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

This is a graduate level “essay” exam, and I will be looking for well supported views, and critical thought. Make sure to include in-text citations and references in APA Style 7th edition. As always, opinion alone is not enough.Responses should be at least 500 words each (not counting sources and references)

1. Please define, describe, and discuss the “opium poppy” from its origin to contemporary times. Please make certain that you discuss the cultural, medicinal, literary, and socio-economic impact that the poppy had and continues to have. 2. Please define, describe, and discuss the role that Western Powers played in the

“Officer body-worn cameras (BWCs) are relatively small devices that record interactions between community members (e.g., the public, suspects, and victims) and law enforcement officers. The video and audio recordings from BWCs can be used by law enforcement to demonstrate transparency to their communities; to document statements, observations, behaviors, and other

Do you believe that drones should be allowed for policing purposes? Do you believe that officers should be sufficiently trained on the use of drones before being allowed to operate them? What do you think about the Part 107 certification and is it effective in terms of policing activities? Should

Briefing a case is the activity of summarizing a court opinion. A paralegal’s job revolves around writing. A paralegal will draft numerous documents including: correspondence with clients and other attorneys, memoranda, discovery requests, and legal pleadings. Most of the paralegal’s written documents will incorporate the law. A paralegal must have

Qualitative methods research paper  Parenting Styles and Child Development related to crime  • Analyze different parenting approaches and their perceived impact on child behavior and development. How it can be involved with why people commit crimes when they are older  -topic and workable approach  -workable approach  -literature review list (10

Qualitative methods research paper  Parenting Styles and Child Development related to crime  • Analyze different parenting approaches and their perceived impact on child behavior and development. How it can be involved with why people commit crimes when they are older  -topic and workable approach  -workable approach  -literature review list (10

Answer all five questions, each questions should have a response of approximately 300-400 words  1. Identify and discuss two of the methods that have been used to regulate prescription drug use and lower risks associated with their use.   2. Identify and discuss two different ways in which the federal government

HEADING:  The Necessity and scope of animal cruelty laws Animal cruelty laws no doubt remain some of the most vital ways to guarantee animal welfare and penalize parties responsible in cases of inhumane treatment. It is moderately effective since such a law is handling abuses, but its enforcement is still

All 50 states have enacted animal cruelty laws. Read Georgia’s law, O.C.G.A. § 16-12-4. Then, read the American Society for the Prevention of Cruelty to Animals (ASPCA)’s Position Statement on Protection of Animal Cruelty Victims. Formulate a 500-word written response to the following questions based on the information presented on the

Physical Evidence Analysis Assignment You are tasked with developing profiles of three people from the contents of their trash cans. Each person’s trash can contains seven items which are listed below. All you know about the trash is that it was picked up from different neighborhoods around metro-Atlanta. Be as

Each part must be a minimum of 250 words. W1: The United States court system is like a series of huge, overlapping webs. Your reading gives you some information about the different levels and kinds of court. Sometimes figuring this out can be messy.   To help you with that, this

Week 2 Citation Assignment This week we are going to practice Bluebook citations and look at the quality of sources.  Below are several random sources.  They are also in the attached Word document.   Please write the correct Bluebook citation for each source and identify whether the source is peer-reviewed or

Choose one transnational crime group (historic or current) and describe its (in no particular order):  History/Objectives Location/Geopolitics Economy/Funding Organization/Logistics Effect on the host state Cooperation with terror groups (if applicable) Include a conclusion listing the problems your group causes/caused. Be sure to cite sources/facts/statistics/information, and use headings to separate the

Exposition Instructions Objective: Imagine you are at an interview, networking session, conference, or another similar professional event. You want to share a meaningful message with an audience about a complex concept we discussed in this course that you found especially important or interesting; however, your audience may be unfamiliar with the

Please answer both of the following Discussion Questions:  Class,As identified by research regarding both traditional and online education, higher forms of learning take place when students are able to take an active part in curriculum development.Subsequently, this week the questions are a bit different from those weeks before and after.Rather

1. Please discuss the Threat Assessment (2011) promulgated by the United Nations Office on Drugs and Crime (UNODC) and the role that Organized Crime Groups and Narco-Traffickers are perpetuating narcotics abuse and addiction.  2. In conducting additional research outside of this week’s readings, select a specific area, town, city, or

What makes cybercrime so difficult to detect, investigate and prosecute? Provide examples. No AI, no plagiarism.