Answer: Disgorgement order
Explanation:
The disgorgement order is issued by the court to the defendent or the subject to compensate for the loss of affected party. The disgorgement is subjected to be given when a person makes huge profit by fraudulent means in the market and is entitled to pay it back with interest to the affected party. The employ who has fraudulently used the company rights to make own profit is also subjected to obtain a disgorgement order in the court of law. The funds earned by the person in parternship by breaching the terms of loyalty is also expected to compensate under disgorgement order.
Answer:
4. Dissatisfied
Explanation:
If an employee doesn't feel they have enough pay or food, sometimes they will steal to satisfy themselves.
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Answer:
The FBI is a primary law enforcement agency for the U.S. government, charged with enforcement of more than 200 categories of federal laws.
No Explanation Needed Just Plain Logic and Use of Common Law
Answer:
(A) Bank Secrecy Act & USA PATRIOT Act
Explanation:
Bush signed the USA PATRIOT act in 2001 in relationship with the Bank Secrecy Act in order to facilitate the prevention, detection, and
prosecution of international money laundering and the financing of terrorism.