Which of the following elements were NOT part of the fraud at Tyco?
A. Benefits given to certain members of the board of directors to secure their silence about the fraud
B. Corporate assets used by members of top management for personal purposes
C. Setting up special-purpose-entities to keep debt off Tyco's books
D. Related party transactions that were not adequately disclosed
C. Setting up special-purpose-entities to keep debt off Tyco's books
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A lifestyle may be defined as a distinctive pattern of living that is described by the activities people engage in, the interests they have, and the opinions they hold of themselves and the world around them (AIOs)
Indicate whether the statement is true or false
Which of the following is correct with respect to RICO?
A) It subjects to penalties enterprises that engage in a pattern of racketeering, defined as the commission of two or more specified state or federal criminal offenses within a period of ten years. B) It was enacted with the stated purpose of terminating the infiltration of organized crime into legitimate businesses. C) It provides for both civil and criminal penalties for violators. D) All of these are correct.
What is the difference between pro-rata reinsurance and excess of loss reinsurance?
What will be an ideal response?
Because wages in the IT field vary greatly, unethical companies can get around the_____
Fill in the blank(s) with correct word