Part 1: North Sea Questions (3) What was the legal issue in the North Sea case and how do we know? (3) There is a reservation clause in the Geneva Read More
The FATF is the key global body that facilitates the growth of Anti-Money Laundering regulations. It released some important standards a decade ago, Read More
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1. Explain what the USA PATRIOT Act stands for and discuss its primary purpose. 2. Summarize an article about a recent example of a hate crime Read More
Using peer reviewed sources (2010 to present), explain the need for law enforcement/government policy for the following: 1. Underage Consumption of Read More