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1.Was any of Michaels rights violated when he was interrogated by the federal police officer after he requested the to have his attorney present at
1.Was any of Michaels rights violated when he was interrogated by the federal police officer after he requested the to have his attorney present at JCI? Were there violations at the county jail? 2.What agency or tort violation did Michael commit against JCI if any? Would Negligent Hiring be one Michael's violations? 3.Clearly define negligence and apply the rules to facts to determine if Michael was negligent. 4.Will the contract that Carl created with JBI be enforceable? What remedies or defenses if any are available for both Carl, JCI and JBI? 5.Applying the elements of a valid contract, did JBI created a valid, enforceable contract with Carl? 6.Was Carl's age an issue in the contracting, why or why not, explain? If JCI asserts that Carl was a minor and did not have the capacity to contract with JBI, will that fact give JCI grounds to claim avoidance? Will JCI be successful on the claim, why or why not? 7.Is there a way to require Carl to indemnify JCI for their losses? Regarding Carl's act of contracting with JBI, if JBI sues to enforce specific performance of the contract executed by Carl, will they prevail, why or why not? 8.What agency rules can JCI make to get out of the contract? Will they be successful?What agency claims can JCI make against Carl and will they prevail against him? 9.Is there any possible way that JCI can assert that Carl was an Independent Contractor of JCI? Explain how the book defines Independent Contractor and why you take your position of Carl's Independent Contractor status. 10.Applying the legal elements to the facts, If JCI asserts that the verbal contract executed between Carl and JBI was unenforceable because it violated the Statute of Fraud, would they be successful? 11.When Alice wrote off the debt owed by her uncle, did she violate any laws? If so, what laws did she violate? 12.Will Company X be required to repay the debt if JCI attempt to overturn Alice's actions of excusing Company X $10,000.00 debt? 13.If JCI uses Alice's accounting statement to secure a loan and the banks relies on the statement to approve the loan to JCI in the amount of $1,000,000.00, will there be any legal liability for the incorrect reporting in Alice's accounting statement? If there is liability, what is it, and are there any defenses? 14.Is there a way to require Alice to indemnify JCI for their losses? Lastly, is Alice bound by GAAS, why or why not? 15.Distinguish the difference between law and ethics. List all of the ethical dilemmas Michael faced in this scenario? 16.When the bank used the accounting statement created by Alice to approve the $1,000,000.00 loan, did this make Alice violate the Sarbanes-Oxley Act of 2002? Explain the Sarbanes-Oxley Act? 17.What is the legal procedure that Michael was given when he went before the judge on the 81 st day of detainment and made the pleas of Nolo Contendere?What does Nolo Contendere mean? 18.What tort violation, if any, did Michael commit when he sold the devalued stock to Freda? 19.Assuming Harry works in an "At Will" work state, was he within his authority to fire the Ronald Taylor? 20.When Paul took the money to purchase the game system, did he commit the crime of embezzlement or conversion? Did he have the Mens Rea and Actus Reus to be guilty of conversion, embezzlement or larceny? Explain the elements of Mens Rea and Actus Reus
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