{"id":20545,"date":"2023-05-22T12:58:52","date_gmt":"2023-05-22T12:58:52","guid":{"rendered":"https:\/\/www.goodacademic.com\/blog\/questions\/ofac-settles-with-microsoft-corporation-for-2980265-86-related-to-apparent-violations-of-multiple-ofac-sanctions-programs\/"},"modified":"2023-05-22T12:58:52","modified_gmt":"2023-05-22T12:58:52","slug":"ofac-settles-with-microsoft-corporation-for-2980265-86-related-to-apparent-violations-of-multiple-ofac-sanctions-programs","status":"publish","type":"questions","link":"https:\/\/www.goodacademic.com\/blog\/questions\/ofac-settles-with-microsoft-corporation-for-2980265-86-related-to-apparent-violations-of-multiple-ofac-sanctions-programs\/","title":{"rendered":"OFAC Settles with Microsoft Corporation for $2,980,265.86 Related to Apparent Violations of Multiple OFAC Sanctions Programs"},"content":{"rendered":"
\n

Guidelines
\nfor the ethical analysis and evaluation Assignment<\/span><\/b><\/p>\n<\/div>\n

 <\/span><\/p>\n

Each class member will select, analyze,
\nevaluate, synthesize, and create a report on a 07-09 double-spaced Microsoft
\nWord document<\/b> describing one ethical violation case\/ scandal. The cases
\nmust be global, recent, and settled<\/u> directly related to finance or banking.
\nPlease search for domestic topics in the Enforcement Actions sections<\/u> of
\nthe following websites. For international issues, use the web to search for
\ncases in the local jurisdictions<\/span><\/p>\n

 <\/span><\/p>\n

1.    
\n<\/span><\/span><\/span>Securities
\nand Exchange Commission (SEC)<\/span><\/p>\n

2.    
\n<\/span><\/span><\/span>Consumer
\nFinancial Protection Bureau (CFPB)<\/span><\/p>\n

3.    
\n<\/span><\/span><\/span>Federal
\nDeposit Insurance Corporation (FDIC) <\/span><\/p>\n

4.    
\n<\/span><\/span><\/span>Financial
\nCrimes Network FinCEN<\/span><\/p>\n

5.    
\n<\/span><\/span><\/span>Federal
\nReserve Bank (FED\/FRB)<\/span><\/p>\n

6.    
\n<\/span><\/span><\/span>Office
\nof the Comptroller of the Currency (OCC)<\/span><\/p>\n

7.    
\n<\/span><\/span><\/span>Office
\nof Foreign Asset Control (OFAC)<\/span><\/p>\n

8.    
\n<\/span><\/span><\/span>US
\nAttorney\u2019s Office\/Department of Justice (DOJ)<\/span><\/p>\n

9.    
\n<\/span><\/span><\/span>Florida
\nOffice of Financial Regulation (OFR) <\/span><\/p>\n

10.   
\n<\/span><\/span><\/span>Office
\nof the New York State Attorney General<\/span><\/p>\n

11. 
\n<\/span><\/span><\/span> <\/span>Florida State Attorney\u2019s Offices<\/span><\/p>\n

 <\/span><\/p>\n

 <\/span>Or in the following periodicals:<\/span><\/p>\n

12. 
\n<\/span><\/span><\/span> <\/span>Wall Street Journal<\/span><\/p>\n

13. 
\n<\/span><\/span><\/span> <\/span>New York Times<\/span><\/p>\n

14. 
\n<\/span><\/span><\/span> <\/span>American Banker<\/span><\/p>\n

15. 
\n<\/span><\/span><\/span> <\/span>Bloomberg<\/span><\/p>\n

16. 
\n<\/span><\/span><\/span> <\/span>Reuters<\/span><\/p>\n

17. 
\n<\/span><\/span><\/span> <\/span>Miami Herald<\/span><\/p>\n

18. 
\n<\/span><\/span><\/span> <\/span>South Florida Business Journal<\/span><\/p>\n

19. 
\n<\/span><\/span><\/span> <\/span>Sun Sentinel<\/span><\/p>\n

20. 
\n<\/span><\/span><\/span> <\/span>Daily Business Review<\/span><\/p>\n

21. 
\n<\/span><\/span><\/span> <\/span>Other sources or publications approved by the
\nProfessor<\/span><\/p>\n

 <\/span><\/p>\n

Your
\nAnalysis and Evaluation report must cover the following nine (9) points clearly
\nshown as headings in the document to facilitate its grading. Failure to
\ndescribe these headings will result in a grade reduction of at least twenty
\n(20) points.<\/span><\/b><\/span><\/p>\n

 <\/span><\/p>\n

1.     <\/span><\/span><\/span>What are ethics, and why are they essential in
\nglobal finance, banking, and business?<\/span><\/p>\n

2.     <\/span><\/span><\/span>What was the case about (Summary of the Case)?<\/span><\/p>\n

3.     <\/span><\/span><\/span>Who was (were) the individual(s) and company (ies)
\ninvolved?<\/span><\/p>\n

4.     <\/span><\/span><\/span>a. When did the case begin?<\/span><\/p>\n

b. Where did it happen? <\/span><\/p>\n

c.
\nHow much money was involved? <\/span><\/p>\n

d.  <\/span>What period did the violation cover?<\/span><\/p>\n

e.
\nWhen did the case end?<\/span><\/p>\n

5.     <\/span><\/span><\/span>Why did it happen?<\/span><\/p>\n

6.     <\/span><\/span><\/span>How did it come to the attention of the media?<\/span><\/p>\n

7.     <\/span><\/span><\/span>What was the outcome of the case?<\/span><\/p>\n

8.     <\/span><\/span><\/span>How could this case have been avoided?<\/span><\/p>\n

9.     <\/span><\/span><\/span>What can we learn from the case?<\/span><\/p>\n

. <\/span><\/p>\n

Do not change or omit the above
\nheadings in your report as you will lose significant points<\/span><\/u><\/a><\/span><\/u><\/span><\/p>\n

<\/span><\/p>\n

In addition to forwarding the
\nassignments by e-mail to the Professor as shown on page 06 <\/span><\/b>of this course syllabus, each class member will “drop” on the
\ndue date their Ethical Analysis and Evaluation into the Turnitin assignment box
\ntab Canvas’s – Assignment. Reports may not be accepted after the Turnitin dropbox
\nhas been closed. <\/b><\/span><\/p>\n

 <\/span><\/b><\/p>\n

The research report must also
\ncontain page numbers, and footnotes, in-text citations or end-notes, and a
\nbibliography, which must be presented in alphabetical order. <\/span><\/b><\/p>\n","protected":false},"excerpt":{"rendered":"

Guidelines for the ethical analysis and evaluation Assignment   Each class member will select, analyze, evaluate, synthesize, and create a report on a 07-09 double-spaced Microsoft Word document describing one ethical violation case\/ scandal. The cases must be global, recent, and settled directly related to finance or banking. Please search for domestic topics in the […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":[],"disciplines":[676],"paper_types":[],"tagged":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/20545"}],"collection":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions"}],"about":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/types\/questions"}],"author":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/comments?post=20545"}],"version-history":[{"count":0,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/20545\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/media?parent=20545"}],"wp:term":[{"taxonomy":"disciplines","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/disciplines?post=20545"},{"taxonomy":"paper_types","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/paper_types?post=20545"},{"taxonomy":"tagged","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/tagged?post=20545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}