What elements of embezzlement are present

Assignment Help Project Management

Reference no: EM133832276

Question 1- At the end of a long day, Sabrina, a cashier for a supermarket is counting the paper money. One of the bills falls from the cash register into the bottom of Sabrina's purse. What elements of embezzlement are present in this situation? Should Sabrina be convicted of embezzlement? Why or why not? Get expert help with your assignments!

Question 2- Fort Thomas Living is a small publishing company located in the Northern Kentucky. Recently, Fort Thomas Living has contracted with several different local writers to publish various magazines and short-story books. Once such transaction involves an exchange of $10,200. Another transaction involves an exchange of $9,600? Are both of these exchanges of money subject to the disclosure requirements of the Money Laundering Control Act?

Requirements:

There is no minimum or maximum required number of pages. Your analysis will be considered complete, if it addresses each of the 2 components outlined above.

Use of proper APA formatting and citations. If supporting evidence from outside resources is used those must be properly cited. A minimum of 3 - 5 sources (excluding the course textbook) from scholarly articles or business periodicals is required.

Reference no: EM133832276

Questions Cloud

Discuss the role of the federal government in creating : Discuss the role of the federal government in creating and implementing policies for your topic.

How do you feel about personally using machiavellian : MGMT360 Online Leadership How do you feel about personally using Machiavellian-style leadership? What do you see as some positive and negative aspects

What training is important for court personnel and why : What training is important for court personnel and why? Discuss the continuum that juvenile court judges are placed along and the pros and cons of each.

Demonstrating his understanding of principle of rule of law : The student will write a paper of 500 words demonstrating his understanding of the principle of the rule of law.

What elements of embezzlement are present : What elements of embezzlement are present in this situation? Should Sabrina be convicted of embezzlement? Why or why not?

Creating an organizational structure and specific job : Creating an organizational structure and specific job descriptions are just the start. Staffing them with competent professionals with the right mix of skills

Identify a specific change or disruption that has impacted : Identify a specific change or disruption that has impacted or influenced consumer behavior and provide at least three examples illustrating how your particular

What role does technology play : What role do you feel the government should play in response to a pandemic? How does political philosophy dictate the responses reflected in policy?

Elaborate on the current trend in area : Historical definition based on literature, a discussion of the current research in the field - expand on one of the discussion forums that you have already

User Account

All Pages