Policy Memo For White Collar Crimes - 1573 Words

Kristofer Llauger CJBS 101 Assignment 1 Policy Memo Part I I. PROBLEM Write one (1) sentence that clearly states the problem. Big financial institutions are difficult to prosecute in white-collar crimes because of their influence. Write two (2) sentences that describe the problem in greater detail (what are the effects of the problem?) The Holder Doctrine, which comes from a memo created in 1999, has been the reason behind a lack of criminal prosecution against big companies that were part of the reason of the United States financial setback in 2008. Because of this much of the fraud that led to the financial crisis has gone unpunished. II.PROPOSED EXPLANATION OF THE PROBLEM Write one (1) sentence that explains a possible cause of the problem. Since 2007, researchers have found that a large percentage of cases regarding issue of white-collar crimes- especially those involving big financial institutions- have been resolved by the justice department making deals with these corporations and their executives. Write two (2) or three (3) sentences that provides justification for your explanation. Before 2003, the justice department did not offer these types of deals. Not prosecuting these companies and the individuals in charge leads to a lack of accountability among executives. Instead Eric Holder, who wrote the â€Å"Holder Doctrine† and was former United States attorney general, chose to find these institutions. III. PROPOSED SOLUTION: Write one (1) sentence thatShow MoreRelatedHow Yates Has Impacted Corporate Responses1021 Words   |  5 PagesHow Yates has Impacted Corporate Responses to Government Investigations. The Yates Memo outlined the new individual accountability policy and provided new guidance for US Attorneys when combating organizational misconduct. It posits that one of the most effective ways to deter corporate misconduct is by seeking accountability from individuals who perpetrated the wrongdoing. Yates Memo, supra, at 1. The memo set forth 6 guidelines for DOJ attorneys to follow when pursuing corporate wrongdoing:Read MoreThe Case Study Analyzes Crazy Eddie2010 Words   |  9 PagesThe case study analyzes Crazy Eddie. Crazy Eddie was convicted of white collar crime through fraud triangle. Crazy Eddie involved in fraud through incentives, opportunity and rationalization. Crazy Eddie reported lacking rationalization but confirmed that incentives and opportunity were working. The company also reported lacking morality and excuses. Crazy Eddie executed its business without taking into account moral implications of doing business. Crazy Eddie illegally adjusted returns to av oidRead MoreMidterm Review2002 Words   |  9 Pagessystem of checks and balances? Only one of the branches is given all the authority. All the branches of the government are given equal authority. All the branches of the government operate independent of each other. It ensures that government policies are not reached without the input of the other branches. Which of the following tasks is performed by the legislative branch of the government? Interpret laws. Pass laws to bring the courts interpretation of law in line with the views of theRead MoreArticle Review : Reducing Drug Cartel Violence2339 Words   |  10 Pagesand political situation of Mexico has created an environment where these policies are a true possibility. Background To understand the current situation of Mexico, one must explore its past to see what has driven a country with so much potential to a country without rule of law and increasing violence. The drug cartel violence being lived in Mexico, is a byproduct of the lack of quality education, opportunities, preventive policy, and the Mexican government’s inability to create strong institutionsRead MoreEmployee Internet Use At Work2435 Words   |  10 PagesInternet.† (Conner Warner, 2012). An important area of corporate interest is employee policy and the use of the internet. Employee internet usage at work may need to be investigated from time to time, and also may be based on how many employees that use computers with internet capability to complete daily work, spells potential for misuse. With a specific interest with the following points, electronic media policy must be in place to help safeguard the company and guide employees. The following sixRead MoreThe Sarbanes Oxley Act Of 20022042 Words   |  9 Pagesand generate fictitious revenue. Enron, however, could not keep the faà §ade from the public eyes. After a detailed look into the financials, a vice president for corporate development at Enron, Sherron S. Watkins, sent an anonymous memo to Chairman Kenneth Lay. In the memo, Sherron stated that she was â€Å"incredibly nervous [Enron] will implode in a wave of accounting scandals†(Watkins, 2001). Shortly afterwards Enron told investors it planned