Types Of Financial Crimes That Can Be Committed By Many...

There are many types of financial crimes that can be committed by many individuals around the world. Some of these crimes include electronic crime, fraud, money laundering, terrorist financing, information security, bribery and corruption, finally insider trading. Of all these financial crimes that can be committed, I think that fraud is the most serious of them all. Fraud can ruin anyone s life financially, no matter what they have in their bank account. Bernard Lawrence Bernie Madoff , a former stockbroker, financier, and investment advisor. Now he s known as an American Fraudster. Bernie is the former non-executive chairman of the NASDAQ stock market, and he is also the admitted operator of a Ponzi scheme that is considered the†¦show more content†¦The SIPC trustee estimated actual losses to investors of about $18 billion dollars.† Bernie Madoff, owner of â€Å"Bernard Madoff Investment Securities† ran elaborate Ponzi scheme with the assistance of Frank DiP ascali. DiPascali was accountable for overseeing the 17th floor, the location where the illegitimate business trades occurred. â€Å"Madoff conducted the Ponzi scheme in the following way: he would receive investments from outside investors; he would, in turn, use those funds to pay senior investors. The funds that Madoff received were never used to make actual trades; the company, instead, produced fictitious trades. To keep suspicions low in the investors, Madoff had the staffers of the 17th floor create fictitious quarterly statements to mail out. The investors were pleased with the returns that the statements reports, so no suspicions ever arose.† Although suspicions with the investors never arose, some suspicions did arise with the Securities and Exchange Commission. The Securities and Exchange Commission investigated Madoff and his company 5 separate times. â€Å"On each of those occasions, the Securities and Exchange Commission auditors never spotted or red flagged any fraudulent activities, which then allowed Bernie to continue the illegitimate business trades for an extended period of time (A Television 2016).† As of December 4, 2015, MVF (Madoff Victim Fund) has reviewed 51,071 claims (nearly 80% of the 64,123 total claims) with claimed

What Philosophy Means To Me Example

Essays on What Philosophy Means To Me Coursework What Philosophy means to me Speaking of the ment that were the hardest to respond to, one would have to the one about morality. Indeed, this notion is quite a debatable one since there is a considerable number of different ethical approaches that contradict with each other, yet seem quite convincing when analyzed independently (Chaffee, 2013).The above mentioned dilemmas relate to each other in the following way: they provide a person with two completely opposite views on the same problem. For example, the question about free will and determination of the actions allows a person to choose one’s position with regard to this issue. In other words, there is no third option among these ones (Schick Vaugh 2008).The answers that I have given show that I adopted an idealistic approach towards viewing the world, believe in free will as well as God. The way in which I have answers the questions suggest that I have not developed a strong position on morality, but believe in the scienti fic progress.Speaking of branches of Philosophy that these statements relate to, one might note the following: the first two are connected to materialistic or idealistic perception, the next two – free will and determinism, the next two – development of personality; the remaining ones reflect philosophical views on morality and ethics, theology and epistemology (Solomon Higgins, 2014).All the above mentioned areas of philosophy are closely connected to my personal goals for this course as I am willing to learn a lot about the notion that are not quite familiar to me and improve my knowledge of some debatable issues. ReferencesChaffee, J. (2013). The philosophers way: Thinking critically about profound ideas (4th ed.). Upper Saddle River, NJ: Pearson Prentice Hall.Schick, T., Vaugh, L. (2008). What is your philosophy? In Doing philosophy: An introduction through experiments. New York: McGraw-Hill.Solomon, R. Higgins, K. (2014). The big questions: A short introduction to philosophy (9th ed.). Belmont, CA: Thomson Wadsworth.

