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To be effective as an investigator, you must understand legislation and jurisdiction. Federal courts have jurisdiction over both federal criminal and civil statutes as well as common law related to individuals involved in several states. State courts have jurisdiction over state statutes and common law for civil claims. Your task is the following:
Research federal or state regulatory agency Web sites.
Identify civil/administrative enforcement statutes.
Provide sample statute citations and describe the statutes and available sanctions.
Please do not use the same example of another post. When posting on the Discussion Board, clearly identify your statute selection in your first header line.
clyde worked in the information management department at a huge investment bank. the bank managed funds for large
What is the format for a contract with the intention of giving one party permission to use another party's trademarked logo? What is the language that goes within it? Are there any resources or websites that contain current examples?
1.determine whether or not the copyright alert system will be effective. explain your rationale.2.determine whether or
prune marginal products and model ltbrgtemphasize innovation in the value chain ltbrgtstrong focus on cost reduction
Discuss one of earliest accounts of policing. Indicate whether or not the crime fighting methods from these early accounts are used today
Choose one of the following organizational identities; a metropolitan police force, a rural police force, a state prison system in a rural area, or a federal prison system in an urban area. Identify any social, economic, and other demographic and ..
French's Fast Fries (3F) requires that its employees wear uniforms and protective clothing while on the job. 3F provides a locker room for the employees to leave their street clothes and personal items while working. A sign on the back of the locker ..
Describe the problems associated with the prisons used to incarcerate these individuals. Compare and contrast the characteristics of the previously listed individuals to include the prison, time served, charges, crime, occupation, and education
You are required to advise both Kevin and Betty and M Pty Ltd as to any possible legal arguments they may have in connection with this dispute and as to who is likely to win the dispute.
You have been hired by the CEO of a newly established global financial services company as the Chief Risk Officer (CRO). The financial services industry includes: Commercial Banks (including Credit Unions and Savings and Loan Institutions), Sto..
Research three specific cases of unethical behavior in corrections. This can be in jail, prisons, private prisons, and/or probation/parole. provide an overview of each case, that addresses the following issue :-What are the ethical implications?
Recruitment begins by specifying _____, which are the typical results of job analysis and workforce planning activities, During the _____ stage, it is most important to select the managers who can develop stable management systems to preserve the ga..
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