01 Jul EXPLORING CAUSES OF ACTION
EXPLORING CAUSES OF ACTION
ACCT 564: Practicum in Forensics (S.13)(rev.130130)
Forensic Accountants and investigators are often required to perform analyses, gather facts, or prepare reports relating
to disputes, civil legal matters and even criminal matters. While technical interpretation of law is fundamentally the
role of attorneys, forensic professionals should also be familiar with the structure and organization of law and practices
of the legal system. In this exercise you are to answer the questions based on your own research using any tools you
choose. You need not provide specific citations (although it doesnt hurt) where you might have some uncertainty as to
the proper answer.
1. What are the elements that must be proven to prevail on a claim of “Insider Trading” under
the Securities and Exchange Acts?
2. What challenges do you see in proving a claim for Insider Trading?
3. What are the elements of a violation under the “Stark Law” prohibiting certain patient
referrals by physicians?
4. What are the elements of a violation under the “Anti-kickback Statute” applying to
Physicians under The Medicare and Medicaid Patient Protection Act of 1987.
5. What is the practical impact of “strict liability” as it relates to proving a violation? (I.e. how
does the requirement for making a case differ from ordinary fraud type liability?)
6. What are the prerequisites for certification of a class (as in “Class-Action” status) under the
Federal system? (In other words what do you have to show in order to be granted class
status)
7. Under the U.S. Bankruptcy Code what must be proven to set aside a transfer as a
preference?
8. Under the U.S. Bankruptcy Code what must be proven to set aside a transfer as a
fraudulent conveyance (a.k.a. fraudulent transfer)?
9. Under Texas Law what elements must be proven to successfully prosecute a public official
(Judge, Mayor, Legislator, etc.) with bribery?
10. Name and briefly describe 3 fiduciary duties that Partners in a partnership owe each other
Our website has a team of professional writers who can help you write any of your homework. They will write your papers from scratch. We also have a team of editors just to make sure all papers are of HIGH QUALITY & PLAGIARISM FREE. To make an Order you only need to click Ask A Question and we will direct you to our Order Page at WriteDemy. Then fill Our Order Form with all your assignment instructions. Select your deadline and pay for your paper. You will get it few hours before your set deadline.
Fill in all the assignment paper details that are required in the order form with the standard information being the page count, deadline, academic level and type of paper. It is advisable to have this information at hand so that you can quickly fill in the necessary information needed in the form for the essay writer to be immediately assigned to your writing project. Make payment for the custom essay order to enable us to assign a suitable writer to your order. Payments are made through Paypal on a secured billing page. Finally, sit back and relax.
About Writedemy
We are a professional paper writing website. If you have searched a question and bumped into our website just know you are in the right place to get help in your coursework. We offer HIGH QUALITY & PLAGIARISM FREE Papers.
How It Works
To make an Order you only need to click on “Order Now” and we will direct you to our Order Page. Fill Our Order Form with all your assignment instructions. Select your deadline and pay for your paper. You will get it few hours before your set deadline.
Are there Discounts?
All new clients are eligible for 20% off in their first Order. Our payment method is safe and secure.