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

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.

In 1971, the Supreme Court concluded in Reed v. Reed, 404 U.S. 71 (1971) that an Idaho law that discriminated against women was unconstitutional under the Fourteenth Amendment. Before this case, no court had ever made such a ruling.  Two other key Fourteenth Amendment cases from the 1970s concerned jury duty for women: Taylor v.

For this Discussion, let’s take a page out of the public health model and swim upstream. Swimming upstream means identifying and treating the root cause of a problem rather acting in response. It is proactive method rather than reactive response to problem-solving. 1. Design a intervention strategy designed to target

Now that we’ve explored the question of what happens when police abuse your power, you’ll take act as chief of Atlanta Police one more time. In this discussion, you’ll decide how your department would both strive to prevent and respond to issues of abuses of power.    Steps to Complete Choose

Watch the Stanford Prison Experiment (2 Hours) Write a discussion post about how institutionalizing plays out in the experiment. What do you think about how the inmates and officers behaved? What do you know about how institutionalization that might explain these behaviors? Do you think these behaviors are justified because of institutionalization,

Choose a topic covered in this module you would like to know more about. Do a little research and find a reading, podcast, or video that sparks your interest. Read, listen, and/or watch. Share what you have learned and found interesting. In the post also note the topic you choose,

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,

1. Discuss the First Opium War and the role that the Western powers played in spreading and controlling the use of opium in China and other areas during that time period.  2. In conducting additional research outside of the weekly readings, within recent years, many of our top elected officials

After reading the attached article discuss the First Opium War and the role that the Western powers played in spreading and controlling the use of opium in China and other areas during that time period.  2. In conducting additional research outside of the weekly readings, within recent years, many of

Please answer both of the following Two Discussion Questions: (Due NLT Thursday of Week 2):From a “theoretical” (i.e. criminal justice theory) perspective appraise (i.e., form a critical opinion) as to why transnational organized crime has continued to grow. In answering this question, you may use any criminological theory (e.g., Robert K

What makes human-trafficking a security, economic, or political threat? What are the risks of maintaining the international policy status quo? Provide Examples. 400-500 Words. No AI or plagiarism.