Unit 1 Assignment 1: Disclosure Of Information

There is a thief that lurks around us everyday; this thief can attack in brad day light or in the darkest hour, and just about anywhere you may find yourself. This thief has the power to act in your name, make unlimited purchases, open up credit accounts and ruin your good name and credit all in the matter of seconds; if you are vulnerable enough, you might become his next victim. In many cases all he needs is your name and a social security number, and he has enough information to make you his next victim; if you don’t believe me then ask the millions of Americans that became victim’s, or just ask me. The thief that I am talking about is identity theft. Identity theft is a

The full disclosure principle states that any future event that may or will occur, and thatwill have a material economic impact on the financial position of the business, should be disclosed to probable and potential readers of the statements. Such disclosures are most frequently made by footnotes. For example, a hotel should report the building of a new wing, or the future acquisition of another property. A restaurant facing a lawsuit from a customer who was injured by tripping over a frayed carpet edge should disclose the contingency of the lawsuit. Similarly, if accounting practices of the current financial statements were changed and differ from those previously reported, the changes should

person that has been accused of The Stolen Valor Act receives a fine, up to six

Full Backups: A full backup is a complete backup of everything. Sometimes referred to as a normal backup. This normally takes the longest time to perform (and is typically the largest option).

“The victim was standing at the front door of the school entrance when the suspect and her mother attempted to open the door. The victim would not open the door, according to school policy. Suspect and mother cursed the victim. Suspect then began punching the victim in the face numerous times. The victim received bruises and scratches to the face. All of these events occurred while school was in session and disrupted the daily business of

This year (2015) civil forfeiture laws have come under scrutiny in the state of Oklahoma. These laws are what enable law enforcement to confiscate money and property without the need to charge first with a crime. State senator Kyle Loveless aims to revise the forfeiture laws so that criminal charges become a requirement before any seizing takes place. A measure which the Department of Justice (a federal executive branch) has already taken. Currently authorities can seize assets under simple suspicion of criminal involvement and any unchallenged funds are solely directed to aid law enforcement objectives. It is this loose end in the system where senator Loveless points out the corruption committed by authorities utilizing said funds

(3) Subject to an order made under subsection 19(3), if a court is satisfied that the impact of an order of forfeiture made under subsection 16(1) or 17(2) in respect of real property would be disproportionate to the nature and gravity of the offence, the circumstances surrounding the commission of the offence and the criminal record, if any, of the person charged with or convicted of the offence, as the case may be, it may decide not to order the forfeiture of the property or part of the property and may revoke any restraint order made in respect of that property or part.

Criminal forfeitures are typically against an individual after the individual is convicted of a crime and the property being forfeited/seized is connected to the crime. Furthermore, a criminal forfeiture can occur after a plea bargaining or sentencing, as long as the said property is considered contraband, connected to a crime, and was obtained criminally (Levinthal, 2012). The criminal case and forfeited property are subject to all constitutional guidelines under criminal law and must be tried in a court of law together, and the forfeiture is subject to a grand jury to determine if the forfeiture is warranted (Bethel, 2012). "Civil forfeitures, on the other hand, are in rem actions based upon the unlawful use of property, irrespective of its owner's culpability", (Levinthal, 2012, p. 128). Under a civil forfeiture, a conviction or charge is not necessary against a person as the property is considered to be guilty and allows law enforcement to seize such property as long as a criminal nexus or paradigm is associated with the property (Department of Justice, 2017).

In Lebanon Missouri there was a gentleman that had committed several counts of identity theft on people that was out of state and ones that even lived next door to him. He has committed over 9 different accounts of identity theft.

Forfeiture is the seizure by the government of cash, cars, homes, and other property that the government claims of the result of criminal activity. The distinction between criminal and civil forfeitures is based on whether the penalty involves a person or a thing (Levinthal, 2012, pg. 126).

Identity Theft is the assumption of a person’s identity in order to obtain credit cards from back account and retailers; the crime varies from stealing money from existing bank accounts; renting apartments or storage units; applying for loans or establishing accounts using another’s name (legal dictionary, 2007). Identity theft and identity fraud are terms that are often used

     The purpose of this study is to investigate what is being done to help control this growing crime in North Carolina. This includes the evaluation of the identity theft

1: Classify each of the following as a violation of confidentiality, of integrity, of availability, or of some combination thereof.

The reporting student, the roommate, and the accused have resided together in the same residence live room since the commencement of the fall 2015 semester. Admittedly, tensions between the three male first year freshman have long since existed stemming from general personality clashes. Those clashes it is believed furnish the basis of the initial incident.

More and more people have experienced shopping online and there are a increasing number of people who prefer E-Purchasing.