to â€Å"a loss of $1.01 billion and, at the same time, reducingRead MoreCurbing Unemployment Through Skills Acquisition: a Study of the National Directorate of Employment (Nde), Kaduna State7193 Words   |  29 PagesNewspaper, Jan. 5, 2010 Pg.34) Unemployment rate has been of immense interest to the general public and policy makers. The Small and Medium Enterprise Development Agency of Nigeria (SMEDAN) was established in 2003 to promote the development of Micro, Small and Medium Enterprises (MSME) sector of the Nigeria economy. It is to source, process and disseminate business information, develop policy, establish business support programmes build capacity and promote services, enhance MSME access to financeRead MoreDishonesty in Business ENvironments2785 Words   |  11 Pagespunishment and jail time sentenced or meted out by the judicial system reasonable or warrantable according to the crime committed? There are many crucial factors and forces at work which we need to consider and ponder circumspectly as major disparagement like Enron was much more complicated than it may seem on surface. There were many grey areas and not so straight forward as black and white. Enron was the center of the infamous corporate scandal that led the top U.S. energy company to its fiasco twelveRead MoreFraud Examination4268 Words   |  18 Pages 2. As an employee, you have an ethical responsibility to your employer to report Bob’s fraudulent behavior. Fortunately, in this case nothing has been done that cannot be corrected easily. Since Bob is justifying his behavior by saying the recent memo pertaining to meal expenses does not apply to him because he is an intern, you should try to help Bob see the error of his logic and encourage him to correct the charges. If Bob is unwilling to change his behavior, the appropriate superior should probablyRead Morecyber security vulnerabilities4737 Words   |  19 Pagesattack could occur from a foreign country to either deny certain services, steal information, or to take control and exploit command and control systems unbeknownst to leadership. Martin C. Libicki, a noted authority on information warfare at the RAND policy institute, has written Cyberdeterrence and Cyberwar (2009) a notable work covering the current and future challenges associated with the connected world. Am ong the concepts within his book, Libicki discusses security vulnerabilities associated with

Who Is Frank Nitti - 1461 Words

Thesis: Organized crime was has flourished in the united states for the past century. There have been countless investigations and studies conducted on this topic. Organized crime is composed of numerous ethnic and transnational groups operating together or apart with legitimate and illegitimate businesses and political entities (Lyman, M. D. ,2015). The media has glamorized these criminals creating the idea that they are like the lone wolf, or Robin Hood of society. One of the most iconic depictions of organized crimes can be seen by the mafia movies, and stories. This paper will discuss the mob man known as Frank ‘The Enforcer’ Nitti. In addition, the paper will go into detail on who this man is, what he specialized in, what his organization was, who hung around him and also give police officers a profile on this criminal. Who is Frank Nitti?: Francesco Raffaele Nitto (Frank Nitti) was born on January 27, 1886 in the country of Italy. At the age of seven, frank, his mother and older sister immigrated to New York to be with their step father. The family had hopes of living the American dream. Once in the United States, Nitti went to work as a bowling alley pinsetter, then was a factory worker and later became a barber. Due to the fact that frank could speak and write in English he was considered the most job prosperous member of his family. Consequently, Nitti dropped out of school in order to be able to work more. During his teenage years frank continued to work as aShow MoreRelatedWho Is Frank Nitti?1067 Words   |  5 Pagesor Robin Hood of society. This paper will discuss the mob man known as Frank ‘The Enforcer’ Nitti. In addition, the paper will go into detail on who this man is, what he specialized in, what his organization was, who hung around him and also give police officers a profile on this crimina l. Who is Frank Nitti?: Francesco Raffaele Nitto (Frank Nitti) was born on January 27, 1886 in the country of Italy. At the age of seven, frank, his mother and older sister immigrated to New York to be with their stepRead MoreRoad to Perdition Essay example1016 Words   |  5 Pagesthat Rooney will protect Connor, turns to the Capone gang, run by Frank Nitti (Stanley Tucci), in Chicago. Although Sullivan is viewed as an asset and commands much respect from his underworld cronies, Nitti is protecting Connor and hires a killer to dispatch the unrelenting elder Sullivan. The