Which of the Following Is a Necessity to Bring a Private

question 37

Multiple Choice

Which of the following is a necessity to bring a private civil action against a violator of Racketeer Influenced and Corrupt Organizations Act (RICO) based on securities fraud?

• A) The accountant must not be a third-party independent contractor.
• B) The defendant has to be first criminally convicted in connection with the securities fraud.
• C) The plaintiff should file the case before the government brings a lawsuit.
• D) The defendant has to be tried by the application of the Section 32(a) of the Securities Exchange Act of 1934 first.

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Definitions:

Leader Effectiveness

Leader effectiveness is a measure of a leader's ability to achieve desired outcomes, influence followers, and contribute to organizational success.

Coalition Formation

Involves the creation of alliances or partnerships among groups or individuals to achieve shared objectives or to advance common interests.

Budgeting Process

The procedure of creating a plan to spend money over a certain period, guiding how financial resources are allocated.

Coercive Power

The ability to compel or influence someone's behavior through the threat of punishment or negative consequences.