Law Essay Examples and Topics. Page 20

4,638 samples

What Is Money Laundering and Is It Possible to Fight It

Certainly and more often money involved in laundering is obtained from illegal activities and the main objective of laundering is to 'clean' the dirty money and give it a legitimate appearance in terms of source.
  • Subjects: Business & Corporate Law
  • Pages: 8
  • Words: 2022

Health Insurance and the Affordable Care Act

As soon as the specifics of the staff's role in the organization and the threats that they are exposed to are taken into account, the implementation of the PPO strategy should help improve the quality [...]
  • Subjects: Health Law
  • Pages: 2
  • Words: 557

The Fifth Amendment: Double Jeopardy Clause

In addition, the opponents of the amendment argued that the double jeopardy could be detrimental to the defendants, because the appellate court would have to reverse the conviction in the case of a no new [...]
  • Subjects: Common Law
  • Pages: 3
  • Words: 856

Health Policy and Law Basics – Professional Autonomy

A key disadvantage is that professional autonomy impedes the structure of various ambulatory care systems. The three sources of law that relate to the new ambulatory center are constitutional, statutory, and administrative laws.
  • Subjects: Health Law
  • Pages: 2
  • Words: 546

Gang Violence Policies in the Los Angeles Area

In societies whose democracies are based on people's rights, punishment for crimes committed by convicts is enhanced through the curtailing of some fundamental rights of people, including the right to association and traveling.
  • Subjects: Criminal Law
  • Pages: 3
  • Words: 1151

Shipbreaking on the Beaches of South Asia

The sad fact as Zakaria and Khalif note is the inability - or perhaps the unwillingness - of governments in much of developing regions such as South Asia to enforce human rights laws to minimize [...]
  • Subjects: Environmental Law
  • Pages: 8
  • Words: 1874

Domestic Violence Factors Among Police Officers

The objective of this research is to establish the level of domestic violence among police officers and relative the behavior to stress, divorce, police subculture, and child mistreatment.
  • Subjects: Criminal Law
  • Pages: 8
  • Words: 2194

Case Brief on Federal Commissioner of Taxation v. Day

However, in the case in point, the expenses were incurred due to the unwillingness of the taxpayer to comply with the existing legal regulations out of personal considerations; as a result, the court ruled that [...]
  • Subjects: Taxation Law
  • Pages: 3
  • Words: 859

Documentation of Health Aspects of an Individual

I was aware that my health record was in the form of softcopy because my former physician worked in a facility that used information management system. S: I am interested in accessing my healthcare record [...]
  • Subjects: Health Law
  • Pages: 2
  • Words: 649

Evaluating Productivity Metrics: Police Effectiveness

Overall, the use of multiple criteria is partly based on the premise that police officers should be empowered by the administrators of law-enforcement agencies. This is one of the details that should be singled out.
  • Subjects: Homeland Security
  • Pages: 3
  • Words: 839

Los Angeles County Men’s Jail Violence

While it is evident that the ongoing investigation into the LA County men's jail violence has unearthed many triggering factors, including the persistent pattern of unreasonable use of force by deputies, overcrowding, substandard jail conditions, [...]
  • Subjects: Criminology
  • Pages: 2
  • Words: 609

Walking a Guest: Hospitality Industry Fraud

For instance, traditionally, it is required that the hotel managers are supposed to refund the losses taken by the customers in the course of waiting for the room, getting to the hotel, etc: "Hotels are [...]
  • Subjects: Business & Corporate Law
  • Pages: 5
  • Words: 1393

Criminal Law and Its Impact on Society and Business

Therefore, the quality of the criminal law system directly affects the stability, order, and organization in the society because the main purpose of the criminal law is to provide principles of justice according to which [...]
  • Subjects: Criminal Law
  • Pages: 10
  • Words: 2785

Momcilovic v The Queen as the Drugs Act Case

Some of the issues reviewed include material facts surrounding the case, legal reasoning employed by the judges, judgements concerning the case, and the opinions of the judges with regards to s109.
  • Subjects: Common Law
  • Pages: 8
  • Words: 1413

Illicit Sales of Drugs Problem and Its Patterns

The author underlines the threatening tendency of increasing the level of drug addiction among youth and states the facts that ways of organizing of heir distribution become more and more complicated and effective.
  • Subjects: Criminal Law
  • Pages: 2
  • Words: 497

Managed Healthcare – Is It Legal?

