Scenario You are a recent Criminal Justice Studies graduate from Bryant & Stratton College and have been hired as a Security Manager with Inter-Con Industries. Inter-Con Industries’ director is trying to decide between creating a security force of private security or using public sector law enforcement to provide for the company’s interests. Directions   The […]

https://ballotpedia.org/California_elections,_2022 <— go to this link  and find this on the bottom and click the title  Type Title Subject Description LRCA Proposition 1 Abortion Provides a state constitutional right to reproductive freedom, including the right to an abortion CICA/SS Proposition 26 Gambling Legalizes sports betting at American Indian gaming casinos and licensed racetracks in California […]

What powers are given to the states by the U.S. Constitution? What rights and protections (constitutional limitations) are afforded individuals under the Constitution With citations and references

The administrative Florida code 60l- 35-001 deals with compensation for overtime of employees I they work over 40 hours in a workweek  would a exempt or non exempt employee be entitled to overtime pay?

Juan’s father, who is a smoker and trying to quit, leaves a half-smoked cigarette in the ash tray. Several of Juan’s friends are experimenting with smoking and have been making fun of him for not trying with them. You can walk away or try the cigarette. What are the consequences of each choice? Suppose you […]

CHAPTER 2 CARRIERS, VESSELS, AND AIRCRAFTS Sec. 1214 Entry and Clearance of Vessels of a Foreign Government. – The entry and clearance of transport or supply ship of a foreign government shall be in accordance with the agreement by and between the Philippines and the foreign government. *Sec.1018 of TCCP CHAPTER 2 CARRIERS, VESSELS, AND […]

In the case of Mupila v Yu Wei (COMP/IRC/LK 222 of 2021) [2022] ZMIC 3 (02 March 2022),  Which strategies you would apply for your defense. If you were the lawyer what would you change in the strategy applied by the lawyer of one of the parts of the case? what do you agree with […]

Tactical Crime Analysis Matrix and Data Analysis Part I: Complete the Tactical Crime Analysis Matrix using the data from the Madison Police department, Shorewood Hills Police Department, and the Maple Bluff Police Department. Please note the full assignment instructions in the syllabus.   Madison Police Department   IR number Crime of Theft- specify item stolen […]

The article Surfing the First Wave of Cryptocurrency Money Laundering (on p. 217) states that the “Bank Secrecy Act and the Money Laundering Control Act….have proven their effectiveness in the face of the first wave of cryptocurrency-enabled money laundering.” 1. Why did the authors make this claim?  2. In answering this question, please discuss at […]

After reading FinCen’s Anti-Money Laundering and Countering the Financing of Terrorism National Priorities (June 30, 2021).  Please choose at least three AML/CFT Priorities described in FinCen’s memo. For each of the three priorities: Identify at least two BSA/AML compliance risks, and Briefly describe how you would address those risks.