Answered step by step
Verified Expert Solution
Link Copied!

Question

1 Approved Answer

The Bluth Company ( TBC ) , a 2 0 0 - employee real estate company, has been convicted of a single count

The Bluth Company ("TBC"), a 200-employee real estate company, has been convicted of a single count of "light treason", a level 7 offense. The evidence at trial shows that TBC built and sold a single office building to the government of Iran for $1.5 million in violation of federal law.At trial, the jury found that the sale was orchestrated and approved by TBC's Chief Executive Officer, George, and its Chief Compliance Officer, Gob. The government learned of the sale during an investigation of suspicious transactions between TBC's bank and the bank used by the Iranian government. The government was ultimately forced to obtain records from TBC's bank because TBC's executive assistant, Kitty, destroyed TBC's corporate records at the direction of Gob.TBC has sent its General Counsel to the sentencing, who has repeatedly said that any violations deserve only a "slap on the wrist" because the violations are "not a big deal."What is the correct maximum and minimum sentence under the FSGO? Provide the result and rationale for each step of the calculation.

Step by Step Solution

There are 3 Steps involved in it

Step: 1

blur-text-image

Get Instant Access to Expert-Tailored Solutions

See step-by-step solutions with expert insights and AI powered tools for academic success

Step: 2

blur-text-image

Step: 3

blur-text-image

Ace Your Homework with AI

Get the answers you need in no time with our AI-driven, step-by-step assistance

Get Started

Recommended Textbook for

Understanding Management

Authors: Richard L Daft, Dorothy Marcic

6th Edition

9780324581782, 324581785, 978-0324568387

More Books

Students also viewed these General Management questions

Question

Save a workbook to new location

Answered: 1 week ago