White Collar Crime In Trinidad And Tobago The Collapse Of Cl Financial Ltd

Author : Alexia McKell
Publisher : GRIN Verlag
Page : 103 pages
File Size : 54,8 Mb
Release : 2017-03-16
Category : Law
ISBN : 9783668417724

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White Collar Crime in Trinidad and Tobago. The Collapse of CL Financial Ltd by Alexia McKell Pdf

Master's Thesis from the year 2014 in the subject Law - Criminal process, Criminology, Law Enforcement, The University of the West Indies, St. Augustine (Criminology department), course: Criminology and Criminal Justice, language: English, abstract: The term ‘white-collar crime’ coined by Sutherland 1983 is defined as “a crime committed by a person of respectability and high social status in the course of his occupation.” This discourse examines white-collar crime in Trinidad and Tobago. The study utilizes data from relevant existing documents together with the evidence provided to the Commission of Enquiry which was set up to investigate the failure of CL Financial to examine and explain of the failure of the conglomerate. Even though the final report of the Commission of Enquiry into the failure of the CL Financial group remains outstanding to date, the study revealed that white-collar crime offences as defined by criminologists did in fact occur within the conglomerate. It found that the failure of the company was primarily due to poor accounting practices, corporate malfeasances, bad investments, payment of exorbitant bonuses and wages to top employees and other minor financial infractions.

Author : Raymond Ramcharitar
Publisher : Springer Nature
Page : 349 pages
File Size : 43,8 Mb
Release : 2021-08-06
Category : History
ISBN : 9783030756345

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A History of Creole Trinidad, 1956-2010 by Raymond Ramcharitar Pdf

This book offers a history of post-Independence Trinidad and Tobago. It explores how culture and politics have operated in tandem to shape the society. Drawing on a wide range of sources, including literature, government reports, official statistics, the press and the Carnival, it critically analyses the popular conception of creolization as the driving force in modern Trinidad and Tobago. Ultimately, the book examines the way in which Trinidad and Tobago's unique ethnic and political ecosystems contribute to its national character.

Author : Robert Looney
Publisher : Routledge
Page : 505 pages
File Size : 48,6 Mb
Release : 2020-11-10
Category : Political Science
ISBN : 9780429555657

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Handbook of Caribbean Economies by Robert Looney Pdf

This volume aims to illustrate the uniqueness of the economies of the countries and territories of the Caribbean as well as the similarities they share with other regions. While most countries in the region share many of the characteristics of middle-income countries, theirs is a matter of extremes. Their generally small size suggests a fragility not found elsewhere. While much of the world is beginning to feel some effects of climate change, the Caribbean is ground zero. These factors suggest a difficult road ahead, but the chapters presented in this volume aim to help to spur the search for creative solutions to the region’s problems. The chapters, written by expert contributors, examine the Caribbean economies from several perspectives. Many break new ground in questioning past policy mindsets, while developing new approaches to many of the traditional constraints limiting growth in the region. The volume is organized in four sections. Part I examines commonalities, including issues surrounding small economies, tourism, climate change and energy security. Part II looks at obstacles to sustained progress, for example debt, natural disasters and crime. In Part III chapters consider the specific role of external influences, including the USA and the European Union, the People's Republic of China, as well as regional co-operation. The volume concludes in Part IV with country case studies intended to provide a sense of the diversity that runs through the region.

Author : Omar E. Hawthorne,Stephen Magu
Publisher : Routledge
Page : 232 pages
File Size : 55,7 Mb
Release : 2018-05-11
Category : Political Science
ISBN : 9781351390811

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Corruption Scandals and their Global Impacts by Omar E. Hawthorne,Stephen Magu Pdf

Corruption scandals receive significant press coverage and scrutiny from practitioners of global governance, and bilateral and multilateral donors. Across the globe, the annual publication of TI’s CPI and World Bank’s Worldwide Governance Indicators elicits spirited denials and accusations of targeting, of neo-colonialism. Poor measures on corruption indices and the ensuing negative publicity can have serious consequences both externally, through a freeze or retraction of donor funding, and internally, through reducing the availability of public funds, and harming the credibility of serving governments and institutions. Corruption Scandals and their Global Impacts tracks several major corruption scandals across the world in a comparative analysis to assess the full impact of global corruption. Over the course of the book, the contributors deliberate the exposure and reporting of corruption scandals, demonstrate how corruption inhibits development on different levels and across different countries, the impact it has on the country in question, how citizens and authorities respond to corruption, and some local, regional and global policy and legislative measures to combat corruption. The chapters examine the transnational manifestation of corruption scandals around the world, from developed countries and regions such as the United States and the European Union, to BRIC countries Brazil and Russia, to developing countries such as Belarus, Jamaica, Kenya and Nigeria. In each case, chapters highlight the scandal, its impact, the local, regional and global responses, and the subsequent global perceptions of the country. Concluding with a review of the global impacts of corruption scandals, this book provides an important comparative analysis which will be useful to students and scholars of international development and politics, as well as to development practitioners, donors, politicians and policy makers.

