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David P. Weber
David Paul Weber is an American criminalist, and the former Assistant Inspector General for Investigations at the U.S. Securities and Exchange Commission (SEC). He is the Principal Investigator of a $2.6 million grant by the U.S. Department of Health and Human Services, to test various white collar crime interventions concerning elder financial exploitation and high-tech crime. He is a Professor of the Practice in Fraud and Forensic Accounting at the Perdue School of Business, Salisbury University. In the past, Weber was a whistleblower who reported allegations about foreign espionage against the stock exchanges, and misconduct in the Bernard L. Madoff and R. Allen Stanford Ponzi scheme investigations. In June 2013, the SEC settled with Weber his whistleblower protection and U.S. District Court lawsuits, paying him one of the largest federal employee whistleblower settlements ever. On August 5, 2021, Weber met with the President, Speaker of the House, and Senators at ...
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Syracuse University
Syracuse University (informally 'Cuse or SU) is a Private university, private research university in Syracuse, New York, United States. It was established in 1870 with roots in the Methodist Episcopal Church but has been nonsectarian since 1920. Located in the city's University Hill, Syracuse, University Hill neighborhood, east and southeast of downtown Syracuse, the large campus features an eclectic mix of architecture, ranging from nineteenth-century Romanesque Revival architecture, Romanesque Revival to contemporary buildings. Syracuse University is organized into 13 schools and colleges and is Carnegie Classification of Institutions of Higher Education, classified among "R1: Doctoral Universities – Very high research activity". Syracuse University athletic teams, the Syracuse Orange, Orange, participate in 20 intercollegiate sports. SU is a member of the Atlantic Coast Conference (ACC) for all NCAA Division I athletics, except for the College rowing (United States), men's ...
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Perdue School Of Business
Salisbury University is a public university in Salisbury, Maryland, United States. Founded in 1925, Salisbury University is a member of the University System of Maryland, with a fall 2022 enrollment of 7,123. Salisbury University offers undergraduate and graduate degree programs across six academic units: the Fulton School of Liberal Arts, Perdue School of Business, Henson School of Science and Technology, Seidel School of Education and Professional Studies, College of Health and Human Services, and Clarke Honors College. The Salisbury Sea Gulls compete in NCAA Division III, Division III athletics in the Capital Athletic Conference, while the football team competes in the New Jersey Athletic Conference. History Salisbury University, originally called the Maryland State Normal School, opened on September 7, 1925, as a two-year institution to train elementary school teachers to help fill the teacher shortage in the state of Maryland. The original class of 105 students was gre ...
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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 corporate charter, charter, bank regulation in the United States, regulate, and supervise all National bank (United States), national banks and Federal savings association, federal thrift institutions and the federally licensed branches and agencies of foreign banks in the United States. The acting comptroller of the currency is Rodney E. Hood, who took office on February 10, 2025. Duties and functions Headquartered in Washington, D.C., it has four district offices located in New York City, Chicago, Dallas and Denver. It has an additional 92 operating locations throughout the United States. It is an independent Government agency, bureau of the United States Department of the Treasury and is headed by the comptroller of the currency, appointed to a five-year term by the president w ...
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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. Its territory covers the states of Connecticut, New York (state), New York, and Vermont, and it has appellate jurisdiction over the United States district court, U.S. district courts in the following United States federal judicial district, federal judicial districts: * United States District Court for the District of Connecticut, District of Connecticut * United States District Court for the Eastern District of New York, Eastern District of New York * United States District Court for the Northern District of New York, Northern District of New York * United States District Court for the Southern District of New York, Southern District of New York * United States District Court for the Western District of New York, Western District of New York * United States District Court for the District of Vermont, District of Vermont The Second Circui ...
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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 from 1979 to 2014 and Chief Judge from 1988 to 1993. Education and career Born in Syracuse, New York, McCurn received an Artium Baccalaureus degree from Syracuse University in 1950. He received a Bachelor of Laws from Syracuse University College of Law in 1952. He served in the United States Naval Reserve as a Cadet-Midshipman from 1944 to 1946. He was in private practice of law in Syracuse from 1952 to 1979. He was the President of the City of Syracuse Common Council in New York from 1968 to 1979. Federal judicial service McCurn was nominated by President Jimmy Carter on September 28, 1979, to the United States District Court for the Northern District of New York, to a new seat created by 92 Stat. 1629. He was confirmed by the United States Senate The United States Senate is a chamber of the Bicameralism, ...
