Information Technology Auditing 4th Edition Test Bank Hall

June 12, 2019 | Author: dysinuli | Category: Julian Assange, Witness, Wiki Leaks, Crimes, Crime & Justice
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Information Technology Auditing 4th Edition Test Bank Hall

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Description Information Technology Auditing 4th Edition Test Bank Hall This is completed downloadable package Test Bank for Information Info rmation Technology Auditing 4th Edition by James A. Hall Test Bank for all chapters are a re included Gain a thorough understanding of how modern audits are conducted in today’s computer -driven -driven  business environment environment with INFORMATIO INFORMATION N TECHNOLOGY TECHNOLOGY AUDITING, AUDITING, 4E. You gain valuable valuable insights into state-of-the-art auditing issues as this leading accounting text provides you with the  background you you need to succeed in today’s business business world. This edition edition focuses on the latest information technology aspects of auditing with up-to-date coverage of auditor responsibilities, emerging legislation, and today’s fraud techniques and detection. Expanded end -of-chapter questions, problems, and cases give you important hands-on practice for success in your future career.

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Jury selection has begun in the long-awaited trial of 'El Chapo' Guzman -- but it won't be easy By Ray Sanchez, CNN

Updated 2258 GMT (0658 HKT) November 5, 2018 el chapo who is rs orig_00000406

Who is El Chapo? 00:59  New York (CNN)Before arriving for jury duty on Monday, prospective panel members filled out a lengthy questionnaire that might have given them pause.

"The case for which you are summoned involves the defendant JOAQUIN J OAQUIN ARCHIVALDO GUZMAN LOERA, also known as 'El Chapo,' " read query No. 48. "Have you read, seen or heard anything about the defendant, the case, or people involved?" It would be hard not to. "In some ways, this case is unprecedented; the amount of public attention has been

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Everything is extraordinary in the long-awaited case against a gainst a defendant once considered the world's most powerful drug trafficker. The international scope of an alleged criminal enterprise that spanned continents "makes it an outlier among even the biggest drug prosecutions to date," Cogan wrote last week. Guzman rose from being a teenage teenag e marijuana grower to earn nearly $14 billion during his years as boss of the Sinaloa drug cartel, according to federal prosecutors in New York. Chasing 'El Chapo': Prison breaks, hideaways and life on the lam Chasing 'El Chapo': Prison breaks, hideaways and life on the lam A Robin Hood-like figure celebrated in ballads in his native Mexico, he was once on ce featured in Forbes' rankings of the world's most powerful people. The Sinaloa cartel was prolifically violent in his country's long and bloody drug wars. "There are not many cases whose allegations are dramatized in popular television productions and podcasts before the trial has even begun," Cogan wrote. The jury will be anonymous and partly sequestered The 61-year-old Guzman has pleaded not guilty. If convicted of international drug trafficking, conspiring to murder rivals, gun charges and money laundering, he faces a sentence of life in  prison. Torture on YouTube, drugs in jalapeño cans: That's part of what the government sa ys it has on 'El Chapo' Torture on YouTube, drugs in jalapeño cans: That's part of what the government says it has on 'El Chapo' Given the defendant's violent history, Cogan has h as ordered that the jury be anonymous an onymous and partly sequestered. The names, addresses and places of o f employment of prospective jurors will be kept secret for the duration of a trial that could last four months. Defendants so threatening their juries were anonymous Jurors will even be transported to and from the courthouse by armed US marshals. "It's going to be tough picking a jury no matter what," said Paula Hannaford-Agor, director of the Center for Juries Studies at the National Center for State S tate Courts.

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Guzman's defense team has also complained they have not had enough time to go over the voluminous evidence being presented against their client, including more than 100,000 audio recordings and recently received binders with 14,000 pages of new documents.

