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Corporate Disclosure & Fraud
A flurry of corporate scandals (e.g. Enron, Health South, WorldCom, Parmalat, etc) led to the passage of the Sarbanes-Oxley Act (SOX) in 2002. Again. in the wake of the financial crisis the Dodd-Frank Act was passed to place greater controls on financial institutions. However, while penalties have been assessed against institutions, and successful civil suits, penalties and certainly criminal prosecutions of executives at financial institutions that failed, those that sponsored asset-backed securities that defaulted, etc. have been few and far between. And the number of Ponzi-type schemes as run be Bernie Madoff and others appears to still be very high, even with the criminal penalties that have been assessed. Discuss what steps might be taken to ensure that investors are getting accurate and complete information to be able to make intelligent investment decisions.
Explain whether ethnicity influences courtroom proceedings and judicial practices. Summarize the arguments for and against ethnicity-based jury nullification. Include contemporary examples of ethnicity-based jury nullification.
1 which of the following is a distinguishing feature of a common law legal system?a. requiring guilt be proven beyond a
Assume you are a lawyer defending someone in a prosecution for bribery against a high government official. Your client, a codefendant, is given a choice by the prosecutor between transactional immunity and use and derivative use immunity. Which immun..
using any or all sources that you have been exposed to throughout the term you will create a strategic plan to improve
As company ombudsman, your task is to investigate complaints of wrongdoing on the part of corporate directors and officers, decide whether there is a violation of the law, and deal with the wrongdoers accordingly. Are the directors liable? Why or ..
How is civil law distinguished from criminal law? Define burden of proof and state which burden of proof applies to criminal law and which burden of proof applies to civil law. Provide a detailed example of a specific case involving civil and crim..
Edward Hanousek worked for Pacific and Arctic Railway and Navigation Company (P&A) as a roadmaster of the White Pass & Yukon Railroad in Alaska. Hanousek was responsible "for every detail of the safe and efficient maintenance and construction of trac..
Do you agree with this action by Google? What options besides caving-in were available to Google? What was the long-term effect on Google in China
write a 200- to 300-word response in which you describe the distinctions between jails and prisons. addressthe
If you chose the environmental issue, determine whether or not seepage from your products into a stream would violate the Clean Water Act, the Solid Waste Disposal Act, or both. Explain your rationale
Discuss the concept of white-collar crime. Why is it important for business persons to have an understanding of the basic principles of criminal law and white-collar crime? What is the difference between felonies and misdemeanors
Describe the process the juvenile will follow after arrest, from intake, through court, sentencing, and punishment or rehabilitation. The process should be based on actual state laws and practices of your state or a state in which you are familiar
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