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Financial Crimes and Institutional Security
[Name of the Instructor]
Financial Crimes and Institutional Security
Assignment 1
Question 1
Development cooperation is the set of actions carried out by public and private actors, between countries of different income levels in order to promote economic and social development of the South so that it is more balanced in ...
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Project 2
Project 2
Distinguish between Economic Regulation and Social Regulation
Economic Regulation
By the last quarter of the nineteenth century, states increasingly enacted more ambitious regulations to ameliorate the harsh consequences of industrialization. They began to regulate workplace safety and limit the hours of work in hazardous occupations. Growing state regulation of railroads ...
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Final Assignment - Case Problems
Final Assignment - Case Problems
Fraud-Specific Contract Review
Part A
Sandra should continue her fraud-specific review because the investigation she undertook alerted her about the potential fraud Alpha Inc. might be subjected to. To have complete evidence about the honesty or otherwise with which Murphy Brothers did their job, ...
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Law Office Management
[Name of the Institute]Law Office Management
Introduction
Paralegals are perhaps best described as legal assistants that work in law firms to support the work of solicitors; although the definition of 'paralegal' is rather more complicated than that description would suggest. Paralegals have been described as support workers who have some ...
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USE OF FORCE
Use of Force
Use of Force IntroductionA taser is basically a weapon which is normally used by the law and order enforcement agencies in order to prevent crime and for self defense. A taser basically gives a shock to the culprit, And at times makes him un conscious ...
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Transfer to Adult Court
Transfer to Adult Court
Transferring juveniles into a criminal justice system that precludes a rehabilitative response may not be very sensible public policy. Most reasonable people agree that a small number of young offenders should be transferred to the adult system because they pose a genuine threat ...
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Jail-House Lawyers
[Name of the Institute]
Jail-House Lawyers
Introduction
Prisons need jailhouse lawyers so that proper management can be done of the inmates in the prison (Davis, 2009). These lawyers do not have any formal legal training instead they got trained informally to assist the inmates in the prison. Sometimes the internal fight is ...
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Johnson v. Avery
Case: Johnson v. Avery
Cite: 393 U.S. 483 (1969)
Facts: The petitioner of this case was a Tennessee prisoner who was held for violating the regulations of the prison due to which the inmates were also prohibited from assisting the other prisoners in the preparation of their writs. When ...
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Ethical Behavior
Ethical Behaviour
Introduction
The case is related to the community policing and resistance for change by the veteran officers. The veteran officers do not want community policing philosophy they just want a traditional working system. The young officers want to join as a community policing, but because of their veteran ...
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ASSIGNMENT
Assignment
Assignment
Introduction
At present, many human activities require people daily information and transmit or exchange some of their personal data, so it is necessary to work on the importance to the people the proper use, collection and transmission of personal information. Today, a growing number of companies use a database ...