Current money laundering threats and trends Traditional Money Laundering Typologies Structured Transactions Deposited to Financial Institutions It is true to say that the smuggling of prohibited goods will bring a huge amount of money to smugglers. That money, in the end, must be integrated into the economy in order to be used. The transfer of […]
Introduction Data means information which is being processed by automatically operating equipment in response to instructions given for a particular purpose. Data is also a part of a “relevant filling system”. Data is recorded with the intention that it should be processed by means of such equipment. Data also is recorded information held by public […]
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Get help with your assignmentSince the establishment of the European Union (hereinafter ‘EU’) with the Maastricht Treaty in 1993, the accession to it, had been perceived as the cornerstone for a state into a new national economic and political development. The crucial premise of the EU is the incorporation of the EU legal order in its entirety into the […]
Copyright in the Information Society – An Opportunity Missed The advent of the so-called ‘Information Superhighway’ has thrown into sharp focus the importance of copyright and its protection of, in particular, works of literary, artistic and musical merit. Lloyd opines: “If the invention of the printing press resulted in a move from an oral to […]
Copyright protection for Industrial designs in India Introduction- In the present era of globalization, it is progressively obvious that the intensity of any undertaking relies on upon its capacity to advance its item and administration with a target to separate itself from its rivals or competitors in the business. It is normal for makers to […]
In order to conduct a comprehensive study into the role and function of the Government Press Secretary it is paramount to explain the realm in which they work on a daily basis. I will give the reader a brief overview of the Irish political system. Ireland is a parliamentary democracy. Sovereignty resides with the people […]
Legal Issue: Is Jehni able to legally force Jek to sell the charger at $25. Relevant Rules of Law: 1. Contract is an agreement giving rise to obligations which are enforced or recognised at law. What the parties agree on must be clear and unambiguous. In order for a contract to be legally binding, four […]
Discuss, with reference to court judgements, the extent to which “communication” in the law of contract is a vital component of both an offer and an acceptance. It is well established in contract law, that an offer and acceptance are prerequisites in the formation of a valid contract. There must also be intention to create […]
Corporate Laws II Introduction There are several factors makes a company stand apart from any other part of business. A company has separate legal entity, has perpetual succession, limited liability et cetera. All these and many more factors make a company different from any other form of business. The topic of this project which relates […]
Controlled Substance Act: The Legalization of Marijuana The Controlled Substances Act (CSA) was approved by the Congress in 1970. Section II of the Comprehensive Drug Abuse Prevention and Control Act, is the federal U.S. drug policy that controls the custody, use, engineering and import of specific controlled substances. The drugs listed in the CSA fall […]
Companies Law Performance for Multinational Groups Liabilities Law is absolutely essential for a civilized society to prosper and thrive. Therefore, we have got Laws pertaining to all walks of life ranging from Human Rights to Criminal Laws, from Laws of Inheritance to Family Laws; similarly there is also a need for the Law which would […]
ADVANTAGES OF S. 176, WHO BENEFITS AND CASELAWS. INTRODUCTION As a general outline, S. 176 of Companies Act 1965[1] deals with schemes of arrangement of companies facing financial difficulties or in the case of companies at the brink of winding-up. What is, “Schemes of Arrangement”, and how do these schemes assist or facilitate the companies […]
Chapter 8: Question No. 2: The Counterfeit Access Device and Computer Fraud and abuse Act or CADCFA Act has categorically placed the provision of the law against authorised access and use of federal and private computers. The penalties under CADCFA Act are of 5 to 21 years of imprisonment. Mr. Wang used his computer to […]
Report to D’Ausecours Board 31st May 2006 Re: Acquisition of Security Control – Issues and Recommendations 1) Confidential Information Given the that the greatest value of SC lies in the ability of its employees to innovate and the quality and commercial potential of the resultant product, it is disturbing to learn that none of the […]
CONCLUSIONS AND SUGGESTIONS The Preamble to the Indian Constitution invokese`justice — Social, economic and political)) as a core principle. Victimes of crime being components of criminal justice are, therefore, also entitled to share the promises of social justice contained in the Constitution. Novel concept of victomology is a step in the direction of fulfilling the […]
