ICA – Diploma in Applied Anti Money Laundering and Counter Terrorism Financing Management. Question Many money remitters with links to Iraq and Syria use neighbouring countries in order to transact with customers and physically move money to these locations. Analysis of international funds transfer instructions (IFTIs) from Australia to Syria and Iraq […]
Date: June 30th, 2015
How Regulations do not kill jobs Introduction Regulations are rules or laws set mostly by the government to regulate the conduct of organizations in a nation for the good, in many cases economically. Letter from Agricultural Retailers Association The regulation is set to control the department of transportation (DOT) in pages 1-3. It focuses on; […]
Date: June 27th, 2015
The Civil Rights Movement Introduction Civil rights movement refers to great worldwide civil strife of 1950’s to 1980’s. The movement was primarily an agitation for better political representation and racial equity between different races across several countries in the world. The civil unrest had resulted from historical injustice committed by government against some races and […]
Date: June 27th, 2015
Paper Outline Introduction Types of Business entities in Thailand Regulation of Companies in Thailand The 2008 Civil and Commercial Code Amendments Good governance The Role played by company law in good governance Conclusion The Role of Company law and Good Governance in Thai’s Companies Introduction The topic “role of company law and Good Governance in […]
Date: June 27th, 2015
In 2012 Cool Climate Properties Pty Ltd (‘CCL’), a property developer, decides to get into the island resort business. It buys an island off the coast of Victoria and has the island officially renamed “Fantasy Island” pursuant to the Geographic Place Names Act 1998 (Vic). In 2013 CCP registers the trade mark FANTASY ISLAND, FANTASY […]
Date: June 25th, 2015
Explain by (((The UK law ONLY 2012 or above))) NO journal ONLY text Books or case study in the UK law. Referencing for the Law Assignment Please use Harvard style referencing for any books you use. For legal materials use the following styles: CASES In the text: ‘In Archibald v Fife Council, Lady Hale declared […]
Date: June 23rd, 2015
Advanced Legal Skills Assessment Instructions: a) This assessment is weighted 100% towards your final module mark. Please submit your work on or before the deadline provided on the assessment forum. b) Please read the facts and decision in Donoghue v Stevenson [1932] AC 562 in full and then answer the questions below. Please remember to […]
Date: June 17th, 2015
Week 7 Overview and Objectives Online Dispute Resolution Overview Chapter 4 of your Macfarlane text describes the nature of various ODR processes, and offers comparisons between them and their traditional, offline, ADR counterparts. Different types of contexts in which ODR has been applied are discussed, with a view to understanding what types of disputes ODR […]
Date: June 17th, 2015
Style: OSCOLA referencing What is function of provisional measures in the International Court of Justice (ICJ), and in what circumstances may they be ordered? Your answer should make reference to relevant cases. Students should demonstrate the ability to: • Identify relevant facts • Identify all relevant essential, and any novel, legal and non-legal issues • […]
Date: June 16th, 2015
Research an instance of “judicial misconduct” (other than the following: Judges Harry Claiborne, Robert Aguilar, Walter Nixon, Robert Collins, Alcee Hastings, Brian Duff, Edward Nottingham, Samuel Kent, Manuel Real, Thomas Porteous, Richard Cebull, Alex Kozinski) and take a look the ABA Model Code of Judicial Conduct. What happened in the instance you researched? Do you […]
Date: June 14th, 2015
