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    “Criminal phenomenon” is known as white collar crime. White collar crime was firstly talked by Edwin H. Sutherland who was a criminologist. He defined white collar crime in a presidential meeting of the American Sociological Society. This meeting was held at the state of Philadelphia in December 1939 to 1940s. He defined white collar crime as “a crime committed by a person of respectability and high social status in the course of his occupation”. (“Sutherland‚ 1949:9”). White collar crime includes

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    Anton Fraud Research Paper

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    was born on September the 4th‚ 1896‚ in Marseille‚ France. He was son to Eupharasie Nalpas and Antoine-Roi Artaud. Both his parents were natives of Smyrna‚ an ancient Greek city modernly known as Izmir. When he was four years old‚ Artaud had a severe case of meningitis‚ which gave him a nervous irritable temperament during his adolescence. He also suffered from neuralgia‚ stammering and sever bouts of clinical depression‚ this was treated with the use of opium resulting in a life-long addiction. It

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    MORTGAGE OF LAND AS SECURITY UNDER THE LAND USE ACT 1978 BY DOROTHY E. NELSON** 1. Introduction Land is the very basis of commercial and industrial enterprise in Nigeria. It is the most important factor of production in industry as well as agriculture. Its usefulness and importance cuts across all forms of businesses and professions: Businessmen require land for buildings‚ factories and warehouses; Professionals in practices such as law‚ medicine‚ etc‚ need land to locate their

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    A number of slaves resulted to peaceful forms of resistance. One of the biggest ways slaves resisted slavery was through religion. “…the slaves would sing pray‚ and relate experiences all night long. Their great souls-hungering desire was freedom…[they] longed to be free and hatred the institution of slavery.” ("Wpa Slave Narrative: Mary Gladdy‚ Excerpt.”). Slaves practiced religion secretly at night‚ when there owners were asleep. Their connection to God was against owners wishes. Although‚ it brought

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    Fraud Cases: Violations of Generally Accepted Accounting Principles (GAAP) Section 1 In July 2002 the Sarbanes-Oxley Act was passed by the U.S. Senate by a vote of 98 to 0. The bipartisan support for the legislation emanated directly from the investing public’s lack of tolerance for financial statement fraud. Not surprisingly‚ when formulating its post-Sarbanes technical audit guidance‚ the Public Company Accounting Oversight Board (PCAOB) made it clear that detecting fraud must be the focus

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    From reading the article “Widespread Nature of Chapel Hill’s Academic Fraud is Laid Bare‚” I’m not really surprised at what went on. I don’t see stuff like this going on in my high school but I know in some places it does happen‚ but it’s never brought to attention. In this case as a student there’s not much I would do. From my understanding Ms. Crowder‚ and Mr. Nyang’oro are the ones that persuaded the students to take those “fake classes.” Do I believe if this were to happen at my school‚ would

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    Adventures of Huckleberry Finn Analysis The activities of the king and the duke show us as much about the victims of fraud as it does about the perpetrators. Discuss‚ making close reference to the text. Include a detailed discussion of one of these characters’ scams. Normally‚ if a story discusses a fraud‚ it emphasizes on either the vulnerability of the victims of the fraud or the cynicism of the perpetrators‚ but not both. However‚ in The Adventures of Huckleberry Finn‚ the discussion of the

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    ANDREW WAKEFIELD AND THE MMR AUTISM FRAUD In February 1998‚ Dr. Andrew Wakefield‚ a British gastroenterologist‚ published a research paper in which he linked autism and bowel disease to the measles‚ mumps‚ and rubella (MMR) vaccine – creating a public health crisis in England and raising questions about vaccine safety in North America. Additional studies have since shown that the data presented was fraudulent‚ and after ten years of controversy and investigation‚ Dr. Wakefield was discredited

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    Consumers are passive victims manipulated into buying commodities they cannot resist “Prosperity knits a man to the world. He feels that he is ‘finding his place in it’‚ while really it is finding it’s place in him.” - Lewis.C.S (1946) In this essay‚ the topic of consumer culture will be discussed through referring to various different discourses‚ which examine how present society has been formed into today’s consumer culture. Consumer’s are overexposed to seductive advertising and barraged

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    brokerage firm. It focuses on the strategy deployed by the company’s executives in perpetrating fraudulent acts in misrepresenting the company’s financial accounts; the revelation therein have been described by many as one of the largest bankruptcy cases in the history of the United State’s financial services industry. A critical analysis of the principal methods used in falsifying the company’s financial statements is crucial in providing a clear picture of the role played by financial information

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