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Articles 1 - 30 of 38
Full-Text Articles in Entire DC Network
Vol.27 N.46 December 23rd 1999, Brown Publishing Company
Vol.27 N.46 December 23rd 1999, Brown Publishing Company
Black Voice News
No abstract provided.
Six Sigma Accounting, In The New Millenennium, Philip D. Ameen
Six Sigma Accounting, In The New Millenennium, Philip D. Ameen
Publications and Research
No abstract provided.
Opting In, Outing Out, Or No Options At All: The Fight For Control Of Personal Information, Jeff Sovern
Opting In, Outing Out, Or No Options At All: The Fight For Control Of Personal Information, Jeff Sovern
Washington Law Review
Businesses routinely buy and sell personal information about consumers. Many consumers find this objectionable, but relatively few of them opt out of that trade. This Article argues that businesses have both the incentive and the ability to increase consumers' transaction costs in protecting their privacy and that some marketers do in fact inflate those costs. Faced with this and other constraints, many consumers ultimately decide not to protect their privacy. This Article proposes several ways by which consumers' transaction costs can be reduced or eliminated.
The L, Vol. 1, No. 5, September 1999, New York Law School
The L, Vol. 1, No. 5, September 1999, New York Law School
Student Newspapers
No abstract provided.
Accounting Hall Of Fame: Ray J. Groves, Remarks, Citation And Response, San Diego, California, August 16, 1999, The Ohio State University. Fisher College Of Business
Accounting Hall Of Fame: Ray J. Groves, Remarks, Citation And Response, San Diego, California, August 16, 1999, The Ohio State University. Fisher College Of Business
Accounting Hall of Fame Brochures
No abstract provided.
Grand Valley Forum, Volume 024, Number 02, July 19, 1999, Grand Valley State University
Grand Valley Forum, Volume 024, Number 02, July 19, 1999, Grand Valley State University
1999-2000, Volume 24
Grand Valley Forum is Grand Valley State's faculty and staff newsletter, published from 1976 to the present.
Insider Abuse And Criminal Misconduct In Financial Institutions: A Crisis, Renae V. Stevens
Insider Abuse And Criminal Misconduct In Financial Institutions: A Crisis, Renae V. Stevens
Notre Dame Law Review
No abstract provided.
In Defense Of Sausage Reform: Legislative Changes To Civil Rico, Geoffrey F. Aronow
In Defense Of Sausage Reform: Legislative Changes To Civil Rico, Geoffrey F. Aronow
Notre Dame Law Review
No abstract provided.
Co-Operation Between Regulators And Law Enforcement: N Regulators And Law Enforcement:, Daniel P. Murphy
Co-Operation Between Regulators And Law Enforcement: N Regulators And Law Enforcement:, Daniel P. Murphy
Penn State International Law Review (1982 - 2011)
No abstract provided.
Just Say 'No', Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson
Just Say 'No', Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson
Faculty Articles
The article discusses the prevention of financial fraud within corporations and businesses in the United States. The types of individuals named in the U.S. Securities and Exchange Commission (SEC) files are examined. Different fraud techniques are looked at, including sham sales, the recording of conditional sales, and unauthorized shipments. The author discusses the status of firms after fraud disclosure and the implications it has for finance professionals.
Spawning The Sec, Henry Laurence
Spawning The Sec, Henry Laurence
Indiana Journal of Global Legal Studies
No abstract provided.
Medicaid Fraud: Medical Students' And Physicians' Attitudes And Perceptions, Kristin M. Byars
Medicaid Fraud: Medical Students' And Physicians' Attitudes And Perceptions, Kristin M. Byars
Sociology & Criminal Justice Theses & Dissertations
The purpose of this study is to determine the attitudes and perceptions of medical students and physicians concerning Medicaid fraud. The primary tool was an anonymous survey distributed to both medical students and physicians in the Hampton Roads area. Previous research suggests that physicians would be more likely to view Medicaid fraud as less serious and less justifiable than medical students would. Since little research looks specifically at the attitudes and perceptions of medical students and physicians two theories, Differential Association and the Theory of Organizational Misconduct, were used because they best fit the research already out there. The analyses …
News Flash: Coso Releases Landmark Study On Fraud In Financial Reporting, American Institute Of Certified Public Accountants (Aicpa)
News Flash: Coso Releases Landmark Study On Fraud In Financial Reporting, American Institute Of Certified Public Accountants (Aicpa)
Guides, Handbooks and Manuals
No abstract provided.
Planner, Volume 13, Number 6, March-April 1999, American Institute Of Certified Public Accountants (Aicpa)
Planner, Volume 13, Number 6, March-April 1999, American Institute Of Certified Public Accountants (Aicpa)
Newsletters
No abstract provided.
Cpa Consultant, Volume 13, Number 5, March/April 1999, American Institute Of Certified Public Accountants (Aicpa)
Cpa Consultant, Volume 13, Number 5, March/April 1999, American Institute Of Certified Public Accountants (Aicpa)
Newsletters
No abstract provided.
Members In Government, February/March 1999, American Institute Of Certified Public Accountants (Aicpa)
Members In Government, February/March 1999, American Institute Of Certified Public Accountants (Aicpa)
Newsletters
No abstract provided.
