White Collar Crime

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    Case

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------- x UNITED STATES OF AMERICA, : : -v: : RAJAT K. GUPTA, : : Defendant. : ------------------------------------- x JED S. RAKOFF, U.S.D.J. 11 Cr. 907 (JSR) SENTENCING MEMORANDUM AND ORDER The Court is called upon to impose sentence on Rajat K. Gupta, who on June 15, 2012, was found guilty by a jury of one count of conspiracy and three counts of substantive securities fraud, in connection with providing

    Words: 3632 - Pages: 15

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    Official Statistics

    and sources to study crime and official statistics can be an important source of information about crime. Although official statistics are often heavily criticised by sociologists they provide a potentially useful source of secondary data, if used cautiously. Official statistics have a number of apparent advantages to the sociological researcher. Firstly, they are relatively cheap and readily available. Government statistics are published annually; they provide data on crime across the whole of

    Words: 871 - Pages: 4

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    Racism in the Criminal Justice System

    RACISM IN THE CRIMINAL JUSTICE SYSTEM By Nichole Griffith Advised by Professor Chris Bickel SOC 461, 462 Senior Project Social Sciences Department College of Liberal Arts CALIFORNIA POLYTECHNIC STATE UNIVERSITY June, 2012 © 2012 Nichole Griffith Table of Contents Research Proposal ............................................................................................................................1 Annotated Bibliography .......................................

    Words: 9753 - Pages: 40

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    Criminal Justice System Paper

    Paper According to the dictionary, Crime is “An action or an instance of negligence that is deemed injurious to the public welfare or morals or to the interests of the state and that is legally prohibited. (Lexico Publishing, 2012) ”. Any act that is considered to be unlawful and where society has agreed upon a just punishment for such actions when these acts have been performed is considered to be a crime. These crimes may be violent crimes, white collar crimes, motor vehicle violations, even jay-

    Words: 865 - Pages: 4

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    How Do You Know

    all this things. Accused of securities fraud, in which it is a type of serious white-collar crime wherein a person or company, such as a stockbroker, brokerage firm, corporation or investment bank, misrepresents information that investors use to make decisions. Allegations of securities fraud are investigated by the Securities and Exchange Commission (SEC) and National Association of Securities Dealers (NASD). The crime can carry both criminal and civil penalties, resulting in imprisonment and fines

    Words: 407 - Pages: 2

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    Poverty In Sappi

    Poverty Poverty would be defined as the state of being extremely poor, having little or no money, goods; or means of support and it gets to a stage where you can no more provide for the necessities in your life. Poverty is caused by a number of factors; such provide as; political instability, debt, discrimination & social inequality… Inequality There are many different types of inequality such being; income inequality, gender inequality, but a broad outline of what inequality is, is that it’s

    Words: 2428 - Pages: 10

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    Primal Fear

    Sociology 12 Primal Fear Part A: 1. The media has a very strong role in the general public's perspective of crime. The way media portrays crime and the person being accused of the crime has a very strong influence on how the general public sees the accused and the crime committed. This is very evident in the movie Primal Fear when the lawyer, Marty says "you know what they're calling him already? The Butcher Boy of St. Nicks." The source of this name has no information on the case or whether he is

    Words: 808 - Pages: 4

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    Paper

    Auditor Independence * Corporate Responsibility * Enhanced Financial Disclosures * Analyst Conflicts of Interest * Commission Resources and Authority * Studies and Reports * Corporate and Criminal Fraud Accountability * White Collar Crime Penalty Enhancement * Corporate Tax Returns * Corporate Fraud Accountability 7. What purpose may COBIT serve to help comply with regulations such as Sarbanes-Oxley? The purpose for COBIT was to provide comply for IT Infrastructure

    Words: 266 - Pages: 2

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    Using Material from Item a and Elsewhere, Assess Sociological Views of the Relationship Between Crime and the Mass Media.

    obsessed with crime. As a result, they are our main source of knowledge about crime. However, the media present us with a distorted picture. For example, crime fiction, whether TV 'cop shows' or the individual genius of a Sherlock Holmes, offers a false image of policing. Similarly, many sociologists accuse the news media of creating folk devils and of promoting unrealistic fears of crime. Using material from Item A and elsewhere, assess sociological views of the relationship between crime and the

    Words: 825 - Pages: 4

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    Racial Disparity in Us Prisons

    Racial disparity in u.s prisons MBOGO .W. APOLLO (MOI). Professor: Institution affiliated Date: Racial disparity in prisons in America can be conceptualized as a situation where the population of a specific group of people is the most in the criminal justice system as compared to the general population. Prisons in U.S.A are a significant constituent of the criminal justice system. The main function of the American prisons is to protect society from violation of law, to rehabilitate also

    Words: 1830 - Pages: 8

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