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
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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
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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
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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
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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
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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’
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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
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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
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TEDADM 577 School Finance Funding Inequities Paper Introduction The Washington State constitution dictates “It is the paramount duty of the state to make ample provision for the education of all children residing within its borders‚ without distinction or preference on account of race‚ color‚ caste or sex.” All children have the right to an education‚ however unlike other states‚ within the Washington State constitution it is made a “paramount duty”. In 1976‚ following a failure to pass a levy
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benefits does the Canada Pension Plan provide? The Canada Pension Plan is a contributory‚ earnings-related social insurance program. It ensures a measure of protection to a contributor and his or her family against the loss of income due to retirement‚ disability and death. There are three kinds of Canada Pension Plan benefits: * disability benefits (which include benefits for disabled contributors and benefits for their dependent children); * retirement pension; and * survivor
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