Describe legal concepts behind the hypothetical consequences

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Reference no: EM131020623

Question:

Using the library's resources, identify a recent major fraud that has occurred outside of the United States. Do not duplicate other students' articles.

Summarize the facts of the fraud case.

Describe some potential legal consequences that could occur had the fraud happened in the United States.

Describe the legal concepts behind the hypothetical consequences.

What kind of changes do you foresee to the rules, laws, and procedures that govern the circumstances of the scenario that the fraud exploited?

If you use sources to support your discussion, please cite your sources.

Reference no: EM131020623

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