Question: Compare and contrast the basic differences between a criminal case and a civil case for the same fraud. Include burden of proof, legal standards, and
Compare and contrast the basic differences between a criminal case and a civil case for the same fraud. Include burden of proof, legal standards, and objectives of civil and criminal proceedings. Address how the same actions may lead to both civil and criminal consequences concurrently. Discuss how the aleged fraudulent actions may meet the criteria for civil fraud, emphasizing misrepresentation, materiality, and damages. Discuss how the aleged fraudulent actions indicted may fulfil the conditions for criminal fraud, focusing on intent, false representation, and knowledge of wrongdoing. Explore potential civil and criminal consequences for including additional lawsuits, sentences, and financial penalties. While the three executives are specificaly named in the indictments, do you think Austal USA as an organization bears any liability and should be charged separately Explain your rationale
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