Environmental Crimes: A Summary Of Enforcement Actions To Support Business Productivity

Business Ethics as a Prevention Paradigm of Banking Crimes

Background: One of the prominent features of ethics is to prevent conflict and tension in society and between individuals, and when ethics exist in society, some abnormalities in society will be eliminated. Ethics are also important in business relationships and will promote business prosperity, trust, honesty and goodwill, and economic transactions will result in a healthy and reassuring envir...

Enforcement Actions : Lessons Learned

Beyond customary business diligence, mergers in the healthcare arena must clear an array of federal and state regulatory hurdles and compliance risks that have grown more pronounced in recent years. Primary challenge are posed by: > Antitrust issues > Licensing and compliance practices > Data privacy and security > Payment and revenue stability > Cultural fit and post-merger integration managin...

Protection of Business and Production of Private Sector in Enforcement Proceedings

Forced enforcement of judicial decisions such as seizure causes difficulties in the production cycle. There are no restrictions on the seizure in the enforcement of sentences against production centers, including legal entities, and the determination of the type of property for seizure is belonged to winner and in contrast to the real persons, the rule of "immunity" is not identified for them. ...

Environmental crimes: profiting at earth's expense.

Karakitsos and coworkers, in this journal, reported further compelling evidence on the value of ultrasound in guiding internal jugular vein catheterization. In a large, prospective, randomized study of 900 patients, comparisons were made between patients in whom the procedure was performed using landmark-based techniques and those assigned to ultrasound guidance. The key benefits from use of ul...

The Wisconsin Division of Narcotics Enforcement Uses Multi-Agent Information Systems to Investigate Drug Crimes