Description
These are the Essay Topics:(Min. 100 words EACH Essay, just write a paragraph for each and all questions below)
1.What is meant by the phrase “crimes are statutory offenses”?
2.Explain Criminal Intent.
3.Choose one of the Constitutional Safeguards and explain how it works.
4.Can a person be prosecuted twice for the same act? Explain fully all issues.
5.What is RICO?
End of Questions
Note: Assignment grades will be determined as follows: 50% content; 30% analysis; and 20% organization and mechanics.
You must give the Source(s) of your answers (textbook - WITH SPECIFIC PAGE REFERENCES; websites etc.)
Unformatted Attachment Preview
Scenario One: (500 Words)
You have been asked by your audit client, Bolts Ltd (Bolts), to prepare a report that
analyses the potential acquisition of Steel Pty Ltd (Steel). Prior to conducting your
analysis, you decide to verify the accuracy and completeness of the cash flow statement
provided by Steel for the year ended 30 June 2012. After reviewing a draft of your
analysis, the chief financial officer (CFO) of Bolts has asked you to focus your attention
on the sales and profitability of Steel and to avoid the distraction of cash flow reporting.
He suggests that the acquisition will provide substantial future financial benefits to Bolts
and that confusing the board with cash flow issues would not be helpful to the acquisition
or to the likelihood of your being asked to undertake similar engagements in the future.
Required
List two threats to compliance with the fundamental principles that may exist resulting
from your discussion with the CFO, and identify the fundamental principles at risk of
being breached.
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