The potential #criminal or perpetrator of protruding any suspicious action or decision based on heinous or harmful activity can be deterred by forcing them to weigh the consequences of mens rea & actus reus against the weight of punishments based on odds.
#bankers #roguetraders
#bankers #roguetraders
Bad bankers are akin to criminals in any other walk of life.
We must broaden the domains of criminology and sociology, including psychology, to understand rogue and kleptomaniac behaviour among money managers in both the public and private sectors.
#Fincrime is ubiquitous
We must broaden the domains of criminology and sociology, including psychology, to understand rogue and kleptomaniac behaviour among money managers in both the public and private sectors.
#Fincrime is ubiquitous
The most potent cocktail of crime is when Financial crimes aka #Fincrimes and Social Engineering taxonomy comes together, such as #Cybercrimes, to threaten legacy Management Information, Technology, Computer Engineering, Networking, and Private Data Systems Securities.
#Hazards
#Hazards
Not much attention is paid to the changing electronic nature of insider trading, among other financial market crimes, being committed to grease wallets.
#Cybercriminals pose a threat to well-functioning capital markets, like any other miscreant might do so.
#Cybercriminals pose a threat to well-functioning capital markets, like any other miscreant might do so.
I believe SEC and other anti-graft/anti-fraud regulatory authorities should incentivize and penalize certain economic behaviours.
The presence of rogue mental attitudes among capital market investors, bankers, and other money managers pose a systemic risk to global finance.
The presence of rogue mental attitudes among capital market investors, bankers, and other money managers pose a systemic risk to global finance.
A proper WPP - Witness Protection Program for the #Whistleblowers must exist in law.
In most cases, whistleblowers are either threatened with outright sacking or endure other psychological and financial harassment which goes untold
Mundane BAC Board Audit Committees are impotent
In most cases, whistleblowers are either threatened with outright sacking or endure other psychological and financial harassment which goes untold
Mundane BAC Board Audit Committees are impotent
To fight financial crimes and social engineering machinations such as Cybercrime prevalence across the virtual and physical world domains, banking laws, company laws, financial market laws, and corporate governance regulations coupled with cybercrime laws must come together.
Cyber Laws made to deter #TortFeasers, potential wrongdoers and proven hardened criminals need interpretive reforms across investigative jurisdictions.
In the Digital space, the technological lexicon must be incorporated within the ambit of cyber #torts.
Cyber Courts are needed!
In the Digital space, the technological lexicon must be incorporated within the ambit of cyber #torts.
Cyber Courts are needed!
Of course, legal distinctions must not be ignored when fighting either social engineering crimes or financial white-collar corporate crimes.
A. Tort and Criminal Law domains are distinct.
B. Digital space and Cyberspace domains are slightly distinct.
C. Virtual & Cyber Realities
A. Tort and Criminal Law domains are distinct.
B. Digital space and Cyberspace domains are slightly distinct.
C. Virtual & Cyber Realities
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