As it relates to the Enron Scandal state The impact on its employees · The impact on the business community. · The impact on society at large (at a regional or international level where applicable)
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As it relates to the Enron Scandal
state
The impact on its employees
·
The impact on the business community.
·
The impact on society at large (at a regional or international level where applicable)
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- Is Government Support for External Whistle-Blowing Effective? A number of laws have been enacted to encourage members of organizations to report misconduct. While most firms support internal reporting of misconduct through anonymous hotlines, many organizations are concerned about employees going public or reporting misconduct to the government. Whistle-blowers are protected through the Sarbanes–Oxley Act and a number of other government agencies that deal with fraud, stock trading, and corrupt practices. In 2010 the Dodd–Frank Wall Street Reform and Consumer Protection Act gave additional incentives for whistle-blowers. Whistle-blowers are encouraged to turn themselves in if they were part of a team or group that engaged in misconduct, and doing so could result in monetary rewards. Despite these incentives, whistle-blowers in general do not get good treatment and often have trouble finding employment after they report misconduct. It has also been found that companies with good…Regarding cases of pensioners being robbed outside of banks shortly after conducting transactions, should banks be mandated to implement regulations regarding the conduct of its employees as it relates to their involvement with the criminal underworld and facilitating crimes against customers? Provide a deep analysis of 10 reasons why those regulations should be implemented in 3000 wordsThe Equifax Data Breach In 2017, from mid-May to July, hackers gained unauthorized access to servers used by Equifax, a major credit reporting agency, and accessed the personal information of nearly one-half the U.S. population.9 Equifax executives sold off nearly $2 million of company stock they owned after finding out about the hack in late July, weeks before it was publicly announced on September 7, 2017, in potential violation of insider trading rules. The company’s shares fell nearly 14 percent after the announcement, but few expect Equifax managers to be held liable for their mistakes, face any regulatory discipline, or pay any penalties for profiting from their actions. To make amends to customers and clients in the aftermath of the hack, the company offered free credit monitoring and identity-theft protection. On September 15, 2017, the company’s chief information officer and chief of security retired. On September 26, 2017, the CEO resigned, days before he was to testify…
- 73) GAO an agency of the US government Stands for government accountability office Identifies programs in the US government that have potential for fraud and abuse Both A and B Neither A nor Bexplain the purpose of the unified code of conduct for business prepared by the integrity initiative movement. 1. It harmonizes existing ethical standards among business operating in the Philippines. It ensures thatdifferentmarket players adhere to the same rule of the game in order to create fair market conditions andpromote transparency in doing business.2. the Code formally communicates the signatories’ commitment to upholding high standards of ethics in allbusiness transactions. It articulates the belief that securing profit at the expense of integrity is anunacceptable and unsustainable way of conducting business and that measures have been taken toenforce and cultivate integrity habits within the signatories’ respective organizations.5.2 In the context of perceived deterioration of government services, explain the various formsof misconduct and unethical behavior by public employees and political-office bearers. (10)
- In the Lehman Brothers Fruad Case, what are the Impact or the effects of the fraud on the institution and give recommendations or remidal measures that the institutions could take to prevent this fraud.You are required to assess key functions including risk management and compliance for J.P Morgan Chase, and present a written report based on J.P Morgan Chase on the following in 2,000 words: Risk management framework – Conduct an analysis of the risk management process/ framework implemented at the J.P Morgan Chase (including risk assessment and risk control mechanisms). You are required to report on key risks that the institution is exposed to and explain aspects of the framework, emphasizing the effectiveness of the risk management strategies used. Anti-Money Laundering and Terrorist Financing Strategies – Discuss with examples, J.P Morgan Chase approaches/ strategies to combat money laundering and terrorist financing issues. Statutory legislation and compliance - Explain the importance of financial institutions meeting regulatory requirements. Comment on specific legislation that J.P Morgan Chase must be compliant with.Discuss four implications (one each for the laws explained in 1) on the financial management of healthcare facilities in Ghana
- Since there are few legal limitations to the surveillance of private citizens by industry, could the government contract surveillance to private companies? Would this be legal? Would it be desirable? Should law enforcement be involved? Should donors be informed?Research LinkedIn's privacy statement (Links to an external site.), terms and conditions (Links to an external site.), and credible articles on the Internet or in the ANU library (Links to an external site.). Compare this information to the confidentiality and other policies of your employer or a company with which you are familiar. Then, answer the following question: Aside from the legal requirements, how should the principles of justice shape any efforts by employers to monitor employees’ personal use of social media?Please read the paragraph and answer the question below: The health care in the United States is different from different countries. This induces people to question it. In a lot of counties,the health care is offered through the national health insurance, which is organized by the government and a large part is paid from the general tax. The major strengths and weaknesses are in the United State health care system are: Strengths: 1. It has the most advanced health care systems in the world. 2. Availability of highly sophisticated and advanced technological tools in the health care sector. 3. The United States is in the first position in biomedical and scientific research, which will help to understand the emergence of several new diseases, diagnose and treat them by the development of new drugs based on the research. 4. Employer-sponsored health insurance facilities for the employees, which helps several to get access to medical health services in the private sector. 5. The…