On Monday, the selection of the men and women who will decide his fate began under a veil of secrecy. Guzman sat in the courtroom, dressed casually: He wore a white collared shirt -- with two top  buttons open -- a navy blazer, and a brown belt and shoes. There were about 10 US Marshals in courtroom. About 100 potential jurors from the 920 that returned the questionnaire were summoned to the court. They were brought into the courtroom in groups of 20 and will only o nly be identified by a number throughout the trial. They came face to face with Guzman, although the judge instructed the first group of potential  jurors not to look at him. The jury will ultimately consist of 12 principal jurors and six alternates. The courtroom will be closed to the public during jury selection Opening statements are scheduled for November 13. Before then, prosecutors and defense lawyers will question potential jurors about politically charged topics that include federal narcotics policy and law enforcement relations between the United States and Mexico. "There are a lot of touch points where jurors are likely to get excused for cause above and  beyond just the, 'Yeah, this sounds like a long and unpleasant subject matter,'" Agor said. Potential jury members are also expected to be queried during voir dire about abo ut their views on the legalization of narcotics as well as their experiences with substance abuse and violent crime. Cuba gave asylum to Joanne Joann e Chesimard, <a href="https://www.fbi.gov/wanted/wanted_terrorists/joanne-deborah-chesimard" target="_blank">who's on the FBI's list of most wanted terrorists.</a> terrorists.</a> Chesimard, who's also known by the alias Assata Shakur, escaped from a prison in New Jersey, where she was convicted of killing a state trooper. US lawmakers have called for Cuba to extradite her. Photos: Famous US extradition cases

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where she was convicted of killing a state trooper. US lawmakers have called for Cuba to extradite her. Hide Caption 7 of 12 Thailand extradited arms dealer Viktor Bout to the United States <a href="http://www.cnn.com/2010/WORLD/asiapcf/11/16/thailand.extradition/" target="_blank">in 2010,</a> drawing swift criticism from his native Russia, which called the extradition illegal. In 2012, Bout was sentenced to 25 2 5 years behind bars "for agreeing to provide a staggering number of military-grade weapons to an avowed terrorist organization committed to killing Americans," <a href="http://www.cnn.com/2012/04/06/justice/russia-us-viktor-bout-case/" target="_blank">prosecutors said at the time.</a> Bout, who some have dubbed the "merchant of death," denied any wrongdoing. Photos: Famous US extradition cases Thailand extradited arms dealer Viktor Bout to the United States in 2010, drawing swift criticism from his native Russia, which called the extradition illegal. In 2012, Bout was sentenced to 25 years behind bars "for agreeing to provide a staggering number of military-grade weapons to an avowed terrorist organization committed to killing Americans," prosecutors said at the time. Bout, who some have dubbed the "merchant of death," denied any wrongdoing. Hide Caption 8 of 12 Pakistani neuroscientist Aafia Siddiqui was extradited to the United States in 2008. Two years later,<a href="http://www.cnn.com/2010/CRIME/02/03/siddiqui.tri href="http://www.cnn.com/2010/CRIME/02/03/siddiqui.trial/" al/" target="_blank"> she was convicted of attempting to kill Americans in Afghanistan</a> and sentenced to 86 years in prison. Prosecutors P rosecutors said Siddiqui shot at FBI agents and military officials while she was being held at an Afghan facility. Photos: Famous US extradition cases Pakistani neuroscientist Aafia Siddiqui was extradited to the United States in 2008. Two years later, she was convicted of attempting to kill Americans in Afghanistan and sentenced to 86 years in prison. Prosecutors said Siddiqui shot at FBI agents and military officials while she was

