Category: Law

Part 1 Law Enforcement, Criminal Prosecution, Punishment and Sentencing After Reading Chapters 9 and 10 of your book and learning the authors’ perspectives, answer the following questions. Be sure to elaborate by giving examples to bolster your position. 1. Explain the main differences between being wealthy and being poor as an individual travels through the criminal justice system, give examples of similarities and differences along the way. Feel free to get intersectional by adding race, gender, sexual orientation or nationality. 2. In the U.S. penal violence is mostly hidden from the public as well as the realities about who is contained there. Why is this concern? Who does it impact? How could this be changed? What should be done? https://read.amazon.com/?_encoding=UTF8&asin=B079YZ43Q6&consumptionLimitReached=false&hasMultimedia=false&requiredCapabilities=EBOK_PURCHASE_ALLOWED&ref=yb_qv_ov_kndl_rn_rw&yourBooksUrl=https%3A%2F%2Fwww.amazon.com%2Fyour-books%3Fref%3Dyb_ip_dp_iou_d%26ccs_id%3D92ebc959-7704-4aa8-8631-b7be40d99622%26filtersMapping%3D%257B%2522contentFilter%2522%253A%255B%255D%257D%26ref_%3Dyb_ip_kwf_rn_a 3. In terms of race control, how does the criminal justice system work to the disadvantage of minorities and to the advantage of nonminorities? Please give examples. 4. How has the identification of criminals been affected by the intersection of at least two of any combination of the three variables – class, race and gender? Kindly provide examples.

Please first list the question followed by your answer.
VIDEO: Watch the film: “Twelve Angry Men” and answer the following questions:
INCLUDE THE QUESTIONS IN BOLD AND NUMBERED IN YOUR FINAL WORK PRODUCT.  THEN ANSWER EACH QUESTION BELOW THE QUESTION IN A WELL ORGANIZED AND WELL WRITTEN WORK PRODUCT. 
Who was selected Foreman and why? Identify characteristics and rationales.
Identify and list the number and types of evidence considered during deliberation.

1. Describe at least three compliance risks faced by financial institutions vis-a-vis  Specially Designated Nationals and Blocked Persons.
2.  “Rafael Márquez, one of the best-known stars on Mexico’s World Cup soccer team, is….on a United States Treasury Department blacklist of people it says have helped launder money for drug cartels….FIFA, world soccer’s governing body and organizer of the World Cup, routed Mexico’s portion of the $1.5 million it sent to each team to prepare for the tournament in euros via banks unconnected with the United States financial system.” See Mexico’s World Cup Captain Is on a U.S. Blacklist. 
Actions
Please discuss the compliance risk to a bank involved in the transaction described above.

Prepare form interrogatories, request for admissions and a proof of service for both in a matter involving an auto accident between Bob and Sally with injuries to both parties. Use California Judicial Council Forms. Assume Bob accuses Sally of running a red light and struck Bob in the intersection of 4th and Vine in Hollywood, California. All other details are left to your imagination.

Below is the link to search for the location of the court and retrieve the virtual information for joining. I could do this part, but not sure what information will be needed. 
https://www.ontariocourts.ca/ocj/court-locations/ 