Nevada's High Technology Crime Task Force, Dorinda A. Hollenbeck
Nevada's High Technology Crime Task Force, Dorinda A. Hollenbeck
UNLV Theses, Dissertations, Professional Papers, and Capstones
With the dramatic advances in computer technology in recent decades, the increase of crimes committed using high technology has skyrocketed. Losses to corporations and governmental agencies have totalled millions if not billions of dollars per year. Victims are beginning to speak out and ask for help. Law enforcement agencies throughout the country are teaming together to create specialized crime units and task forces in an attempt to successfully combat computer related crimes. Nevada is one of the many states which is in the infancy stages of developing such a task force. The Sacramento Valley High Tech Crime Task Force has …
Reflections On Confidentiality - A Practitioner's Response To Spaulding V. Zimmerman, Carol M. Langford
Reflections On Confidentiality - A Practitioner's Response To Spaulding V. Zimmerman, Carol M. Langford
Journal of the Institute for the Study of Legal Ethics
No abstract provided.
The Case Against Secret Settlements (Or, What You Don't Know Can Hurt You), Richard A. Zitrin
The Case Against Secret Settlements (Or, What You Don't Know Can Hurt You), Richard A. Zitrin
Journal of the Institute for the Study of Legal Ethics
No abstract provided.
Cough Up The Money: A Prescription For Regulating Russian Organized Crime Out Of U.S. Health Care, Christopher M. Pilkerton
Cough Up The Money: A Prescription For Regulating Russian Organized Crime Out Of U.S. Health Care, Christopher M. Pilkerton
Journal of Contemporary Health Law & Policy (1985-2015)
No abstract provided.
The Constitution And Encryption Regulation: Do We Need A "New Privacy"?, A. Michael Froomkin
The Constitution And Encryption Regulation: Do We Need A "New Privacy"?, A. Michael Froomkin
Articles
No abstract provided.
The Contribution Of The Fund Profile To Investor Education, James A. Fanto
The Contribution Of The Fund Profile To Investor Education, James A. Fanto
Villanova Journal of Law and Investment Management (1999 - 2002)
No abstract provided.
Flight And Fugitive Issues In Bankruptcy Fraud Cases, Angela J. Davis
Flight And Fugitive Issues In Bankruptcy Fraud Cases, Angela J. Davis
Scholarly Articles in Law Reviews & Journals
No abstract provided.
Blue-Chip Bilking: Regulation Of Billing And Expense Fraud By Lawyers, Lisa G. Lerman
Blue-Chip Bilking: Regulation Of Billing And Expense Fraud By Lawyers, Lisa G. Lerman
Scholarly Articles
This study of recent cases of billing and expense fraud confirms the views of David Wilkins, Ted Schneyer, and many other scholars that the disciplinary system performs only one of several needed regulatory functions. The cases demonstrate the need for public and private regulatory responses that not only receive and investigate complaints, but also provide education, prevention, proactive monitoring, and remediation. Lawyers who engage in billing and expense fraud should be fired, disbarred, prosecuted on criminal charges, sued for malpractice. If the public and private organizations that can attend to this problem take it seriously, the norms in the legal …
Fine Tuning The Bank Fraud Statute: A Prosecutor's Perspective, Steven M. Biskupic
Fine Tuning The Bank Fraud Statute: A Prosecutor's Perspective, Steven M. Biskupic
Marquette Law Review
No abstract provided.
Liberty, Patriarchy, And Feminism, Richard A. Epstein
Health Care Industry Developments - 1999/2000; Audit Risk Alerts, American Institute Of Certified Public Accountants. Auditing Standards Division
Health Care Industry Developments - 1999/2000; Audit Risk Alerts, American Institute Of Certified Public Accountants. Auditing Standards Division
Industry Guides (AAGs), Risk Alerts, and Checklists
No abstract provided.
So Much For Savages: Navajo 1, Government 0 In Final Moments Of Play, Eben Moglen
So Much For Savages: Navajo 1, Government 0 In Final Moments Of Play, Eben Moglen
Faculty Scholarship
Dame i gospodo, uvaˇzene kolege, poˇcastvovan sam vaˇsim pozivom da prisustvujem ovom znaˇcajnom skupu. Danas ´cu govoriti o ograniˇcenjina baziranim na ustavnim pravima regulacije naˇse komunikacije, od strane vlade, a u interesu signorsti. Ali na kraju, kao ˇsto ´cete i vi sami shvatiti nemo puno toga da se kaˇze, samo na osnovu toga ˇsto je na´cin komunikacije nov. Pre svega treba se reˇsiti pitanje jezika. After all, every act of linguistic communication occurs in a social context. And the single most important choice that we make when we communicate with one another is the choice of the language in which …
Déjà Vu All Over Again": The Securities And Exchange Commission Once More Attempts To Regulate The Accounting Profession Through Rule 102(E) Of Its Rules Of Practice, Norman S. Johnson, Ross A. Albert
Déjà Vu All Over Again": The Securities And Exchange Commission Once More Attempts To Regulate The Accounting Profession Through Rule 102(E) Of Its Rules Of Practice, Norman S. Johnson, Ross A. Albert
Utah Law Review
Unfortunately, it seems that the Commission is bound and determined to repeat its past mistakes. For the good of accountants and the other professionals who practice before the Commission, as well as the Commission itself, investors, and issuers, these matters should receive definitive clarification sooner rather than later.