Reference no: EM13783775
Write paper on United States District Court For the Southern District of New York, using given Guidelines:
Research Paper Guidelines
Paper is to address the following in good writing format. Use this as an outline. Separate these things into paragraphs in the paper. Write a conclusion.
1) Introduce the company where the fraudoccurred. Give the background and where the company is place in the world.
2) Who are the players? Who committed the fraud, how, why, over what time period. HOW DID THEY DO IT AND WHAT WAS THE MOTIVATION? What was the monetary damage? Address the farad issues that you have learned in classes. Were the 3 elements of fraud there?
3) Who discovered it?
4) What was the reaction by the company?
5) What happen with respect to internal control? Did it fail? Was it ever in placeetc.?
6) What happened to the person/people who committed the fraud?
7) Who were the attorneys?
8) What changed in the company after the fraud...if there were any changes?
If you find any additional information that we should know, add it.
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United states district court for the southern district
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