Identifies the commission of the crime

Assignment Help Business Law and Ethics

Reference no: EM133659917

Assignment:

The financial director of CIA XY, S.A. de C.V. is preparing the technical, economic and administrative folders for the bidding of a public works project. The guidelines stipulate the delivery of a bond for the amount of the value of the project, so he carries out this procedure in a bonding institution and, for the contracting thereof, there is a clause requiring the delivery of audited financial statements in order to know the solvency of the company; in view of this, the financial director alters the information in the statement of financial position and presents appraisals that do not correspond to reality, so that the real value of the goods offered as collateral is lower than the amount of the bond he wishes to obtain. The employee of a surety institution, after identifying this information, grants the corresponding bond.

a) Identifies the commission of the crime.

b) Mention the legislation that typifies the crime committed by the individual.

c) Mentions the sanction corresponding to the crime committed according to the legislation in force.

Reference no: EM133659917

Questions Cloud

Who is primarily liable on the instrument : Who is primarily liable on the instrument? Who is secondarily liable on the instrument? Who has warranty liability? Why? Explain.

Types of will and trusts possible under california law : Is Paulina going to violate a California statute or an ethical rule? If so, which one? Explain why this is illegal and / or unethical, in your opinion.

Explore developments led to exoneration of central park five : Explore the developments that led to the exoneration of the Central Park Five.

Define the theory of retribution : Explain one significant difference between common and civil law. Explain/define the theory of retribution.

Identifies the commission of the crime : Identifies the commission of the crime. Mention the legislation that typifies the crime committed by the individual.

How could we reduce prosecutorial misconduct : The U.S. Supreme Court has eliminated the ability for the wrongfully convicted to sue District Attorney's Offices, how could we reduce prosecutorial misconduct?

What is the difference between ethics and morals : What is the difference between ethics and morals, and how does each affect discretionary decision making?

Purpose of the uniform photographic copies of business : Describe the purpose of the Uniform Photographic Copies of Business and Public Records as Evidence Act (UPA) and the Uniform Electronic Transaction Act (UETA).

Which one of three branches of texas is the most powerful : Which ONE of the three branches of Texas is the most powerful and influential today?

User Account

All Pages