Michaels, father and son, head for a relative’s home in a town called Perdition, hotly pursued by Maguire (Jude Law), a psychotic assassin who kills his victims and then photographs them. The Sullivan’s six-weekRead MoreProhibition and the Mafia Essay740 Words   |  3 Pagesalcohol. The people who took advantage of this opportunity were known as â€Å"Bootleggers†. With the enactment of this law organized crime was established, allowing men such as Al Capone to capitalize and make millions. Him and many others took a stand against the government and at the same time they profited extremely well off of it Temperance movement advocators brought on the creation of the â€Å"Volstead Act† which was later changed to the 18th amendment and prohibitionist who believed that alcoholRead MoreEssay on The Road to Perdition1580 Words   |  7 Pagesstory’s title suggests that Michael has for many years been traveling the road to hell. He understands as much, and wants his son to avoid the same highway, a road with no off ramps. Then there is John Rooney (Paul Newman in his last feature film role) who is the embodiment of Satan in the film, the pitiless head of an Irish crime family. If his actions weren’t clear enough, he includes the devil in a toast, and late in the film in a conference with Michael below a church tells his younger protà ©gà ©, â€Å"thereRead MoreThe Existence Of Extraterrestrial Life Essay1086 Words   |  5 PagesGiven the huge number of galaxies, stars, and planets estimated to be in the universe, there is a high probability that life has arisen somewhere besides Earth, and the Drake Theory agrees, (What are the odds there is life in outer space?). In 1961 Frank Drake produced a formula that has been debated about for decades (What are the odds there is life in outer space?). The Drake Equation estimates the number of potential intelligent life in our galaxy (What are the odds there is life in outer spaceRead MoreCrj100 Essay1312 Words   |  6 Pagesimmigrant family in Brooklyn, New York in 1899, Al Capone quit school after the sixth grade and associated with a notorious street gang, becoming accepted as a member. Johnny Torrio was the street gang leader and among the other members was Lucky Luciano, who would later attain his own notoriety. About 1920, at Torrio’s invitation, Capone joined Torrio in Chicago where he had become an influential lieutenant in the Colosimo mob. The rackets spawned by enactment of the Prohibition Amendment, illegal brewingRead MoreCrime Of Organized Crime And Criminal Structures1864 Words   |  8 Pagesties to each other become strong when there is especially trust or there could be no trust, however, those ties can become strong at some point. My paper will be about on the organized criminal structures that Frank Costello had. In the book, it has a lot of personal ties telling the reader who ties personally that Costello had with people that is what the paper will be about. In the illegal activities that Costello committed, what type of crimes has he committed. All of the activities that CostelloRead MoreEssay on Al Capone1286 Words   |  6 Pageswrite English. This was not the case with Capones family. Gabrielle Capone, Alponse’s father was one of 43,000 Italians who arrived in the United States in 1894. He was a barber by trade and could read and write his native language. He was from the village of Castellmare Distabia, sixteen miles south of Naples. (Encyclopedia Of World Crime) nbsp;nbsp;nbsp;nbsp;nbsp;Gabrielle who was thirty years old when he arrived in America brought with him his pregnant twenty seven year old wife Teresina, hisRead MoreAl Capone Essay1485 Words   |  6 Pagesgeneration, Capone was forced to either deal with a miserable low wage job with a hopeless future or make an improvement for himself by committing first petty and then serious crime. Al Capones philosophy was to the effect that laws only applied to people who had enough money to abide by them. While in the Bim Booms Gang, Capone was taught how to defend himself by way of a knife, and if needed, by way of a revolver. By the time Capone reached sixth grade he had already become a street brawler. CaponeRead MoreThe Rise Of Organized Crime2736 Words   |  11 Pageswell in school he did not like the rules and was expelled from school after assaulting a female teacher. After that he worked a few jobs including a bowling alley and candy store before getting into a few small time gangs and meeting Johnny Torrio who he would later look up to as a mentor. Soon Capone would leave the small time gangs and join the Brooklyn rippers and later on the Five points gang that was based out of lower Manhattan. At this time Capone worked for Frankie Yale a bar tender at the

African American Annotated Bibliography free essay sample

