Plunder is one of the Unlawful activities under AMLA. What made plunder being categorized as a "heinous" crime?

Q: Under what circumstances can a CPA be paid on a commission basis? Why do you think the regulation…

A: CPA stands for Certified Public Accountant. A CPA is a licensed accounting professional who has met…

Q: In order to say that the buyer is insolvent in order for the seller to exercise his right to…

A: The answer and explanation is given is the next step :-

Q: Assuming no consent or authorization was given, which of these activities are prohibit under…

A: Cybercrime Prevention Act of 2012 was enacted by the Philippines Congress on September 12, 2012. The…

Q: What privacy concerns are in the Covid 19 benefit fraud by bryan alan sparks

A: The COVID-19 pandemic brought about an urgent need for economic relief, prompting governments…

Q: Does the coverage of the Statute of Frauds make sense as it currently stands? Would it be better to…

A: Introduction:- Fraud is defined as intentional deception with the intent of gaining an unfair or…

Q: T F There is added protection for whistle-blowerswho report violations of the Sarbanes–Oxley Act.

A: People who report violation to Sarbanes Oxley Act are protected as per law under Section 806 of SOX

Q: True or False. The tort of defamation occurs when a person makes any statement that injures…

A: Given: The tort of deformation takes place when the reputation of one is injured by the other.

Q: one of the rights found in the Human Rights Act 1998 and analyse a situation, real or fictional,…

A: Employees can exercise the rights which are given under Human Rights Act 1998 means they have the…

Q: fraudulent

A: Fraud represents false representation of material fact which is made by one party in consideration…

Q: Pure economic loss may be awarded as the result of: damage to the plaintiff's property. negligent…

A: answer the presiding rule is therefore that pure economic loss is not recoverable - that is,…

Q: What is RICO and give an example of a case?

A: The question is based on the concept of Operation management

Q: Which of the following elements is not a requirement for a plaintiff to recover damages under the…

A: A tort is an act or omission that causes hurt or harm to another person and is treated as a civil…

Q: Which of the following is NOT an element required to recover to establish liability for negligent…

A: Introduction:- A liability is classified as financial assets that an entity has given up to other…

Q: If the agency relationship is undisclosed, the agent is liable to the third party if they fail to…

A: A fiduciary relationship in which one person, referred to as the principal, authorizes another…

Q: Whichever of the below is NOT a need for establishing responsibility for negligent infliction of…

A: An obligation is defined as financial assets that a business has given up to other entities as a…

Q: Briefly, explain the difference between the torts of Wrongful Interference with a Contractual…

A: Answer:-  Tort meaning:- Tort is a kind of civil wrong that causes the claimant to incur loss or…

Q: eans by which a dismissal can be determined to be fair or unfair. In the event of a claim that an…

A: Section 188 of Labour Relations Act No 66 of 1995 specifies that the employer pf a company has the…

Q: Segregation of duties is one of the most important control activities to minimize incompatible…

A: Segregation of duty is a control mechanism that is implemented and used in order to reduce the risk…

Q: Explain the five conditions necessary for an act to be considered fraudulent.

A:

Q: The Civil Rights Act of 1964 is an example of substantive law. True False

A: The body of laws known as substantive law creates and specifies people's rights and duties as well…

Q: Look up the term corrupt in the dictionary. What is its definition? Was corrupt appropriately…

A: Given: The explanation for the word corrupt.

Q: Stare decisis is a doctrine obligating judges to help persons who have failed to protect their own…

A: The belief of Stare Decisis. Stare decisis, that is Latin for "to stand by things set,"23 may be a…

Q: As a general principle, are tax evasion and tax avoidance predicate offences for the purpose of a…

A: Before giving answer let me give the meaning of the words and their implication. Tax evasion means a…

Q: Similar to a like-kind exchange, the receipt of “boot” under Sec. 351 can cause loss to be…

A: A like-kind exchange refers to a transaction in which one asset is disposed of and another asset is…

Q: Common examples of financial abuse include:?

A: Financial abuse typically involves a family member or another person whom the older adult trusts…

Q: must prove against the defendant under the negligence doctrine of product liability. Is everyone in…

A: PRODUCT LIABILITY: NEGLIGENCE…

Q: Question 9 Larceny is the trespassory taking of personal property with the intent to steal it. O…

A: Larceny is a legal term that refers to the unlawful taking of someone else's personal property with…

Q: Which of the following in NOT a legal element of proof required to recover for defamation? A. The…

A: Defamation is a statement that injures a third party's reputation. It is a false and unprivileged…

Q: Generally, the EEOC attempts to remedy an unlawful practice through mandatory arbitration. ⒸFalse…

A: Generally, the EEOC attempts to remedy an unlawful practice through conciliation

Q: er's original wor ents, or ideas a ere your own, e done in good fa

A: Explanation : In simple words, Plagiarism can be described as the act of passing off someone else's…

Q: Wrongful Call insurance is intended to protect the exporter if an importer customer decides that the…

A: The answer is False.

Q: Why was the Foreign Corrupt Practices Act created? Please explain.

A: The Foreign Corrupt Practices Act (FCPA) was created to address the growing concern about corruption…

Q: 1. Which of the following is the proper legal remedy to be availed by the buyer if the seller…

A: The following is the proper legal remedy to be availed by the buyer if the seller committed a breach…

Q: What are three categories of employee fraud? Which is mostcommon? Which is associated with the…

A: Employee fraud: It refers to the situation where an employee of the organization intentionally…

Q: Purpose of the Anti-Money Laundering Act (RA 9160

A: The Anti money Laundering Act shall be known as the “Anti-Money Laundering Act of 2001.”

Q: whar are the three factors that must exist for a person to commit fraud include

A: Fraud:   Fraud can be defined as an act of dishonesty that can be performed by a worker or an…

Q: he communications between CPAs and their clients are privileged under federal law. True or False

A: Auditing means the inspection of financial accounts of the company to determine if the records are…

Q: What are the five conditions that constitute fraud under common law?

A: Fraud:   It is an intentional misappropriation of the assets or the financial records of an…

Q: consequential damag

A: Civil liability refers to the liability or obligation in legal firm which requires the party to pay…

Q: How might your answers to the breach of contract litigation and the industrial espionage litigation…

A: 1). Actually, as per Matching Concept, even though we recieve Income in advance, we should record…

Q: What types of actions may an auditor be liable to a client under common law? Why would the clients…

A: Auditor liability is becoming more of a concern, not just in terms of audit quality and the…