Three web sites Watergate Scandal “The Watergate scandal was an American political scandal that occurred following a break-in at the Democratic National Committee headquarters at the Watergate office complex in Washington D.C. probably to steal certain information concerning the president’s illicit dealings with billionaire and aviator Howard Hughes and most probably to get information in order to black mail the Democratic Party during the election period.1” The term Watergate comes from the Watergate Hotel in Washington D.C. where people believed Nixon’s scandals first occurred, which was on May 28, 1972. Nixon once said that “if some of my judgments were wrong, some were wrong, they were made in what I believed at the time to be the best interest of the nation.2” Whereas several hypotheses exist about the reason for the break-in, no one really knows why it was done, save perhaps Richard Nixon himself. On June 16, 1972, a security guard at the Watergate Hotel in Washington, D.C., discovered a piece of tape on the lock of the door that led to the National Democratic Headquarters. This foiled break-in
Under the direction of Monus, the company had many accounting issues that could be easily caught by any auditor. The issues stemmed from embezzlement by Monus for both personal and professional pursuits and fictitious inventory on the books that covered the company’s losses. By 1992, three of the company’s four financial executives had previously worked for Phar-Mor’s auditor, Coopers & Lybrand. Therefore, Monus and other executives used their knowledge of the audit process to cover up their fraud (Williams, 2011). First, the company created “bucket accounts” where cover-up activities were recorded and then moved and divided between inventory of existing stores.
Efoora’s claims of research and testing was feloniously supported, and staged, by inviting potential investors and customers to Efoora’s headquarters in Buffalo Grove, Illinois. The potential investors, or victims, received tours of manufacturing facilities staffed by temporary laborers and filled with fake test kits and empty boxes. Dokich and others who sold stock lied about Efoora's sales figures, promised that the company would soon be traded publicly, and falsely said that federal agencies were poised to approve its diagnostic tests for sale in the United States. During his time with Efoora, Dokich and his group defrauded thousands of investors of millions of dollars. In 2006, a grand jury returned an indictment charging Dokich-along with David Grosky, Efoora's CEO, and Craig Rappin, its COO-with nine counts of mail and wire fraud, four counts of money laundering, four counts of illegal monetary transactions, and 33 counts of
In addition, these invoices should have an adequate e-mail/written audit trail to ensure segregation of duties. With this, the human error factor should be eliminated by 99%, with a higher change that each invoice sent to the customers is completely accurate. If the invoices are compliant that should significantly reduce the risk that sales or cost of goods sold are over/understated, thus giving us an accurate financial depiction. This process should also include the quantity ordered, which also need to be verified by the shipping manager. Each process needs an adequate trail to avoid arithmetical errors or typos.
He even misappropriated funds while on probation because he was in a position of trust. He thought that he could get away with misappropriated of funds because he was a nice guy. 2. Explain the three elements of the opportunity triangle (commit, conceal convert), and discuss how Koorbatoff accomplished each when embezzling funds from Calgary Oil Company and Brink Energy. What specific concealment techniques did Koorbatoff use?
While under the investigation the IRS has led Congress to believe that after lawmakers question the IRS over the undue scrutiny the agency put on conservative groups that filed for tax-exempt status during the 2012 elections, they'll want to take action -- to hold people accountable and eventually consider legislation to amend any systemic problems that led to this kind of political discrimination. The story offered perspective and no worldviews. Members of Congress are already questioning the IRS about the scandal behind closed doors, but the public line of questioning starts Wednesday, when Attorney General Eric Holder testifies before the House Judiciary Committee. Yes, there were some assumptions that the IRS was dealing under the table but the story did not go that far in-depth. The President stated in his speech that” IG is conducting a full investigation of the problem and that he cannot say what the
* The game started by informing me that I was going to be reviewing a new security ID system for the company. It threw me off when I checked the e-mails and saw that I had to resolve another issue before I could start on the ID system. After reading the e-mails from Jorge Sandoval, the IT Director, I was informed that an employee had been blogging about the company’s safety regulations. My next e-mail was really mind blowing, because another employee illegally hacked into another employee’s home computer to find out what was known about the company and who is was that was blogging. In the end, I had an employee who had violated the NDA, Aaron Web, and another employee who had broken the law for tdhe company, Jamal Moore.
The debate continues to spread to the Eastern European country of Turkey. Özgen Acar is a Turkish investigative worker who has slowly seen looted antiquities make their way back to Turkey. He has coined the phrase, “History is beautiful where it belongs” which was used in a statewide campaign to raise awareness about restitution. Acar’s most accomplished feat came from suing the Metropolitan Museum of Art in New York over the Lydian treasures. The adventure began in 1970 when a British journalist teamed up with Acar to determine if one of the best museums in the world had in fact, knowingly purchased looted antiquities.
The reason the FBI had jurisdiction is because cyber-harassment is a federal crime. And once the FBI got to Broadwell, they uncovered the affair. From there, Fox News has learned, the first knowledge of the affair outside the FBI came from an agency whistle-blower who contacted a Capitol Hill Republican, who then told House Majority Leader Eric Cantor. Rep. Dave Reichert, R-Wash., got a tip from a friend who knew the whistle-blower, as first reported by The New York Times. Sources tell Fox News that Reichert talked to the whistle-blower, then referred him to Cantor.
Phase 4- Discussion Board Colorado Technical University PSYC336 Abnormal Psychology Professor: Bosede, Andrews By: Erika Santos February 5, 2012 Key Assignment Draft The following scenario is about a new patient name George and he is a 33-year-old male. His records states that he was arrested for stealing money of people that he was fixing their houses. The amount of money reach $ 100,000 and he bought a car and other expenses. Afterward the evaluation was concluded it was established that George has antisocial personality disorder. My duty as a medical student is to assist the on-staff psychologist by reviewing the evaluation in addition to that go over the subsequent objects as well as clarify the disorder that George has.