the raw materials used are imported‚ or are stolen. Fraudulent bonds‚ permits and entries Bonds are like insurance. These are promises or declarations that in case of non-performance the bond shall be taken by the beneficiaries. In the tax of tax fraud the bond referred to here are actually non-existent and are never enforceable in the tax authorities decide to exercise the right to take the bond such as failure to pay an installment on a tax deficiency or tax return. Another criminal offense is
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kicked because they didn’t put away all of thir toys‚ a child being told thay are the reason why the parenst got a divorce‚ these are all examples of child abuse. Child abuse affects thousands of children everyday. There are horrible effects of child abuse‚ meantally‚ physically‚ and sexually. The traumas brought into a child’s life because of the abuse are harsh and never ending. It’s a serious matter that many people sweep under the rug. Most people are nervous to jump to suach a hasty assupmtion
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Accounting Fraud at WorldCom Vanessa Gail Woods Strayer University Connor-Green/ACC 576 March 21‚ 2010 Accounting Fraud at WorldCom The break up of AT&T opened the long distance service market to small companies during the mid- to late-1980s and 1990s. Long Distance Discount Service (LDDS) opened in 1983 with moderate growth until its stock went public in 1989. CEO Bernie Ebbers decided to grow the organization through acquisitions (70 companies over the course of its lifetime)
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What is elder abuse? Elder abuse is a single or repeated act or lack of appropriate action‚ occurring within any relationship where there is an expectation of trust‚ which causes harm or distress to an older person. (Wikipedia.org) Elder abuse is occurring more than it is acknowledged. The human life span is growing. People are living longer. People are reaching 85 and older and therefore they require more services. Elder adults go through many changes as they age causing them to rely on people
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Waste Management Inc. Fraud I. BRIEF HISTORY Waste Management Inc is a company in North America that provides waste and environmental services. This company was founded by Larry Beck in 1894. The company ’s operations also involved managing air and gas‚ environmental and groundwater protection as well as environmental engineering. By 1971‚ the company became more public after the 133 acquisitions and the $82M in revenue that were made and soon became the largest waste hauler in the
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Introduction Corporate governance is the set of processes‚ customs‚ policies‚ laws‚ and institutions affecting the way a corporation is directed‚ administered or controlled. Corporate governance also includes the relationships among the many stakeholders involved and the goals for which the corporation is governed. The principal stakeholders are the shareholders‚ management‚ and the board of directors. Other stakeholders include labor(employees)‚ customers‚ creditors (e.g.‚ banks‚ bond holders)
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Elderly Abuse and Neglect When discussing abuse and neglect we often think of children first. That being said‚ children are not the only ones who will be abused and/or neglected. In fact‚ this happens to some elderly as well. While some elderly may be productive enough to care for themselves‚ others are not. The end result is a complete (or close to complete) dependency on someone else for their needs. In addition‚ just like with children‚ this dependency can lead to abuse and/or neglect.
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Computer Fraud and Abuse Act The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986 intended to reduce cracking of computer systems and to address federal computer-related offenses. The Computer Fraud and Abuse Act (codified as 18 U.S.C. § 1030 governs cases with a compelling federal interest‚ where computers of the federal government or certain financial institutions are involved‚ where the crime itself is interstate in nature‚ or computers used in interstate and
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Corporate governance Two definitions: ASX CGC: rules‚ relationship‚ systems and processes help a company to monitor and assess risk‚ optimize performance‚ create value and provide accountability. A narrow definition which consistent with agency theory focuses on relationship between company and shareholders. OECD: a system a company can be directed and controlled‚ specify rights‚ responsibilities and rules; set and achieve objectives and monitor performance. A board definition consider relationship
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ongoing issue for many years now and is a concern that only seems to grow. Many officers are perceived as authority figures that are corrupt and abuse their power‚ we turn on our television and witness an incident where an officer abused his/her power then just like that‚ they have made a bad name for all cops. Now‚ don’t get me wrong many officers abuse their powers in many ways simply because it’s easy to get away with but there are some officers that go to work for all the right reasons but people oversee
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