Progressive disciplinary action is an approach to ensure that the minimum penalty appropriate to the offence is imposed. Select one: True False
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- The U.S. Corporate Sentencing Guidelines provide a strong incentive for businesses to promote their ethics at work. True FalseThirty-two-year-old Arsenio Johnson, a retail support officer at a bank in the Corporate Area, has been charged with larceny as a servant and breaches of the Proceeds of Crime Act and the Cybercrimes Act. Reports from detectives assigned to the Fraud Squad are that about 4pm on Wednesday, July13, Johnson was arrested following investigative leads. The allegations are that betweenJanuary 2020 and July 2022; Johnson effected a number of unauthorised transfers of monies from the bank’s suspense account to two accounts associated with him. Based on preliminary investigations, $5.8 million has been established as having been defrauded. However, an audit is being conducted to ascertain the exact amount that was involved. QUESTION Outline the concept of ‘Ethical Dilemma’ for an organization and How do this scenario qualify and outline two (2) actions the organization could have taken to prevent this issue.The penalty given an employee for the violation of one rule should depend mostly upon his record with respect to previous violations of that rule?
- Is attempt useless if it only applies at the last second before the crime actually happens?Congress makes a new law concerning the use of personal flight vehicles in public airspace. Which of the following would most likely happen? Congress creates the law and expects citizens to adjust to the law as necessary. Congress creates the law along with a federal agency to administer it. Congress itself monitors the law and adds details to it as necessary. Congress passes the law and leaves enforcement of the law to the President Which of the following is the correct definition of controlling output? Conspiring to manipulate the price of goods and services. Conspiring with another party to provide goods to specific, separate areas. Conspiring to fix prices by limiting the number of products sold. Conspiring to refuse dealings with another business.Which of the following is a purpose of tort law? Multiple Choice To compensate innocent persons who are injured. To impose criminal penalties on those who commit wrongdoing. To allow a remedy for breach of contract claims. To encourage vigilante justice.
- Rawls’ Theory of Justice states: A. Do unto others, as you would have them do unto you B. The ends justify the means C. The morality of an action can be determined by its consequences D. Never take any action that would harm the least among us, those with least income, education, wealth, competence, influence or power E. People should never be treated as a means to an end, but as ends in themselvesAn unidentified chemical agent has caused the death of three persons found pale and choking as they exited the elevator of a 50-story office building located in Gotham City. The building is owned and used by Semiconductor Systems, Inc. (SSInc). The individuals are transported to the nearest hospital where they later succumbed. All elevators are sealed and the proper authorities are notified. John James, owner of Semiconductor Systems knows that his communications manager has attended NIMS training. The manager briefed the company’s officers following the training, which James directed him to take after 9/11. SSInc. Has 900 employees. You are the communications manager. He calls you into his office and charges you with handling the incident.Consider the scale of this incident and its potential for more harm. Who will be the participants? Think about the sensitive security issues that may surround your type of company.In a 3-5 page paper you should outline your plan for effective…What impact has social media had on crimes?
- Describe, in your own words, what the “parole evidence rule” is and why it should or should not be allowed for new evidenceWhile visiting a company, a health and safety enforcement officer observes a contractor operating a dangerous part of a machine that is unguarded. Describe the powers available to the officer and identify the actions available and the likely one that was taken by the officer. Note: No plagiarims please!!!Denny’s and Customer Service Early on the morning of April 1, 1993, 21 members of the U.S. Secret Service arrived in Annapolis, Maryland, to prepare for President Bill Clinton’s speech at the U.S. Naval Academy later that day. Before setting up security at the academy, the contingent, in full uniform, went to a local Denny’s restaurant for breakfast. The group included six African American agents who sat at a table together, and an African American supervisor who, with the white agents, sat at other tables. After all the agents had ordered, the six black agents realized that the white agents and their supervisor had been served while they had not. Agent Robin Thompson went to ask the waitress about the order, and she said it was on its way. He then asked to talk with the manager and was told that the manager was on the phone. (White agents seated at other tables later reported that the waitress rolled her eyes after turning to leave the black agents’ table.)…