Corruption Within the Criminal Justice System Although the American system of criminal justice and jurisprudence is widely regarded as a model for democratic nations across the globe to emulate, with its guarantee of due process and protection from Continue Reading...
While U.S., New Zealand and Denmark have many differences, they are basically capitalist, consumer economies. To combat the corruption inherent in such a system, we need to protect and nurture whistle blowing. Certainly, the more eyes there are on Continue Reading...
In rare cases, white collar crime does lead to death. For example, a company that covers up flaws in its research design and hurries a pharmaceutical product to market knowingly endangers lives. Automobile and toy manufacturers, food producers, bioc 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...
Corruption The relationship between corruption and democracy as a political institution has been at the core of studies and researches for political science since its beginnings. The development made in the filed of Political Science along the years 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...
Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, Continue Reading...
One group has offered that social welfare reform would be an effective deterrent to corruption. "Conditional cash transfer programs, an innovation in social welfare administration, have received considerable acclaim as a means of enhancing human cap Continue Reading...
This creates an environment for criminal organizations where they "... can operate in parallel to existing business and government institutions" Shaw uses the Soviet Union as a good example of this phenomenon. "...the collapse of communist rule all Continue Reading...
Police corruption is a major problem throughout the world. As people of a civilized society we depend on our police department to protect us and the stop crimes from happening. Police corruption happens in many parts of the world, and the main motiva Continue Reading...
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre broth Continue Reading...
Labeling white collar crime is a mystery. A shared misapprehension of white collar crime is that, like pornography, it is hard to describe, however a lot of people would recognize it when they understood it. The only thing concerning white collar cr Continue Reading...
Works Cited http://www.questia.com/PM.qst?a=o&d=5018509671 Gordon, Joy. "The Accusations against the Oil for Food Program: The Volcker Reports." Arab Studies Quarterly (ASQ) 28.3-4 (2006): 19+. Questia. 8 May 2007 http://www.questia.com/PM.qs Continue Reading...
Corporate fraud as a dishonest activity for organizations that is considered as white collar crime has serious legal implications. Though it can be difficult to detect and catch, it is important to prevent it by creating effective and efficient polic Continue Reading...
Organized Crime / Counterterrorism AL CAPONE OR AL QAEDA?: ORGANIZED CRIME AND COUNTERTERRORISM AS LAW ENFORCEMENT PRIORITIES IN 2014 Should law enforcement in America prioritize fighting counter-terrorism or fighting organized crime? A full exam Continue Reading...
Organized Crime Fighting Organized crime, and more specifically, international organized crime (IOC) present very serious and long lasting problems for law enforcement units in many ways. The manner in which the laws are constructed within the Unite Continue Reading...
Human trafficking occurs through clandestine or deceptive activities, avoiding legal border controls, and through the use of fraudulent documents. Illegal smuggling or trafficking hinders the safety and well-being of Americans since it has a negativ Continue Reading...
Thus, many shipments go to another destination before the United States or Europe in order to throw law enforcement off of the trail. For cocaine coming out of Colombia, West Africa and Venezuela, home to rogue states and dictatorships, have become 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...
Mexico: Terrorism and Organized Crime The convergence in numerous means of organized criminal activities that include terrorism and drug trafficking is a developing concern in the United States and the entire world. Some professionals in this filed 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...
Effects of Globalization on CrimeGlobalization has different effects on developing and the developed countries in its distinct way. Since the developed countries already have an already established strong infrastructure, fortified economy, vigorous p Continue Reading...
Social Disorganization and Organized Crime Developed by the Chicago School, social disorganization theory refers to the relationship between crime and ecology. Essentially, social disorganization describes how the ecological characteristics of a nei Continue Reading...
There is not a chance that Genovese would want other mobsters to be aware of his private business. He barely knew some of these men and knew others on a casual basis. If Genovese was looking for investors in a Havana venture he would have been doing Continue Reading...
Grand corruption is a serious issue throughout the world which has led to the development of many different laws. The United Nations defines grand corruption as "corruption that pervades the highest levels of a national Government, leading to a broad Continue Reading...
entrapment' and 'outrageous Governmental conduct'. Entrapment is usually permitted within confines of the law even though it contradicts the fourth and fifth amendments. It refers to entrapping the suspect into a situation where it is clearly seen t Continue Reading...
In Greece particularly government corruption in the broad public sector is considered widespread; this is evident in local government and agencies including those that issue permits and licenses that authorize planning permissions (Economist, 2004) Continue Reading...
White Collar Crime on the Economy and Society The objective of this study is to examine the impact of white collar crime on the economy and society. White Collar Crime is reported to be a term that Edwin Southerland, Sociologist of Criminology def Continue Reading...
Introduction Combating fraud and corruption in nonprofit organizations (hereinafter alternatively “nonprofits”) and/or non-government organizations (NGOs) is an especially challenging enterprise because of the nefarious methods that are u Continue Reading...
How Natural Resources Exploitation and Government Instability Impact Economic Development in the Democratic Republic of the CongoIntroductionResearch problemDespite possessing a wide array of valuable natural resources, social and economic developmen Continue Reading...
Smith and Kidron, the end of the Cold War ironically initiated a series of belligerent conflicts across the globe. The international news media reported shocking brutality that ravaged Bosnia-Herzegovina, Chechnya, and especially in Rwanda, where ne Continue Reading...
Thus, these authors warn that the abuse of authority must be consistently checked and fought in order to keep it from expanding. This is currently being evidenced in our society. The Bush administration has repeated thwarted the power of Congress an Continue Reading...
Moreover, a prosecution of the core leadership of an organization under RICO charges is likely to produce revelations concerning the relationship between leadership and other members who are either guilty of racketeering or some lesser scope of indi Continue Reading...
This problem is particularly acute among many impoverished African nations, although some African countries such as South Africa have made significant progress in developing their technological infrastructure in recent years (Tucker, Bachman, Klahr, 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...
Because the home country is not required to reimburse foreign depositors for losses, there is no corresponding financial penalty for lax supervision; there is, though, a benefit to the country with lenient regulatory policies because of increased r Continue Reading...
new head of the department of the UN system organization on the various parts that make up the organization including when it was founded, problems, and future plans. United Nations Office on Drugs and Crime or the UNODC is an international leader Continue Reading...
Ethical Review of ICE This final report will be a review of the non-profit or governmental agency of the author's choosing. The report will explore the two higher-end topics of ethics and social justice. When it comes to those two topics, there is o Continue Reading...
229). The John Howard government cemented the lesson as a "significant shift in our dealings with the South Pacific," (quoted in McDougall and Sherman, p. 178) and as a result Australia now effectively reserves the right to step in to maintain (or r Continue Reading...
