CJ-207 Assignment 6-2 Template(2)

AICPA Code of Professional Conduct. Reread the Module B introduction about ScottLondon, CPA.Required:a. What code violations have occurred in this case?b. What is the range of penalties that the PCAOB could levy against London? By the California State Board of Accountancy?c. What do you think is the appropriate penalty?

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Green, a police officer, suspected that Brown was engaged in illegal racketeering activities. To obtain evidence of Brown’s illegal conduct, Green place a bug in Brown’s home without a warrant. Green may have violated which of Brown’s constitutional rights? A. Fourteenth Amendments rights. B. Fifth Amendments rights. C. Sixth Amendments rights. D. Fourth Amendments rights.

Select the best answer for the following: "One against whom a lawsuit is brought; the accused in a criminal proceeding." O Petitioner O Prosecutor O Criminal Plaintiff O Defendant

If you receive a subpoena from a court for your client’s private information, what should you do? Group of answer choices A. Nothing, Accountant-Client Priviledge is well established law B. Report the Judge to the bar C. Comply with the subpoena, because there is no such thing as Accountant-Client Privilege D. Consult with an attorney, as Accountant-Client Privilege is determined on a state-by-state basis

What best describes the effect of the word fiend in this excerpt? It establishes the time period in which the story occurred by using language that is not typically used in today's society. It develops the conflict by establishing the fact that Judge Lenon is unforgiving when he feels that someone has been unpatriotic. It enhances the theme of the story by suggesting that it is nearly impossible to receive a fair trial during this time period. It characterizes Judge Lenon as a corrupt judge who does not care to serve justice

The exclusionary rule: A. Prohibits a party from testifying about the contents of a document without producing the document itself. B. Refers to the warnings advising suspects that they have the right not to answer questions and the right to legal counsel during an investigation. C. Provides that, if the government violates an individual’s constitutional rights during an investigation, if cannot prosecute the person whose rights were violated. D. Provides that, if evidence is unconstitutionally seized, that evidence cannot be used in a criminal prosecution against the person whose rights were violated.

Write a summary of Case: Murphy v. BDO Seidman. Briefly state the facts of the case and explain the court's decision.

In the imaginary case of Smith v R the case involves stealing a car. When making a decision in thejudgement how will the judge be guided by earlier cases in higher courts? A never binding because they are two different cases B of little value to later courts. C Earlier cases will be sometimes binding depending on how similar the fact situation is between the cases D always binding following the doctrine of precedent regardless of any differences between the cases

Research the case against Bernie Madoff who was convicted in 2009 for running the largest Ponzi scheme in U. S. history. Do you think that Bernie received a sentence that was fair? Most importantly, research David Friehling, Bernie's auditor. Discuss what David Friehling's role was in this scheme. What outcome occurred from the legal action taken against Friehling.

LO B-5B.52 Other Responsibilities and Practices Cases. Read the following cases. For each, statewhether the action or situation shows a violation or potential for violation of the AICPACode of Professional Conduct; if so, explain why, and cite the relevant rule.a. CPA Ron Stout completed a review of the unaudited financial statements of Wolfe Gifts.Arvida Wolfe was very displeased with the report. An argument ensued, and she toldStout never to darken her door again. Two days later, she telephoned Stout and demandedthat he return (1) Wolfe's cash disbursement journal, (2) Stout's documentation scheduleof adjusting journal entries, (3) Stout's inventory analysis documentation, and (4) allother documentation prepared by Stout. Wolfe had not yet paid her bill, so Stout repliedthat state law gave him a lien on all of the records and he would return them as soon asshe paid his fee.b. CPA O'Dell May teaches a CPA review course at the university. He needs problem andquestion material for…

d. The Robert Haag case cites the 2002 Ewing case at 94 A.F. T. R. 2nd 2004-6667. What is the Haag case’s treatment of the Ewing case?

Meador v Apple - Give the facts of the case. What was the legal fight about? Who won? Explain why the Court decided the way that it did.

1. Discuss the issues encountered in Enron Scandal and how the Sarbanes Oxley Act addressed those issues. 2. Discuss the issues encountered in Worldcom scandal how the Sarbanes Oxley Act addressed those issues. 3, Discuss the issues encountered in Tyco scandal how the Sarbanes Oxley Act addressed those issues. 4, Discuss the scope and penalties of Sarbanes Oxley Act.

Prepare a case brief-a concise summary of relevant on two cases: Harold Dancer, 73 T.C. 1103 (1980) and Freedman v. Comm., 62 - 1 USTC 9400

h (U.S.) 3. 'After winning the match, and about to leave the venue, a burglar runs past being chased by a security guard. The guard calls out for Peter to stop the thief, but he doesn't help. He says, "That's not my job". Apply ethical theories in justifying Peter's stand on his ethical practice in the above incident. I O Search W

Answer 4 of the following questions: 1 - What are the critical aspects of surveillance required for the method to be effective? 2 - How is the threshold for predication determined? 3 - What are the challenges associated with proving intent by a fraudster? 4 - What constitutes evidence? 5 - What three types of evidence may be offered at trial? 6 - What is meant by invigilation? 7 - How do witness interviewing and interrogation differ? 8 - How might documents be altered? 9 - What are some ways that may be used to hide assets? 10 - When is it appropriate to use an indirect method for income reconstruction? 11 - Where can fraud examiners and forensic accountants find data?