REPORT ON ANTI MONEY LAUNDERING BY CITIBANK OFFICIAL. PAGE | CONTENT | 3 | An overview of Citibank | 3;4 | Summary of the scandal | 5;4 | How did the scandal happen | 5;6 | Firm’s negligence and how the malpractise was hidden | 6;7 | Impact on customer and bank | 7;8 | Avoid repeat of such money laundering cases | 8 | The role of institutions | 9 | References | OVERVIEW Citibank‚ an international bank was founded in 1812 on June the 16th
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Ethical Issues and Social Responsibility Case Analysis: BP (Beyond Petroleum) Beyond Petroleum (BP)‚ one of the world’s largest energy companies has seen many highs and lows over its 100 history. Throughout BP’s 100 year history there have been numerous questions about the company’s ethical conduct. These ethical misconducts include fraud‚ environmental crimes‚ regulatory negligence‚ and the endangering of habitats (Thorne‚ D.M.‚ Ferrell‚ O.C.‚ & Ferrell‚ L.‚ 2011). With the multiple
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Intermediate Accounting Project Assignment #1 AIA2-1 (Financial Reporting Issues: The Procter & Gamble Company) a) Proctor and Gamble’s revenue recognition policies state that the customer recognizes revenue upon either date of shipment or date of receipt; e.g. when the product or receipt has switched hands. They also record revenue net of sales‚ trade promotion spending‚ and other taxes on behalf of governmental authorities. All of these transactions are generally recorded at time of
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Current Ethical Issues with Social Media People are increasingly sharing their lives online through social networking sites with little concern for who may be viewing their information. This has become an issue in current times and is up for debate based on the ethical issues associated with Social Media. People don’t realize joining a social network is like joining a community. As any community in real life‚ your business has a place in the community but should not invade one’s privacy. Social networking
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problem solving. Beside the application of core counselling skills‚ such as active listening‚ openness and problem solving‚ there are other areas which the counsellor must be aware of for the achievement of a rapport with his/her client. Professional ethical standards serve as a pillar that forms and strengthens a therapeutic relationship if facilitated and maintained satisfactorily by the counsellor. Some examples of standards are keeping the counsellor client relationship on a professional level‚ respect
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living‚ however the meaning of ethics or what is ethical differs. Ethics is commonly associated with morality and Webster’s New world Dictionary defines ethical as “conforming to the standards of conduct of a given profession or group.” Knowing what a particular society considers ethical and unethical is what contributes to living successfully in that society. This is the same for researchers; researchers need to be aware of what is considered ethical and unethical conduct of scientific inquiry.
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Australian Bureau of Statistics: Social issues are matters of concern to governments and the community. They reflect aspects of society‚ its people and institutions that people want to‚ and can‚ do something about. Ethical issues in IT. differ from general ethical issues in a variety of ways. Parker‚ Swope and Baker note that ethical problems involving computers pose a special challenge‚ for a number of different reasons. Various ethical issues are: 1.Ethical dilemmas 2.Plagiarism 3.Piracy
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offering financial statements for 2009. Also‚ its main subsidiary’s revenue was deliberately inflated according to powerful evidence. As a result‚ the CEO‚ Jacky Chun‚ was arrested because of irresponsibility of proper records on purpose‚ and some auditors related violated Professional Accounting Ordinance due to publicizing the annual reports with false information. This ethical issue connects to fraudulent financial reporting by management personnel and accountants. Fraudulent financial reporting
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Social and Ethical Issues in Computing Please write a two-page research paper on one of the social or ethical issues in computing topics below. You should use at least two sources for your research topic. This is a research assignment and you are expected to provide a substantive‚ fact-filled paper. Please read the paper specifications carefully. Be sure to use parenthetical documentation or footnotes to fully document ideas that are not your own and be sure to attach a ’List of Works Cited
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When social networking becomes a topic of discussion‚ everyone sees it as a web based interaction between human beings in order to stay in contact. However‚ many are not aware that social networks actually operates on different levels. (Nanda‚ n.d.) outlines‚ quite some time ago‚ when there were limited means of communication‚ social networking happens at functions where friends and family get together under one roof. Social networking has always been common but as for now‚ the way it is conducted
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