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2008). The question were trying to answer in this paper, however, is how far the boards responsibility goes. If the boards ...

standards is not specified and therefore, one must assume that the moral demands which are made by society or more important than ...

thousands of businesses around the world" (Moberg and Romar, 2002). It also carried "more international voice traffic than any oth...

existence less than five years but it has already been responsible for the 325 insurance fraud charges (Volger, 2008). As is the ...

to criminal issues were not sufficient to address computer fraud. To an extent, wire and mail fraud issues were addressed in the p...

resulting in more than 6,000 injuries and 900 deaths. Why hasnt more been done on the ground transportation network front...

fact they were asked to bail out Wall Street bankers, most of whom made eye-popping salaries by conducting what turned out to be s...

hard drives after payment for the goods had been received (Albrecht et al, 2009). However, this was only one aspect of the fraud a...

information needs to be provided to health care insurers, hence the name: Health Information Portability and Accountability Act. I...

nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...

done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...

Because antiabortion activists have been so successful in blocking legislative approaches toward governmentally subsidized contrac...

are directed and by which controls are implemented (Nouy, 2000; p. 3). The benefits of good corporate governance include im...

fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...

The companys creditors have a claim only on...

p. 5). Since that amendment, far more cases have been successfully prosecuted (Hawryluk, 2004). In 2003, for instance, the Federal...

basis. They will take an equal portion of profits at the end of each fiscal year in an amount that totals not more than 25 percen...

by ten years in prison and an undetermined fine. One of the most obvious differences between this statute and the others is that ...

This is one of the largest settlements reached in the many similar cases that have come under review. Aside from the fraud involv...

as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...

believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...

payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...

of binding precedent, but also in the lack of doctrines to act as a foundation of the law. However, there are many commonalities....

exists which is prone to abuse by either employees or public. * Financial Issues - Where individuals or companies have fraudulent...

Fraud can be divided into two types of fraud, actual fraud and constructive fraud (Ivamy, 2000), both of which may be harmful to a...

then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of legal directive or its enf...

who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...

cost billions to bring a new drug to market, and the developer has patent protection only for relatively few years. To recoup its...

they would use it with the world watching as the events were broadcast on television and reading about it in other media (Karatnyc...

33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...