Most of Derek’s new knowledge came at the plate where he learned techniques from other players, where he was schooled on the art of hitting to all fields. Different pitches in different locations required different swings and the quicker he reacts than the faster he would reach the major leagues with all-stars players. Although Derek Jeter took hitting instructions he was having problems because he would struggle .200 all summer long in his first season and he also let his hitting effect his fielding. (Swiryn) He booted 21 balls in 58 games at stops with the New York’s rookie level team in Tampa and even with the Greensboro Hornets. His minor league manager Gary Denbo assured him this was fundamental stuff and it was easy to fix through repetition.
Here are a few cases that show what people are going through and how the criminals are doing it. Case one: Porscha Kyles worked as a clerk at the Broward courts and was using people’s driver license numbers to obtain their information and then selling the information a man who intended to use the information in a tax refund scheme. Since she was able to name the man who she sold the stolen information to, he most likely did not get to use the information for his scheme. Had investigators not caught on so quickly to Ms. Kyles stealing of information it could of have a great impact on victims when they filed their yearly income taxes. They would have been notified that a return had been filed in their name already, plus there would have been deductions that could have caused an audit on the victim.
She felt he sabotaged the Wall Street Journal by allowing the New York Times to run the story. P&G’s position on their actions was stated as being due to the “significant and ongoing leaks of our confidential business data, plans and strategies.” They filed a complaint which resulted in a grand jury investigation. It was based on 1967 and 1974 laws which made it a crime for employees to give away articles representing trade secrets and prohibits employees from disclosing confidential information. Reporters are protected by the First Amendment and in Ohio, “shield-laws” protect the reporters’ confidential sources identity. The Ohio laws’ interpretation was ambiguous; therefore, P&G’s claims were unfounded.
Many people question why it is that Edward Snowden leaked the documents showing what the NSA was doing. In the article “The Geeks who Leak” MichaelKelley Scherer quotes Edward Snowden saying “The public needs to decide whether these programs and policies are right or wrong". Edward Snowden feels that we should have a right to say whether what the NSA and Government does it right or wrong and whether we want hem to interfere in our personal lives when I comes so social media or not. He has been charged with theft of government property, unauthorized communication of national defense information and willful communication of classified communications intelligence information to an unauthorized person. Two of these three charges violates the Espionage act of 1917 which was intended to criminalize individuals who engaged in spying.
Thesis: Edward Snowden is a whistleblower, he is interested in the general welfare of the people and is willing to sacrifice his privileged life in the US for the protection of rights and safety of US citizens. Edward Snowden is a twenty-nine-year-old NSA(National Security Agency) contractor through the Oahu office in Hawaii. He discovered and began collecting top-secret documents regarding domestic surveillance practices the NSA had been performing. He fled to Hong Kong and began printing documents that he had leaked to them conveying spying practices against citizens of the US. The government reacted by charging Snowden under the Espionage Act, he is also seen as a heroic whistleblower looking out for his country.
Unfortunately, your company has suffered multiple security breaches that have threatened customers’ trust in the fact that their confidential data and financial assets are private and secured. Credit-card information was compromised by an attack that infiltrated the network through a vulnerable wireless connection within the organization. The other breach was an inside job where personal data was stolen because of weak access-control policies within the organization that allowed an unauthorized individual access to valuable data. Your job is to develop a risk-management policy that addresses the two security breaches and how to mitigate these
Assignment 1-3 Shane Rittenhouse Acct.341 James Wilson 8/28/13 Briefly summarize the studies of Donald R. Cressey in the area of occupational fraud and abuse. Donald Cressey was a professor in criminology that focused his research on white collar crimes. When he was getting his Ph.D. in criminology, his dissertation had a focus on embezzlers and their crimes. After studying the cases of about 200 inmates, he formed a hypothesis that states: “Trusted person become trusted violators when they conceive of themselves as having a financial problem which is non-sharable, are aware this problem can be secretly resolved by violation of the position of financial trust, and are able to apply to their own conduct in that situation verbalization
It is supported through murder of Mr. Were where the judge of the case accused the state of trying to cover up the murder by “cover up the DNA test results”( Judge Accuses State of Cover-Up in Were Murder) Also in the case of James (Whitey) Bulger was a big time crime lord but by being an “informant….government did not vigorously pursue during his trial” (Seelye, Katharine Q) Both of the stories had ways where their connections that allowed them to not be prosecuted for a certain period of time. Though in the Bulger case his connections in the CIA granted him immunity ran out as, he was then charged with all the murders that he committed over 50 years ago. Money and connections can only get you so far. The president used his connections to not be prosecuted what he thought was indefinitely was soon found out by Elise.
Since the bank has permitted billions to be laundered, it is now faces penalties of billions of dollars. The senate is also accusing HSBC of overlooking signs and warnings that would have clogged the money laundering from place like Iran and Mexico. The senate report alleges that from 2005, the HSBC violated the Bank Secrecy Act and other anti-money laundering laws on a massive scale. Many of the issues is that the bank maintained high risk account affiliated with suspected Mexican drug cartels such as the Casa de Cambio which is a place in Mexico for money laundering. And large cash transactions connected to Iran and other international countries under the U.S. economic sanctions.
IRS Scandal Amanda G HUM 111 IRS Scandal The topic is the IRS scandal. To use the strategies for applying creativity to problems and issues with this topic, takes a bit of thinking. By taking the novel approach (Ruggiero, 2012) to address the topic I would take the information tell it like it is stated in the article and then twist it to show that what they were doing is in fact wrong. Like this, “Due to the scandal, acting commissioner for the IRS Steven Miller had to resign even though he was not even there during the time of the scandal (Marsden, 2013). The IRS was using political party information to single out groups from the Tea Party and make it harder for them to get tax exempt status (Marsden, 2013).