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The United States tried to convince Germany to extradite <a href="https://www.fbi.gov/history/famous-cases/hijacking-of-twa-flight-847" target="_blank">TWA Flight 847 hijacker Mohammed Hamadei</a> after his arrest there in 1987. Germany tried him instead, convicting him of murder, hostage-taking, assault and hijacking. He was sentenced to life, but he was released in 2005 and returned to Beirut. Now Hamadei is one of the FBI's most wanted men. Photos: Famous US extradition cases The United States tried to convince Germany to extradite TWA Flight 847 hijacker Mohammed Hamadei after his arrest there in 1987. Germany German y tried him instead, convicting him of murder, hostage-taking, assault and hijacking. He was sentenced to life, but he was released in 2005 and returned to Beirut. Now Hamadei is one of the FBI's most wanted men. Hide Caption 10 of 12 Ira Einhorn, a well-known hippie, environmentalist and anti-war activist, jumped bail and fled the United States after investigators accused him of murdering his girlfriend and stuffing h er remains in a trunk. French authorities arrested him in 1997 and extradited him in 2001. The next year, a Philadelphia court <a href="http://www.cnn.com/2002/LAW/10/17/einhorn.trial/" target="_blank">found Einhorn guilty and sentenced him to life behind  bars.</a> Photos: Famous US extradition cases Ira Einhorn, a well-known hippie, environmentalist and anti-war activist, jumped bail and fled the United States after investigators accused him of murdering his girlfriend and stuffing her remains in a trunk. French authorities arrested him in 1997 and extradited him in 2001. The next year, a Philadelphia court found Einhorn guilty and sentenced him to life behind bars. Hide Caption 11 of 12  Notorious Colombian drug lord Pablo Escobar never was extradited to the United States. He died in a shootout with security forces in 1993. But during his reign as the head of the Medellin cartel, forcing the Colombian government to stop extraditions to the United States was <a

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Photos: Famous US extradition cases  Notorious Colombian drug lord Pablo Escobar never was extradited to the United States. He died in a shootout with security forces in 1993. But during his reign as the head of the Medellin cartel, forcing the Colombian government to stop extraditions to the United States was a rallying cry Escobar used to form alliances with other criminal organizations. Escobar famously said h e  preferred the grave in Colombia to a US prison cell. Hide Caption 12 of 12 Mexican drug lord Joaquin "El Chapo" Guzman <a href="http://www.cnn.com/2017/01/19/us/el-chapo-guzman-turned-over-tous/index.html" target="_blank">has been extradited to the United States</a>, where he faces six indictments. Photos: Famous US extradition cases Mexican drug lord Joaquin "El Chapo" Guzman has been extradited to the United States, where he faces six indictments. Hide Caption 1 of 12 Russia has said <a href="http://www.cnn.com/2014/01/24/world/europe/russiasnowden/" target="_blank">it won't send Edward Snowden back to the United States,</a> where the former National Security Agency contractor faces espionage charges for leaking classified documents. Russia offered o ffered him asylum in 2013. Photos: Famous US extradition cases

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 be extradited to the United States,</a> where he could be charged and tried over the leaks of confidential US documents via his website. Photos: Famous US extradition cases For years, WikiLeaks founder Julian Assange has been fighting efforts to extradite him to Sweden, where he faces rape allegations. Assange, who denies the allegations and has never  been charged, has been living inside the Ecuadorian Embassy in London since 2012. If he leaves, Assange has said he's afraid he'll be extradited to the United States, where he could be charged and tried over the leaks of confidential US documents via his website. Hide Caption 3 of 12 The United Kingdom extradited radical Islamic cleric Abu H amza al-Masri to the United States in 2012 <a href="http://www.cnn.com/2012/09/25/world/europe/abu-hamza-al-masri profile/index.html" target="_blank">after target="_blank">after a legal fight that lasted nearly a decade.</a> In 2015, a U.S. federal court convicted him of supporting al Qaeda and Taliban terrorists. Photos: Famous US extradition cases The United Kingdom extradited radical Islamic cleric Abu H amza al-Masri to the United States in 2012 after a legal fight that lasted nearly a decade. In 2015, a U.S. federal court convicted him of supporting al Qaeda and Taliban terrorists. Hide Caption 4 of 12 Computer hacker Gary McKinnon fought extradition ex tradition to the United States for more than a decade.

