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- Purell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…When it comes to businesses and crime, define the parties to a crime and their responsibilities.The prosecutor and the defense attorney both undertake critical roles in representing the interests of the community and the accused, respectively. Considering the important stakeholders served by each, explain whether you believe that the prosecutor or the defense attorney has the more difficult job.
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- How is jurisdiction determined in internet business transactions? Explain.From the Letter below, kindly draft an updated letter to the Permanent Secretary requesting action to be taken on Water Damages to Property in Barzey’s. RE: Water Damages to Property in Barzey’s The above-captioned subject refers. Over the past few years, the ghaut which runs alongside my property, the stones that were used to protect my property and the embankment has been shifted/moved because of heavy rainfall and so has caused significant damage to my property. The Property in question relates to ................. In late 2022, I had conversations with Messrs. Felix Persuad and Davon Williams in respect to my property in Barzey’s and water flowing from the Ghaut onto my property. As recent as February 2024, there was significant soil erosion and eating away of the embankment to my property and eventually will cause damage to vegetation on my property. Please see attach pictures which highlights the circumstances of soil erosion on my property. In light of the above, it is being…How did the court evaluate the Prewitt v Numismatic Funding Corporation case?
- The central issues in Who Has Jurisdiction revolve around the criminal justice professional's ability to determine which offenses are state offenses and which are federal offenses, based on individual judgment and experience. Explain your choices in this scenario by addressing the following question. What components and facts must be considered in determining jurisdiction in the investigation and prosecution of a criminal action, and why?KSR designs and manufactures auto parts and sells them to auto manufacturers (not consumers). KSR developed a pedal device for Ford vehicles and also received a patent on the pedal device. KSR also sold products to General Motors (GM), and, in order to make the pedal device compatible for GM cars, KSR added an electronic throttle control to the pedal device. Teleflex claimed to have a patent for the pedal device that could be connected to such a throttle and, therefore, sued KSR for patent infringement. KSR defended on the basis that the device produced for GM was simply a combination of two existing products and was not patentable.You are an assistant to the attorney for Black Acre Holdings Company. discuss the legal issues and predicting the likely outcome of the case below: For several months, the Black Acre Holdings Company has been trying to acquire a large piece of land where they want to build a large luxury apartment complex. The land belongs to 99-year-old retired country singer Smokey Jones. A few years ago, Smokey wrote a will indicating that the land would pass to his grandson Billy Jones upon Smokey's death. Last month, Smokey met with the CEO of the Black Acre Holdings Company to discuss a deal for the land. During the meeting, after drinking several glasses of whiskey, Smokey verbally agreed to sell the land to the Black Acre Holdings Company for 50million dollars. The CEO was really excited because he believed the land is valued at a significantly higher price. After the meeting, the CEO stated that he would have the paperwork ready within 2 weeks and then Smokey and the CEO shook hands on it.…