Potential civil and criminal liabilities of an accountant


Question 1: What are the potential civil and criminal liabilities of an accountant?

Question 2: What is the significance of the Foreign Corrupt Practices Act? Explain.

Question 3: What are the formal and informal sources of regulations for accountants? What are some of the consequences of violating accounting regulations? How has the Sarbanes-Oxley Act affected accounting regulation? Give examples.

Question 4: What are the elements of a crime? What are some examples of crimes that do not require scienter? What constitutes criminal RICO? What are the consequences of engaging in these activities? Give examples.

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Business Law and Ethics: Potential civil and criminal liabilities of an accountant
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