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Frauds in Banking Sector - Prevention and Control
The Article contains a discussion on the rise of banking frauds and various methods that can be used to avoid such frauds. A bank fraud is a deliberate act of omission or commission by any person carried out in the course of banking transactions or in the books of accounts, resulting in wrongful gain to any person for a temporary period or otherwise, with or without any monetary loss to the bank. The relevant provisions of Indian Penal Code, Criminal Procedure Code, Indian...
Juhi Malviya
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The Privacy Act and Federal Information Systems Management Act - Your Personal Identity at Risk
Federal Government Agencies are finally living up to the fact that they have been the biggest culprits in giving away US citizen's personal identity information. Some CPOs Chief Privacy Officers are still in denial claiming that government interns do not have security background checks and they need to be educated as to the "consequences of misconduct" or that regulating morality within government will stop the leakage of personal information.
L. Winslow
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New Rules for Financial Industry Preventing Potential Plagiarism to Public in Penned Presentations
There is a lot of talk about plagiarism online and in our schools. Regulators both private and public are cracking down in many industries, especially when it comes to securities and investments or those claiming to be experts and selling their advice via consulting or management fees.
Lance W.
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What Happens When Federal Regulatory Agencies Go Bad?
Adam Smith warned us of what happens when business gets too cozy with government. We see this with Drug Companies, Healthcare, Tele-communications, Defense Contractors and so many industries. Of course, we also know that our government needs to work with our corporations to allow the free-market to work. But that does not mean the government regulators should work for the corporations or lobbyists.
Lance W.
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Mortgage License Update
Loan Officer Licensing may be a required very soon in all states. Loan Officer Licenses among other things have been introduced to in the Congress as a may to reduce fraud and increase responsiblity nationwide.
Steven Sheasby
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Theories of Liability Under Title VII
Generally, there are three types of claims of discrimination under Title VII of the Civil Rights Act of 1964. These types of claims are as follows: Retaliation, Disparate Treatment and Disparate Impact.
Jonathan Dever
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Cambodia - Nationwide Consistency in Legal Terminology
Legal terminology is a must for both legal education and practice, and indeed, it is one of the most likely grounds for legal conflicts and other such conflicts of interest. In Cambodia, such the inconsistency is ubiquitous and one of the most likely grounds for conflicts and other difficulties in academic activities. The following paragraphs will disclose the disadvantages of inconsistency in legal terminology and the advantages of its consistency.
Vicheka Lay
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Whole Foods Slams the FTC into Submission
The Federal Trade Commission anti-trust team suffered a deathblow for their undo interference of the Whole Foods - Wild Oats Merger. The courts have now ruled in favor of Whole Foods slamming the Federal Trade Commission (FTC) into oblivion. Whole Foods has secured the 700 Million Dollar financing to do the deal and now this will give them the economies of scale needed to compete with the other Grocery Chain Stores.
L. Winslow
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Why the Justice Department's Industry Regulatory Bodies Fraudulently Deceive the Consumer
As we grow up in America we are taught to respect the law and put trust in our government. This is a good thing, because most citizens obey the law, respect the law and therefore we can run a civilized society. Obviously, we live in the greatest nation ever created in the history of mankind and that is a good thing. The reason we live in such a great nation is not because of all the laws or the overregulation on industry.
Lance W.
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Unlawful Workplace Harassment
Unlawful discrimination occurs when an individual's compensation, terms, condition, or privileges of employment is negatively impacted due to that individual's membership in a protected classification. Unlawful harassment is a subset of discrimination and occurs when abusive and harassing behavior is directed at an individual due to his membership in a protected class. Workplace harassment is that conduct which unreasonably interferes with a person's work performance or creates...
Jonathan Dever
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