Category: Law

Should banks be fined for breaches of compliance, regardless of whether money la

Should banks be fined for breaches of compliance, regardless of whether money laundering has occurred? Are sanctions an effective way to ensure compliacd

choose an excellent scholarly article published in the last 5 years;
(I) describ

choose an excellent scholarly article published in the last 5 years;
(I) describing the article including: (a) the topic or issue the article is addressing,
(b) the worldview of underlying assumptions that animate the article and the analysis therein,
(c) any conclusions drawn or recommendations made in the article, and (d) any other information you deem important to understanding the article; and
(II) critiquing and assessing the article’s analysis, conclusions, and/or recommendations from the perspective of the Christian worldview.

Hello I need assistance with answering the following questionnaire:
We’re intere

Hello I need assistance with answering the following questionnaire:
We’re interested in learning more about how you hope to benefit from the Plus, Guided Journey program, Please use the spaces below to briefly articulate three goals you hope to accomplish through participating in the program. These goals may include personal development objectives, admissions goals, or a goal in another area.
Required:
Goal 1: (Maximum characters 400)
Goal 2: (Maximum characters 400)
Goal 3: (Maximum characters 400)
Section 2: Time Commitment
The Plus, Guided Journey program will accompany and support participants on their legal education journey from April 2024 to May 2025. While the programmatic demands on a participant can fluctuate by module, on average, participants can expect approximately two hours of content per week plus independent work and study time. The time commitment will be significantly higher as participants study for the LSAT and prepare their application documents. This section is intended to help us understand your commitment to completing the Plus program.
In under 150 words, please describe your anticipated strategies to fit Plus participation into the existing demands on your time (please consider all obligations, including, but not limited to obligations associated with your education, work, professional life, volunteering, family, personal care/wellness.)

I have these 2 questions
1- Does ksa jurisdiction specifically regulate and sup

I have these 2 questions
1- Does ksa jurisdiction specifically regulate and supervise the safekeeping of Relevant Securities? If so, who is the relevant regulator?
2- In what capacity does a custodian typically act (e.g. as a trustee, agent or bailee)?
first write all the articles from the new KSA Civil Transaction Law that talks about shariah, then write all the articles the deal with custudian capacity and answer the 2 questions with articles and its interpretation, I don’t mind using sharia evidance please note that the questions are related to the CMA but answers should be from Civil Transaction Law only

I need this in Italian . I need an exact copy of a Judgement from the Italian Tr

I need this in Italian . I need an exact copy of a Judgement from the Italian Tribunale di Roma where it is written that in October 2013 i was declared acquitted by all accusations
needs to be an exact copy with same logos and signatures ( can be invented ) names of lawyers and judge can be chosen online , any real name lawyer and judge in Rome ( Italy )
The text must use same words of a real judgement ( examples you can find online )
Tribunale di roma
the story is this
In October 2014 I was acquitted by all accusations , the fact that happened in march 2008 , shooting against thief found home to protect my family . needs to be exactly the same as an original document .

Bill owns “Bills Widgets, Inc.” (“BWI”), a corporation located at 789 North Stre

Bill owns “Bills Widgets, Inc.” (“BWI”), a corporation located at 789 North Street, Podunk, Iowa. His company manufactures and distributes widgets. James owns a hardware store at 321 South Street, Sunnyside, Michigan, that sells widgets. He wants to buy 20,000 widgets from BWI. After James consults with Bill, the parties agree to a price of $5 per widget.
These are the provisions that James wanted in the contract:
1) James will pay 10% of the purchase price initially and he will pay the remainder after the goods are received.
2) James must have all 20,000 widgets in stock before the summer starts, so the goods must ship prior to July 1.
3) The widgets should be shipped to his place of business. James will pay the cost of the shipment.
4) If there is a dispute under the contract, it will be submitted to arbitration.
5) Michigan law, and not Iowa law, applies to all disputes under the contract.
The final contract, drafted by Bill’s lawyer, has the following provisions:
James must pay 50% of the purchase price upon execution of the contract, and the remainder upon receipt of the goods.
Bill acknowledges James’ need to receive all the widgets before the summer starts, but since this is Bill’s busy season, shipment after July 15 shall not constitute a breach.
James will pay the cost of shipping to his place of business.
Any dispute under the contract shall be submitted to arbitration.
The laws of Iowa shall govern this contract and any disputes hereunder.
James was in a big hurry when he met with Bill to sign the contract. He checked the names, address and confirmed the widgets would be shipped to his store. He signed the contract without reading further.
Widgets turned out to be the hottest item that spring, and Bill could hardly keep up production to fill his orders. He finally shipped James’ order on July 27, and he did not receive the widgets until August 5. By then, most of his customers had purchased their widgets from other retailers, causing James to suffer significant losses. James sues Bill for breach of contract in federal court for the District of Michigan.
What are the strengths and weaknesses of James’ case? What defenses can Bill raise? An IRAC style essay is NOT required, but a thorough discussion of the issues is necessary.

