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Journal of Legal Issues and Cases in Business, Volume 3 January, 2015Howies CAF Caper: A case study in employee embezzlement and forensic accounting Sondra Johnson Bradley University Gail Petrovich
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How to fill out a journal of legal issues:

01
Start by creating a clear and concise title for each entry in your journal. This will help you easily reference specific legal issues in the future.
02
Begin each entry with a date and time stamp to accurately track when the issue occurred and when it was documented.
03
Provide a brief summary of the legal issue at hand. This should include relevant background information, key parties involved, and any important details that may impact the resolution.
04
Clearly state the legal question or problem that needs to be addressed. This will help you stay focused on finding a solution or understanding the legal implications.
05
Document any research or information gathering you conducted to better understand the issue. Include references, citations, and links to relevant sources to support your findings.
06
Describe the actions taken to address the legal issue. This may include consulting with legal professionals, conducting interviews or depositions, gathering evidence, or drafting legal documents.
07
Reflect on the outcome or resolution of the legal issue. Was it resolved? Were there any lessons learned or key takeaways? Document any advice or recommendations for future reference.
08
Keep your journal organized and easily accessible. Consider using categories or tags to help you quickly locate specific entries or themes within your journal.

Who needs a journal of legal issues?

01
Law students and legal professionals: A journal of legal issues can be an invaluable tool for students studying law or professionals working in the legal field. It allows for the development of critical thinking skills, research abilities, and documentation practices.
02
Legal researchers and analysts: Those involved in legal research or analysis can benefit from maintaining a journal of legal issues to track trends, identify emerging issues, and document relevant case studies or precedents.
03
Individuals involved in legal disputes or processes: Parties involved in legal disputes or processes may find it helpful to keep a journal of legal issues to document their experiences, track important dates and events, and maintain a clear record of the proceedings. This can assist in presenting a strong legal case or referring back to important information during discussions or negotiations.
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The journal of legal issues is a documented record of legal matters and developments within an organization.
Legal departments or designated legal officers within an organization are typically required to file the journal of legal issues.
The journal of legal issues can be filled out by documenting significant legal events, cases, regulations, and updates that impact the organization.
The purpose of the journal of legal issues is to maintain a record of legal activities, decisions, and changes that may affect the organization's operations and decision-making.
Information such as legal cases, regulations, compliance updates, contracts, and legal opinions relevant to the organization should be reported on the journal of legal issues.
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