Author : Danielle Logan
Publisher : GRIN Verlag
Page : 29 pages
File Size : 40,7 Mb
Release : 2013-01-14
Category : Social Science
ISBN : 9783656351061

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Juvenile Delinquency in Schools in Trinidad and Tobago by Danielle Logan Pdf

Research Paper (postgraduate) from the year 2011 in the subject Sociology - Law and Delinquency, grade: A+, The University of the West Indies, St. Augustine (Behavioural Sciences-Criminology Unit), course: Youth, Violence and Delinquency, language: English, abstract: This paper seeks to highlight juvenile delinquency in Trinidad and Tobago particularly within the school system which has become at the centre of attention recently. It explores some of the theories that can be used to explain delinquency in the school system. The author places much attention on the programmes that can be used to alleviate if not eliminate juvenile delinquency in schools throughout Trinidad and Tobago. The challenges and recommendations of these programmes were also highlighted in order to maximize its success.

Author : Julia Knoth
Publisher : GRIN Verlag
Page : 30 pages
File Size : 41,7 Mb
Release : 2018-04-30
Category : Literary Collections
ISBN : 9783668693340

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Redefining Morality. The Concept of Dharma in Aravind Adiga's "The White Tiger" by Julia Knoth Pdf

Seminar paper from the year 2016 in the subject American Studies - Literature, grade: 1,0, University of Kassel (Anglistik/Amerikanistik Literaturwissenschaft), course: Visions of India, language: English, abstract: The guiding question of this paper is how Balram justifies his criminal acts and on which moral concept he bases his decisions. In the course of this paper, I will attempt to show that the protagonist is a gritty anti-hero who does not act in accordance to dharma and reinvents his own concept of morality. The first chapter will give a brief explanation of dharma, one of the four purushartas, a significant concept in Indian philosophy, especially in Hinduism when talking about morality. “Dharma is inextricably linked with the ethos of India and the entire personal, social, ecological, and spiritual life is guided by it for ultimate liberation” (Mathew, 2015:131). In the following chapter, the criminal acts committed by the protagonist and the circumstances and reasons leading to it will be analyzed in terms of morality, taking the concept of dharma into consideration. This chapter underlies the difficulty of how to cope with the paradox issue of the protagonist being a murderer and a victim at the same time. Subsequently, the strategies employed by the protagonist to justify his immoral acts will be discussed in detail, attempting to find out how Balram distinguishes between right and wrong. Firstly, the depiction of other humans in the novel will be examined since the narrator strategically portrays them as being immoral and corrupt in order to comparatively put himself on a higher level. Secondly, his heroic self-image will be analyzed, considering his name 'the white tiger'. The third subchapter will focus on how the protagonist employs the metaphor of the rooster coop as a justification for the murder, taking the consequences of the murder into account and discussing Balram's ultimate aims.

Author : Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter
Publisher : World Bank Publications
Page : 230 pages
File Size : 55,8 Mb
Release : 2011-11-01
Category : Law
ISBN : 9780821388969

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The Puppet Masters by Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter Pdf

This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

Author : Nir Kshetri
Publisher : Springer Science & Business Media
Page : 263 pages
File Size : 48,9 Mb
Release : 2010-06-25
Category : Business & Economics
ISBN : 9783642115226

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The Global Cybercrime Industry by Nir Kshetri Pdf

The Internet’s rapid diffusion and digitization of economic activities have led to the emergence of a new breed of criminals. Economic, political, and social impacts impacts of these cyber-criminals’ activities have received considerable attention in recent years. Individuals, businesses, and governments rightfully worry about the security of their systems, networks, and IT infrastructures. Looking at the patterns of cybercrimes, it is apparent that many underlying assumptions about crimes are ?awed, unrealistic, and implausible to explain this new form of criminality. The empirical records regarding crime patterns and stra- gies to avoid and ?ght crimes run counter to the functioning of the cyberworld. The ?elds of hacking and cybercrime have also undergone political, social, and psychological metamorphosis. The cybercrime industry is a comparatively young area of inquiry. While there has been an agreement that the global cybercrime industry is tremendously huge, little is known about its exact size and structure. Very few published studies have examined economic and institutional factors that in?uence strategies and behaviors of various actors associated with the cybercrime industry. Theorists are also debating as to the best way to comprehend the actions of cyber criminals and hackers and the symbiotic relationships they have with various players.