Cedric entered into a contract with the Distinguished Hotel for the wedding reception of his daughter Ali and groom Benno s big day. In the contract Cedric made with the hotel he was assured that all 300 of his guests would be seated in the chosen function room with a view of the top table, […]
Chapter 5 Conclusions and Suggestions Before theBommai[i]decision was delivered, the Constitution of India excluded the jurisdiction of the Supreme Court when the President declared emergency. However, things are now clear that the Court can now scrutinize whether the power provided by Article 356 has been misused or used arbitrarily or that there is no relevant […]
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Case Notes Nicholas Sheridan – Ref NS1 Background I had a meeting today with Nicolas Sheridan Tuesday the 5th of October 2013. Nicholas is in full time permanent employment with Home Securities. He made an appointment today in relation to concerns he has about his job security with his employer “Home Securities”. Nicolas talked […]
It is clear to see in the case of Barry White v The Crown that there are several issues arising on the facts. These issues shall now be argued under various grounds of appeal below. Ground 1- Failure to dismiss evidence that has been obtained unlawfully In regards to the evidence within the case in […]
Part A It is obvious, from the facts presented, that this question is primarily concerned with the implementation of the international convention in Australian domestic law, and the validity of the process of this implementation in accordance with section 51(xxix) of the Constitution, also known as the ‘external affairs power’. Before such a conclusion can […]
Introduction In this report, we will Take a specific Company/organization/Corporations as a Model and discuss Business Law/Industrial Law that Support the Functioning of the Organization ,then finally analyze how the different Business/industrial laws is supporting/Benefiting the Smooth Running of such above mentioned Company/Corporation. Finally we will Investigate the Common issues that arise when Applying Business […]
“Power to do Complete Justice”: Can Judiciary override Statutory Provisions? Introduction The Constitution of India is the central rule that everyone has to follow from which all different laws determine their power and with which they must adjust. All powers of the state and its diverse organs have their source in it and must be […]
Question 1 When looking at the threshold, it’s important that all factors are taken into consideration. The NSPCC’s research indicates that fewer than three children under the age of 10 were seriously injured or seriously injured every week. To give Lucy a fair overview, it will be important to take into account all facts concerned […]
Part A: Butcher Ltd & KRY Ltd The contract of affreightment is evidenced by the bill of lading where, as here, the goods to be carried only form part of the total cargo. The liability of the carrier under the bill of lading is now subject to a combination of the rules introduced by the […]
“ASSIGNMENT ON SOUND TRADEMARK STEPPING AGAINST CONVENTIONALITY”- INTRODUCTION:- A sound trademark is a non-conventional trademark where the trademark function of uniquely identifying the commercial origin of products or services is achieved by means of an audio clip. They are identified by hearing without support through speech. As such they can be utilized in acoustic brand […]
Critically assess whether the Suicide Act 1961 should be amended to permit physician assisted suicide. The Suicide Act 1961 amended the law of England and wales and professed that the act of suicide is not a criminal offence. However, section 2(1) of the current legislation makes it a statutory offence to “aid, abet or counsel […]
Running Head: Balancing the Rights of Patients and Medical Professionals In the medical field, law and ethics play a vital role in the relationship between patients and medical professionals. Violation of these laws results in liability of the offender. Ethics considers the best interest of an individual and society. It establishes and maintains a nature […]
“If a home grown Bill of Rights was adopted, fundamental rights and freedoms would be afforded better protection.” Even prior to re-entering office in 1997 and overseeing the enactment of the Human Rights Act 1998, the Labour Party was constitutionally committed to the enactment of a Bill of Rights[1]: “The incorporation of the European Convention […]
PREREQUISITE FOR COMPREHENSIVE REVELATIONS IN BIOTECHNOLOGY PATENT APPLICATION INTRODUCTION A patent is a monopoly right that has been granted to a person who has invented a new and useful article; or an improvement to an existing one or a new process of making an article. The patent consists of an exclusive right to manufacture the […]
