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jerryking : large-scale   5

New Ontario initiative targets complex, white-collar crimes
AUGUST 20, 2019 | The Globe and Mail | GREG MCARTHUR.

The Ontario government has quietly launched an initiative intended to solve a problem that has vexed Canadian law enforcement: the successful prosecution of complex, white-collar crimes.

With little fanfare, the province has created what it is calling the Serious Fraud Office (SFO), with a structure that is novel to Canada: teaming up investigators and prosecutors and dedicating them to financial crimes that are too sprawling for any one municipal police force to handle.....Ontario’s office, however, will investigate an array of financial crimes, not just money laundering but large-scale fraud and corruption. It was created to fix long-standing issues with how the government combats such crimes, the two officials in charge of the initiative said in an interview......One of the primary goals is to bridge gaps between investigators and prosecutors......to prevent cases from languishing and forcing judges to throw them out because of unconstitutional court delays. Unlike a traditional police investigation, the SFO’s structure means prosecutors will be heavily involved from the outset of a case........The SFO is also designed to thwart an issue common to most police departments: the frequent shifting of resources away from fraud units whenever police are confronted with a more pressing public-safety issue, such as a threat of terrorism......“White-collar crime investigations are both complex and lengthy. Specialization and long-term experience of both prosecutors and the investigators will be critical to success.”
corruption  financial_crimes  financial_penalties  fraud  fraud_detection  groundbreaking  large-scale  law_enforcement  legal_strategies  money_laundering  Ontario  prosecutors  Queens_Park  securities_enforcement  securities_industry  white-collar  white-collar_crime 
august 2019 by jerryking
Bloomberg Focuses on Rest (as in Rest of the World) - NYTimes.com
December 14, 2013 | NYT | By MICHAEL BARBARO.

Bloomberg Associates will be a project that is the first concrete phase of a post-mayoral life that aides said would remain intensely focused on cities, long viewed by him as laboratories for large-scale experiments in public health, economic development and environmental sustainability.

Above all, the new endeavor reflects a profound confidence — never in short supply with this mayor — that it would behoove dozens of municipalities to replicate the ideas that defined his tenure: turning busy roads into pedestrian plazas, posting calorie counts in fast-food chains, creating a customer-service hotline for citizens....The consulting group is the latest chapter in Mr. Bloomberg’s long journey from political neophyte to much-admired mentor to fellow mayors, dozens of whom have flocked to City Hall to study his open-seat bullpen layout, attended his conferences about urban innovation and applied for grants from his foundation (called “mayors’ school” by several city leaders who have spent time there).
Michael_Bloomberg  New_York_City  Second_Acts  management_consulting  hotlines  data  data_driven  cities  mayoral  large-scale  public_health  economic_development  sustainability  environment 
december 2013 by jerryking
Canada’s African adventure takes a colonial turn - The Globe and Mail
Feb. 02 2013 | The Globe and Mail | by DOUG SAUNDERS.

Even though Ottawa had shifted its foreign-aid focus away from Africa a few years ago, the government has come back in force, with a new large-scale aid strategy in which its agencies work with resource companies, alongside charities and private aid groups, in a way that, in the words of International Co-operation Minister Julian Fantino, “addresses social and environmental issues of extractive sector development” and helps countries “use resource rents and investment to spur economic diversification in local communities, often focused on agricultural and agribusiness development.” It makes some sense: Canada ought to be providing this sort of aid to the people it’s contacting – sometimes beneficially, sometimes otherwise – with its resource-taking activities.

But the end effect is that Canada has landed in Africa in a big way: tearing up the land, building new towns, creating roads and pipelines and airports, and bringing in new forms of government and administration to create new economies and enforce human rights and democratic standards.

This bears a strong resemblance to what the military calls counterinsurgency: To make the local population tolerate your forceful acts and embrace your cause, you win over their hearts and minds by building roads, schools, water supplies and better farms. In the process, though, you become something like a colonial government.

Canada, not yet fully free from its own years as a colony, is far from comfortable with this role. We ought to find some other name, and some other shape, for our African project.
Africa  counterinsurgency  CSR  economic_development  economic_diversification  natural_resources  mining  Canada  Doug_Saunders  foreign_aid  corruption  oil_industry  engineering  colonialism  large-scale  resource_extraction 
february 2013 by jerryking
Managing Yourself: How to Save Good Ideas
September 2010 | - Harvard Business Review | An Interview with
John P. Kotter by Jeff Kehoe. Why do so many good ideas generated by
well-intentioned, talented people fail? Because the audience is
comprised of human beings with anxieties, contrary opinions, and a
constant fear of losing face....large-scale organizational change
requires helping people to communicate, bringing them around to support
your vision, your strategy, your plan—and, in a smaller sense, just your
idea. It's an important element and we’re not very good at it. Getting
buy-in for good ideas is a basic human issue; it’s a life
skill....Kotter & Whitehead, suggest in their new book, Buy-In:
Saving Your Good Idea from Getting Shot Down, a counterintuitive
approach to gaining support: “inviting in the lions” to critique the
idea....anticipate being attacked when presenting a new idea, respond
with respectful using very short, simple, clear, communications filled
with common sense.
anticipation  backlash  buy-in  Communicating_&_Connecting  failure  HBR  howto  human_factor  human_frailties  ideas  implementation  John_Kotter  large-scale  life_skills  Managing_Your_Career  obstacles  organizational_change  persuasion  pitches  resistance 
september 2010 by jerryking
Geoff Vuleta Has New Ideas for Consultancy Firms
June 1, 2010 | Fast Company | By: David Lidsky. The New
Zealander and former ad man develops large-scale growth initiatives for
major firms seeking $100 million-plus in new revenue. He makes money
only if the idea works: "
entrepreneurship  ideas  innovation  inspiration  large-scale  management_consulting  growth  jck  size  scaling  large_markets  new_businesses 
may 2010 by jerryking

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