Under the Annunzio-Wylie Act, the U.S. Treasury is authorized to require financial institutions to adopt anti-money laundering programs that include: (a) internal policies, procedures, and controls; (b) designation of a compliance officer; - continu Continue Reading...
They are seeing more and more of that in some of the militias. The trend is that there's now a multitude of these groups out there -- the common-law courts, the sovereign citizens, the secessionists, the Republic of Texas -- that type of group. Eve Continue Reading...
U.S. Criminal Justice system as in the last few decades and link the trends to the future. We will access the following, including: Recent and future trends and contemporary issues affecting the criminal justice system. Value of the criminal justi Continue Reading...
Electronic Privacy Control Act of 1986 address? The ECPA addressed a variety of issues regarding the collection of information by government agencies using electronic devices. For instance, it placed more restrictions on wire tapping, such as the t Continue Reading...
HLS-355: CRITICAL THINKING FOR HOMELAND SECURITY Final Project The fight against Hurricane Katrina in a political environment set on fighting terrorism Improving security can be a particularly challenging mission and this makes a critical thinking Continue Reading...
George Bush has left what some consider the biggest mark on American economic history. Although presidents like Abraham Lincoln will forever be remembered for his ability to unite a nation and end slavery, former President George W. Bush will forever Continue Reading...
Other Implications If the issue of pant sagging is not addressed, it will lead to public dissatisfaction, especially from people who have raised concerns. It will also continue the implications on black men as being disrespectful gangsters, or as Continue Reading...
So the economy is stuck in an equilibrium well below its production and employment potential, even as gross domestic product resumes modest growth" (p. 3). As a public sector employee for the State of New Jersey Division of Criminal Justice, this m Continue Reading...
82), and through charities, which has been mentioned in this paper in previous pages. By the middle of the 1990s, the CIA estimated that "...fifty Islamic charities 'support terrorist groups, or employ individuals who are suspected of having terror Continue Reading...
Of course, not all of the counterterrorism methods will work, and there will certainly be changes, alterations, and even the disbanding of some of the things the government has done to help prevent further attacks. Clearly, the nation has learned q Continue Reading...
Rights of Enemy Combatants What rights to enemy combatants have when in United States custody? What are the rules of war in that regard according to the Geneva Accords? This paper uses scholarly publications to examine the aforementioned important i Continue Reading...
Terrorism The American Heritage Online Dictionary specifies Terrorism as an illegal use or threatened use of force or physical violence by an individual or pre-arranged team against individuals or physical assets with the objective of frightening or Continue Reading...
George Orwell book Nineteen Eighty-Four by pointing out salient themes in the book and using updated political examples to show that Orwell was not necessarily writing science fiction but in fact he was commenting on contemporary times in his life. Continue Reading...
Digital Privacy in an Information Technology Age Information privacy refers to the desire of individuals to control or have some influence over data about themselves. Advances in information technology have raised concerns about information privacy Continue Reading...
Government corruption is encouraged by unrestrained financial contributions by lobbying groups. Members of Congress continue to force legislation that has proven to be fraudulent, such as the Cap and Trade legislation. An inspector general was im Continue Reading...
Sharing States Sharing Criminal Information Comment by Sabina: States Sharing Criminal Information Uncle Bob is a resident of California where is has a criminal record. Uncle Bob took his first trip out of state to Miami, Florida where he was pu Continue Reading...
Global Terrorism Strangling Terror: A Policy Memo on the Problems, Strategies, and Recommendations of Terrorism Funding Terrorism is a threat of the modern age. The increase in influence of the non-state actor in the 21st century is most evidently Continue Reading...
The USA Patriot Act: This was a law that was passed after September 11th. It is giving the police and intelligence officials the power to go after terrorists organizations easier. As it lifted various Constitutional protections when investigating t Continue Reading...
cloud computing will be discussed to show that the good outweighs the bad. Furthermore, it will be further discussed that the government is looking into using cloud computing because it will cut IT cost down and increase capabilities despite the fac Continue Reading...
