692 Search Results for Law Enforcement Abuses in Investigations
PENALTIES - CIVIL & CRIMINAL
There are statutes that impose penalties both civil and criminal for government contractors who commit fraud, waste or abuse. Some of those statutes are as follows:
False Claims Act;
False Statements Act;
Forfeit Continue Reading...
SOX provides explicit legislative directives for SEC regulation, altering this authority division, of what was once perceived as the states' exclusive jurisdiction.
Rule 404 of the SEC
The following Executive Summary reflects the Rule 404 of the S Continue Reading...
Fundamentally, the insurgents are fighting an enemy with superior weaponry, technology, and resources, so therefore, must seek avenues to mitigate these disadvantages. In other words, insurgent forces out vastly outdone in the traditional aspects of Continue Reading...
Violence Against Women
Social Welfare Congressional Legislation Violence against Women Act Bill # S.47
Problem Examination: The reason why this Bill/policy is essential? Why must the Mayor Pay attention?
The reason why the mayor should care is bec Continue Reading...
Establishing an NP Led Wellness and Recovery Center for Deinstitutionalized Individuals
Historically, nursing, and medicine professions have been loath to utilize tools commonly linked with mercenary aspects of business, such as market research and Continue Reading...
Unlike the transatlantic slave trade, they are not being recruited to work in any specific geographical area or any clearly defined industry or economy. True, many of the women are sold as prostitutes or concubines, and the children as labourers, bu Continue Reading...
Adolescent Substance Use Screening Instruments: 10-Year Critical Review of the Research Literature
Over ten million teenagers in the United States admit in a national survey that they drink alcohol, although it is illegal under the age of 21 in all Continue Reading...
Mississippi Burning
The 1988 film Mississippi Burning depicts the total infestation of Mississippi government and civic society by racist rednecks. The Ku Klux Klan serves as a quasi-governmental and paramilitary authority that defies federal law. T Continue Reading...
Counseling Ethics
Indiana Counseling Ethics
The state of Indiana, like all other states, regulates the professionals within their state to ensure that they comply with state law. Ethical requirements are maintained by the state's individual counsel Continue Reading...
The Secretary of Labor shall provide by regulation or by order that the employment of employees between the ages of fourteen and sixteen years in occupations other than manufacturing and mining shall not be deemed to constitute oppressive child labo Continue Reading...
Counterterrorism
Counter-Terrorism
Counter-Terrorism Framework
The author of this report is asked to answer to a number of questions relating to counter-terrorism frameworks. First, the author is asked to provide a revised framework for the nation Continue Reading...
Brick and Cutter's Way can be categorized as both thrillers and films noir due to the fact that the narratives of these films revolve around an investigation into the mysterious deaths of young women at the hands of power-hungry men. While the inves Continue Reading...
Drug Task Force
During the investigative process for a suspected drug-related criminal organization, a judge has issued a wiretap order for a suspect's phone. I have been assigned the responsibility of monitoring the suspect's phone conversations. D Continue Reading...
Medical Cannabis
As of November 2012, eighteen states plus the District of Columbia voted by ballot initiative to legalize marijuana for medical use. The revolution in voter attitudes towards marijuana reflects a social, political, and to a lesser d Continue Reading...
Juvenile Court
Juvenile criminal justice system has enforced laws, which govern the rules for determining whether a juvenile criminal is eligible for a sentence or a counseling period is mandatory to alter the behaviors of such individuals. This sys Continue Reading...
In that regard, they must promote initial awareness of HIPAA requirements within the organization and conduct comprehensive assessment of existing privacy practices, information security, information safeguarding procedures, and use of electronic tr Continue Reading...
Decision Tree This project designed practical application. The Decision Tree real-Life situations designed service interventions.
First responders are the professional people who arrive first at the scene of any incident Cobb, 2007.
They include t Continue Reading...
In most cases, recreational drug use is seen as a victimless crime and a harmless activity. This attitude changes in the workplace if the drug use impairs performance to the detriment of other workers or if the work involves public safety, in which Continue Reading...
