Documents A view of Fiduciary/Corporate Crime from an IRS Perspective Guy Ficco Supervisory Special Agent May....

Slide 1 Slide 2 A view of Fiduciary/Corporate Crime from an IRS Perspective Guy Ficco Supervisory Special Agent May 22, 2012 Slide 3 Introduction to IRS Criminal Investigation…

Documents + Civil vs Criminal and Juries Objective: Students will compare and contrast civil and criminal...

Slide 1 + Civil vs Criminal and Juries Objective: Students will compare and contrast civil and criminal court proceedings in order to analyze jury selections through a real…

Documents The American Legal System Chapter One All Images © Microsoft Corporation.

Slide 1 The American Legal System Chapter One All Images © Microsoft Corporation Slide 2 Civil vs Criminal What is the difference? Slide 3 Sources of Law-Federal n Constitution…