Examine the Regulation of Business Practices in Criminal Law
Locate two cases (within the last 5 years) in which the defendant was accused of money laundering, tax evasion, embezzlement, or fraud. For example, you may locate one case on money laundering and another on fraud. For each case, be sure to address the following:
Indicate who was charged with a crime and indicate why. (Include how the elements of a crime have/have not been met.)
Identify the specific criminal charges filed.
Identify and discuss the pretrial motions.
Identify the jury instructions submitted to the court.
Highlight the specific business violations that are presented in the case.
Indicate if you agree or disagree with the decision in the case. Then explain why.
If the defendants were found guilty, how was the sentence determined? Is it appropriate? Why or why not?
Length: 5-7 pages
References: Include two to three legal resources.
Your assignment should demonstrate an understanding of legal writing, as well as the differences between legal writing and academic writing. It should demonstrate thoughtful consideration, a good understanding of the substantive content, and demonstrate your ability to communicate information clearly, effectively, and in an appropriate tone. Your response should reflect graduate-level writing and BLUEBOOK standards for formatting and citation.
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