Already have an account? Get multiple benefits of using own account!
Login in your account..!
Remember me
Don't have an account? Create your account in less than a minutes,
Forgot password? how can I recover my password now!
Enter right registered email to receive password!
White-Collar Crime - IRAC - Applicability of Racketeer Influenced and Corrupt Organizations Act (RICO)
Todd Martin, a 25-year-old entrepreneur, was on his way to taking in $2 million per month. He owned a Ferrari, a BMW, four Mercedes-Benzes, and had recently moved into a $1.1 million home. Todd's luxurious lifestyle was furnished wholly from money made due to his Internet activities as the notorious spammer, Hanzel. After discovering that Todd had been violating anti-spamming laws, as well as performing illegal conduct on the Internet such as selling cable descramblers and fake college degrees, federal agents raided Todd's office and seized $4.2 million in assets. Todd is furious and subsequently leaves a message with your supervising attorney, inquiring about the government's ability to seize his assets when he has not yet had a trial.
Please draft a short memo explaining the applicable provisions from Racketeer Influenced and Corrupt Organizations Act (RICO) and its applicability to the seizure of Todd's assets.
An IRAC style essay is appropriate for this assignment.
Discuss Jack Suwanlert's write-up with regards to Security in Public vs. Private Sectors. What are some of the important takeaways from his write-up?
Review all efforts to encourage corporate compliance and determine which is most likely to have the greatest impact in detecting and preventing fraud. Explain your rationale
what has the supreme court ruled with respect to the confidentiality of a presentence report? remember to discuss
When calling the employees, these"pollsters"pretended to be conducting a public opinion poll and identified themselves as working for the new state's Chamber of Commerce. Has this company behaved in an ethical manner? Would there have been a bette..
How does the merger between Delta and Virgin Airlines impact the company as a whole? (outside research required).
What types of open terms may be filled by the "gap-filling" rule? When does the Statute of Frauds apply to sales or lease contracts? When does the title to the goods pass to the seller (assuming the goods ARE going to be moved)
Briefly summarize the history of private prisons in the United States and advise their current status and/or popularity
employee surveillance please respond to the followingemployers often want to find out if their workers are productive
In today's correctional environment, it is very important to establish a method of correctional treatment. As a correctional administrator, you are in charge of a boot camp filled with males who were sentenced there as a last resort. The offenders ..
Apply the fraud triangle theory to a relatively innocuous instance of white-collar crime (e.g., plagiarism, cheating on a test, or underreporting income on your taxes). Explain the motive, opportunity, and likely rationalization
What due process rights are contained in the U.S. Constitution? Give examples. What is procedural due process and why does it exist? Do you think any of these rights should be revoked at any time? Which ones
The US General Services Agency is short on staff and has asked you to prepare a Request for Proposals (RFP) for White House gardening and outside event coordination services. The GSA is not able to provide any particular guidance on preparing the..
Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!
whatsapp: +1-415-670-9521
Phone: +1-415-670-9521
Email: [email protected]
All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd