Since RICO focuses on a pattern of behavior instead of just on the criminal acts that are involved prosecutors find it relatively easy to prove these cases. If an organization is convicted of committing two of the specified crimes within a ten-year Continue Reading...
Government The Trafficking Victims Protection Reauthorization Act Final Project / Dissertation Degree: Juris Doctorate Specialized Major: Specialization: Constitutional Law Full Address: The Trafficking Victims Protection Reauthorization Act Continue Reading...
The onus of who is responsible, the consumer, the private institutions, or even the government will come into question. A brief revue of the history of the credit card is also in order since the use of "plastic" money has certainly contributed to th Continue Reading...
RICO The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law that was passed in 1970. This law permits the trial and prosecution for actions that are performed as part of an ongoing criminal enterprise. Actions that include su Continue Reading...
The appellant could not have reasonably foreseen the danger that the dropped package posed to the respondent, therefore the claim of negligence is unsupported by the facts. HOLDING: Judgment reversed. Lucy v. Zehmer, 196 Va. 493, 84 S.E.2d 516 (19 Continue Reading...
The statute applies even where there is no actual government reimbursement. The opportunity to invest in a "private-pay only" joint venture may, in some circumstances, constitute an inducement to physicians to refer patients to the joint venture p Continue Reading...
Identity & Medical Theft Identity Theft and Medical Theft Identity theft occurs when a victim's name, social security number, or other personal identifying information gets used to commit fraud or other crimes (Lafferty, 2007). Fraudsters use t Continue Reading...
PENALTIES - CIVIL & CRIMINAL There are statutes that impose penalties both civil and criminal for government contractors who commit fraud, waste or abuse. Some of those statutes are as follows: False Claims Act; False Statements Act; Forfeit Continue Reading...
Future Work Environments with Principal Liability for Employer Being Misconduct of Employees -- Homecare Business This work will examine a legal or ethical issue or situation that relates to the business, government or society in the area of employ Continue Reading...
Feldstein from Arizona. When the hospital was purchased by another company, they canceled the contract with Feldstein claiming that the actions that were taken were illegal. In the case, the court sided with Feldstein saying that a host of hospitals Continue Reading...
Final rules will determine the effective date. In response to a request by ABA and other trade associations, on November 24, 2004, the banking agencies and the Federal Trade Commission wrote that institutions do not have to comply with those FACTA p Continue Reading...
CC: Dr. Thomas Furlow Statement of Facts: Our client, Dr. Thomas Furlow, has been sued by his patient John Brown. Furlow examined Brown and discovered an infected tooth; he advised Brown to return for treatment. Instead, Brown went on vacation. Whi Continue Reading...
Indeed, in RICO cases, there may well be elements of violent and even homicidal criminal activities involved that clearly make the thefts involved fall outside the purviews of the sentencing regimens established for white collar crimes. According to Continue Reading...
A lot of critical information on the duty of care and its itinerant duties is located on every Secretary of State website in each state's corporation statute regarding the duties of care and loyalty. But the discussion until now has dealt (in a lo Continue Reading...
The stereotype that "the exotic is the erotic" has fueled the demand for foreign women to enter prostitution, further inflating the demand for trafficked women. This has been a traditional marketing angle in the sex industry, dating back to Roman t Continue Reading...
UCC and NSF Checks L. Jones UCC and the Returned Check little wonton money, which burned out the bottom of his purse. Sir Thomas More (1478-1535), Works If one thing is sure in this financial world of ours, writing a check sure to bounce is a ver Continue Reading...
The online classifieds advertising technology outsourcing company went on to become one of the most popular communities and networking sites on the Internet. "Gary founded the firm after identifying opportunities for online personals service, now br Continue Reading...
The UETA gives legal recognition to electronic records, electronic signatures, and electronic contracts. The UETA provides that a contract cannot be denied enforceability solely because it is in electronic form, or because an electronic form was us Continue Reading...
Reimbursement Ethics and Compliance: Impact of Health Care Reform on Medical Coding and Billing "Medical billing and coding lays the foundation for any successful healthcare provider," yet its common practices are undergoing significant changes unde Continue Reading...
SEC v Materia Securities and Exchange Commission v. Anthony Materia 745 F.2d 197 (1984) Facts Anthony Materia, an employee of the printing business Bowne in New York City, had been entrusted with financial documentation containing sensitive infor Continue Reading...
