Cross Agency Investigations
Not what you're looking for?
You are advising a colleague on a case in which the employer noticed a number of irregularities in the accountant reports while he was on vacation. Your colleagues calls you and tells you that she learned that the local police will be meeting with federal agents to determine whether the accountant will be charged with embezzlement by either federal agents or state law enforcement officers.
Write a letter to your colleague explaining the differences between federal and state criminal courts and how each of them might deal with this case.
What are some examples of other cases where the federal government would have jurisdiction along with the state?
Purchase this Solution
Solution Summary
Cross agency investigations are discussed. The expert writes a letter to your colleague explaining the differences between federal and state criminal courts and how each of them deal with the case.
Solution Preview
http://legal-dictionary.thefreedictionary.com/State+and+Federal+Criminal+Court+Jurisdiction
Write a letter to your colleague explaining the differences between federal and state criminal courts and how each of them might deal with this case.
State courts have concurrent jurisdiction in most cases, and this is important to note because the majority of cases that involve any type of criminality will be able to be held in state courts while federal courts only possess exclusive jurisdiction in a limited number of cases. Criminal cases such as federal antitrust, bankruptcy, patent, Copyright, and some admiralty cases, and specific lawsuits brought ...
Education
- Associates of Arts , Lone Star Community College
- Bachelor of Science , Sam Houston State University
- Masters of Science, Kaplan University
- Masters of Science , Kaplan University
Recent Feedback
- "Thank you however I have two questions: 1.) where in this passage is the actual problem statement? 2.) if you used references can you please provide them? This is great work and I am so grateful. "
- "Thank you very much"
- "excellent analysis"
- "graet job very helpful"
- "Thank you, excellent and very detailed."
Purchase this Solution
Free BrainMass Quizzes
Title VII
This Quiz pertains to the spectrum of Human Rights through Title VII
Evidence
Do you know your evidence objections? Find out with this quiz!
Criminal Defenses Review
Test your knowledge of the basics of criminal law and defenses with this quiz.
Constitutional Law Rights
How much do you know about Constitutional Law Rights? Find out with this quiz!
Contract Requirments
How much do you know about the legal requirements for a contract? Find out with this quiz!