Securities Exchange Act of 1934

A) According to the book, if Henry doesn’t agree with the transaction he doesn’t have to be a shareholder in the new Marble Meats Corporation (MMC) that is formed after the merger with Natural Farms. Shareholders Appraisal Rights mean that Henry has the right to be paid the fair value of the MMC shares he owed on the date of the transaction. The fair value of the shares is calculated as the value on the day before the date of the stockholder voting for the transaction. Getting paid the appraisal…

There are endless victims that were affected by the Ponzi scheme, working class Americans, millionaires and charitable foundations. It is scary to know that the security regulation permitted the deception for so long. It leaves so much uncertainty to investors, are their life savings really protected? If so, where is the insurance to cover the uncertainty? I believe the SEC needs an insurance clause in their lack…

TWhy do you think that people would steal art? To get money, to help a friend, to just get attention? Everyone has there reasons that we might never know. That is one of the challenges authorities have, trying to figure out why people steal the ear that they steal. Another major challenge is having to locate the art and the people who stole it. The masterpiece Rembrandt's Christ in the Storm on the Sea of Galilee was stolen. It had a five million dollar reward for whoever could find it. At the…

Director, and Betty Vinson and Troy Norman the accountants. The scandal went to federal trial, and after six days of jury deliberation, all six of the employees that were part of the scandal were found guilty. Bernard Ebbers was found guilty of Securities fraud, conspiracy and sentenced to 25 years in Oakdale Federal Correctional Institution where he resides to this day. Scott Sullivan was found…

Society's awareness of the crimes of theft and fraud against the elderly have come to the forefront because of media and social awareness. Criminal cases have been publicized to show the extent of these crimes. One criminal case involving the financial abuse of an elderly individual occurred on January 2, 2017, in New Bedford, Massachusetts. Christopher Strose was arrested for stealing more than sixty thousand dollars from his grandfather. “Thirty three year old Christopher Strose was…

I found some existing case literature I thought you might find an interesting compliment for your forum's summary. EEO offenses aren't in my bailiwick so I was curious about international enforcement of the violation. There was a federal case prosecuted out of the Eastern District of Virginia: US v. Kolon Industries, Inc. Kolon is a South Korean company which competes with Dupont in the manufacture of synthetic fiber which Dupont has successfully marketed as Kevlar. Over a period of many…

Austin Sweeting Mrs. Jones Sociology 8:00 21 March 2016 Bernie Madoff's $50 Billion Ponzi Scheme: White Collar Crime After overlooking several different types of crimes I decided to look into the damaging effects of what white collar crimes can cause. Thereafter I then decided to choose one of the most infamous white collar crimes “Bernie Madoff’. The man who almost got away with billions of dollars of innocent investors. We will dive into the shocking story of Bernie Madoff the man who…

Iowa authorities said that Robert K. Miell was approved and bedevilled on Jan. 9 on assets tax artifice in United States District Court in Des Moines. Last week, Miell had pled accusable to 18 counts of mail artifice apropos to an allowance artifice arrangement and cheating renters out of their accident deposits. Additionally, he pled accusable to two counts of perjury. An investigator for the Iowa Allowance Division’s Artifice Bureau baldheaded affirmation of Miell’s arrangement in 2004. The…

Assignment: Case Study Part 1 of Target Corporations Shannon Mott Kaplan University Abstract Unit 4 Assignment: Case Study Part One of Target Corporations Preliminary Analysis US Securities and Exchange Commission The event that spurred the creation of the SEC was The Great Depression. The SEC was created to “restore investor confidence in our capital markets by providing investors and the markets with more reliable…

In the case of United States vs. Walter Liew, Liew is being charged with over 20 criminal counts, with one of them being misappropriation of trade secrets (Levine). Liew had gotten paid millions of dollars by a Chinese company to apprehend trade secrets of the American company Dupont in order to solidify the company in China. Liew, 56, living in California, received 28 million in order to bribe engineers and other employees for confidential paperwork that the Chinese company wanted. What was the…