The refusal of the hospitals and the health care personnel to negotiate terms with third party payers is a per Se illegal act according to the FTC.
  • Subjects: Health Law
  • Pages: 3
  • Words: 857

Market Abuse Concept in the Context of the EU and UK Legislation

In order to conclude regarding the integrity of the market and effectiveness of proposed regulations to address the market abuse, it is important to understand what aspects of market abuse are identified as influential for [...]
  • Subjects: Business & Corporate Law
  • Pages: 12
  • Words: 3361

Criminal Prosecution for Nursing Practice

The only instance when actions leading to the death of a patient can be excused in the case of euthanasia. One of the biggest challenges for the judges would be to prove the intention of [...]
  • Subjects: Criminal Law
  • Pages: 2
  • Words: 628

Simply Green Products Firm: Pollution Allegations

The natural decomposition is the surety that the company to the environmentalist organizations and the citizens. There is considerable proof that the company has been the primary producer of the packaging materials for the orchards [...]
  • Subjects: Environmental Law
  • Pages: 3
  • Words: 883

Jury System in Different Criminal Justice Contexts

The first argument to support the idea that the jury system should be spread widely in the world countries is that the jury system is the key to the unbiased and effective court decision-making that [...]
  • Subjects: Criminal Law
  • Pages: 5
  • Words: 1381

Employment Law: Worker Termination and Dismissal

While determining reasonable notice, companies should focus on such aspects as the age of a worker, the length of employment, the health of an employee, and the availability of jobs in the community.
  • Subjects: Labor Law
  • Pages: 2
  • Words: 588

Police Effectiveness Analysis

At that, effectiveness is the ability to achieve the goal set whereas efficiency is the ability to accomplish certain tasks in the shortest time and with the use of minimum effort, funds, and so on.
  • Subjects: Criminal Investigation
  • Pages: 5
  • Words: 1390

Toyota Recalls 2009-2012: Class Action Law Suit

The court dismissed the suit citing the general rule that a party that did not enter a contract with a manufacturer cannot sue the manufacturer for negligence, even if the cause of damage can be [...]
  • Subjects: Law Ethics
  • Pages: 10
  • Words: 2784

Utah and Minnesota Incident Reporting Requirements

On the other hand, the mandatory nature of reporting on the root cause analysis does not reflect the difference in hospitals' ability to perform the required procedures. Meanwhile, mandatory reporting requires the practitioner in charge [...]
  • Subjects: Health Law
  • Pages: 3
  • Words: 866

The Understanding of Criminology Today

This paper gives a detail of the different sociological theories, which broadens the understanding of crime. The subcultural theory is a sociological view that stresses the role of social groups in delinquency.
  • Subjects: Criminology
  • Pages: 6
  • Words: 1630

The Trans-Pacific Partnership

Moreover, much attention should be paid to the enforcement of the legislation because the mere existence of laws does not ensure that the rights of manufacturers such as medical companies are properly protected.
  • Subjects: Business & Corporate Law
  • Pages: 2
  • Words: 560

Business and Corporate Law

It is important to understand that the rationale behind the formulation of public policies can be failure on the part of either the government or the market.
  • Subjects: Business & Corporate Law
  • Pages: 10
  • Words: 2746

Deutsche Post DHL Company and Corporate Law

The focus of DHL Company is to inspire trust in their company, and as a result, they take into account not only the quality of their service but also the ethical, social, and environmental performance.
  • Subjects: Business & Corporate Law
  • Pages: 5
  • Words: 1374

