Introduction Hallmark is the recent largest banking scam in Bangladesh‚ which occurred due to regulatory inefficiency of commercial banking sectors. It is a pointer to the fact that if you do not tighten the regulatory belt of the banks‚ serious problems could creep in. Source suggests‚ this particular business house is assumed to have resorted to fraudulent loan. A fraudulent loan is one in which the borrower is a business entity controlled by a dishonest bank officer or an accomplice; the “borrower”
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province of Ontario. The OLG‚ characterized by its core values‚ integrity‚ respect as well as accountability‚ is always expected to perform the duty of care to its clients. However‚ the organization was hit by a scandal which exposed fraudulent behavior within its operations. The scandal was revealed by CBC`s documentary The Fifth Estate‚ in an episode titled `Luck of the Draw` which revealed the plight encountered by a senior citizen‚ Bob Edmond‚ who was conned of his rightful winnings of 250‚000
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Cm Gilmore made an unannounced visit to Doctor’s Hosptial to ensure safety and well-being of Baylin Phillps who is the VC listed in the report. The visit included: Tiffany Phillips-Bmo‚ Steven Newman-BFa who resides in Dublin Ga‚ and Baylin Phillips-VC. CM Gilmore explained the reason for the visit. The following information was reported during the interview: • Bailey reported that he took extra pills to help him fall asleep. It was intently. • Bfa reported that when he arrived at the home to
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Tammy Coleman Dr. Wilson The Bohemian Scandal In Conan Doyle’s short story “A Scandal in Bohemia” (1888)‚ Sherlock Holmes can tell that the stranger possess great wealth before he speaks a single word. Sherlock Holmes analyzes everything when it comes to people. He uses their appearance‚ how they carry themselves‚ and what kind of objects they have on them. The author uses descriptive words to describe the way the stranger looked. This essay will prove that Sherlock Holmes is so observant
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The Watergate scandal is arguably the biggest scandal to come from the White House since Andrew Johnson’s impeachment in 1868. Like everything else in this world it started off small‚ but escalades into something bigger. It started off as a small break in‚ but as time progressed the American people ran into a corrupt leader in Richard Nixon. At the end of this ordeal it rendered one of the most powerful men in America helpless. For it was Nixon’s active involvement in the cover up‚ combined with
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Corporate Governance WorldCom Scam Introduction MCI WorldCom was one of the largest telecommunications companies in the world. Bernie Ebbers founded WorldCom in 1983‚ after that WorldCom began as a re-seller of long-distance telephone services. WorldCom is located at Mississippi. After Ebbers bought around 50 other small long-distance firms‚ he set his sight on MCI. Thus MCI WorldCom would have become the second biggest telecom service provider in 1997. MCI WorldCom was formed on September-15-1998
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The solar energy use in Africa These days‚ solar energy has been the most talkative alternative energy source in the world. Unlike the gas‚ oil‚ and coal‚ solar enrgy is one of the clean and renewable resource‚ which can not only generate power but also protect the environment. Africa‚ has second largest population‚ estimated 1.6 billion‚ however‚ around one third of it’s people still live in the condition with no eletricity. (Renewable energy in Africa
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Watergate Scandal The Break In June 17‚ 1972 there was a break in reported. The break in was at the Watergate office complex. There were 6 key players in this story. The first was G. Gordon Liddy; he was engineered and executed the Watergate break in. Many say that it was a rogue operation. It is implied that Nixon and Bob Haldeman and John D. Erlichmann did not know anything about the break in. These men got in trouble because they were part of the cover up. This was all supposed to be set up
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on ICD-9-CM‚ CPT‚ and HCPCS Coding By: Crystal Farrell The International Classification of Diseases‚ Clinical Modification (ICD-9-CM)‚ is used in assigning codes to diagnoses associated with inpatient‚ outpatient‚ and physician office utilization in the U.S. Volume 1: The numeric listing of diseases‚ classified by etiology and anatomical system‚ as well as a classification of other reasons for encounters and causes of injury. This is called the tabular section of ICD-9-CM. Volume 1
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Assignment 1: Scandals in Auditing Fortex Introduction Fortex was regarded as one of New Zealand’s top companies. They used innovative technology to add value to their product. They won awards‚ looked after employees‚ and paid suppliers well. But when the company collapsed in March 1994 it was revealed that the success was all based on false accounting. The management team was able to fool a company of respected auditors as well as everybody else for more than three years. Thousands
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