Rating
EMOTIONAL DISTRESS
Intentional Infliction of Emotional Distress
Intentional Infliction of Emotional Distress
The word tort - derived from the Latin word that translates to "twisted or wrong" and is used in legal issues to refer to a civil wrong. A tort differs from a criminal act in the sense that criminal acts routinely ...
Rating
THREE STRIKES LAW
Three Strikes Law
Three Strikes Law
Introduction
As a consequence of the increasing number of violent crimes in the United States, the state government passed a new law named The Three Strikes Law and You are Out. It is a criminal sentencing law which, after its announcement received a high ...
Rating
ANTI-MONEY LAUNDERING
Anti-Money Laundering
Table of Contents
Introductory Material3
The Problem of AML Compliance: Poor Performance by Many Nations3
IMF, World Bank and Egmont Initiatives5
Wolfsberg Principles5
The Compliance Program and Its Constituent Parts6
Core Examination Overview and Procedures for Assessing the BSA/AML Compliance Program6
Core Examination Overview and Procedures for Regulatory Requirements and Related Topics6
Expanded Examination Overview and ...
Rating
ANTI-MONEY LAUNDERING
Anti-Money Laundering and Geographic Risk
Anti-Money Laundering and Geographic Risk
Introduction
The word "laundering" originate in the United States in the twenties, a time when American gangs created a network of laundries to hide the illicit origin of the money that reached its activities of crimes, primarily alcohol smuggling which ...
Rating
TOYOTA
[Name of the Course]
Toyota Recall Defects Of Sudden Unintended Acceleration
Toyota Recalls Defects of Sudden Unintended Acceleration
Introduction
Sudden unintended acceleration is an unexpected, unintended and uncontrolled acceleration of vehicles from a motionless position, cruising speed or low initial speed frequently escort through an apparent loss of braking effectiveness. However, this has ...
Rating
PROPOSED TREATMENT COMPONENT CRIMINAL OFFENDERS
Proposed Treatment Component Criminal Offenders
Proposed Treatment Component Criminal Offenders
Introduction
Scientific research since the mid seventies indicate that when treated for drug addiction, many drug-abusing offenders change their attitudes, beliefs and behaviors towards substance abuse, avoid relapse, and successfully remove a life of substance abuse and ...
Rating
JUVENILE DELINQUENCY
Juvenile Delinquency
Juvenile Delinquency
Introduction
The crime is known as the phenomenon of crime or acts committed outside the laws imposed by society, but little about the real reasons why a young person can enter this world. Several causes may be organic, physiological, pathological, external influences such as the environment in ...
Rating
LEGAL ISSUES
Legal Issues: Performing Right Society
Legal Issues: Performing Right Society
Introduction
Statement of the relevant facts in the case
The case describes the accuser's claim on injunction to confine the offender. The relevant facts include the plaintiffs who claim to protect the copyright of the musical record that has been performed without a ...
Rating
LAW SCHOOL
Law School Admission and African American Males
Law School Admission and African American Males
Introduction
In a January 1874 speech, Congressman Richard Harvey Cain of South Carolina proclaimed "all we ask is equal laws, equal legislation and equal rights" (George, 1952, 112). Cain's eloquent phrase summarized his response to ...
Rating
CYBERCRIME LAB
Putting together a Cybercrime lab
Putting together a cybercrime lab
This paper will discuss how a police department can put together a cybercrime lab and how it will prepare them the for the future of cybercrime discuss how the low cost project can build the agencies investigative skills. In order to ...