Open Access. Powered by Scholars. Published by Universities.®
- Keyword
-
- Accounting (1)
- Adr (1)
- Alternative Dispute Resolution (1)
- Arbitration (1)
- Audit Committee (1)
-
- Bank criminal behavior (1)
- Banking and Finance (1)
- Board Structure (1)
- Commercial Law (1)
- Computer Law (1)
- Consumer Protection Law (1)
- Corporate Governance (1)
- Corporations (1)
- Criminal Law and Procedure (1)
- Criminal misbehavior of banks (1)
- Cyberattack (1)
- Cyberwar (1)
- Data Breach (1)
- Deceitfulness towards the Court (1)
- Directors (1)
- Disclosure issues (1)
- Employment Practice (1)
- Harrasment (1)
- Information Technology (1)
- Intellectual Property Law (1)
- Internal Audit (1)
- Internal Controls (1)
- International Law (1)
- International law (1)
- Labor Law (1)
Articles 1 - 4 of 4
Full-Text Articles in Criminal Law
Mortgage Securitization 666: The Crime That Took Place - Jpmorgan Chase And Its Wamu Customers, Symphony Music
Mortgage Securitization 666: The Crime That Took Place - Jpmorgan Chase And Its Wamu Customers, Symphony Music
Symphony Music
This description of the crime that Chase participates in as it proceeds with its foreclosure activities is necessary because the banking industry is misleading the judicial system about important financial aspects of today’s home loan mortgages. This is an initial attempt to describe the crime, including references to La Cosa Nostra and the crime families.
The Alternative Forms Of Dispute Settlement And The Essential Difference Between These And Arbitration, Michael Diathesopoulos
The Alternative Forms Of Dispute Settlement And The Essential Difference Between These And Arbitration, Michael Diathesopoulos
Michael Diathesopoulos
The paper examines the characteristics of some common alternative forms of dispute settlement and their key differences from arbitration regarding their nature and scope. Its purpose is to explore each mechanism's suitability for specific types of disputes.
Risks Of Criminal Liability For Union Business Agents, Edwin Render
Risks Of Criminal Liability For Union Business Agents, Edwin Render
Edwin R. Render
This paper discusses some of the risks of violating criminal laws that union stewards and business agents encounter in connection with representing employees. It is not about RICO. The analysis is particularly focused on the types of crimes they might commit inadvertently in grievance meetings with management, when preparing and presenting cases in labor arbitrations and in representing and advising employees in matters such as worker’s compensation and unemployment compensation proceedings. The potential for criminal liability is discussed for business agents and union stewards in both the public and private sectors. While most business agents or stewards would not intentionally …
Threats Escalate: Corporate Information Technology Governance Under Fire, Lawrence J. Trautman
Threats Escalate: Corporate Information Technology Governance Under Fire, Lawrence J. Trautman
Lawrence J. Trautman Sr.
In a previous publication The Board’s Responsibility for Information Technology Governance, (with Kara Altenbaumer-Price) we examined: The IT Governance Institute’s Executive Summary and Framework for Control Objectives for Information and Related Technology 4.1 (COBIT®); reviewed the Weill and Ross Corporate and Key Asset Governance Framework; and observed “that in a survey of audit executives and board members, 58 percent believed that their corporate employees had little to no understanding of how to assess risk.” We further described the new SEC rules on risk management; Congressional action on cyber security; legal basis for director’s duties and responsibilities relative to IT governance; …