Behaviorally Disordered or Socially Maladjusted Free Essays

Write a brief explanation of factors to be taken into consideration when assessing and determining whether a student is behaviorally disordered or socially maladjusted. When we are assessing a child to determine if a behaviorally disordered or socially maladjusted we must notice problems such as the child staying on task or trying to focus. A child might also be getting low grades when we know they are capable to complete their work. We will write a custom essay sample on Behaviorally Disordered or Socially Maladjusted or any similar topic only for you Order Now Children that are behaviorally disordered or socially maladjusted can have problems including attention deficit problems, problems with certain teachers, emotional disturbance, depression, anxiety, and environmental factors from the child’s home. Observation is used to try to understand and be aware of factors that might be influencing a child’s behavior. We must do observations of a specific situation, various settings, and different times of day. The observer has target behaviors that they record throughout the observation. Four of the most common recordings are anecdotal recording, even recording, latency recording, and duration recording. By doing observations we should be able to provide the behaviors we are frequently seeing, information that might relate to services a child might be needing, information that can help form intervention plans and goals, and an understanding of the child’s abilities in certain areas. Interviews help us gather information effectively. We can have a structured or unstructured interview to help us gain insight and understand the child and additional concerns. We must understand what behaviors need to be watched and when we do the assessment for the child’s suspected disability. We must be aware of a child’s comfort level when doing assessment because if a child is displaying a high level of discomfort it might be a sign of more serious problems. Testing environment must be taken into consideration because it can have a large impact on the results of the testing when determining the true needs of the child. We can look at reaction time, the nature of responses give, the child’s verbal interaction ith the examiner, and organizational approach during testing, adaptability, and the child’s attitude. These must all be looked at and observed when assessing for this type of disability. When assessing a child’s behavior we must have knowledge of the degree the child believes their behaviors make a difference in their life, the tolerance for frustration that the child has, the activity level of the child, self-vi ew of the child, emotional response of the child, and the conflict experienced by the child. Psychological testing is used in assessment of behavior and is administered by the school psychologist. There are many tests we can use to determine if behavior is a disability for the child. Behavior Intervention Plans must be developed when dealing with a child’s inappropriate behaviors. This is intended to reduce the need for extreme discipline measures. These types of plans are intended to help control and suppress the behaviors that are inappropriate for a child. We must fully understand the psychological makeup of a child that might be behaviorally disordered or socially maladjusted to help recommend the correct placement and services that the child might need . How to cite Behaviorally Disordered or Socially Maladjusted, Papers

Business Law for Guns and Ammunition Company - myassignmenthelp.com

Question: Discuss about theBusiness Law for Guns and Ammunition Company. Answer: Legal area The case study is related to the provisions of Restraint of trade clause or restrictive covenants. Issue In the given situation it has to be analyzed that whether the restrictive covenant which has been imposed on Clare by Maddie can be enforced by law or not Rule Although restrictive covenant are used commonly they cannot be presumably be enforceable and valid in law unless they are reasonable and have been incorporated to trigger legitimate interest of the business. The concept had been ruled by the case of Nordenfeldt v Maxim Nordenfeldt Guns and Ammunition Company [1894] AC 535. The burden of proof lies on the parties which seeks to implement the restrictive covenant to show that the clause dose not seek to provide more restraint that what is possibly required to protect the legitimate interest of the business as provided by the case of Lindner v Murdocks Garage (1950) 83 CLR 628. In the case of Stenhouse Australia v Phillips [1974] AC 391 it had been ruled that an employer cannot incorporate a clause just to prevent the other from giving competition to the business. The legitimate interest of the business which the courts would be satisfied towards making a restrictive covenant includes the trade secrets and confidential information of the employer, clients and customer of the employer and the staff of the employer. In the case of Smith v Nomad Modular Building Pty Ltd [2007] WASCA 169 it had been ruled by the court that a restraint clause can be implemented for a period of six moths and in the case of Seven Network (Operations) Limited v Warburton (No 2) [2011] NSWSC 386 for a period of eight months. This signifies that the period of implementation must be reasonable and legitimate. Application In the given situation an agreement has to be entered upon by Maddie with Clare who has sold her hair dressing saloon business to Maddiie. One of the clauses of the agreement provides that she must not carry on any business in Adelaide for a period of 10 years. In order to analyze whether the clause is reasonable or not the above discussed rules have to be applied. Firstly the business which have been started by Clare is a cafe and has no connection with the hear dressing business. There is no possibility of any threat which can be said to exits in relation to the Hair dressing business which is owned by Maddie. It has been provided that few of the saloon customers are also going to the caf stared by Clare. However such an situation is causing no harm to Maddie as both the business operations are totally different. Thus as per the above discussed rules the restrictive covenant would not be legally enforceable as it is not for a reasonable cause. In addition the clause has been imposed for a period of 10 years. The various cases which have been discussed in relation to restrictive covenants signify that they can at maximum be for a period of 12 months. Thus the period of the clause is also unreasonable. Conclusion The clause imposed by Maddie on Clare is unenforceable References Nordenfeldt v Maxim Nordenfeldt Guns and Ammunition Company [1894] AC 535. Seven Network (Operations) Limited v Warburton (No 2) [2011] NSWSC 386 Smith v Nomad Modular Building Pty Ltd [2007] WASCA 169 Stenhouse Australia v Phillips [1974] AC 391

