Please choose one of the following US regulatory statutes: 1) BSA_AML, 2) SOX, 3) FCPA, and 4) HIPPA Identify at least 3 organizations that have been

Police agencies are structured organizations that rely on successful management strategies to operate efficiently. In a 2–3 page paper, using APA 6th edition format, discuss the organizational design of modern police agencies. Also, describe the recruitment and training process for new officers. You can provide a specific example of your

1.3 Policymaking Role of the U.S. Supreme Court Jan 13 – Feb 2 The U.S. Supreme Court is the highest court of last resort and has the last say in the cases it chooses to hear (i.e., Rule of Four).  Its rulings set binding precedent across all 50 states.  The Supreme

After completing the matching quiz and scoring your results, reflect on the experience of identifying each item in the formal place setting and address the following:  Formal Social Control: How does learning and adhering to formal dining etiquette reflect formal social control? Are there rules or expectations in other areas

Readings and ResourceseBook:Prenkert, J. D., Barnes, A. J., Perry, J. E., Haugh, T., & Stemler, A. (2022).  Business law: The ethical, global, and e-commerce environment (18th ed.). New York: McGraw-Hill Education.In Chapter 5, you will read about the differences between crimes and torts and the role that criminal law plays in our

easy assignment -Engage with all course content up to and including 1.3 Introduction to Basic Research Methods Download CRJU3610_Problem Set_1 Please answer all questions on the problem set or on additional paper if needed. You must show all of your work to receive full credit for your answers. For any math

police brutality reforms is the topic  Required formatting: Times New Roman 12 font, double-spacing, Cover Page, Executive Summary (up to 250 words), followed by your Problem Statement and Research Question on the same page. Follow APA 7th Edition guidelines. Length: Literature Review:   8-10 Pages-do not submit less than 8-10 full pages

You will select a topic related to a certain issue the United States is currently dealing with that relates in some way to fraud and financial crime. MONEY LAUNDERING issues in the United States IS THE TOPIC   The presentation should focus on the current controversies surrounding the specific topic issue you selected.  Let’s say you find

Need a paper written for this Olympic Airways vs. Husain.  I have attached the answers and everything that is required for this paper.   Need it before January 12th before noon.  

This week, you will resubmit your Week 4 Case Essay after you have made the changes and edits based my feedback comments that I returned to you for your Week 4 assignment.  Making these kinds of edits is part of the active learning process about the writing process.  In fact, throughout your Legal

Submit a formal research paper (10-15 pages), which is worth 45% of your course grade. Your paper needs to analyze the jury selection process and its relationship to both: (a) Constitutional law, and (b) an allied field (e.g., education, history, law enforcement, public administration, public policy, psychology, sociology, technology, etc.).   For this assignment,

Note: All quotes must be encapsulated in quotation marks. Likewise, all papers must be 100% original work to this class. The discovery of past work being used will be treated as cheating, and as is the case for plagiarism, will as a minimum will result in a 0 for the

Choose two questions to answer. Be sure to cite sources/facts/statistics/information, and use headings to separate your ideas.  What, if anything is unique about the transnational crime and illicit goods issues policy makers face in regards to Central and South America? Define terms and provide examples. Is illicit goods smuggling (not

The Research Paper will be 19% of the course grade and consist of 14-20 double spaced pages (excluding title page and reference page). The research will address one of the following five topics:1. Terrorism and Organized Crime: Similarities and Differences (Connected to Course Learning Objective #4, i.e., Report on how terrorism differs from organized

This week, you will resubmit your Week 4 Case Essay after you have made the changes and edits based my feedback comments that I returned to you for your Week 4 assignment.  Making these kinds of edits is part of the active learning process about the writing process.  In fact, throughout your Legal

This week, you will resubmit your Week 4 Case Essay after you have made the changes and edits based my feedback comments that I returned to you for your Week 4 assignment.  Making these kinds of edits is part of the active learning process about the writing process.  In fact, throughout your Legal

You have been tasked with creating a handbook for new police supervisors. The topics listed below will be covered in this handbook. Details: Provide an Organizational Chart (graphic) of a police agency showing the chain of command and how any specialized teams (i.e., SWAT Team, Detective Team, etc.) fit into

For this assignment, you will write a formal legal case brief on either  Santa Fe Independent School Dist. v. Doe, 530 U.S. 290 (2000)  or Ramirez v. Collier, 595 U.S. ___ (2022)      a. If you brief Santa Fe Independent School District, then in your comment section, explain how it

Propose a memo for a policy-making body — in the US or UN or perhaps an IGO or NGO — to minimize or mitigate your transnational crime group. Make sure your policy recommendation addresses the problems that you identified in the conclusions of the case study. Think about the causes and