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balisunset

Toshihide Iguchi and Daiwa Bank Securities Trading Scandal
by balisunset, Sep 7, 2008
Prior to 1995, Daiwa Bank, Ltd., was one of the top twenty banks in the world in terms of asset size, and it was Japan’s twelfth largest institution.
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The Cruise Line Industry Environmental Scandal
by balisunset, Sep 7, 2008
The recreational cruise line industry is a $15 billion-a-year business that has been involved in many environmental crimes. From 1993 to 1998, at least 104 illegal discharge cases were suspected against foreign-flagged cruise ships, those ships that operate out of American waters but are registered to foreign countries, such as Liberia and Norway.
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The Bre-x Busang Gold Discovery Hoax
by balisunset, Sep 6, 2008
The story of Bre-X begins with a small Canadian start up company that burst into the limelight with a claim to have discovered a mother lode of gold in Indonesia. At the time, this discovery was said to represent 8% of the world’s total gold reserves.
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The Credit Lyonnais Financial Scandal
by balisunset, Sep 3, 2008
Credit Lyonnais and the scandal that was associated with this financial institution is a perfect example of how government interference, lax operating management, and poor internal controls can topple a French financial giant.
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Corporate Crime and Law Violations
by balisunset, Sep 3, 2008
Corporate crime includes violations of federal or state laws that are committed by employees on behalf of the company rather than simply for their own gain. Employees may commit such violations in order to reduce their companies’ costs or to increase sales or prices of products, both of which increase corporate profits.
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The World Auto Parts Market
by balisunset, Sep 3, 2008
The North American auto parts market is not alone in experiencing difficult times in the early years of the twenty-first century.
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Auto Parts Industry and Suppliers
by balisunset, Sep 3, 2008
The auto parts industry has evolved over the last century from corner hardware stores supplying nuts and bolts for inventors such as Karl Benz, Armand Peugeot, and Henry Ford, to a global industry that supplies everything from screws, springs, and brake pads to total vehicle systems and in some cases entire automobiles.
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What Do You Need in a Disaster Recovery (DR) Project?
by balisunset, Sep 3, 2008
To get your disaster recovery project going, you need resources from many different parts of the business. The project requires people with a wide variety of skills, as well as a lot of information — and to get that information, you need to involve even more people.
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The Effects of Disaster on Organization and Services
by balisunset, Sep 3, 2008
Think about disasters that have occurred in your region of the world. Consider the immediate effects that the disaster had.
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When You Need to Hire an Accountant?
by balisunset, Sep 2, 2008
You need an accountant who can assist and direct you to maintain good records in order to comply with federal, state, and local tax laws.
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