Stalking 101 Essays - Abuse, Aggression, Harassment, Crimes

Stalking 101 Stalking 101 Since the beginning of time, people have been following people. Some people do it for the sake of escaping their own life. Some people do it for the love of the hunt. All in all, stalking someone can be satisfying, fun, entertaining, and sometimes lucrative. Step one is to select a person and find basic information on them. One should try to select a person based on what you would get out of stalking them. Potential success, and convenience. If you are stalking for the sheer fun of stalking them, I would suggest finding people using a phone book. A phone book contains hundreds of people including their addresses and phone numbers. If you choose to stalk someone that you already know, you may obtain his or her personal information by asking them or their close friends or you may still use a phone book as a reference. Step two is to learn the victims everyday schedule. Follow them for at least two weeks in order to find what they do every day. In this, as in most steps, documentation is useful. Be sure to write down where they are and what they are doing at any given time on any given day. This is very important, as you will need to know when they will be out of their home and how long they will be gone. Which brings me to step three, which is home surveillance. This step is one of the most important. Stalking a person without learning about how they act in their everyday life and in private would be useless. Two vital pieces of equipment would be the phone tap and the hidden camera. These will be your ears and eyes into the world of the person you are stalking. This equipment can be constructed using parts found at your local Radio Shack and application may be difficult based on how the devices are built. Keep in mind that the smaller you build the devices, the less likely they will be discovered. These need to be invisible and stay invisible. To install these devices, you will need to refer to the schedule you recorded of the individual in step two and find a suitable time period in which the person will not be home long enough for you to slip inside, install the devices, and get out undetected. You MAY install some at one time and finish up at a later time, as long as you get all devices necessary to follow the person at all times. Step three is to follow and document. This process is what all of your work has been leading up to. In this step you will simply follow, watch, listen, and document any important information. This steps length can be as long as you see fit, as long as you get sufficient satisfaction out of it. Step four is an optional one This one involves making your presence known. This step is in no way mandatory, as you may be the type to stay invisible, but if you enjoy taking credit for your hard work, this is a suggested step to take. To accomplish this you must be creative. You need to drop small hints of your existence as a stalker to the stalking victim. Photos and letters are good places to start. When you think the person being stalked is aware of his/her watcher then you should let them see your face, but only briefly, and dont allow them to know that it is you stalking them. Finally, you should come out and introduce yourself as being their stalker in some indirect way. This will insure that you have obtained all the possible satisfaction from the stalking as possible. As you now know, stalking a person is a long and drawn out process and should be done quietly. If you complete all these steps it can make your stalking as fun and exciting as possible. Stalking 101 Thesis: Stalking someone can be satisfying, fun, entertaining, and sometimes lucrative. A. Select a person 1. Phone Book 2. Stranger or Friend B. Needed information 1. Daily Schedule C. Equipment 1. Phone Tap 2. Hidden Cameras 3. Installation D. Watching E. Making yourself known English Essays

