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The federal government was investigating a corporation and its employees. The alleged criminal wrongdoing, which included the falsification of corporate books and records, occurred between 1993 and 1996 in one division of the corporation. In 1999, th corporation pled guilty and agreed to cooperate in an investigation of the individuals who might have been involved in the improper corporate activities. "Doe I," Doe II," and Doe III" were officers of the corporation during the period in which the illegal activities occurred and worked in the division where the wrondoing took place. They were no longer working for the corporation, however, when, as part of the subsequent investigation, the government asked them to provide specific corporate documents in their possession. All three asserted the Fifth Amendment privilege against self-incrimination. The government asked a federal district court to order the three to produce the records. Corporate employees can be compelled to produce corporate records in a criminal proceeding because they hold the records as representatives of the corporation to which the Fifth Amendment privilege against self-incrimination does not apply. Should former employees also be compelled to produce corporate record in their possession? Why or why not?
Your example should be at least in negotiation of settlement stage or ready for trial. Were the rights of the parties protected or violated in your view, and what remedies would you see as appropriate?
Which of the given best summarizes research on the frequency of male and female characters in the dreams?
Discuss whether or not there is any rationale for a separate but equal doctrine.
The traditional view of law states that law is a system of logic. The social science view of law states that moral points of view should be considered and justice determined.
What information should I include and what format should I use for briefing a court case such as Shell v. R.W. Sturge, Ltd.?
Outline the provision of the Occupational Safety & Health Act 2005 with regard to risk assessment Identify three options for machinery risk reduction Describe the factors that should be considered while carrying out the risk assessment exercise
During trial, the wife of the main subject, also charged as a co-conspirator, makes an offer of cooperation in return for a lighter sentence. Apply the rules of evidence to the above situation. Maximum 200 words.
advantages and disadvantages of the civil litigation system in the US
Define and explain historical research. Explain a situation in which historical research would be appropriate (example).
Completing the Social Psychology Concept Matrix or template given, a paper in which you:
Explain how the strategies would contribute to positive outcomes for clients.
Kathleen just received a bonus from EG. She is excited since her dad started his career with EG. If her bonus of $30,000 is equivalent to the bonus paid to her dad 25 years ago, how much was her dad's bonus? Imagine that the average annual inflation ..
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