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45 relations: Allen Stanford, American Bankers Association, Bank failure, Bernard Madoff, Booz Allen Hamilton, Certified Fraud Examiner, Chuck Grassley, Council of Independent Colleges, Darrell Issa, David C. Williams (Inspector General), Federal Deposit Insurance Corporation, H. David Kotz, Hostile work environment, Iowa, Latin honors, Law clerk, Leave of absence, Lieutenant colonel (United States), List of whistleblowers, Mary Schapiro, Maryland Army National Guard, Maryland Defense Force, Michael Chertoff, NASDAQ, Neal Peters McCurn, New York Stock Exchange, Office of the Comptroller of the Currency, Panama Papers, Ponzi scheme, Private investigator, Refund anticipation loan, Robert H. Smith School of Business, Sense on Cents, Syracuse University, Syracuse University College of Law, U.S. Securities and Exchange Commission, United States Court of Appeals for the Second Circuit, United States Department of the Treasury, United States district court, United States House Committee on Oversight and Government Reform, United States Postal Service, University of Maryland, College Park, Utica College, Whistleblower, Wrongful dismissal.
Allen Stanford
Robert Allen Stanford (born March 24, 1950) is an American former financier and sponsor of professional sports who is serving a 110-year federal prison sentence, having been convicted of charges that his investment company was a massive Ponzi scheme and fraud.
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American Bankers Association
The American Bankers Association (ABA) is a Washington, D.C.-based trade association for the U.S. banking industry.
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Bank failure
A bank failure occurs when a bank is unable to meet its obligations to its depositors or other creditors because it has become insolvent or too illiquid to meet its liabilities.
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Bernard Madoff
Bernard "Bernie" Lawrence Madoff (born April 29, 1938) is an American former stockbroker, investment advisor, financier, and admitted fraudster.
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Booz Allen Hamilton
Booz Allen Hamilton Inc. (informally: Booz Allen) is an American management and information technology consulting firm, sometimes referred to as a government-services company, headquartered in McLean, Virginia, in Greater Washington, D.C., with 80 other offices around the globe.
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Certified Fraud Examiner
The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE).
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Chuck Grassley
Charles Ernest Grassley (born September 17, 1933) is an American politician serving as the senior United States Senator from Iowa, a seat he was first elected to in 1980.
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Council of Independent Colleges
The Council of Independent Colleges (CIC) is an association in the United States of more than 650 independent, liberal arts colleges and universities and more than 100 higher education affiliates and organizations that work together to strengthen college and university leadership, sustain high-quality education, and enhance private higher education’s contributions to society.
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Darrell Issa
Darrell Edward Issa (born November 1, 1953) is the Republican U.S. Representative for California's 49th congressional district, serving in Congress since 2001.
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David C. Williams (Inspector General)
David C. Williams is the Inspector General (IG) for the U.S. Postal Service, in the United States Postal Service Office of Inspector General.
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Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions.
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H. David Kotz
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Hostile work environment
In United States labor law, a hostile work environment exists when one's behavior within a workplace creates an environment that is difficult or uncomfortable for another person to work in due to discrimination.
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Iowa
Iowa is a U.S. state in the Midwestern United States, bordered by the Mississippi River to the east and the Missouri and Big Sioux rivers to the west.
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Latin honors
Latin honors are Latin phrases used to indicate the level of distinction with which an academic degree has been earned.
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Law clerk
A law clerk or a judicial clerk is an individual—generally an attorney—who provides direct assistance and counsel to a judge in making legal determinations and in writing opinions by researching issues before the court.
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Leave of absence
A leave of absence (LOA) is a period of time that one must be away from one's primary job, while maintaining the status of employee.
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Lieutenant colonel (United States)
In the United States Army, U.S. Marine Corps, and U.S. Air Force, a lieutenant colonel is a field grade military officer rank just above the rank of major and just below the rank of colonel.
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List of whistleblowers
This is a list of major whistleblowers from various countries.
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Mary Schapiro
Mary L. Schapiro (born June 19, 1955) served as the 29th Chair of the U.S. Securities and Exchange Commission (SEC).
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Maryland Army National Guard
The Maryland Army National Guard (MD ARNG) is the United States Army component of the American state of Maryland.
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Maryland Defense Force
The Maryland Defense Force (MDDF) is the state defense force for the state of Maryland.
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Michael Chertoff
Michael Chertoff (born November 28, 1953) is an American attorney who was the second United States Secretary of Homeland Security, serving under President George W. Bush.
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NASDAQ
The Nasdaq Stock Market is an American stock exchange.
