After the defendant receives the Summons, he or she will send an answer. The response will deal with each paragraph in the complaint. A counterclaim can be filed by the defendant if he or she has their own claim against the plaintiff. If there is a counterclaim filed the plaintiff may react by organizing a “Reply.” The Reply will “admit,” “deny,” or emphasize that the plaintiff deficient amount of information, just as the original answer did The second stage in the civil suit is Fact-Finding and Discovery. Federal court system requires disclosure of all pertinent information and documents to the other side prior.
RECORDS KEEPING COMPLIANCE FORM PURSUANT TO 18 U.S.C. § 2257 MODEL IDENTIFYING INFORMATION AND AFFIDAVIT: Model understands that all the information given in this Agreement is being provided to comply with federal law and any false statement will subject Model to both a civil action by Producer as well as criminal prosecution under federal and state law. _________ (Model’s Initials) Please print legibly. a. Legal Name: ______________________________ (Full Current Legal Name: First, Middle, Last) b.
When Filt brought the card to some sport-card grading services, they all said the card had been refinished and trimmed. Strek tricked Filt into buying this card, but it was not an original card; this was clearly a fraud. The related issue that I noticed about this case and my project court case was the facts show that the defendant, Win Van Lines, Inc. lost or stole client’s expensive properties, but it refused to accept the fault. In both these cases, the defendant lost because they had committed fraud and crime. I agreed with the court’s decision that the defendants of both these cases should pay the plaintiff the exact amount of what they had lost.
Big Bear’s lease contract states that if Big Bear’s financial condition suffers a material adverse change, they would be in default. This is objectively determinable. The third condition is that predefined requirements that pertain solely to the lessee have been established which will determine if default has occurred. In Big Bear’s case the “material adverse change” is not predefined. Therefore the third condition has not been met and the penalty payment would be included in the minimum lease payment.
4.4 That the division conducts pre-sentence investigations on all offenders convicted of a felony that falls in the Intermediate/Active sentencing grid. Information provided in pre-sentence investigation reports is invaluable to the court, prosecutors, defense counsel and division staff. Further, that division provides a specific sentencing recommendation in each presentence report. This information will assist the division in their efforts to concentrate on quality contacts rather than the quantity of contacts. This will also facilitate the division’s migration from a pure containment model to an out-come based supervision model.
Chapter 07 - The Revenue and Collection Cycle Chapter 07 The Revenue and Collection Cycle Multiple Choice Questions 1. To be recognized, revenues must also be realized or realizable and A. Foreseeable B. Collected C. Earned D. Shipped 2. The SEC requires all of the following for revenue to be recognized except A.
ACC 499 - Final Exam Part 2 (Chapters 8-10) Click Link Below To Buy: http://hwcampus.com/shop/6861/ Question 1 A member of the AICPA must safeguard the confidentiality of client information. Auditors, however, must disclose information to non-clients for the following reasons except to: explain to members of the press the financial viability of a client. explain to members of the press the financial viability of a client. Question 2 4 out of 4 points Independence is not required for which of the following types of services? consulting.
SOX also sought to strengthen consumer and investor confidence and confidence in financial information by changing the auditing procedure and making management more accountable for fraud prevention, catching, and existence within the pot. Lastly, it shielded whistleblowers from corporate retribution and endowed them with protecting freedoms. Based on aforementioned information, I would like to consider the implementation of SOX would have been an immediate check to financial statement fraud in its initial launch in 2002; unfortunately, there will invariably be somebody who believes she is above reproach and disregards societal measures of intellect, decency and control to pursue her own
Furthermore, I understand that an investigative consumer report including information about my character, general reputation, personal characteristics, mode of living, and all public record information including criminal records may be made. I understand that a written request for the nature and scope of the investigation if made within a reasonable period of time may be made. I understand that misrepresentation of the above information will void my lease/rental agreement and be grounds for immediate eviction with loss of all deposits. I authorize verification of this information by the Landlord or his agent EQUAL CREDIT OPPORTUNITY ACT - The Federal ECOA prohibits from discriminating against credit applicants on the basis of sex or marital status. The Federal Agency which administers compliance with this law concerning this apartment community is Federal Trade Commission.