334 Search Results for Money Laundering What Is the
Ecstasy Use by Adolescents in Miami-Dade County, FL
Ecstasy, also known as MDMA, Methylenedioxymethamphetamine, has become popular as a club drug and at techno dance events, such as raves, trance scenes and private parties. Many who attend raves and Continue Reading...
Sarbanes-Oxley Act
While most Americans know the names Enron and Worldcom, fewer know the term Sarbanes-Oxley Act; however, despite the alarming impact of the two business disasters, the potential impact of Sarbanes-Oxley stands to exceed the impact Continue Reading...
Sexual Harassment in the Workplace and Ethics Considerations
Investigations of high-ranking members of an organization are uncomfortable and potentially harmful for the reputation of the firm. They can also ruin a high-ranking individual’s care Continue Reading...
Enron was at one time considered to be a highly successful energy firm based out of Houston, Texas. The company was initially formed from a merger of two prominent gas pipeline companies in 1985, and the company's scope then broadened to include the Continue Reading...
Preparers, auditors, and users of financial statements must encourage and support compliance with the substance and form of the international standards; (3) the adoption and implementation of the international standards require action at both the na Continue Reading...
Brief History and Background
Sam Walton founded Wal-Mart and quickly grew the company by offering goods at the lowest prices. The stores were originally smaller than the stores of today, and focused in rural areas of the South that were otherwise und Continue Reading...
agency/organization in which you worked. Include information on the size of the organization (number of personnel, of what kinds) and the division of labor into units or departments. Obtain an organizational chart, or prepare one yourself, showing t Continue Reading...
Business Ethics
Company Overview
Ethics and Code of Conduct
Guiding Principles
Our Ideology;
Our Objectives;
Our Core Values that shape us;
As a part of my Business Ethics lesson I have a task to criticize and improve my company's code of ethi Continue Reading...
Cyber Crimes
The available and accessible features of 21st century make it hard for any individual to think about a life without technology. In real, the world has crossed several stages and eras devoid of the cyber world. Despite this truth, imagin Continue Reading...
Commission's Recommendations on Reforming the U.S. Intelligence Community
Following the terrorist attacks of September 11, 2001, the point that "things would never be the same" echoed throughout the country, and in some ways this has been true. Unf Continue Reading...
Organized Crime in Canada
Each year, the Criminal Intelligence Service Canada (CISC) creates an organized crime report to inform the public of organized crime activities and markets in Canada. The nature of such activity is evolving -- new threats, Continue Reading...
Medicare and Medicaid Services (CMS), previously the Health Care Financing Administration (HCFA), that by the time 2011, health care expenditure will arrive at $2.8 trillion, as well as it will bill for 17% of the Gross Domestic Product. As a result Continue Reading...
UNIFORM LINEN LEASING COMPANY (U&L)
The Uniform Linen Leasing Company was first established in1942 as a small privately-owned company, it aid in production of services such as; renting, cleaning, maintaining and delivering workplace uniforms and Continue Reading...
Diamond Advertising
Diamonds may be a girl's best friend, according to a concept popular in the 1950s. Alternatively, diamonds might also be forever, a concept popularized in advertising for several decades. Diamonds are a symbol of love, but they h Continue Reading...
Islamic Fascism
Following a series of terrorist attacks against the United States which culminated in the attacks of September 11th, 2011, the most pressing terrorist threat facing the country is that posed by Islamic Fascism, because it represents Continue Reading...
National Security Implications of Transnational Organized Crime
The paper deals with three important aspects, one the National Security, second the crime -- organized in many ways, and the third rogue nations that pose a threat. National security is Continue Reading...
Managing the Relationship Between Customer and E-Banking
Banking
E banking or the Electronic banking is an Electronic method of money transfer or the EFT. This is a means whereby, an individual transfers money directly from different accounts by us Continue Reading...
Fundraising for PALS 4 Paws
Financing for Non-profit Organization
PALS 4 paws is a non-profit organization interested in safeguarding pets in the U.S.A. To protect them from abuse, neglect, abandonment, and euthanasia. The goal of PALS 4 Paws is to Continue Reading...
Market Society and the Public Sphere
My journal text comes to illustrate the utmost significance of globalization viewed as the force molding and shaping the current world. It describes the multidimensional aspect of globalization that influences an Continue Reading...
Instead of trying to build a brand, Pfizer hoped to 'buy into' the next big drug solution, and failed in its Patton-like strategy of focusing on the goal, and trying to leap over the many hurdles in creating its own new drug.