A Study of PharmaCARE’s Production, Promotion, and Sales of AD23

Because of the desire to reduce the amount of organizational, production and promotion costs to the minimum, the firm defiled several basic ethical and legal principles of marketing, product safety, and intellectual property, which, reasonably [...]
  • Subjects: Health Law
  • Pages: 8
  • Words: 2210

The Dilemma of Compensating for False Imprisonment

Even though the principle of compensation that is followed in the criminal justice system of the United States is usually discussed as fair, just, and effective to address the needs of citizens who became the [...]
  • Subjects: Criminal Law
  • Pages: 6
  • Words: 1646

Safety and Risk Management in Health Care Organizations

The fact that the video is targeted at the specified demographics is denoted in the very introduction of the narration: by enhancing the significance of the speakers' experience in the workplace security and safety of [...]
  • Subjects: Health Law
  • Pages: 3
  • Words: 873

FCT V Stone : Court Case Analysis

In particular, the court had to decide if the athletic activities of this person could be regarded as a form of business.
  • Subjects: Taxation Law
  • Pages: 4
  • Words: 1109

Factors Related to Crime and Their Influence

Organized criminals and terrorists are where a crime is planned, coordinated and carried out by criminals working together on a frequent and continuing basis.
  • Subjects: Criminology
  • Pages: 2
  • Words: 945

Forensic Toxicology and Why It Is Interesting

Forensic toxicology is the study and analysis of samples with the aim of finding out whether they contain any chemicals, drugs, or toxic substances. Types of certification available include Certification as a Forensic Toxicology Specialist [...]
  • Subjects: Criminology
  • Pages: 2
  • Words: 579

Legal Responsibilities of Airbus Group

For example, the departments in charge of the development and marketing of civil and military airliners were merged. Airbus unit, which is involved in the manufacture of public airplanes, is the leading division in terms [...]
  • Subjects: Business & Corporate Law
  • Pages: 6
  • Words: 1763

Assembly Bill 85: Identification of When It Was Passed

The Assembly Bill is designed to reconstruct the approach towards the disposition of funds directed at covering healthcare services for the indigent groups of people since some of these individuals receive opportunities to be covered [...]
  • Subjects: Health Law
  • Pages: 2
  • Words: 592

The Ethical Obligations of a Lawyer

According to the decision of the court, a lawyer, who has failed to notify the opponent about his/her error, is guilty of professional misconduct.
  • Subjects: Law Ethics
  • Pages: 7
  • Words: 1991

Public Administrative Law in the US

Australia uses the term procedural fairness in referring to the process of reconciling the warring parties in the places of work, in the community, and in institutions of learning.
  • Subjects: Administrative Law
  • Pages: 5
  • Words: 1401

Criminology: Human Trafficking

However, the UAE clearly has admitted that there is a high level of rights infringement against women by the ISIS in Iraq and Syria.
  • Subjects: Criminology
  • Pages: 3
  • Words: 866

The Trial of Apostolos Mangouras

Our legal issue is to show that Apostolos Mangouras's actions amount to the violation of the EU's Convention on the Protection of the Environment through Criminal laws, the United Nations Convention on the law of [...]
  • Subjects: Judicial Process on Criminals
  • Pages: 6
  • Words: 1641

Product Liability and Tort Action

The first situation is connected with the product liability issue and the second situation is connected with the tort and a cause of action.
  • Subjects: Business & Corporate Law
  • Pages: 2
  • Words: 553

Settling Corporate Disputes in the UAE

This paper uses the example of Majid Al Futtaim in Dubai to examine some of the means of dispute resolution that are used by business organizations in the United Arab Emirates to settle corporate disputes.
  • Subjects: Business & Corporate Law
  • Pages: 9
  • Words: 2186

Public Policing v. Private Security

Their roles seem to cover even the responsibilities of leaders in the private security business. As such, they have to respond to issues that are raised by the public concerning their security.
  • Subjects: Criminal Law
  • Pages: 6
  • Words: 1707