This is also possibly the least well-documented phenomenon in the racializing of Arabs and Muslims leading to the widespread acceptance of profiling and related loss of civil liberties." (2002) The work of Nicole J. Henderson (2001) entitled: "Law Continue Reading...
growth and use of the First, Fourth, Fifth, Sixth, and Eighth Amendments to the Constitution using the modern day criminal justice system. According to Webster's dictionary of Law, Judicial Activism is defined as: "The practice in the judiciary of Continue Reading...
9/11 Policies In the wake of the terrorist attacks of 9/11, there were many changes in U.S. domestic and foreign policy. The attacks highlighted the risks posed to Americans both at home and abroad. The Bush government enacted several policies in re Continue Reading...
This is significant, because it is illustrating how the act is giving all nonprofits the chance to be in compliance with: various provisions of the law the moment a particular organization has been added to the list. As a result, the arrests and the Continue Reading...
Trash covers represent an excellent technique in the investigation of terrorist organizations. Begin by listing those items that might typically be found in your discarded trash that would provide details regarding you personally; your interests, lif Continue Reading...
Next, the researcher will conduct a query of the computer awareness of education administrators, teachers, parents, and students in the New Orleans school district, then evaluation of documented data will provide a research base of the required elem Continue Reading...
T) he FBI can now act like a domestic CIA when seeking a criminal conviction. It can obtain a secret warrant from a secret court to gather evidence of crime without ever having to present to the court evidence that the person upon whom it wishes to Continue Reading...
Introduction Homeland Security is tasked with the responsibility of safeguarding the US from threats, both foreign and domestic. In the age of technological revolution unseen and unrivaled in any previous era of human history, digital surveillance is Continue Reading...
Intellectual Freedom in Libraries In today's academic world intellectual freedom is a very important issue. In this paper various factors which are affecting intellectual freedom have been discussed along with efforts that need to be made in order t Continue Reading...
Terrorist attacks of September 11, 2001 [...] whether the government needs to do all it can in order to protect its citizens, even if that means they have to surrender some of their civil liberties. The terrorist attacks of September 11, 2001 change Continue Reading...
For example, one provision of the Patriot Act "permitted law enforcement to obtain access to tapping stored voicemails by obtaining a basic search warrant rather than a surveillance warrant," even though "obtaining the former requires a much lower e Continue Reading...
Some of these methods include plea agreements and the disclosure of incriminating evidence, along with witness testimony. Thus, defendants' rights do not tie the hands of officers and the courts because officers and the courts have an arsenal of way Continue Reading...
September 11 on the Muslim population in Greater Toronto area This is a paper that analyzes the effects of September 11 on the Muslim population of Toronto. It has sources. The following is a study that reveals the effects of the terrorist attacks Continue Reading...
By continuing with a "business as usual" attitude, the terrorists would not have a long-term psychological impact on American society, culture and economic development. While the long-term psychological impact appears to be the most prominent value Continue Reading...
Constitution/Homeland Security FISA FISA -- The Foreign Intelligence Surveillance Act dictates the way the United States government carries out communication surveillance (e.g., telefaxes, emails, telephone calls, Internet websites, etc.) that pass Continue Reading...
It is reported that there are two typical organizational structures that terrorist groups use: (1) networked; and (2) hierarchical. (Joint Chiefs of Staff, 2005) the hierarchical structure organizations are those with a "well defined vertical chain Continue Reading...
Because the home country is not required to reimburse foreign depositors for losses, there is no corresponding financial penalty for lax supervision; there is, though, a benefit to the country with lenient regulatory policies because of increased r Continue Reading...
The fact that industrial control systems may be vulnerable to infiltration by other citizens, or international parties puts laws pertaining to intersection of systems transmission at the forefront of priorities for us all. At present, telecommunica Continue Reading...
These devices can help to ensure customer violence is limited. Additionally, by investing in interpersonal training and dispute resolution courses for employees, companies can help to control coworker violence. Furthermore, the use of EAP (Employee Continue Reading...
S. has to be active in supporting the International Law. He argues that our effort should not be to defeat a set of criminals, Osama Bin Laden, his Al-Qaeda network and a few like-minded groups, but we have to undermine the notion that any action is Continue Reading...
