Fraud deterrence

Aily Shimizu’s view on stalking specifically revolved around cyberstalking in her work of Recent Developments Domestic Violence in the Digital Age: Towards the Creation of a Comprehensive Cyberstalking Statute. She describes how much more dangerous for stalking has gotten to because of the digital technologies everyone has now. “Indeed, the Internet has provided a new vehicle by which individuals can commit the traditional act of stalking” (117). Due to the emphasis Shimizu set on the word…

Corrupt Political Leader: Randy “Duke” Cunningham Many political leaders find themselves drowned in responsibilities and pressure from society. When encountering these factors, they usually become corrupt causing them to do whatever it takes to become successful even if it means being dishonest. In fact, this was the case for Randy Cunningham, commonly referred to as Duke Cunningham.. Duke Cunningham was a “decorated” naval pilot during the Vietnam War ("Randy"). After retiring from the…

As of last week albert Bacon Fall had secretly granted Harry F. Sinclair of the Mammoth Oil Company exclusive rights to the Teapot Dome in Wyoming on April 7, 1922. After Pres. Warren G. Harding had transferred supervision of the naval oil reserve lands from the Department of the interior, that’s when Fall granted Sinclair the oil rights. When leases and contrasts went under investigation by committees of the U.S. Senate . Fall and members of his family had received from an unknown source…

An Orphan’s Obsession Is it Edward Pierce, Andrew Miller, Robert Jefferson, or John Simms…? The identity of the supposed foundling who committed the Great Train Robbery remains ambiguous, but the motives behind it are not. Michael Chricton’s The Great Train Robbery sheds light on Edward Pierce’s obsession with crime through information about his accomplices and impeccable criminal knowledge to prove how his obsession motivated his undertaking in this 1855 crime. The red-bearded man’s…

1. Introduction Last year on October 12, Director of Central Intelligence of America (CIA) John Brennan’s American On-Line (AOL) e-mail account was hacked by a probable high school student. News of the incident was first reported by the New York Post after the teenager established communication with the newspaper the week before. Data breach activity took place against Brennan by the teenager who was social engineering to take control of Brennan’s AOL e-mail account. The hacker wasn’t working…

The characters in a novel play critical roles in influencing the protagonist and the accompanying themes. J.D. Salinger’s The Catcher in the Rye follows Holden Caulfield, a sixteen year old boy and his realizations juxtaposing with the world around him. Holden is very nonchalant and has been kicked out numerous schools. This leads him to take a chance and transpire a voyage to New York. These events have allowed Holden to meet a variety of characters that affect his life in various ways and…

Case citation Daniel Dickens v. Alliance Analytical Laboratories, LLC, 111 P. 3d 889; 2005 Wash.App.433 Factual background and procedural posture AAL is a L.L.C found by Ms. Anne Cote and Mr. Gary Lukehart in 2001. At the beginning, Ms. Anne Cote approached Mr. Gary Lukehart with a business plan to start a chemical company in Yakima, Washington and a disclaimed that she was very wealthy. AAL has two members, Ms. Cote and RSRT, L.L.C, which was found by Mr. Lukehart for the sole purpose as a…

Good Business Practice In both the case of Worldcom and Enron both companies met the knowledge and intention portions of defining fraud. Fraud by definition is: “Wrongful or criminal deception intended to result in financial or personal gain.” Yet, finding a clear definition for what constitutes “good business practice” is seemingly impossible. An overwhelming majority of CFOs prefer…

Lernout & Hauspie (L&H) was the world’s leading provider of speech and language technology products, solutions, and services to businesses worldwide. Both Microsoft and Intel invested millions in L&H. however, accounting scandals and fraud allegations sent the company’s stock crashing, and forced the firm to seek bankruptcy protection in Belgium and in the US. Selected information was gathered concerning L&H operations: • Consolidated revenue increased 184% from 1997 fiscal year to 1998 fiscal…

Greetings everyone! Today, I’ll tell you more about the famous billionaire Donald J. Trump! I’ll be talking about these subjects:  Donald Trump’s private life  Donald Trump’s business career  Donald Trump’s political career Donald Trump’s early life: Donald John Trump was born on June 14th, 1946, making him 69 years old. He was born as the fourth of five children to Fred Trump, an American citizen of German descent, and Anne nee MacLeod, a Scottish woman. Donald Trump was born and raised in…