In contrast, the athle Continue Reading...
Consumer Behavior for Marketing
Understanding Consumer Behavior
Understanding consumers' perceptions is critical to marketing and advertising. Consumers are increasingly selective with regard to the advertising that they pay attention to and mass Continue Reading...
Capitol Crimes
In the United States, the government has had to deal with accusations of corruption and duplicity from the beginning of the nation's creation. Unfortunately, many of these accusations have been found to be true and those in positions Continue Reading...
The Prohibition made these mobsters however more daring and they begun to become involved in criminal operations that affected the American communities as well. Aside the Prohibition, it has to be stated that at that time, the United States was also Continue Reading...
Employers are typically accustomed to hiring employees on account of their experience, as a diploma is worthless as long as the person looking for a job has no experience in the field. People are typically unaware of the complexity of a particular a Continue Reading...
Sol Nazerman in "The Pawnbroker"
In Edward Lewis Wallant's novel, "The Pawnbroker," Sol Nazerman is a Jewish pawnbroker who survived the World War II Nazi deathcamps, while his wife and family did not. Nazerman is an old man who has lost all faith i Continue Reading...
Income Tax Deduction
Taxes have existed in the United States for all of its existence but they took on many forms prior to the modern income tax. The income tax was not finalized and permanently ensconced in the United States law until the 1910's. T Continue Reading...
Psychology and the Criminal Offender
Individuals commit crimes for many different reasons, and some of these and psychological in nature. In other words, the way that a person's brain works and the way that the person looks at the world can contribu Continue Reading...
Both films irritated their relevant critical establishments, and in this way, De Palma's remade was truest to its source. Scarface 1983 savagery and energy united with its political portrait of the illicit drug trade form a memorable and powerful ev Continue Reading...
Macroeconomics
Factors that lead to Growth
There are several factors that lead to economic growth. They are physical capital, human capital, natural capital and technological change. Physical capital refers to the infrastructure that a nation has, Continue Reading...
Magdalene Sisters
Peter Mullan's 2002 movie The Magdalene Sisters depicts the dark side of Irish culture, church, and history. From the late nineteenth to the late twentieth century, the Sisters of Mercy in Ireland ran profitable asylums for women. Continue Reading...
Shawshank Redemption
Summary of the Novel
The Shawshank Redemption is concentrating on the challenges that an innocent man endures while he is in prison. This is accomplished in the intro through showing how Andy Dufresne is arrested for the double Continue Reading...
Computer Crime
As computers and the Internet continue to grow in popularity and the world turns toward globalization, computer crime has quickly become a major concern for businesses, government agencies and individuals.
Computer crimes affect mill Continue Reading...
International Terrorism & Crime: Trends & linkages
Define "LOOSE NETWORKS"
Loose networks describe autonomous terroist groups that do not directly depend on state sponsorship. These networks operate covertly, using clandestine methods such Continue Reading...
This is problematic, as these kinds of issues could lead to wide spread disruptions with no one knowing or understanding where it came from. For example, if a terrorist group was able to master this tool, they could utilize it to attack Western powe Continue Reading...
Organized Crime in America, Dennis Kenney and Jim Finckenauer note that the movie "The Godfather had more influence on the public mind and the minds of many public officials than did any library filled with scholarly works that argued for the true na Continue Reading...
According to a report in the New York Times, the level of piracy in Somalia's treacherous waters has fallen sharply in the year 2012. This is according to statistics that were released by the U.S. Navy. This fall is credited by the U.S. Navy to the Continue Reading...
Shawshank Redemption Novella and Film Compare and Contrast
The 1994 film The Shawshank Redemption takes it inspiration from the Stephen King novella "Rita Hayworth and the Shawshank Redemption," the first of four stories collected in his 1982 book D Continue Reading...
Dubai
Upon first seeing Dubai, Saunders marvels at the humor of the place. He finds most things about the place ironic, especially as Saunders contemplates the process of "Theming" that consumes much of Dubai's development. Like a theme park, Dubai Continue Reading...
Technology for Terrorist Fundraising Activities
Over the last ten years, the way terrorist organizations have been funding their operations has been increasingly evolving. Part of the reason for this, is because law enforcement has greater tools in Continue Reading...
The common perception of organized crime as consisting of tightly knit underworld syndicates who operate on the periphery of the legitimate business world is a misconception. It was illustrated as such in a most public way with the revelation of th Continue Reading...