Ricard bell, an organized crime boss and casino owner, has made a lot of money with his illegal drug operations and illegal gambling. he stashes away most of the drug money in personal lockers. in order to make it look like he earned it legitimately, richard hired crooks to take the drug mooney and spend it in richard's casinos in discreet amounts. the crooks are supposed to lose the money on purpose so that the casino can claim this as winnings. the crooks are then paid a small amount for their services. richard is committing the crime of money laundering. under which federal law would richard be tried for his mob activities, if he were caught

Responsible for setting the goals and planning for the future as well as leading and controlling the work of others. out the decisions of top management. often responsible for various departments such as the production, marketing, and accounting departments. process or function of planning organizing leading and controlling. the resources arranged in an orderly and functional way to accomplish goals and objectives. the company on track and making sure goals are met. for the daily operations of a business. examples of this are supervisors, office managers, and crew leaders. act or process of creating goals and objectives as well as the strategies to meet them. for the daily operations of a business. examples of this are supervisors, office managers, and crew leaders. how the firm is structured and who is in charge of whom. direction and vision

Imagine you own an established startup with growing profits. you are looking for funding to greatly expand company operations. what method of financing would be best for you?

Describe a real or made-up but possible example of a situation where an employee faces a conflict of interest. explain at least two things the company could do to make sure the employee won't be tempted into unethical behavior by that conflict of interest. (3.0 points)