The Legal Elements of Franchising

In addition, the franchise may involve the provision of the right to distribute the products of the seller. In this case, the law requires the seller to guide the buyer in the implementation of the [...]
  • Subjects: Business & Corporate Law
  • Pages: 35
  • Words: 10116

Sexual Assault and Violence in Australia

The studies conducted in various parts of the country show that the effect of sexual assault is adverse in the sense that it affects the victims in various ways.
  • Subjects: Criminology
  • Pages: 4
  • Words: 1098

Analyzing State Safeguards Against Wrongful Convictions

In the same line of thought, the Fifth Amendment guarantees people the right to remain silent in the interrogation process in a bid to mitigate forced confessions, which may lead to wrongful convictions.
  • Subjects: Criminal Law
  • Pages: 5
  • Words: 1415

Violation of Supervision Conditions

Violation of probation could attract penalties that include fines, revocation of probation, and increment of probation conditions. The main aim of boot camps is to help offenders modify behaviors that are likely to motivate them [...]
  • Subjects: Criminal Law
  • Pages: 2
  • Words: 308

An Application of the Criminal Justice System

When police have reasonable grounds to believe that William Bloutt and Bertha Bloutt committed the robbery, they have the power, not the obligation, to put them under arrest.
  • Subjects: Criminology
  • Pages: 6
  • Words: 1666

Contract Creation and Management Simulation

Consideration is the legal determinant of a valid contract that has been bargained between the two parties willing to enter into a contract.
  • Subjects: Business & Corporate Law
  • Pages: 2
  • Words: 562

Murder of Kitty Genovese

In this case, 38 neighbors committed an act of omission by not reporting this ordeal to the police. The main advantage of charging bystanders is to make sure that people do not tolerate crime as [...]
  • Subjects: Criminal Law
  • Pages: 2
  • Words: 402

Analysis of the Reforms in Health Care Market

However, in order to create more harmonized services, the government has ratified the Affordable Care Act to help in achieving cost reduction in the health sector. In conclusion, ACA regulations have greatly helped consumers and [...]
  • Subjects: Health Law
  • Pages: 2
  • Words: 586

Yamashita v. Styer: Case Citation

Prior to the end of the war, the United States implicated Yamashita for his involvement in the atrocities and sued him under the military commission.
  • Subjects: Criminal Law
  • Pages: 4
  • Words: 1147

Sturdza v. United Arab Emirates: Case Analysis

The architect and the UAE entered negotiations on the contract. In 1996, the UAE sent the final draft which incorporated all the necessary changes and Sturdza agreed to sign the contract.
  • Subjects: Business & Corporate Law
  • Pages: 6
  • Words: 1614

Global Crimes Impact Assessment

Human trafficking refers to the act of acquiring people through the use of improper means. As far as human trafficking is concerned, there is a need for nations to unite and help and guard human [...]
  • Subjects: Criminology
  • Pages: 4
  • Words: 1074

False Confessions in Law Courts

However, an increasing problem in the law courts is the aspect of false testimonies or false confessions that the witnesses, the claimants, and the defendants often present.
  • Subjects: Law Practice Management
  • Pages: 4
  • Words: 1166

“Youth Gangs in American Society” by Tracy et al.

The authors also identify some of the major issues and factors encouraging the youth to join different gangs. The book explores "the use of unremittingly tough policies in order to deal with crime and youth [...]
  • Subjects: Criminology
  • Pages: 3
  • Words: 831

Plea Bargaining: Advantages and Disadvantages

A charge bargain occurs in situation where a prosecutor offers the accused an opportunity to plead to a lesser charge or in situation where the accused has a number of charges to plead guilty to [...]
  • Subjects: Criminal Law
  • Pages: 4
  • Words: 1156

Academy Program for Police Recruits

Learning academies provide the foundation and therefore they cannot be eliminated in training force for the sake of police officers to be.
  • Subjects: Criminal Law
  • Pages: 3
  • Words: 891

