3. Should banks be fined for breaches of compliance, regardless of whether money laundering has occurred? Are sanctions an effective way to ensure compliance?
Discipline: Law
What is the significance of the ‘Wall’ case at the International Court of Justice for international humanitarian law (jus in bello)?What is the significance of the ‘Wall’ case at the International Court of Justice for international humanitarian law (jus in bello)?
Here is the STRUCTURE that I need: 1. The petition – who brought the case and on what basis? Where was it heard? 2. Background – brief discussion of circumstances in which case arose. 3. Overview of proceedings – how long? Did the court reach a judgment? 4. The position of the parties – what did each side argue? On what […]
on the major themes that contributed to the development of the U.S. Intelligence Community. Select two of them that, in your opinion, exerted the greatest influence on the intelligence community’s development. Describe each theme briefly and supporton the major themes that contributed to the development of the U.S. Intelligence Community. Select two of them that, in your opinion, exerted the greatest influence on the intelligence community’s development. Describe each theme briefly and support
plz include design statement Design Statements (tuonlineresources.com) Introduction The U.S. Intelligence Community is made up of agencies and offices whose work is often related and sometimes combined, but they serve different needs or policy makers and work under various lines of authority and control. The U.S. Intelligence Community grew out of a set of evolving […]
The first is the submission of your cover page using the Final Paper template which can be found in Course Documents folder. The next is your introduction to your Final Paper where your research question will be clearly identified.The first is the submission of your cover page using the Final Paper template which can be found in Course Documents folder. The next is your introduction to your Final Paper where your research question will be clearly identified.
In this final activity for the week, we will start to build your Final Paper. We will do this in a multi-step process building your paper in blocks. This process is sometimes used at a team-level in the intelligence community when building a long-term study, and if you decide to go on to graduate school […]
Pick a topic that interests you and concerns either members of the U.S. Intelligence Community, the intelligence process, intelligence oversight and accountability, or ethical issues with the gathering and use of intelligencePick a topic that interests you and concerns either members of the U.S. Intelligence Community, the intelligence process, intelligence oversight and accountability, or ethical issues with the gathering and use of intelligence
. In this first activity for your final paper, however, you will be selecting your topic only. You have a range of specific intelligence topics to choose from, as long as your topic centers on either of the following: U.S. Intelligence Community, the intelligence process, intelligence oversight and accountability, or ethical issues with the gathering […]
Draft and review a “Brief” of Katko v. Briney. There is only one issue to brief. Complete the Brief by adding a statement of facts.Draft and review a “Brief” of Katko v. Briney. There is only one issue to brief. Complete the Brief by adding a statement of facts.
Draft and review a “Brief” of Katko v. Briney. Hint: There is only ONE issue to brief. Complete the Brief by adding a statement of facts. Please see attachments. Grading Rubric Case Briefing Rubric Criteria Identification – Case Citation Procedural Facts/Facts Issue Rule of Law Analysis/Reasoning Ratings Use correct format to identify case citation Includes all […]
white paper The Primary Function of Peace Officers: A Perspective from the P.O.S.T. Code of Ethicswhite paper The Primary Function of Peace Officers: A Perspective from the P.O.S.T. Code of Ethics
Title: The Primary Function of Peace Officers: A Perspective from the P.O.S.T. Code of Ethics I. Introduction A. Explanation of the Peace Officer Standards and Training (P.O.S.T.) B. Overview of the Code of Ethics for sworn peace officers C. Purpose of the paper II. Historical Context and Development of the Code of Ethics A. Brief […]
CJUS732 : Strategic Planning in Criminal Justice – DISCUSSION POST :Choose a public safety organization that has an existing strategic plan. This organization can be the agency where you work, an agency you have worked for, or another agency.CJUS732 : Strategic Planning in Criminal Justice – DISCUSSION POST :Choose a public safety organization that has an existing strategic plan. This organization can be the agency where you work, an agency you have worked for, or another agency.
SEE RPD Strategic Plan_Digital.pdf Choose a public safety organization that has an existing strategic plan. This organization can be the agency where you work, an agency you have worked for, or another agency. The student will complete 2 Discussions in this course. The student will post one thread of at least 500 words. For […]
For this discussion board, you will need to create a short story that contains at least three (3) intentional torts against the person and three (3) intentional torts against property.For this discussion board, you will need to create a short story that contains at least three (3) intentional torts against the person and three (3) intentional torts against property.
For this discussion board, you will need to create a short story that contains at least three (3) intentional torts against the person and three (3) intentional torts against property. Please note you are creating one story that contains all six torts. For your original post you are only posting your story. Do not […]
Complete all three columns in the chart for each word using the correct legal information. Do not include personal opinions as substitutes for legal authorities, definitions, or legal elements.Complete all three columns in the chart for each word using the correct legal information. Do not include personal opinions as substitutes for legal authorities, definitions, or legal elements.
Complete all three columns in the chart for each word using the correct legal information. Do not include personal opinions as substitutes for legal authorities, definitions, or legal elements. In the first step, research and define each legal term placing the definition and the legal authority (primary sources or secondary sources supported by a primary source) in the […]