project Management

Week 7 – Short Essaee

Question I – At the end of a long day, Sabrina, a cashier for a supermarket is counting the paper money.  One of the bills falls from the cash register into the bottom of Sabrina’s purse.  What elements of embezzlement are present in this situation?  Should Sabrina be convicted of embezzlement?  Why or why not?Question II – Fort Thomas Living is a small publishing company located in the Northern Kentucky.  Recently, Fort Thomas Living has contracted with several different local writers to publish various magazines and short-story books.  Once such transaction involves an exchange of $10,200.  Another transaction involves an exchange of $9,600?  Are both of these exchanges of money subject to the disclosure requirements of the Money Laundering Control Act?Requirements:

• There is no minimum or maximum required number of pages. Your analysis will be considered complete, if it addresses each of the 2 components outlined above.
• Use of proper APA formatting and citations. If supporting evidence from outside resources is used those must be properly cited. A minimum of 3 – 5 sources (excluding the course textbook) from scholarly articles or business periodicals is required.
• Include your best critical thinking and analysis to arrive at your justification.