Discuss fraud on Wall Street
What will be an ideal response?
The creation of global capital markets has created unprecedented opportunities for US businesses to access capital and investors to diversify their portfolios. It has also led to significant growth in the amount of fraud and misconduct seen on Wall Street. The greatest of these fraudulent crimes was perpetrated by financier Bernard Madoff and his investment company who promised to deliver healthy returns until the market crashed and people wanted their money back, only to find that there was none available. It turns out that Madoff's asset management firm was a giant Ponzi scheme where he had not invested any of the money he had taken from investors but instead deposited it in various banks, using the interest and principal to pay off investors when they wanted to take money out of their accounts.
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Recent Smart Policing Initiatives since the late 2000s have included the following measures
a. distinct problem-oriented policing approaches. b. local police being directed to return to school for college credits. c. centralization of police departments for ease of command. d. local political control. e. None of the above
Describe the promotion process in a typical police department.
What will be an ideal response?
A defendant's competency is only an issue during trial
a. True b. False
Stains on porous surfaces can be sampled with the swabbing technique
Indicate whether the statement is true or false.