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Neal Peters McCurn
Neal Peters McCurn (April 6, 1926 – September 7, 2014) was a United States District Judge of the United States District Court for the Northern District of New York.
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New York Stock Exchange
The New York Stock Exchange (abbreviated as NYSE, and nicknamed "The Big Board"), is an American stock exchange located at 11 Wall Street, Lower Manhattan, New York City, New York.
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Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federal branches and agencies of foreign banks in the United States.
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Panama Papers
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.
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Ponzi scheme
A Ponzi scheme (also a Ponzi game) is a form of fraud in which a purported businessman lures investors and pays profits to earlier investors using funds obtained from newer investors.
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Private investigator
A private investigator (often abbreviated to PI and informally called a private eye), a private detective, or inquiry agent, is a person who can be hired by individuals or groups to undertake investigatory law services.
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Refund anticipation loan
Refund anticipation loan (RAL) is a short-term consumer loan in the United States provided by a third party against an expected tax refund for the duration it takes the tax authority to pay the refund.
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Robert H. Smith School of Business
The Robert H. Smith School of Business is a school of business management within the University of Maryland, College Park.
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Sense on Cents
Sense on Cents is a financial website and blog.
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Syracuse University
Syracuse University (commonly referred to as Syracuse, 'Cuse, or SU) is a private research university in Syracuse, New York, United States.
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Syracuse University College of Law
Syracuse University College of Law (SUCOL), founded in 1895, is a Juris Doctor degree-granting law school of Syracuse University in Syracuse, New York. It is one of only four law schools in upstate New York. Syracuse was accredited by the American Bar Association in 1923 and is a charter member of the Association of American Law Schools. As of the 2017-2018 academic year, 565 students were enrolled in the College of Law. Syracuse is a leader in the emerging field of National Security Law through the Institute for National Security and Counterterrorism. The College of Law is home to the New York State Science & Technology Law Center. It maintains a chapter of the Order of the Coif law honor society, of which only 86 of the more than 204 ABA accredited law schools are a member. The College of Law offers joint degree programs with, among others, Syracuse University's Maxwell School of Citizenship and Public Affairs, the S.I. Newhouse School of Public Communications, the Martin J. Whitman School of Management, and the State University of New York College of Environmental Science and Forestry. It offers a first year writing program in international law, and a summer study abroad internship program in London. Students may also qualify for specialized certifications in areas of study such as Corporate Law, Estate Planning, Family Law, and Property Law. Syracuse offers a one-year LL.M. (Master of Laws) advanced degree program for foreign-educated attorneys. The College of Law is located in Dineen Hall on the West Campus expansion area of Syracuse University. Its library is a congressionally designated depository for Federal materials and houses a collection of Supreme Court Justice Robert H. Jackson's artifacts and documents. According to Syracuse University College of Law's 2016 ABA-required disclosures, 100 of the 166 members of the Class of 2016 obtained full-time, long-term, JD-required employment nine months after graduation. In February of 2018, the College of Law announced its formation of the first "real-time, ABA-approved online juris doctor program in the United States." The online J.D. program is expected to launch spring semester of 2019.
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U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
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United States Court of Appeals for the Second Circuit
The United States Court of Appeals for the Second Circuit (in case citations, 2d Cir.) is one of the thirteen United States Courts of Appeals.
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United States Department of the Treasury
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
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United States district court
The United States district courts are the general trial courts of the United States federal court system.
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United States House Committee on Oversight and Government Reform
The Committee on Oversight and Government Reform is a United States House of Representatives committee that has existed in varying forms since 1816.
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United States Postal Service
The United States Postal Service (USPS; also known as the Post Office, U.S. Mail, or Postal Service) is an independent agency of the United States federal government responsible for providing postal service in the United States, including its insular areas and associated states.
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University of Maryland, College Park
The University of Maryland, College Park (commonly referred to as the University of Maryland, UMD, or simply Maryland) is a public research university located in the city of College Park in Prince George's County, Maryland, approximately from the northeast border of Washington, D.C. Founded in 1856, the university is the flagship institution of the University System of Maryland.
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Utica College
Utica College (or UC) is a private university in Utica, New York.
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Whistleblower
A whistleblower (also written as whistle-blower or whistle blower) is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public.
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Wrongful dismissal
In law, wrongful dismissal, also called wrongful termination or wrongful discharge, is a situation in which an employee's contract of employment has been terminated by the employer, where the termination breaches one or more terms of the contract of employment, or a statute provision or rule in employment law.
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David P. Webber, David Paul Weber, Goodwin Weber.
References
[1] https://en.wikipedia.org/wiki/David_P._Weber