You are a news reporter in charge of finding hot topics concerning citizens and

You are a news reporter in charge of finding hot topics concerning citizens and their rights. As part of your job duties and responsibilities, you are to research issues of TikTok and the first amendment rights.
Pretend that your boss wants you to host a Constitutional law professor from the local law school as part of a live news broadcast. What do you think that your viewers want to know about your selected Constitutional issue? How do you think that your guest professor can elaborate so as to provide a more enlightening special feature broadcast to your viewers? For purposes of this Discussion, rely on the insights that you have learned from this course as a substitute for the knowledge that you anticipate the guest professor will share during the broadcast.
Please share the Q&A that you expect will be the outline for the broadcast. Be sure to identify the Amendment(s) or Section(s) of the Constitution that is and/or are at issue, as well as any other legal resources (including, but not limited to case law) upon which your hypothetical guest professor may rely.

I’m applying to the Arizona State University’s Sports Law and Business Master’s

I’m applying to the Arizona State University’s Sports Law and Business Master’s Degree program and I need assistance writing a personal statement and the scriipt for a video pitch that I will need to record.
 2-3 page personal statement to “give the committee a better picture of who you are beyond your academic achievements and resume. It should be compelling, show off your writing skills, and include some discussion of why you want to be a part of the Sports Law and Business program. It is also an opportunity to highlight specific reasons for your interest in ASU Law and your interest in sports.”
 “Video pitch” or elevator speech — a brief, persuasive speech that sparks interest in me as an applicant. It can be no longer than 90 seconds.
I’ve attached 2 versions of my resume – I’m working now to combine them into a single one page resume.

Joe is a short-order chef and has always dreamed of owning his own burger joint.

Joe is a short-order chef and has always dreamed of owning his own burger joint. After years of waiting, the opportunity arrived when he heard that Burgers-R-Us, a national fast food chain, was planning to open a franchise in his town of Manitoba City, in the state of New Manitoba.
After several months of negotiations, Joe has signed a contract with Burgers-R-Us, and is now the proud franchisee of a store that is scheduled to open on the second Friday in January.
In preparation for the opening, Burgers-R-Us has furnished Joe’s store with kitchen equipment, tables and seating, lighting and signage for inside and outside the store. Joe has purchased aprons, hats and latex gloves ($3,347.68) for his staff and “Grand Opening” banners for outside ($1,026.59). He placed advertisements in the local Pennysaver magazine and in the Manitoba Gazette to hire cooks, cashiers, waiters and cleaning staff ($1,375); the ads are running for four consecutive weeks. He hasn’t hired anyone yet, but has interviewed several potential candidates. Joe also gave BRU a deposit of $17,000 to secure his rights.
In consultation with his accountant, Joe has projected that in his first six months, he will have an operating loss of $23,000, but that by the end of his first year he will show operating profits of $78,000 for the year and that he will be profitable each year thereafter. These estimates are based on what Joe has been able to find in newspaper articles for other types of franchises in other cities. He has no specific numbers relating to his own franchise.
Six weeks prior to the scheduled grand opening, Burgers-R-Us notifies Joe that new market research has shown that the franchise is not likely to be successful in Manitoba City and the franchise contract is hereby cancelled. Outraged, Joe sues Burgers-R-Us in New Manitoba state court for breach of contract.
Discuss what types of damages Joe may claim, which types is he likely to be awarded and what amounts he is likely to be awarded. Be sure to thoroughly explain your answers.
An IRAC essay is not necessary.

Question 1
Greta tells her friend, Jala, that in appreciation of the love and a

Question 1
Greta tells her friend, Jala, that in appreciation of the love and affection she has shown Greta over the past 5 years since her husband left her, she will give $20,000 when her bank term-deposit matures in 6 months. Six months later, when the term-deposit matures, Greta tells Jala she will take her out to dinner instead of paying her $20,000.
Ignoring the issue of intention, what will you advise Jala?
State the issue you need to consider.
State the relevant legal rule or rules relating to this problem.
State the main case or cases related to this problem.
Based on this information, if Jala sued Greta for a breach of contract would she win in court? What is your answer – yes? or no?Explain your answer.
Question 2
F offered to sell certain houses to H. H was given 14 days in which to accept the offer. The day after receiving the offer, H posted a letter of acceptance to F. After the letter was posted by H, but before it was received by F, F was offered a higher price for the houses by another buyer. F purported to withdraw his offer to H. F could not withdraw the offer if H had accepted the offer.
State and explain the relevant legal principle, underlying these facts
Using the four-step process and relevant case laws, show what would be the likely outcome were H to sue F for breach of contract.