectively to change this legal outcome in future cases? In the case of Clinton Cole vs. Burn Continue Reading...
Criminal Law Scenario 1: Is it considered homicide when a person who knows he or she has HIV deliberately and knowingly infects another person who then dies as a result of contracting AIDS? To answer this question there is a precedent for consideri Continue Reading...
standard joke about America in the 1960s claims that, if you can remember the decade, you did not live through it. Although perhaps intended as a joke about drug usage, the joke also points in a serious way to social change in the decade, which was Continue Reading...
When a Social Security number is stolen, contacting the Social Security Administration can help to place a watch on its use as well (SSA 2009). This particular problem can lead to many complications, as obtaining a new Social Security Number can cre 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...
Corruption/Ethics in Business Since the End of the Cold War The Cold War in essence refers to the fierce and open rivalry that started to develop between the United States of America and her various allies, and the Soviet Union and all her allies, a Continue Reading...
While making false statements about the vehicle's history is certainly deceitful and unfair, those types of statements fall far short of the legal definition of "fraud" because they are not considered material to the sale (Halbert & Ingulli, 200 Continue Reading...
The prosecuting of identity thieves has proven difficult. Although there has been a rapid increase in the number of statutes addressing the situation on both the state and federal level, the nature of the crime, the anonymous aspect of it, and the Continue Reading...
In extreme cases whole legitimate economic sectors are dislocated by commerce based on illegal activities, subverting loyalties from the nation-state and habituating individuals to operating outside the legal framework; 3) Degrade environmental sys Continue Reading...
In either case, privacy issues were known to be much more complicated than mere issues of personal secrecy. In fact, as Richard Posner suggested more than 20 years ago, there is a fundamental economics of personal privacy -- an economics that is in Continue Reading...
American Hospital Association (AHA) might be interested in the pending legislation: Although all three positions of the proposed bill would be of concern, two of the three would cause serious ramifications for the AHA and its members. The first wou Continue Reading...
English Right of Set-Off and Combination in the Circumstance of Insolvency The right of combination and set-off, as developed under English law offer a number of safeguards to banks and creditors in general. These rights were expanded under the pri Continue Reading...
Information Technology Acts What were the advances in information technology that resulted in new ethical issues necessitating the creation of each act? One of the common challenges that most regulations will face is keeping up with the changes in Continue Reading...
Ethics in Business: Accounting Standards Accounting Standards Ethics in Business Accounting Standards The objective of this work is to address the relationship among the FASB, SEC, and PCAOB and to provide explanations of basic accounting theorie Continue Reading...
Superior Court In business law, one of the ways that disputes are resolved is through going to court and presenting evidence to the judge about each party's position. They will render a verdict and award a judgment based upon case precedent and thei Continue Reading...
Tax Law Taw Law and Accounting In the United States, 43 states currently impose a personal income tax. New Hampshire and Tennessee tax only "intangible" income, which is composed of interest and dividends. The remaining 41 states have "broad-based" Continue Reading...
employment law is as important as knowledge of criminal law to the security manager. Discuss Over the last several years, the issues of employment and criminal law have become increasingly connected. This is because of shifts in attitudes about chan Continue Reading...
The point is that a $1 billion criminal violation in every state would significantly undermine Johnson&Johnson's profitablility, especially if more products are added to this list, and while the company sets aside accruals against these events w Continue Reading...
Australian Corporations Act The Corporations Act 2011 (Cth) was enacted by the Commonwealth of Australia to regulate transactions at the federal and interstate level of companies in Australia. Regulation of partnerships and managed investment scheme Continue Reading...
These words, 'necessary and proper,' in such an instrument, are probably to be considered as synonymous. Necessarily, powers must here intend such powers as are suitable and fitted to the object; such as are best and most useful in relation to the e Continue Reading...
It is also wise to have it reviewed by a doctor or attorney, the Family Doctor Web site suggests; that way you can be assured that what you wish to have done with you and to you if you become incapacitated is "understood exactly as you intended" (Fa 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...
The fact that industrial control systems may be vulnerable to infiltration by other citizens, or international parties puts laws pertaining to intersection of systems transmission at the forefront of priorities for us all. At present, telecommunica Continue Reading...
Under the Annunzio-Wylie Act, the U.S. Treasury is authorized to require financial institutions to adopt anti-money laundering programs that include: (a) internal policies, procedures, and controls; (b) designation of a compliance officer; - continu Continue Reading...
Cyber Terrorism Terrorism has become the most heatedly discussed and debated subject in social and political circles. In fact these days, this one issue has been dominating all other national and international problems. This is because on the one ha Continue Reading...
OMMERCE E-Commerce E- Commerce E- Commerce E-commerce revolution has immensely affected all the industries, including the real estate industry. By using websites the real estate agents can transmit the information about the properties to a wide r Continue Reading...
.governments are created by law and are continuously regulated by legal provisions found in constitutions, statutes, charters, ordinances, administrative regulations, legislative resolutions and judicial interpretation… the accounting system mu Continue Reading...
(Chizek, 2003) The Role legal nurse consultant may provide service in a number of roles, including but not limited to: Consulting expert Testifying expert Facility-based investigator Trainer and in-service presenter Peer reviewer Quality impr 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...
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...
gathered an understanding of some aspects of finance and am writing this paper on the topic of finance and bankruptcy. I have worked in the field of retail and enjoyed the training for assistant manager that was received. I also have taken several f Continue Reading...
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...
ECB can be successful at emulating the strategic model set forth by the German Bundesbank. The discussion will focus on the fact that the ECB is facing different problems as it is still in the developmental phases. The investigation will seek to det Continue Reading...
