Scenario 2 – Soliciting Funds 1. The crime in which Tarrance committed had a specific intent (mens rea – guilty mind) when he copied his employer’s customer database on a USB drive and created a fictional business. “Under the federal Industrial Espionage Act of 1996‚ knowingly stealing‚ soliciting‚ or obtaining trade secrets by copying‚ downloading‚ or uploading via electronic means or otherwise with the intention that it will benefit a foreign government or agent is a crime. This act also applies
Premium Federal Trade Commission Criminal law Federal government of the United States
TO: CEO FROM: DATE: November 3‚ 2014 SUBJECT: Pension Plans With the recent acquisition of another company‚ the company acquired two different pension plans and two segments that do not flow with the company. The company is unfairly with the requirements in reporting the two pension plans. Also the company needs to determine the correct method for the two segments to be eliminated. Thus‚ the memo describes the reporting requirements for the pension plans of defined contribution‚ defined benefit
Premium Pension Management Retirement
The Grand Prairie City Council approved attorney Bryan Arnold as presiding municipal court judge on March 1. The position is an appointed position and not an elected one like most state judges‚ said Ron Postell Grand Prairie city attorney. Arnold applied for the position and went through an interview. Tom Hart‚ Grand Prairie city manager‚ selected Arnold for the position. The city council then had to approve a two-year contract for the position. Arnold will make $165‚462 annually according to the
Premium Employment United States Management
2001 South Delaware Coors‚ Inc. Proforma Income Statement and Accompanying Notes South Delaware Coors Inc. Pro Forma Income Statement for the 12-Month Period Ended Dec. 31‚ 2001 Sales $3‚691‚963.00 Cost of goods sold $2‚876‚039.00 Gross margin $815‚924.00 Marketing Expenses Sales expenses $100‚000.00 $100‚000.00 General and Admin. Expenses Administrative Salaries $60‚000.00 Dep. on Buildings and Equipment $50‚000.00 Interest expense
Premium Generally Accepted Accounting Principles Revenue Marketing
North Carolina Licensed Professional Counselor Requirements Cedric L Wilkins Liberty University Center for Counseling and Family Studies COUN 521 Individual Appraisal Misti Poulos‚ Ph.D. January 19‚ 2014 Currently I am seeking licensure in professional counseling in North Carolina. North Carolina has strenuous process for completion of licensure requirements‚ there are several components that must be completed prior to
Premium Licensed Professional Counselor South Carolina School
State formation * Inquiry into the phases and processes associated with the development of the modern state * Seeks to establish where‚ when‚ how and why the state has come into existence Statualization * Gianfranco Poggi * The process through which non-state social formations acquire and develop the "practices of rule" and general characteristics associated with the modern state State: Defining characteristics 1. Population * Resides
Premium Sovereignty
Chaebol Reforms of South Korea: Developmental State and Beyond‚ Focusing on the Kim Administration (1998~2003) International Studies 1569095 Yun Gyoung Choi The unique Chaebol structure in South Korea could be said to be a vestige of the developmental state system in East Asia‚ in which the government provided almost unlimited support to emerging or prospective industries to achieve rapid economic growth. However‚ after the Asian Financial Crisis of 1997‚ suspicions arose that the ‘too big to fail’
Premium Economics South Korea Macroeconomics
C A S E 3 Asian Journal of Case Research 4(S): 27 – 44 (2011) Flight of Funds MOHD NOOR ABU BAKARa‚ MARIATI NORHASHIMb* AND ABDUL HAMID MOHAMED GHOWSc ABSTRACT In 2006‚ Malaysian Travels Sdn Bhd‚ a subsidiary of a public listed company‚ purchased 40% equity in Turkistan Global Services Sdn Bhd on the basis of a project paper which outlined a potential travel business to exploit opportunities in Turkistan. Turkistan Global Services Sdn Bhd purported to have acquired the opportunity through a Memorandum
Premium Kuala Lumpur Cash flow Politics of Malaysia
TERMS OF REFERENCE Mr L Neeson of the North Carolina Department of Transport requested this report. The report was needed to provide a progress update and likely outcomes on the investigation into an accident that took place on a bridge over Route 29 highway on 20th May 2000. Although privately owned‚ the bridge crosses a state highway and it is thus the responsibility of the North Carolina Department of Transport to ensure that a proper investigation into the accident is carried out. Mr. Neeson’s
Premium United States South Carolina North Carolina
When participating in a defined benefit pension plan‚ an employer promises to pay their employees a specific benefit for life beginning at retirement. The benefit is calculated in advance using a formula based on age‚ earnings‚ and years of service. In the United States‚ the maximum retirement benefit permitted in 2009 under a defined benefit plan is $195‚000. Defined benefit pension plans currently do not have contribution limits. The liability of the pension lies with the employer who is responsible
Premium Pension