Anti-Corruption enforcement and Public Sector
Short research essay: From the list below pick one concept or issue: (1) Non-conviction Based Confiscation (NBC) (2) Dual criminality in Mutual Legal Assistance in criminal matters (3) Civil proceedings for asset recovery (4) Informal requests for international cooperation in asset recovery (5) Pre-seizure/pre-confiscation plan for asset management Please explain these concepts/legal positions/plans briefly […]
Enforcement and Investigations – summarizing its deliberations on the
You are senior members from the ACA City Y Branch Office – the Director and the heads of the front line and operational support groups. A comprehensive in-house report submitted lately by the Head of Intelligence suggests that the Mafia M-controlled vice activities in District X have become more active, in particular in and around […]
Individual Project Exploring the Role of Law Enforcement in
The students will post an outline of their Key Assignment to the course Instructor. The main post should include any necessary notes regarding the outline. Is the Department of Homeland Security or the Department of Defense the appropriate department to lead the nation’s cybersecurity effort? You are a Chief Policy Advisor to a key congressional […]
Exploring the Role of Law Enforcement in Cybersecurity
The Federal Bureau of Investigation (FBI) and the Secret Service both have outreach programs to the private sector to enhance reporting or cyber crime. The FBI program is called the InfraGard National Members Alliance. The Secret Service program is the Electronic Crimes Task Force. Below are 2 statements regarding these efforts. In a 200-300 words, […]
