Ask Question, Ask an Expert

+1-415-315-9853

info@mywordsolution.com

Ask Homework Help/Study Tips Expert

You and other members of your group are paralegals and research attorneys in law firm. You're representing a corporation and its chief executive officer in criminal case alleging repeated fraudulent business practices in collection of debts, and the charge falls under the Racketeer Influenced and Corrupt Organizations Act (RICO). Your staff is to do the following.

  1. Determine the possible criminal and civil liability if convictions are obtained against the corporation and/or against the chief executive officer.
  2. Determine whether the evidence obtained through the criminal investigation and prosecution can subsequently be used in other civil or criminal cases against these defendants that might be alleged by other victims of these fraudulent debt collection practices.
  3. Determine whether any plea admitting responsibility by the corporation or by the chief executive officer in this case could be used against the company or its officials in any future criminal or civil case concerning similar fraudulent debt collection practices of the company.

Homework Help/Study Tips, Others

  • Category:- Homework Help/Study Tips
  • Reference No.:- M936756

Have any Question? 


Related Questions in Homework Help/Study Tips

When planning a vacation you may do research on a variety

When planning a vacation, you may do research on a variety of external factors that can impact the quality of your trip. Some of these factors, such as transportation costs and flight delays or road construction, will ha ...

According to the dsm-iv-tr paraphilias are recurrent

According to the DSM-IV-TR, paraphilias are recurrent, powerful sexual urges and fantasies that center on non-human objects (like shoes or leather), humiliation or pain of oneself or others, or children and other persons ...

This journal assignment is a quick analysis of william

This journal assignment is a quick analysis of William Shakespeare, his plays and their impact on Hollywood.  The object is to better understand and appreciate similarities and differences between Shakespearean theatre a ...

Prior to beginning work on this discussion review the cover

Prior to beginning work on this discussion, review the Cover Letters PDF provided by the Ashford University Office of Career Services and the What Is a Cover Letter? and Writing the Dreaded Cover Letter online resources. ...

Midterm questions please answer both questionsquestion 1

MIDTERM QUESTIONS: PLEASE ANSWER BOTH QUESTIONS Question 1: Predict who will win the US presidential election on November 8th, 2016. Drawing on course readings, lectures, and class discussion, critically discuss the meth ...

Rfid in healthcare industry7 pages apa format amp 5

RFID in Healthcare industry (7 pages, APA format, & 5 references) Each student is required to research and collect data and information regarding an RFID system that can be integrated into business processes to solve com ...

Karl marx argued that money mystified exchange value and

Karl Marx argued that money mystified exchange value and capitalism possessed an ideological apparatus that hid the real underlying exploitative relationships from view. Based on your reading of the Communist Manifesto, ...

Nbspbcj 100 introductions to criminal justice exampart i -

BCJ 100 Introductions to Criminal Justice Exam Part I - Multiple Choice Questions (Enter your answers on the enclosed answer sheet) 1. Which model emphasizes individual rights? a. due-process model b. crime-control model ...

This paper is an analysis of changes of a fooddrink

This paper is an analysis of changes of a food/drink production of your choice and its distribution over time. Choose one thing (which I chose TEA) and explain all the changes this product has been through since the firs ...

Sociology essayjanis ian born janis eddy fink april 7 1951

Sociology Essay Janis Ian (born Janis Eddy Fink, April 7, 1951) is a Grammy Award-winning American songwriter and singer. Childhood Born to a Jewish family in New York City, she was raised initially on a farm, and attend ...

  • 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

WalMart Identification of theory and critical discussion

Drawing on the prescribed text and/or relevant academic literature, produce a paper which discusses the nature of group

Section onea in an atwood machine suppose two objects of

SECTION ONE (a) In an Atwood Machine, suppose two objects of unequal mass are hung vertically over a frictionless

Part 1you work in hr for a company that operates a factory

Part 1: You work in HR for a company that operates a factory manufacturing fiberglass. There are several hundred empl

Details on advanced accounting paperthis paper is intended

DETAILS ON ADVANCED ACCOUNTING PAPER This paper is intended for students to apply the theoretical knowledge around ac

Create a provider database and related reports and queries

Create a provider database and related reports and queries to capture contact information for potential PC component pro