testing nor had I heard of any incidence within my organization. I agree with your discussion post, the manager likely was violating the Genetic Information Nondiscrimination Act of 2008 (GINA). According to the U.S. Equal Employment Opportunity Commission (EEOC), “Title II of the Genetic Information Nondiscrimination Act of 2008 (GINA), which prohibits genetic information discrimination in employment, took effect on November 21, 2009.” The law prohibits employees from being fired,…
For my person to be researching, I am covering Bernard Ebbers. Ebbers committed fraud, and he tried to merge his company with Sprint. This action was brought to the attention of the Department of Justice. Who immediately dashed this possibility. Ebbers company had an investigation with the SEC. Which led to the bankruptcy and to his eviction. Bernard owed $400 million in margin calls. And he convinced the board to lend him that money, so that he wouldn’t have to give up important blocks of the…
because “they’re on their way out, anyway.” Managers should pay attention to the basis for decision making and selection about training and development opportunities (Bennett-Alexander D., and Hartman L., 2015, p567). The Equal Employment Opportunity Commission (EEOC) should pressure corporations to address age bias and bring their policies up to date. Encourage older workers to pursue job-related training and reward with promotional opportunities. If companies/corporations desire an age cut-off…
I file this complaint against United Bank 129 Main Street, Beckley, West Virginia. United Bank facilitated a lengthy fraud-for-profit scheme. Former United Bank Vice President Michael Farris, United Title employees, United Bank’s escrow attorney James Sheatsley, United Bank Vice President Larry Conway, and other United Bank employees took part in the criminal enterprise. In addition, Zaferatos Appraisal, United Bank’s exclusive appraiser, performed inflated appraisals in all properties used in…
I trust that Madoff occupied with making a Ponzi plan out of gluttony. Madoff He began implementing his hoax about a quarter century ago. An actuality that is much all the more disturbing about the way of this trick is the measure of philanthropies that were involved. It takes an unreasonable sense of greed to trick cash from philanthropies and houses of worship. The hoax itself bewildered numerous of people on Wall Street. Everybody in New York should know how Madoff could have pulled off…
However, Steffensmeier et al. (2013:469) state that women are risk averse and do not play major roles in white-collar crime. Two prolific women have defied qualities of normative femininity and have played major roles in the orchestration of a corporate crime challenging Steffensmeier’s argument. By taking risks and demonstrating assertiveness while holding a dominant position in their businesses, Michelle Tobin and Monica Iles were able to carry out corporate offences in their unmonitored and…
In the mid centuries, many states were making there own money by relying on state banks, which provided con artist the opportunity to manipulate currency with out getting imprisoned. As a result of this President Abram Lincoln formed the United States Secret Service under the Department of Treasury with the goal of stopping financial crime (Fuller 1). On September 14, 1901 after the victory of Spanish War President William McKinley was assassinated by Leon Czologosz in Buffalo, NY (History 1).…
Trinity Industries is a successful and properly operating company who never had to restate their earning from previous years. However, Don Collum VP of Trinity Industries, had described the company in 2003 as a candidate for material weakness as defined by Sarbanes-Oxley Act (SOX). The company was deficient in internal control process in the area of documentation and evidence that controls had been performed which could lead to material weakness. Sarbanes-Oxley (SOX) was created in 2002 because…
Personal injury law is a type of civil law that comes with its own set of rules and considerations. A personal injury attorney will help you make sense of this complex legal field and work with you to get the injury settlement you need to move forward with your life. Peck & Peck, Attorneys at Law, have more than 35 years' experience working with injured clients throughout the Greater Hartford, Connecticut, area. Here they share three ways an attorney can help you win the injury settlement you…
Bernie Madoff was a well-respected, intelligent, and charitable individual. Having served on a government regulatory board and as Chairman of the NASDAQ from 1990-93, further entrusted individuals to Madoff (Ferrell, Fraedrich, & Ferrell, 2013). Holding increased titles within the community, Bernie Madoff was respected not only for his business savy, but for his philanthropy. The investment firm operated in an “invitation only” approach that added to the air of a high-class, elitist firm,…