Business intelligence dashboards come in all different forms and cover a variety of topics. See six real-world examples of BI dashboards in action.
White-collar crime is a nonviolent crime of deceit or concealment to obtain or avoid losing money or to gain a personal or business advantage. Securities fraud, embezzlement, corporate fraud, and money laundering are white-collar crimes.
Corporate malfeasance describes major and minor crimes committed by officers or key employees of acompany. Such crimes may involve committing intentional acts that harm the corporation or failure to perform duties and adhere to related laws. Corporate malfeasance can result in serious problems within an...
Levels of Culpability Examples of the Model Penal Code The Model Penal Code and U.S. Law Lesson Summary Register to view this lesson Are you a student or a teacher? I am a student I am a teacher Recommended Lessons and Courses for You Related Lessons Related Courses Corporate Criminal ...
Prima Facie Tort | Definition, Elements & Case Examples Prima Facie Obligation Example: Obeying the Law Inchoate Crimes Definition Types & Examples Corporate Criminal Liability | Definition & Overview Actus Reus | Definition & Examples Mens Rea Definition, Levels of Malice & ExamplesCreate...
Computer industrial espionage involves the stealing of trade secrets or spying on persons through technological means for bribery, blackmail or corporate/personal advantage. One notable variation of this crime is termed the "hack, pump and dump." An account is created with an online brokerage compan...
ADJ.serious | petty | violent | non-violent | recorded | unrecorded | growing, mounting, rising | drug-related | middle-class, working-class, etc. | white-collarCorporate crime?committed by businesses?should not be confused with white-collar crime, which refers to the occupation of the perp...
The most common form of whistleblowing in the corporate private sector is when an employee reports to someone in a higher position such as their manager, or supervisor, to external entities, such as their lawyer or the police. While more common, whistleblowing in the public sector is arguably...
The victims had to pay hundreds of dollars to restore their data. 6. Phishing campaigns The phishing campaigns infiltrate corporate networks by sending authentic-looking fraudulent emails to users in an organization and tricking them into performing actions such as downloading attachments or clicking on...
primarily used the Act to target organized crime and criminal organizations when it was enacted. Before the law was in place, prosecutors were forced to try mob-related racketeering crimes individually, even though a large number of individuals may have been involved in the commission of a crime...