Evaluate current legislation dealing with Money Laundering and what actions you must take as soon as you become suspicious of money laundering activity.

Description You are doing internship at a professional accountant firm when you come to know one of the clients is falsifying purchase invoices and has received money from the sale of a large number of stolen goods. You are required to write a report as follows: Introduction and Background –The introduction should include a background […]

Explain the main aspects of the most recent equality legislation that is needed to be known by members of staff.

Topic: In a short booklet that could be used for reference by employees within the workplace, explain the main aspects of the most recent equality legislation that is needed to be known by members of staff. An explanation should also be provided for at least 2 examples of equality legislation that relate to or impact […]

Demonstrate knowledge of current legal and ethical principles and their impact upon healthcare practice

LEARNING OUTCOMES Upon successful completion of this module, students will have demonstrated: Knowledge 1. Demonstrate knowledge of current legal and ethical principles and their impact upon healthcare practice 2. Critically evaluate and relate current ethical principles to healthcare practice and demonstrate knowledge and understanding of healthcare legislation that impacts on healthcare Skills 3. Critically debate […]

Describe the role of law enforcement and drug enforcement agencies in drug policy enforcement.

Assignment Content Write a 700- to 1,050-word analysis paper on drug policies in the United States. Include the following: Describe the history of drug use and policy legislation in the United States. Describe the role of law enforcement and drug enforcement agencies in drug policy enforcement. Describe different drug policies in the United States and […]

When was the last time you purchased renter’s/homeowner’s and/or automobile insurance? What would you do differently next time you purchase such insurance? Explain with specific details. Consult with your agent to find if there were any changes since your last purchase or policy review? If you did not purchase or have a policy review please consult with the instructor.Explain..

1. When was the last time you purchased renter’s/homeowner’s and/or automobile insurance? What would you do differently next time you purchase such insurance? Explain with specific details. Consult with your agent to find if there were any changes since your last purchase or policy review? If you did not purchase or have a policy review […]

Discuss,Is the amount of regulation reasonable, excessive or not enough? State your position.

After doing some outside research, discuss the types of regulations (legislation) in the hospitality industry. Is the amount of regulation reasonable, excessive or not enough? State your position. Use evidence (from your research) to support your position. Hint: There are several ways you can approach this discussion question. First, you may want to research two […]

Identify a bill that relates to health care, a social issue, or nursing practice.

In order to influence policy, you have to understand how a bill is started, moves through the legislative system, and final enacted. In this assignment, you will trace a piece of legislation from introduction to how it impacts health care or nursing practice. Develop the assignment as if it will be used during a presentation. […]