To think critically about: Why it is important to assess the intentions of the interviewer if you are asked an illegal interview question? Introduction: Some questions asked in interviews are illegal which will discriminate against some candidates. For example, questions relating to gender identity, pregnancy, sexual orientation, etc.

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Overview The story of FTX is another "open and shut" fraud case, this time taking place in the digital world. Completing this activity allows you to continue building your knowledge of how fraud is detected, how evidence is collected, how fraudsters are prosecuted, and how fraud affects those involved. Prepare Review the video, The Trial Against Same Bankman-Friend: How Did We Get Here? Read the following brief case overview: A federal grand jury in Manhattan returned an indictment charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with wire fraud, conspiracy to commit wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations. In March 2024, FTX co-founder and CEO Sam Bankman-Fried was convicted of 2 counts of wire fraud and five counts of conspiracy after his crypto empire collapsed, defrauding…

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Chapter 14, Problem 14CT

Summary Introduction

To think critically about:

Why it is important to assess the intentions of the interviewer if you are asked an illegal interview question?

Introduction:

Some questions asked in interviews are illegal which will discriminate against some candidates. For example, questions relating to gender identity, pregnancy, sexual orientation, etc.

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Overview The story of FTX is another "open and shut" fraud case, this time taking place in the digital world. Completing this activity allows you to continue building your knowledge of how fraud is detected, how evidence is collected, how fraudsters are prosecuted, and how fraud affects those involved. Prepare Review the video, The Trial Against Same Bankman-Friend: How Did We Get Here? Read the following brief case overview: A federal grand jury in Manhattan returned an indictment charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with wire fraud, conspiracy to commit wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations. In March 2024, FTX co-founder and CEO Sam Bankman-Fried was convicted of 2 counts of wire fraud and five counts of conspiracy after his crypto empire collapsed, defrauding…

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