1. Complete the CALI Lessons on Specific Jurisdiction and on Transient Jurisdiction.  
a. See Content > Week 1 > Learning Material > Accessing CALI Lessons for instructions on how to reach these and other related Lessons. 
b. Taking these CALI Lessons will provide you with the necessary background information to answer these questions. Also, please feel free to do outside research.  
2. Answer the following 3 questions (some with sub-parts) by placing your answers in this Assignment’s text box and submitting them for grading. Please DO NOT attach a document. Each answer should consist of approximately 3 – 6 sentences. Do not copy and paste content; if you do so, you cannot earn credit. Instead, use your own words. 
a. What two requirements must be satisfied in order for a civil court to exert personal jurisdiction over a defendant?
b. Suppose that Utah had a statute declaring that its courts have jurisdiction over any person who commits a tort that injures a Utah citizen, no matter where the tort is committed. Suppose that Sadie, a Utah resident, visits the California countryside on her vacation. While Sadie is in California, Franco runs over Sadie with his car. After returning to Utah, Sadie files suit against Franco to recover medical expenses associated with the car incident. 
Franco needs your advice. Is Franco subject to personal jurisdiction in Utah? Why or why not? What is a long-arm statute? Does the Utah long-arm statute apply here? Why or why not? 
c. Trips R Us, Inc. (“Trips”) is a travel company and is a Georgia corporation. However, Trips was incorporated in Georgia for reasons of convenience only as Trips do not offer tours in Georgia. Trips was running a tour in Maine and there was a fatal accident. Polly sued Trips in Georgia, alleging that Trips is responsible for the wrongful death of her (Polly’s) parents. Trips moved to dismiss the case for lack of personal jurisdiction, citing its lack of contacts with the forum state. Should the judge grant or deny the motion?

Separate each section accordingly. EACH section should have an intro, body, conclusion. Each section needs its own refrerence. 
Section 1: Describe the method of selecting a jury and provide your opinion as to whether the system is adequate and fair.
Section 2: Discuss why was O.J. Simpson found “not guilty” of the murder of his ex-wife, Nicole Brown Simpson, and Ronald Goldman, but found liable for the wrongful death of these two individuals? (Hint: compare elements of crimes vs. torts.)

Instructions: 
Watch the videos discussing Carbon Tax. Which video did you prefer and why? 
Visit the Carbon Tax Center to learn about the carbon tax
Link-  https://www.carbontax.org/whats-a-carbon-tax/
“What’s a Carbon Tax?” to read about it.
Answer the questions below. The total assignment must be a minimum of 500 words total (roughly one page)
Must be under 30% Turnitin score.


Answer the following questions:
– Identify and discuss the main points addressed in each video.
– Reflect on the videos. THIS IS NOT a summary, but HOW did these
videos affect you?  A video summary will be zero points. I want to know
the video’s impact on you, how you feel, what you will do with this
information, and how it impacts your work life
– Explain the Carbon Tax in your own words using the Carbon Tax Center link provided.

I) on Google Scholar. Find a relevant law review article dealing with your issue and summarize the
key points of the article.
2) On west Law: Find 2 cases that relate to your issue and summarize the cases.
3) Key cite the cases in westlaw and found out if those cases are still good law. What color flag do
they have, if any, and do those case holdings help or hurt your case? How?
4) use a rolevan! secondary source on the internet, summarize and cite in using ALWD format in
your assignment.

Hypothetical
You are a compliance manager in the United States at a major U.S. bank that operates internationally.
A compliance analyst on your team flags a pending $2,500 payment for your review because the payment appears to involve a Specially Designated National (“SDN”), Gaston Tomaghelli.
The pending payment was originally automatically flagged in the bank’s systems as a potential sanctions hit because of the presence of the name “Tomaghelli” in the related payment documentation.
The compliance analyst manually reviewed the flagged pending payment and escalated it to you for further review. 
Based on your initial review of the information available, it appears one of the bank’s U.S. customers (the originator) is attempting to send money to Tomaghelli (the beneficiary).
Questions
Do you clear the pending payment and allow it to be processed? Explain why or why not.
What types of U.S. sanctions compliance policies and procedures should the U.S. bank have in place?
If your bank is a major UK bank that frequently operates with U.S. banks and has correspondent and payable-through accounts at major U.S. banks, what types of U.S. sanctions-related compliance policies and procedures should the UK bank have in place (if any)?
What types of ongoing monitoring and due diligence processes should the U.S. bank have in place to mitigate against compliance failures?
What types of contract provisions should the U.S. bank have in its agreements with customers to mitigate against compliance failures and position the bank to terminate payments or customer relationships that become problematic due to sanctions compliance concerns?