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United States District Judge
The United States district courts are the trial courts of the U.S. federal judiciary. There is one district court for each federal judicial district. Each district covers one U.S. state or a portion of a state. There is at least one federal courthouse in each district, and many districts have more than one. District court decisions are appealed to the U.S. court of appeals for the circuit in which they reside, except for certain specialized cases that are appealed to the U.S. Court of Appeals for the Federal Circuit or directly to the U.S. Supreme Court. District courts are courts of law, equity, and admiralty, and can hear both civil and criminal cases. But unlike U.S. state courts, federal district courts are courts of limited jurisdiction, and can only hear cases that involve disputes between residents of different states, questions of federal law, or federal crimes. Legal basis Unlike the U.S. Supreme Court, which was expressly established by Article III of ...
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Law Clerk
A law clerk, judicial clerk, or judicial assistant is a person, often a lawyer, who provides direct counsel and assistance to a lawyer or judge by Legal research, researching issues and drafting legal opinions for cases before the court. Judicial clerks often play significant roles in the formation of case law through their influence upon judges' decisions. Judicial clerks should not be confused with legal clerks (also called "law clerks" in Canada), court clerks, or courtroom deputies who only provide secretarial and administrative support to attorneys and/or judges. Judicial law clerks are usually recent Law school in the United States, law school graduates who performed at or near the top of their class and/or attended highly ranked law schools. Serving as a law clerk is considered to be one of the most prestigious positions in legal circles, and tends to open up wide-ranging opportunities in Academy, academia, law firm practice, and influential government work. In some countr ...
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Warrington College Of Business
The Warrington College of Business is the business school of the University of Florida. About 6,300 students are enrolled in classes, including undergraduates and graduate students, including Master of Business Administration and Ph.D.-seeking students. All programs are accredited by the Association to Advance Collegiate Schools of Business. Leadership For over three decades, John Kraft served as the Dean of the Warrington College of Business. His tenure as Dean started in 1990, and ended in 2020. In March 2020, Saby Mitra was named the new Dean of the Warrington College of Business. Mitra started on August 1, 2020. Academics Undergraduate programs Undergraduate programs are offered through the Heavener School of Business (Finance, General Studies, Information Systems, Management, and Marketing.) and the Fisher School of Accounting (Accounting). Graduate programs The Hough Graduate School of Business offers ten options for its MBA degree program (three full-time, three profe ...
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Juris Doctor
A Juris Doctor, Doctor of Jurisprudence, or Doctor of Law (JD) is a graduate-entry professional degree that primarily prepares individuals to practice law. In the United States and the Philippines, it is the only qualifying law degree. Other jurisdictions, such as Australia, Canada, and Hong Kong, offer both the postgraduate JD degree as well as the undergraduate Bachelor of Laws, Bachelor of Civil Law, or other qualifying law degree. Originating in the United States in 1902, the degree generally requires three years of full-time study to complete and is conferred upon students who have successfully completed coursework and practical training in legal studies. The JD curriculum typically includes fundamental legal subjects such as constitutional law, civil procedure, criminal law, contracts, property, and torts, along with opportunities for specialization in areas like international law, corporate law, or public policy. Upon receiving a JD, graduates must pass a bar examinatio ...
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Forensic Accounting
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, or financial misconduct within the workplace by employees, officers or directors of the organization. Forensic accountants apply a range of skills and methods to determine whether there has been financial misconduct by the firm or its employees. History Forensic accounting was not formally defined until the 1940s. Originally Frank Wilson is credited with the birth of forensic accounting in the 1930s. When Wilson was working as a CPA for the US Internal Revenue Service, he was assigned to investigate the transactions of the infamous gangster Al Capone. Capone was known for his involvement in illegal activities, including violent crimes. However it was Capone's federal income tax fraud that was discovered by forensic accountants. Wilson's diligent analysis of the financial records of Al Capone resu ...
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United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a United States federal executive departments, federal executive department of the U.S. government that oversees the domestic enforcement of Law of the United States, federal laws and the administration of justice. It is equivalent to the Ministry of justice, justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's United States Cabinet, Cabinet. Pam Bondi has served as U.S. attorney general since February 4, 2025. The Justice Department contains most of the United States' Federal law enforcement in the United States, federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. Th ...
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Death Of Jeffrey L
Death is the end of life; the irreversible cessation of all biological functions that sustain a living organism. Death eventually and inevitably occurs in all organisms. The remains of a former organism normally begin to decompose shortly after death. Some organisms, such as ''Turritopsis dohrnii'', are biologically immortal; however, they can still die from means other than aging. Death is generally applied to whole organisms; the equivalent for individual components of an organism, such as cells or tissues, is necrosis. Something that is not considered an organism, such as a virus, can be physically destroyed but is not said ''to die'', as a virus is not considered alive in the first place. As of the early 21st century, 56 million people die per year. The most common reason is aging, followed by cardiovascular disease, which is a disease that affects the heart or blood vessels. As of 2022, an estimated total of almost 110 billion humans have died, or roughly 94% of a ...
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