Juvenile Rehabilitation Strategies

The goal of such punishment approaches to enhance responsibility, accountability, and undertaking of the committed wrong and the need to reform.
  • Subjects: Criminology
  • Pages: 4
  • Words: 1359

War on Drugs and Prison Overcrowding Analysis

In this way, it is possible to reduce the number of inmates in state prisons because studies have shown that low-level offenders make more than 55% of the total number of inmates in American prisons.
  • Subjects: Criminal Law
  • Pages: 3
  • Words: 860

Computer Crime in the United Arab Emirates

Computer crime is a new type of offense that is committed with the help of the computer and a network. This article aims at evaluating some of the laws established in the United Arab Emirates, [...]
  • Subjects: Intellectual Property
  • Pages: 10
  • Words: 2850

Hospitality Law: Dram Shop Insurance

It should be mentioned that the employees of restaurants and hotels can also sustain their injuries in the workplace, even if this risk is lower in comparison with other industries.
  • Subjects: Common Law
  • Pages: 2
  • Words: 549

Goodscan Company vs. Hospitex Hospital

Hospitex hospital's representative made a mistype in the word 'Goodscan' when filling in the payment information, and this led to the delay in date of receiving the cash by the Goodscan company representatives.
  • Subjects: Business & Corporate Law
  • Pages: 3
  • Words: 923

Regulating Hospitality Industry Activity

The hospitality industry is the provision of accommodation, food, drinks and holiday activities to people in exchange for money. The State environmental management authority ensures the activities of this industry are controlled to promote a [...]
  • Subjects: Business & Corporate Law
  • Pages: 2
  • Words: 552

Prison Contraband Control and Detection

This paper will highlight the effects of contraband in the prison system and some of the steps being taken to control the issue.
  • Subjects: Criminology
  • Pages: 4
  • Words: 1157

The Use of Contract Management Software Programs

This pressure has been brought about by the changes in the sector of trade and technology in the years following the World War II. The change in employment relationships brings about alterations in the policies [...]
  • Subjects: Business & Corporate Law
  • Pages: 11
  • Words: 3413

O.J. Simpson Guilty of Double Homicide

For his "dream team" defense group, he was a re-launch into the limelight as the case of the century for they had after all managed to make names for themselves in the profession and now [...]
  • Subjects: Criminal Investigation
  • Pages: 11
  • Words: 3059

Disclosing Officer Untruthfulness to the Defense

Since 1963, it has been the decision of the Supreme Court that all the pieces of evidence should be presented to the courts, even if it is in favor of the defendants.
  • Subjects: Criminal Investigation
  • Pages: 6
  • Words: 1716

Blue Cross and Blue Shield Antitrust Case

In response to the charges, the association maintained that the charges lack merit. To enhance competition and productivity, the firm should avoid entering into agreements that compromise competition in the market.
  • Subjects: Business & Corporate Law
  • Pages: 3
  • Words: 831

Biotechnology Is a Totally Inappropriate Field for Patents

The issue that concerns patents in biotechnology is the inventions in the industry and inventions in the academic field. Of greater focus in the paper is bringing out the complex issues that appertain to patenting [...]
  • Subjects: Intellectual Property
  • Pages: 16
  • Words: 4338

Story of Enron Corporation and Its Failure

The executive officer was inked with the deliberate alterations of the company's profits and the omission of debts and losses in the financial reports.
  • Subjects: Business & Corporate Law
  • Pages: 6
  • Words: 796

Criminal Justice: Over Institutional Organization

This is further worsened by the fact that the number of offenders to be monitored after being released is often higher than the number of officers tasked with the responsibility of following up on them.
  • Subjects: Crime Theories
  • Pages: 9
  • Words: 2526

Theories on Crime

It is imperative to note that some of these theories are swallowed up in the initial five, and so for the purposes of this paper, only the fundamental aspects of these theories will be discussed.
  • Subjects: Crime Theories
  • Pages: 12
  • Words: 3362