The African American race and the events they have been involved in from 1865- resent day, have single handedly contributed to and shaped the race they are today and the issues they deal with now. There are six specific areas of history that had great impact an effect on shaping African Americans, their culture, the society, and even social status to date. These events include The Civil War, this marked the beginning of freedom for blacks or so they thought. It directly relates to and shows how blacks were given something or promised a way of life but treated completely different. It also sparked all types of injustices one being segregation and the long standing feud between southern and Northern whites. The Reconstruction Era, this time in history played hand in hand with the civil war, it ended slavery as we knew it for the time being, and deemed blacks free by law to live as regular citizens. We will write a custom essay sample on African American Annotated Bibliography or any similar topic specifically for you Do Not WasteYour Time HIRE WRITER Only 13.90 / page Plessy vs. Ferguson, this court case was the ground work for cases to come where blacks were revolting against the southern whites and the laws they created to keep the race under an invisible line of slavery and inferiority. Living under Jim Crow, this time also hand in hand with the Reconstruction era, gave blacks a false sense of hope after being released from slavery. The Harlem Renaissance was the time that blacks began to flourish and realize their true greatness and self-worth after being told for so long that they were inferior. And finally, The Great Depression, this time while hard on all Americans, played its on part of African Americans, Many blacks fled to the North in search of freedom and equality and found that even there while things were better the whole country was under duress and found no relief. Smith, john David. When Did Southern Segregation Begin? Boston: Bedford Books, 2001 African Americans Hester 2 Peoples natural assumption is that segregation began or was a natural outcome of Reconstruction. Even scholars can’t in point the exact origins of when this era began or the issue of where, why, and how this behavior became normal between black and white southerners. The focus is on racial interactions following Emancipation, the complex relationship between race and class, and how segregation practices varied from state to state. Thomas, Brook, ed. Plessy vs. Ferguson: A Brief History with Documents. Boston: Bedford books 1997 Plessy vs. Ferguson was a case in 1896. Plessy was an African American who refused to sit in the â€Å"colored† train car and instead tried to sit in the â€Å"white† carriage car. Plessy was of course arrested for violating an 1890 Louisiana Statue that provided for segregated â€Å"separate but equal† railroad rules. If you used facilities not delegated for your race you could be held legally liable by the statue of the state. Plessy was found guilty in a court to of law against Justice John H. Ferguson residing, on the grounds that the law was a reasonable exercise of the states police powers based on custom, usage and tradition in the state. Plessy ended u filing a petition for writs of prohibition in the Supreme Court of Louisiana against Ferguson. Plessy stated that segregation stigmatized blacks and stamped them with a badge of inferiority. The court found for Ferguson and the Supreme Court granted the cert. This is one of the many events that paved the way for things like the civil rights movement. It put blacks in a state of mind that made them realize they may not be what the Southern whites profess tem to be. It also paved the way for court cases like Brown vs. Board of Education African Americans Hester 3 Which not only deemed segregation unequal but also moved for the desegregation of the school systems. The Ku-Klux. (1871 Aril 1) Harpers Weekly, p. 281 retrieved from http. //education. Harweek. com/KKKHearings/Article23. htm This article spoke to the Reconstruction Era and its effects on the southern African Americans. It showed the era from the perspective of Southern whites who were free, and according to the thirteenth Amendment, legal citizens. This era not only launched movements like segregation, but also caused the whites to create â€Å"security blanket† type organizations like the KKK or Ku Klux Klan. In addition to that it sky rocketed a long standing feud between the Northern and southern States. United States Congress. (1866 April 9). Civil rights Act. Retrieved from http://www. digitalhistory. un. edu/exhibits/reconstruction/section4/section4_civrightsact1. html The Civil Rights Act of 1866 was created to protect all people in the United States regardless of race or color. There was however one line in this otherwise race saving document that would start a whole other issue. This line stated that slavery or involuntary servitude was