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

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

Capstone Project -For the final course project, your journey will end where it began by revisiting your original theory of crime and criminality proposed in Discussion post 1. I imagine it has changed quite a bit since you started this course.( Discussion Post 1:I believe people commit crimes mainly due to

For this discussion, please address the following: How do redemption scripts, as conceptualized in desistance theory, shape an individual’s narrative of personal transformation and influence the likelihood of successful reintegration into society? What role do these scripts play in fostering a sense of agency and empowerment for those seeking to

In Week 8, you must submit a formal research paper (10-15 pages), which will be 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,

In Week 8, you must submit a formal research paper (10-15 pages), which will be 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,

In Week 8, you must submit a formal research paper (10-15 pages), which will be 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,

we will focus on two primary sources, one from our native state, the Georgia Attorney General’s Office, and the other, the FBI. Our working title for this project is “The Nature and Scope of Organized Crime: A State and Federal Comparison.” Basically, we are building a database extracted from Press Releases posted

Project Overview As noted in Module 1, for various reasons, it is difficult to give an accurate picture of the type and frequency of Organized Crime. Therefore, we will focus on two primary sources, one from our native state, the Georgia Attorney General’s Office, and the other, the FBI. Our