With regard to the articles listed above and/or any other articles


With regard to the articles listed above and/or any other articles you’ve reviewed or research you’ve completed, please respond to the following questions:

  1. What kind of noncash asset misappropriation scheme was perpetrated by Mr. Kozlowski?
  2. Why does the venue for the criminal prosecution matter? Given that Mr. Kozlowski was prosecuted in state court, how does he likely benefit and how is he likely to suffer in contrast to being prosecuted in the Federal system?
  3. Mr. Kozlowski forgave relocation loans given to 51 employees and paid their corresponding income taxes at a cost to Tyco shareholders of $96 million. How would you hypothesize that this act impacted the fraud, if at all, and why?

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