1 if a person engages in illegal activities such as drug, Ask an Expert

Management Studies

1. If a person engages in illegal activities, such as drug dealing, and one hides the origins of the income, besides tax problems, there may be a crime of:

a. embezzlement

b. insider trading

c. fraud

d. money laundering

2. The theft of valuable business information, such as a trade secret is:

a. embezzlement

b. economic espionage

c. internet fraud

d. insider trading

3. When one commits a criminal act, that wrongful deed is:

a. mens rea

b. intentional negligence

c. res ipsa loquitor

d. actus reus

4. The punishments for crimes are determined at the discretion of a court at trial.

True or False

View complete question

Operation Management, Management Studies

Category:- Operation Management
Reference No.:- M91877914

Have any Question?Write your Review or question?

Related Questions in Operation Management

Assume you are the human resource manager of a small

Assume you are the human resource manager of a small seafood company. The general manager has told you that customers have begun complaining about the quality of your company’s fresh fish. Currently, training consists of ...

Answer the following questions from chapter 9in what ways

Answer the following questions from chapter 9 In what ways can technology play a role in the delivery of effective customer service? Explain. What are some advantages of using technology for service delivery? What are so ...

Answer the following questions1 in what ways can technology

Answer the following questions.. 1. In what ways can technology play a role in the delivery of effective customer service? Explain. 2. What are some advantages of using technology for service delivery? 3. What are some d ...

The equity premium puzzle originates from the observation

The equity premium puzzle originates from the observation that equity returns exceeded the risk-free rate to an extent that is inconsistent with reasonable levels of risk aversion—at least when average rates of return ar ...

Pto policies have become good tools for hr staff to use in

PTO policies have become good tools for HR staff to use in terms of organizational incentives. Use the library and read about PTO policies. While reviewing the information from the two merged companies, the HR Director h ...

1 give an example of an appropriate technology that might

1. Give an example of an "appropriate technology" that might be preferable in a specific developing country situation instead of the technology used to solve the same problem in the United States. 2. How do the "career s ...

Read the article titled ten best practices for

Read the article titled "Ten Best Practices for Restructuring the Organization By RONALD J. RECARDO and AND KLEIGH HEATHER". Next, evaluate your current organization, one in which you are interested, or one with which yo ...

Learning activitythis week students learned about corporate

Learning Activity This week students learned about corporate social responsibility. Tom's Shoes is known as a socially responsible company. You will write a memo to your instructor that explains the following: • Define c ...

1 what are your views on workers compensation2 what is a

1. What are your views on workers' compensation? 2. What is a market-driven of focused factory strategy? Identify some organizations that have employed this type of market development strategy. 3. Experts will tell you t ...

1 locate an online cultural diversity self-assessment and

1. Locate an online cultural diversity self-assessment and complete it. 2. Provide the link for the online assesment that you complete. 3. Why did you choose this assessment? 4. Interpret the results and identify two aer ...

4,153,160 Questions Asked
13,132 Experts
2,558,936 Questions Answered

Ask Experts for help!!

Looking for Assignment Help?

Start excelling in your Courses, Get help with Assignment

Write us your full requirement for evaluation and you will receive response within 20 minutes turnaround time.

Ask Now Help with Problems, Get a Best Answer

Recent Questions

Ask Operation Management Expert