Correlational Research

Correlational Research The primary goal of correlation research is to describe and evaluate the relationships and associations between the variables. In particular, the study seeks to prove the connection between the variables and analyze the main characteristics and nature of this connection (Gravetter Forzano, 2011).Advertising We will write a custom essay sample on Correlational Research specifically for you for only $16.05 $11/page Learn More In addition, it should be noted that correlational approach to the research does not imply explaining the connection and does not relate the goal of manipulating and controlling the identified variables. In most of cases, correlational research includes at least two measurements according to each the variables should be examined. By convention, the results are received while analyzing one individual, or one specific group of individuals. While analyzing the study, I paid attention to such variable as age of respondents (Rivara et al., 20 11). Another variable I have chosen from the workplace, which is job preferences. I have found that job preferences and attitude to performing specific duties differ with age. Hence, older and more experienced workers are interested in development bonus schemes whereas younger workers are focused on future perspective of professional growth. Judging from the chosen variables, age category should be taken into consideration while analyzing other aspects in the workplace because they can influence performance, employed atmosphere, and overall assessment of employees’ relations. While analyzing the results of the research, it should be stressed that using two variables together is important for drawing the parallels between specific thematic nodes of a research. While considering the chosen variable, age characteristics have greater connection to many other issues in the workplace. For example, younger employees are more concerned with future perspectives whereas older workers c onsider social packages and bonus schemes. 1st Interactive Response Cherry, your response about the workplace application of the correlational research is exhaustive. You have successfully managed to present all aspects of positive influence of establishing connections between two variables. More importantly, your study analysis has revealed practical implications and empirical value of using correlational strategies. Finally, you have effectively drawn the parallels between correlational research and its contribution to statistical analysis, which is of a special value for the given analysis.Advertising Looking for essay on business economics? Let's see if we can help you! Get your first paper with 15% OFF Learn More 2nd Interactive Response Julius, I have carefully considered the two variable chosen by you, which are job completion rate and tenure. They completely differ from my measurements, which involve age and job preferences (responses) establishing r elations between each other. On the one hand, the variables provide a different view on the role of different aspects influences employees’ preferences and career perspectives. Specifically, I am more focused on personal incentives of an employee to work whereas you are more concerned with external factors influencing job satisfaction. However, the similarities between the variable exist in terms of its strong correlation between each other. References Gravetter, F., Forzano, L-A., B. (2011). Research Methods for the Behavioral Sciences. US: Cengage Learning. Rivara, F. P., Koepsell, T. D., Wang, J., et al. (2011, June) Comparison of Telephone with World Wide Web-Based Responses by Parents and Teens to a Follow-Up Survey after Injury. Health Services Research. 46(3), 964-981.

Paper 4 Essay Example | Topics and Well Written Essays - 1000 words

Paper 4 - Essay Example Regarded as one of the best rock climbers in the world, as of 2007 Chris Sharma had devoted the last nine years of his life to seeking the most challenging rock climb ever. Chris Sharma hails from Santacruz, California but spends less than a month there every year. You would most likely see this unassuming character poring over maps finding out about exotic locations in the most beautiful or remote parts of the world, where an almost impossible and near vertical rock surface awaits his assault. He is especially enthralled by rock formations overlooking the sea or even emerging out of them. Life is an unending journey of spontaneity where Chris feels at home in any part of the world, and the only thing that he lives for is the next best climb. Chris looks like he practices yoga and other eastern beliefs like transcendental meditation-because climbing begins from the inside, from the belief that you can do it. It takes a lot of training, practice and dedication. It is winning the battle from within and refusing to give up. As Chris Sharma says, sometimes a really challenging surface can take years to conquer. It took Chris the better part of four years t o develop and hone his skills and techniques before he realized that he could climb most surfaces with skill. Chris loves both bouldering- which is defined as climbing a short but difficult rock surface without ropes, and deep water soloing-which is defined as climbing a longer surface between 60 and 100 feet that has no safety net but water to cushion the fall. Chris maintains that climbing is an artistic pursuit that demands a lot of training and perfection. It helps you to be one with nature. Sport climbing on the other hand can be done in the safety of an indoor studio, with all the protection you need. Chris labels his challenges as projects. He looks carefully at the kind of surface he plans to climb, from the nature of the rock to the formation,