The exercise involves creating a complete context for a fictitious company belonging to the non-financial sector. The objective is to analyze and present the risks associated with the chosen activity in terms of AML FT Specific Requirements: Must use: References and analysis. Minimum length: 3-5 pages. Double-spaced Times New Roman 12” font. ASSIGNMENT: As a […]
Discipline: Law
– What should the proper role of the Senate Judiciary Committee be in Supreme Court confirmations? What kind of questions should be asked and which ones should be avoided?– What should the proper role of the Senate Judiciary Committee be in Supreme Court confirmations? What kind of questions should be asked and which ones should be avoided?
– What should the proper role of the Senate Judiciary Committee be in Supreme Court confirmations? What kind of questions should be asked and which ones should be avoided? What kind of investigation should be conducted? Should nominees be required to testify in public? Since Supreme Court Justices enjoy lifetime tenures in order to maintain […]
The creation of the CCRC has not been able to effectively address miscarriages of justice within the English Criminal System since its inception.The creation of the CCRC has not been able to effectively address miscarriages of justice within the English Criminal System since its inception.
For this essay please utilize the OSCOLA or Oxford University Standard for the Citation of Legal Authorities to format and cite the sources utilized. the goal for this essay is to prove the following statement: The creation of the CCRC has not been able to effectively address miscarriages of justice within the English Criminal System […]
Write an essay engaging critically with Siems’s views while relating the discussion to your own field of legal interest and/or prospective PhD thesis topic.Write an essay engaging critically with Siems’s views while relating the discussion to your own field of legal interest and/or prospective PhD thesis topic.
Read the following piece (available online and also on our unit’s Moodle webpage): Mathias Siems, “Legal Originality” (2008) 28:1 Oxford Journal of Legal Studies 147-164. Write an essay engaging critically with Siems’s views while relating the discussion to your own field of legal interest and/or prospective PhD thesis topic. Your essay should include examples […]
Prisoner health( poor jail condition and its continuing impact on those with mental health conditions)Prisoner health( poor jail condition and its continuing impact on those with mental health conditions)
from what I have gathered so far from the class and very little research, prisoners have significant medical and mental health needs, but the quality of healthcare in prison is often poor. I want this research to talk about the conditions of jail, the life of prisoners with mental health, the little to no mental […]
STATELESS PERSONS IN JORDAN AND ACCESS TO JUSTICE A FOCUS ON WOMEN’S AND CHILDREN’S RIGHTS.STATELESS PERSONS IN JORDAN AND ACCESS TO JUSTICE A FOCUS ON WOMEN’S AND CHILDREN’S RIGHTS.
I plan to summarizing the key theories and concepts relevant to my project, as well as integrating the insights gained from the readings so far. This review will serve as a foundation for developing the theoretical framework of my research, as well as identifying gaps in the existing literature that my project aims to address. […]
How “Updated IBA Guidance Note on Business and Human Rights” can be improved and updated shortlyHow “Updated IBA Guidance Note on Business and Human Rights” can be improved and updated shortly
an essay (up to 1.500 words) addressing how “IBA Updated Guidance” can be improved and updated shortly. To prepare your essay, consider at least one of the following themes. 1) The interface of Legal Ethics and Business and Human Rights In your opinion, should lawyers’ professional duties align with broader ethical considerations? Can you provide […]
What are the key social, cultural, or political factors influencing individuals’ views on capital punishment?What are the key social, cultural, or political factors influencing individuals’ views on capital punishment?
Scenario You have recently applied for another position in the company you work for and have been called in for a second interview! For this round, you’ve been asked by the interview committee to present an analysis of the collected data from the research you initially reviewed, with a specific focus on data-collection types. This […]
The Effectiveness of Optional Protocol to the UNCRC on an individual Communications ProcedureThe Effectiveness of Optional Protocol to the UNCRC on an individual Communications Procedure
Please see essay draft and lecturers feedback attached. Please incorporate what they are looking for. This is a critical analysis of the effectivness of OP3. Times new roman font 12 Foot notes in Times New Roman font 10. Please use Oscola (Ireland) referencing only. I have attached some reading lists. Please put page number of […]
Q&A Guidebook: Officers’ and Directors’ Responsibilities in Ensuring ComplianceQ&A Guidebook: Officers’ and Directors’ Responsibilities in Ensuring Compliance
ASSIGNMENT: Drawing from this weeks’ reading assignments, please prepare a 3-5 page guidebook for your company’s board of directors and corporate officers explaining to them their responsibilities as officers and directors with respect to ensuring the company’s compliance with the Federal RICO Statute. Your handout should be in Q&A format and should be understandable to […]