Secondly, the student must meet the requirements for a home education program, which include the same curriculum as listed in Florida Statutes, 232.246(1) (Florida Statute 232.0201, 1993). During the time of participation, the student must show evid Continue Reading...
Autonomy Corporation Accounting Scandal What fraud or other financial malfeasance took place? Hewlett Packard on November 20, 2012 delivered a statement against Autonomy's unmentioned members of the previous management team accusing them of final i Continue Reading...
Atomic Mushroom should prevail. 6. The plaintiff would have available three possible causes of action related to the same set of facts: the taking of the keys. The first cause of action would be based in conversion. The problem in this approach wou Continue Reading...
This was followed by the enactments by House of Lords in 1897 in Solomon v. Solomon & Company. The concepts of corporate entity and limited liability were incorporated in English law in the same period. In this case, the head court announced tha Continue Reading...
The stock was trading on pink sheets at $0.165 per share at the end of April 2003" (8). As noted above, one of the key factors involved in what happened at HealthSouth was the enormous pressure to perform in the increasingly competitive for-profit Continue Reading...
Nursing The Nevada Nurse Practice Act is similar to the Indiana State Board of Nursing in that the two documents cover definitions of terms (such as Board of nurses, advanced practitioner, and accredited school). In addition to defining terms clearl Continue Reading...
companies operating inside the United States attempt to conduct this business legally have become far and few between. The issues that will be investigated will include outsourcing the work offshore by these to places such as Pakistan, the Ukraine a Continue Reading...
Undocumented Students Equity to in-State Tuition: Reducing The Barriers There exist policy ambiguities and variations at federal, state, and institutional levels related to undocumented student access to and success in higher education and this has Continue Reading...
Personnel Law and Regulation Workers Compensation Rehabilitation For nearly 100 years, the system of Worker's Compensation has been used in the United States. Worker's Compensation is legislated and administered at the state level. Accordingly, eac Continue Reading...
But the failure must be corrected within 30 days from the time of notification of the violation. Criminal penalty will be imposed on a person who knowingly obtains and reveals identifiable health information and violates HIPAA Rules at a fine of $50 Continue Reading...
The statute of limitation for the discovery of fraud is increased to two years from discovery date and five years following the act. Criminal penalties for securities fraud was increased to 25 years, by SOX. Each public company's CEO and CFO must c Continue Reading...
Mexico faces an array of drug-related problems ranging from production and transshipment of illicit drugs to corruption, violence, and increased internal drug abuse. Powerful and well-organized Mexican organizations control drug production and traff Continue Reading...
Bernie Madoff Describe three types of illegal business behavior alleged against Mr. Madoff and for each type of behavior, explain how the behavior is illegal or unethical in the conduct of business. In the general sense, Madoff was accused of runni Continue Reading...
In the first-round survey, a majority of investors cited diversification as their main objective in allocating to hedge funds. Among the second-round interviewees who were planning to increase their target allocations by 10% or more, half named dive Continue Reading...
Business Lawsuits Summarize the actions that lead to the lawsuit. The actions that lead to the lawsuit are from an Ace Hardware franchisee alleging that they were defrauded by the company. What happened is Roy and Pattie Ewers are suing based on th Continue Reading...
Financial and law enforcers, military and reporting of intelligence are carried out by respective agencies drawn on limited coordination efforts (Whitmore, 2002). While agencies can pull and push intelligence data, these structures lack a centralize Continue Reading...
Profession of Auditing Evaluation of the Profession: The profession of accounting has undergone vast changes over the years, and the traditional accountant concerned himself or herself only with recording the financial transactions of individuals, Continue Reading...
Soyoung Kayla Kim Law and Economics Economic Analysis of Tax Evasion The taxation system in the United States is highly complex and growing more so each year, with a mass of different types of taxes. The issue of tax reform arises in every electio Continue Reading...
Corporate Governance A regulation refers to a law or rule designed to govern or control the conduct of a person, group, or corporation. Regulation limits, constraints and creates a right, allocates responsibility and limits or creates a duty. Regula Continue Reading...
inmate health care issues are significantly different from those of average Americans. Furthermore, in many cases it is accurate to say that these issues have been exacerbated by the process and lifestyle propagated by incarceration. The primary iss Continue Reading...
