There are three compliance templates posted in reading assignments this week. As a model, they do not contain the name of financial institution, unit, or a

Examine ethical issues within the criminal justice system and abroad and explain their social impact INSTRUCTIONS Students must identify an article that describes a modern ethical issue (criminal justice, forensic science, research science, medicolegal, social, etc.). The sources should come from major news outlets (e.g., BBC, NPR, Washington Post, New York Times,

Description Note: There are 2 parts to this assignment. Part 1 You have depicted a specific network from within your sector graphically and presented your depiction to your classmates and instructor. This week, you will explore in depth the nodes, assets, and links within your selected network. In 2 pages, deliver a

Over the years, the style and practice of leadership within law enforcement agencies has gradually changed. In the past, leadership was primarily relegated to one individual within the department. However, there has been a transformation in leadership theory resulting in a more dynamic, multifaceted nature of teamwork, inclusion, and dispersed

Police officers who experience elevated levels of stress have unique risk for mental health consequences: Depression Anxiety Burnout PTSD This is a personal perspective discussion. Keep in mind this is an opinion and we are all entitled to them so please be honest and kind in your responses; no right

Deliverable Create a presentation for fellow officers and decision-makers that addresses each of the following, as they relate to your chosen technology (from last week’s activity LexisNexis Investigator, Motorola Solutions Command Central Records). The goal is to include details that provide significant insight into areas such as its adoption, use,

 write 400–600 words that respond to the following questions with your thoughts, ideas, and comments. This will be the foundation for future discussions by your classmates. Be substantive and clear, and use examples to reinforce your ideas. Note: There are 2 parts to this assignment. Part 1 Research the lower Colorado

Introduction A controversial issue today in the American legal system is the justification of the use of force by police officers, given the actions and conduct of citizens. In this assignment, you will explore the requirements for use of force, constitutional rights pursuant to the Bill of Rights when it

Introduction A controversial issue today in the American legal system is the justification of the use of force by police officers, given the actions and conduct of citizens. In this assignment, you will explore the requirements for use of force, constitutional rights pursuant to the Bill of Rights when it

Week 7 Discussion – Sexual Assault, Violence, and the Crime of “Upskirting” Respond to the following: X-rated videos are a multibillion-dollar business in the United States, which some argue contributes to increased violence against women and the desensitization of sexual assault crimes. Give your opinion on this issue, and discuss

Please answer the following questions based on the following video: Murder, Mayhem, and Meditation (Full Length)  This video offered a glimpse of the day-to-day operations inside the maximum security prison in Salinas Valley, CA.  1.) What was the most surprising aspect of this presentation? Did you learn anything new? 2.)

Description Note: There are 2 parts to this assignment. Part 1 You are encouraged to use the library as a resource for this assignment. This week, you will choose the critical infrastructure (CI) sector that you will focus on for the remainder of the term. Each sector can only be selected

write 400–600 words that respond to the following questions with your thoughts, ideas, and comments. This will be the foundation for future discussions by your classmates. Be substantive and clear, and use examples to reinforce your ideas. Note: There are 2 parts to this assignment. Part 1 Consider the value of

Read this scenario and answer the following questions. Tim and a friend had been drinking at a bar. When they left around 1:15 AM, they encountered two men Tim recognized as regular customers at the liquor store where he worked. He invited the men to come back to his house

Section I of the U.S. Constitution provides that the president must “take care that the laws be faithfully executed.” Presidents have used this authority to issue executive orders, which are orders to federal agencies that are a part of the executive branch and which contain detailed instructions on how laws

  Examine and analyze the current utilization of AI technology within the criminal justice system across the following areas: predictive policing, recidivism risk prediction, facial recognition, and data analytics. Provide a comprehensive answer for each aspect, detailing its implementation, impact, benefits, and potential drawbacks.

In class, we discussed the difficulties associated with efforts at rehabilitation of offenders. Discuss your own opinion of such efforts, including whether we ought to devote more funds and resources to rehabilitation programs (and if so, how would that be managed?). Be sure to address the difficulties mentioned in class,

analyze how health care fraud can be identified. Many of the detection strategies in financial services can be applied, remember- a transaction is a transaction! You can use multiple case examples to identify the scenarios and specific data that could/should have been monitored to identify the fraud. Use additional research

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 investigated by the government for violating the specific regulation that you choose Please summarize what/how it happened and how it was resolved (criminal, civil,