Role of Law in Business and Society

The corporate finance defines the life and death of a corporation. Implementation of the corporate law has created a favorable environment for businesses to thrive.
  • Subjects: Business & Corporate Law
  • Pages: 2
  • Words: 591

Rules of Standing and the Grounds of Judicial Review

This paper discusses the extent to which rules of standing and the grounds of judicial review have struck the right balance between helping claimants achieve justice and protecting the executive and public bodies from excessive [...]
  • Subjects: Common Law
  • Pages: 8
  • Words: 1968

Genocide: Darfur and Rwanda Cases

When examining the case of Darfur, it can be noted that three specific factors prevented "true justice" from being administered, these encompass: the abstained votes from the U.S.and China in voting for a resolution for [...]
  • Subjects: Criminology
  • Pages: 8
  • Words: 2269

Gendered Pathways and Gendered Context

These include the presence of anger in the general strain theory and the depression that an individual experiences when he is a victim.
  • Subjects: Criminology
  • Pages: 2
  • Words: 560

Case Brief on People v. Nuckles

According to the Supreme Court of California's calendar, several cases were to be heard during the day and the day after.
  • Subjects: Criminal Law
  • Pages: 3
  • Words: 828

Case Brief on People v. Nuckles

The court was established in the year 1879. The court was told that after the murder, Nuckles escaped to Mexico.
  • Subjects: Criminal Law
  • Pages: 3
  • Words: 827

The UAE’s New Emiratisation Schemes

Emiratisation is an initiative supported by the government of the United Arab Emirates to tackle the imbalance in the employment of the local population about that of expatriates.
  • Subjects: Labor Law
  • Pages: 5
  • Words: 1393

The Impact of Probation as an Alternative Sentence

For example, during the probation period, the offender is ordered to abide by the orders given by the probation officer. The major target of probation is to change the behavior of the offender.
  • Subjects: Criminal Law
  • Pages: 15
  • Words: 4150

Learning Theory Implications on Criminal Justice Practices

This will be helpful to them because the civilians have different styles of learning and implementing the rule of law. Understanding the crime learning theories is very important and their impacts determine the destiny of [...]
  • Subjects: Criminology
  • Pages: 2
  • Words: 537

Criminal Justice Workplace Observation

Leadership rests in the top management of the prisons who are the decision-makers and lead the prison to attain its objectives.
  • Subjects: Criminology
  • Pages: 3
  • Words: 904

National Men’s Health Policy 2010 Analysis

The health of citizens is the main aim of any country because it ensures that the workforce is in good shape to contribute to the economy of the country.
  • Subjects: Health Law
  • Pages: 7
  • Words: 1979

Reaction to Rape by American Male Bystanders

The study followed a good research study in order to achieve the targeted goals. The researchers also used the best research method in order to have a successful study.
  • Subjects: Administrative Law
  • Pages: 3
  • Words: 859

White Collar Crime: Insidious Injuries

This is one of the main issues that should be considered since it is important for understanding the dangers of these injuries and reducing their risks. These are some of the main challenges that can [...]
  • Subjects: Health Law
  • Pages: 2
  • Words: 578

Systematic Review of Drug Court Effects on Recidivism

Although the article does not state the specific research question or hypothesis for the study, it is clear that the study wanted to address the question "what is the impact of drug courts on recidivism [...]
  • Subjects: Law Practice Management
  • Pages: 3
  • Words: 796

White Collar Crime Characteristics

It is possible to conclude that white collar offenders are usually well off and have certain status in the society. On balance, it is necessary to note that demographic and psychological characteristics of white collar [...]
  • Subjects: Crime Theories
  • Pages: 2
  • Words: 545

Generalisation of Persons Who Commit Crime

The generalisation about the people who commit crime indicates flaws in the processes of thinking and possible outcomes. It appears that the society chooses to pay attention to crime committed by specific groups, such as [...]
  • Subjects: Crime Theories
  • Pages: 2
  • Words: 573