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McKinnon's Asperger syndrome and depressive illness meant "there is such suc h a high risk of him ending his own life that a decision to extradite would be incompatible with his h is human rights." McKinnon has admitted to breaking into computers at NASA and the Pentagon, but he said he did so to find out if the US government was covering up the existence of UFOs. Hide Caption 5 of 12 Filmmaker Roman Polanski pleaded guilty to unlawful unla wful sex with a minor in 1977, but he fled the United States before he was sentenced. Since then, he's successfully avoided arrest and extradition in Canada, France, Israel, Thailand and Switzerland. This year, <a href="http://www.cnn.com/2016/05/31/europe/roman-polanski-poland-extraditionappeal/" target="_blank">prosecutors in Poland said they were reviving efforts to extradite</a> the 82-year-old filmmaker. Photos: Famous US extradition cases Filmmaker Roman Polanski pleaded guilty to unlawful unla wful sex with a minor in 1977, but he fled the United States before he was sentenced. Since then, he's successfully avoided arrest and extradition in Canada, France, Israel, Thailand and Switzerland. This year, prosecutors in Poland said they were reviving efforts to extradite the 82-year-old 82- year-old filmmaker. Hide Caption 6 of 12 Cuba gave asylum to Joanne Joann e Chesimard, <a href="https://www.fbi.gov/wanted/wanted_terrorists/joanne-deborah-chesimard" target="_blank">who's on the FBI's list of most wanted terrorists.</a> terrorists.</a> Chesimard, who's also known by the alias Assata Shakur, escaped

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Thailand extradited arms dealer Viktor Bout to the United States <a href="http://www.cnn.com/2010/WORLD/asiapcf/11/16/thailand.extradition/" target="_blank">in 2010,</a> drawing swift criticism from his native Russia, which called the extradition illegal. In 2012, Bout was sentenced to 25 years behind bars "for agreeing to provide a staggering number of military-grade weapons to an avowed terrorist organization committed to killing Americans," <a href="http://www.cnn.com/2012/04/06/justice/russia-us-viktor-bout-case/" target="_blank">prosecutors said at the time.</a> Bout, who some have dubbed the "merchant of death," denied any wrongdoing. Photos: Famous US extradition cases Thailand extradited arms dealer Viktor Bout to the United States in 2010, drawing swift criticism from his native Russia, which called the extradition illegal. In 2012 , Bout was sentenced to 25 years behind bars "for agreeing to provide a staggering number of military-grade weapons to an avowed terrorist organization committed to killing Americans," prosecutors said at the time. Bout, who some have dubbed the "merchant of death," denied any wrongdoing. Hide Caption 8 of 12 Pakistani neuroscientist Aafia Siddiqui was extradited to the United States in 2008. Two years later,<a href="http://www.cnn.com/2010/CRIME/02/03/siddiqui.tr h ref="http://www.cnn.com/2010/CRIME/02/03/siddiqui.trial/" ial/" target="_blank"> she was convicted of attempting to kill Americans in Afghanistan</a> and sentenced to 86 years in prison. Prosecutors P rosecutors said Siddiqui shot at FBI agents and military officials while she was being held at an Afghan facility. Photos: Famous US extradition cases Pakistani neuroscientist Aafia Siddiqui was extradited to the United States in 2008. Two years

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assault and hijacking. He was sentenced to life, but he was released in 2005 and returned to Beirut. Now Hamadei is one of the FBI's most wanted men. Photos: Famous US extradition cases The United States tried to convince Germany to extradite TWA Flight 847 hijacker Mohammed Hamadei after his arrest there in 1987. Germany German y tried him instead, convicting him of murder, hostage-taking, assault and hijacking. He was sentenced to life, but he was released in 2005 and returned to Beirut. Now Hamadei is one of the FBI's most wanted men. Hide Caption 10 of 12 Ira Einhorn, a well-known hippie, environmentalist and anti-war activist, jumped bail and fled the United States after investigators accused him of murdering his girlfriend and stuffing her remains in a trunk. French authorities arrested him in 1997 and extradited him in 2001. The next year, a Philadelphia court <a href="http://www.cnn.com/2002/LAW/10/17/einhorn.trial/" target="_blank">found Einhorn guilty and sentenced him to life behind  bars.</a> Photos: Famous US extradition cases Ira Einhorn, a well-known hippie, environmentalist and anti-war activist, jumped bail and fled the United States after investigators accused him of murdering his girlfriend and stuffing her remains in a trunk. French authorities arrested him in 1997 and extradited him in 2001. The next year, a Philadelphia court found Einhorn guilty and sentenced him to life behind bars. Hide Caption 11 of 12