("Supreme Court Rejects..." 2002) More constitutional problems have been encountered in the law's battle against child pornography as a federal court in September 2004 outlawed a Pennsylvania State law that required internet service providers (ISPs) Continue Reading...
As a result, he was called upon to conduct internal investigations. Because of his loyalty to the police department and to his fellow officers, these investigations were challenging for Melvin. Anyone involved in an internal investigation is subject Continue Reading...
Ethics Leadership Analysis
One of the biggest advantages of globalization is that many different companies are able to receive cheap labor to produce a wide variety of products that are sold at numerous retail stores in the United States. However, a Continue Reading...
Racial Profiing Discussion
The events from 2001 marked a crucial point in the history of the United States from the perspective of the casualties and human loss they produce but at the same time from the perspective of the changes these events marke Continue Reading...
SW: Hello M. Thanks for meeting with me. I brought the intern along with me and I hope you don't mind?
M: That's fine.
SW: I am here to complete an assessment of your home and also to gather some of your information.
M: Hi come on in and have a si Continue Reading...
Role of Family Physician
It is important for us to understand the role of a family physician before we begin our discussion on the importance of family physicians in any health care system of the community. Many reforms have been made in the health Continue Reading...
This gave the immediate need to contract the prison facilities.
Literature review
Extant literature has been dedicated to the topic of privatization of the rather publicly run correctional facilities in America. These literatures have been mixed a Continue Reading...
However, as criminals become more aware of undercover tactics, the covert officer is required to provide more and more proof that he is indeed a criminal- which leads to the officer committing acts that compromise his or her integrity for the sake o Continue Reading...
Human Trafficking:
Comparative Analysis of Human Trafficking in the United States with the World
Stephanie I.
Specialized Field Project
Human Trafficking is a very serious issue that affects every country around the world. Human Trafficking is al Continue Reading...
Based on the foregoing considerations, it is suggested that the DCMP restructure their existing training programs and administration so that a more unified and centralized plan is in place, as well as providing for better instructor qualifications, Continue Reading...
Of course, it becomes a very difficult matter to overcome sparse levels of availability when they are encountered (e.g. In the more remote regions of Western Australia).
Taken together, the issues suggest that the impact of availability policy on t Continue Reading...
Patriot Act in Regards to Its Authorization
of Surveillance and Search and Seizure
The Patriot Act:
The Patriot Act was enacted into law in 2001 to unite and strengthen America through the provision of suitable tools that are necessary to interrup Continue Reading...
China's Intellectual Property Rights: Current Issues, Strategic Considerations And Problem Solving
In this paper, the focus is primarily on the Intellectual Property Rights (IPR) that are given to individuals within the Republic of China. The paper Continue Reading...
The bill before me takes into account of the new realities and dangers posed by modern terrorists. It will help law enforcement to indentify, to dismantle, to disrupt and to punish terrorist before they strike." (Marcovitz, 2008) This is significant Continue Reading...
PATRIOT Act
The United States of America's PATRIOT Act (formally the Uniting and Strengthening America by Providing Appropriate Tools Required to Interpret and Obstruct Terrorism Act) was a hurriedly created legislation against terrorism reacting to Continue Reading...
MFT Psychology of Violence; A critical Analysis of Child Abuse
A rather disturbing threat growing increasingly in today's society is child abuse. There is no agency that can appropriately and thoroughly address the issue. The development of an indep Continue Reading...
DNA technology and how it has impacted the American criminal justice system. The research was conducted utilizing secondary resources, such as testimonies from DNA experts and published resources. It was discovered that, despite challenges faced by Continue Reading...
" Prohibiting "a bill of attainder" means that the U.S. Congress cannot pass a law that considers individual or aggregation blameworthy and later discipline them. Disallowing an ex post facto law implies that the U.S. Congress cannot make any given a Continue Reading...
Though women constitute only 12.7% of the sworn police force they are implicated in only 5% of the total cases registered against the use of excessive force. Statistics further indicate that women officers account for only 6% of the total dollars pa Continue Reading...
Insurance Fraud
After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...