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Articles 2611 - 2640 of 2875
Full-Text Articles in Entire DC Network
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.
The Contribution Of The Fund Profile To Investor Education, James A. Fanto
The Contribution Of The Fund Profile To Investor Education, James A. Fanto
Faculty Scholarship
No abstract provided.
Comment Letters On Proposed Statement On Auditing Standards, Amendments To Statement On Auditing Standards No. 61, Communication With Audit Committees, And Statement On Auditing Standards No. 71, Interim Financial Information., American Institute Of Certified Public Accountants. Auditing Standards Board
Comment Letters On Proposed Statement On Auditing Standards, Amendments To Statement On Auditing Standards No. 61, Communication With Audit Committees, And Statement On Auditing Standards No. 71, Interim Financial Information., American Institute Of Certified Public Accountants. Auditing Standards Board
Exposure Drafts, Comment Letters, and Statements of Position
No abstract provided.
Fraudulent Financial Reporting: 1987-1997 : An Analysis Of U.S. Public Companies : Research Report, Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson, Committee Of Sponsoring Organizations Of The Treadway Commission
Fraudulent Financial Reporting: 1987-1997 : An Analysis Of U.S. Public Companies : Research Report, Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson, Committee Of Sponsoring Organizations Of The Treadway Commission
Association Sections, Divisions, Boards, Teams
No abstract provided.
The Case Against Secret Settlements (Or, What You Don't Know Can Hurt You), Richard Zitrin
The Case Against Secret Settlements (Or, What You Don't Know Can Hurt You), Richard Zitrin
Faculty Scholarship
No abstract provided.
Enhancing The Auditor's Fraud Detection Ability: An Interdisciplinary Approach, Maria Krambia Kapardis
Enhancing The Auditor's Fraud Detection Ability: An Interdisciplinary Approach, Maria Krambia Kapardis
Theses: Doctorates and Masters
A contemporary issue of concern to both external auditors and financial statement users is fraud-detection by auditors. The ability of auditors to detect material irregularities, including fraud, should be enhanced to enable them to apply "reasonable skill and care" in carrying out the audit. Such proficiency in fraud detection is needed if the profession is to avoid costly litigation, ever-increasing indemnity insurance and erosion of the profession's credibility. The thesis maintains that such enhancement can be achieved if auditors both utilise knowledge about the aetiology of fraud in psychology, sociology and criminology as well as by synthesising a broad range …
Contesting Government's Financial Interest In Drug Cases, Eric D. Blumenson, Eva Nilsen
Contesting Government's Financial Interest In Drug Cases, Eric D. Blumenson, Eva Nilsen
Faculty Scholarship
In 1984, the civil asset forfeiture law was amended to allow the U.S. Department of Justice (DOJ) and state law enforcement agencies to retain many of the "drug-related assets" they seize for their own law enforcement purposes. Under this amendment, some local law enforcement agencies have managed to double or triple their appropriated budgets by targeting such assets. As former Attorney General Richard Thornburgh has noted, "it's now possible for a drug dealer to serve time in a forfeiture-financed prison after being arrested by agents driving a forfeiture-provided automobile while working in a forfeiture-funded sting operation." The American people, however, …
The Judicial Politics Of White Collar Crime, J. Kelly Strader
The Judicial Politics Of White Collar Crime, J. Kelly Strader
UC Law Journal
White collar crime cases produce a curious paradox in Supreme Court jurisprudence: in a substantial number of the Court's leading white collar criminal cases, ranging from insider trading to political corruption cases, the "liberal" justices have voted to affirm convictions, and the "conservative" justices to reverse them. Even more frequently, these cases have produced strange alliances among the liberals and conservatives, who rarely split into such groupings in non-white collar criminal cases. And it is not merely votes and alliances that change in white collar cases; judicial philosophies, attitudes, and rhetoric transmogrify into a veritable twilight zone of Supreme Court …
Introduction To The Independence Standards Board, Presentations To American Law Institute Of The American Bar Association, Susan Mcgrath, Independence Standards Board
Introduction To The Independence Standards Board, Presentations To American Law Institute Of The American Bar Association, Susan Mcgrath, Independence Standards Board
Association Sections, Divisions, Boards, Teams
No abstract provided.