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forcing the Colombian government to stop extraditions to the United States was a rallying cry Escobar used to form alliances with other criminal organizations. Escobar famously said h e  preferred the grave in Colombia to a US prison cell. Hide Caption 12 of 12 Mexican drug lord Joaquin "El Chapo" Guzman <a href="http://www.cnn.com/2017/01/19/us/el-chapo-guzman-turned-over-tous/index.html" target="_blank">has been extradited to the United States</a>, where he faces six indictments. Photos: Famous US extradition cases Mexican drug lord Joaquin "El Chapo" Guzman has been extradited to the United States, where he faces six indictments. Hide Caption 1 of 12 Russia has said <a href="http://www.cnn.com/2014/01/24/world/europe/russia-

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For years, WikiLeaks founder Julian Assange has been fighting efforts to extradite him to Sweden, where he faces rape allegations. Assange, who denies the allegations and has never  been charged, has been living inside the Ecuadorian Embassy in London since 2012. If he leaves, Assange has said he's afraid he'll be extradited ex tradited to the United States, where he could be charged and tried over the leaks of confidential US documents via his website. Hide Caption 3 of 12 The United Kingdom extradited radical Islamic cleric Abu H amza al-Masri to the United States in 2012 <a href="http://www.cnn.com/2012/09/25/world/europe/abu-hamza-al-masri profile/index.html" target="_blank">after target="_blank">after a legal fight that lasted nearly a decade.</a> In 2015, a U.S. federal court convicted him of supporting al Qaeda and Taliban terrorists. Photos: Famous US extradition cases The United Kingdom extradited radical Islamic cleric Abu Hamza al-Masri to the United States in 2012 after a legal fight that lasted nearly a decade. In 2015, a U.S. federal court convicted him of supporting al Qaeda and Taliban terrorists. Hide Caption

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Hide Caption 5 of 12 Filmmaker Roman Polanski pleaded guilty to unlawful unla wful sex with a minor in 1977, but he fled the United States before he was sentenced. Since then, he's successfully avoided arrest and extradition in Canada, France, Israel, Thailand and Switzerland. This year, <a href="http://www.cnn.com/2016/05/31/europe/roman-polanski-poland-extraditionappeal/" target="_blank">prosecutors in Poland said they were reviving efforts to extradite</a> the 82-year-old filmmaker. Photos: Famous US extradition cases Filmmaker Roman Polanski pleaded guilty to unlawful unla wful sex with a minor in 1977, but he fled the United States before he was sentenced. Since then, he's successfully avoided arrest and extradition in Canada, France, Israel, Thailand and Switzerland. This year, prosecutors in Poland said they were reviving efforts to extradite the 82-year-old 82- year-old filmmaker. Hide Caption 6 of 12 01 Famous U.S. extraditions Guzman RESTRICTED02 Famous U.S. extraditions Snowden

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"The prospective jurors may be concerned that if they voice an unpopular or biased view, members of the public observing the proceedings proceedin gs -- who, unlike the press, are not vetted -- will connect that response to their appearance in a way that could put their safety at risk." Jury selection will touch on 'sensitive and controversial issues' The case against Guzman will be b e built in part on the testimony of more than tha n a dozen cooperating witnesses, including former cartel associates already incarcerated or who have been given new identities and relocated by the US government. Their names have remained unknown to Guzman's defense lawyers until the eve of the trial, with prosecutors arguing that witnesses in  previous cases have turned up dead. A timeline of El Chapo's reign on the run A timeline of El Chapo's reign on the run Federal prosecutors have asked the court cou rt to prohibit defense attorneys from referring to recent comments made by President Donald Trump about cooperating witnesses. In August, Trump decried those who testify against former confidants to ease legal le gal troubles, bemoaning the longstanding practice. "It's called flipping and it almost ought to be illegal," Trump said in an interview. "All of these topics are at the forefront of current public discussion and debate, and they often

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