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A Wiley Review Notes REG > Criminal Liability > Flashcards

Criminal Liability Flashcards

1
Q

Which Laws can hold a CPA Civilly liable

A

Common Law

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2
Q

What Law allows civil suits which the potential of Treble Damages

A

Racketeer Influenced and Corrupt Organization Act

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3
Q

Which Laws can hold a CPA Criminally liable

A

Securities Act of 1933
Federal Tax Law
Racketeer Influenced and Corrupt Organization Act

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A Wiley Review Notes REG (99 decks)

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