Author : Liliana Rojas-Suárez
Publisher : IDB
Page : 280 pages
File Size : 46,8 Mb
Release : 2006
Category : Business & Economics
ISBN : 159782030X

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Policy Perspectives for Trinidad and Tobago by Liliana Rojas-Suárez Pdf

Author : Peter Gagliardi
Publisher : Lulu.com
Page : 314 pages
File Size : 51,8 Mb
Release : 2019-10-08
Category : Reference
ISBN : 9781999003838

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The 13 Critical Tasks: An Inside-Out Approach to Solving More Gun Crime by Peter Gagliardi Pdf

This book describes the people, processes, and technologies needed to extract actionable intelligence from the inside, and outside, of crime guns.

Author : U. S. Customs and Border Protection
Publisher : Unknown
Page : 0 pages
File Size : 51,9 Mb
Release : 2015-10-12
Category : Education
ISBN : 1304100065

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Importing Into the United States by U. S. Customs and Border Protection Pdf

Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.

Author : C.L.R. James
Publisher : Vintage
Page : 465 pages
File Size : 51,9 Mb
Release : 2023-08-22
Category : History
ISBN : 9780593687338

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The Black Jacobins by C.L.R. James Pdf

A powerful and impassioned historical account of the largest successful revolt by enslaved people in history: the Haitian Revolution of 1791–1803 “One of the seminal texts about the history of slavery and abolition.... Provocative and empowering.” —The New York Times Book Review The Black Jacobins, by Trinidadian historian C. L. R. James, was the first major analysis of the uprising that began in the wake of the storming of the Bastille in France and became the model for liberation movements from Africa to Cuba. It is the story of the French colony of San Domingo, a place where the brutality of plantation owners toward enslaved people was horrifyingly severe. And it is the story of a charismatic and barely literate enslaved person named Toussaint L’Ouverture, who successfully led the Black people of San Domingo against successive invasions by overwhelming French, Spanish, and English forces—and in the process helped form the first independent post-colonial nation in the Caribbean. With a new introduction (2023) by Professor David Scott.

Author : United Nations Office on Drugs and Crime
Publisher : United Nations Publications
Page : 0 pages
File Size : 45,6 Mb
Release : 2008
Category : Social Science
ISBN : 9211337895

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Toolkit to Combat Trafficking in Persons by United Nations Office on Drugs and Crime Pdf

In the light of the urgent need for cooperative and collaborative action against trafficking, this publication presents examples of promising practice from around the world relating to trafficking interventions. It is hoped that the guidance offered, the practices showcased and the resources recommended in this Toolkit will inspire and assist policymakers, law enforcers, judges, prosecutors, victim service providers and members of civil society in playing their role in the global effort against trafficking in persons. The present edition is an updated and expanded version of the Toolkit published in 2006.

Author : Coad, L.,Fa, J.E.,Abernethy, K.,Van Vliet, N.,Santamaria, C.,Wilkie, D.,El Bizri, H.R.,Ingram, D.J.,Cawthorn, D-M.,Nasi, R.
Publisher : CIFOR
Page : 200 pages
File Size : 42,6 Mb
Release : 2019-01-30
Category : Electronic
ISBN : 9786023870837

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Towards a sustainable, participatory and inclusive wild meat sector by Coad, L.,Fa, J.E.,Abernethy, K.,Van Vliet, N.,Santamaria, C.,Wilkie, D.,El Bizri, H.R.,Ingram, D.J.,Cawthorn, D-M.,Nasi, R. Pdf

The meat of wild species, referred to in this report as ‘wild meat’, is an essential source of protein and a generator of income for millions of forest-living communities in tropical and subtropical regions. However, unsustainable harvest rates currently

Author : Anonim
Publisher : World Bank Publications
Page : 326 pages
File Size : 54,9 Mb
Release : 2008-01-01
Category : Social Science
ISBN : 9780821375211

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Youth at Risk in Latin America and the Caribbean by Anonim Pdf

Youth at Risk in Latin America provides evidence-based guidance to policymakers that will help increase the effectiveness of their youth investment program. Drawing on the authors' detailed analyses, the book describes twenty-three policies and programs that youth development experts agree are the basis of a quality youth development portfolio, from early childhood development programs to parent training to cash transfers for positive behaviors. It also lays out strategies for implementing this effective youth portfolio in a budget-constrained environment by reallocation of resources away from.