AML training is essential to the operation of regulated financial services firms in that it familiarizes employees with the legislative and compliance information necessary to stay abreast of current developments in the field and best practices. In the current global … Full sample
Be their goal social control or due process, law enforcement, the courts, and corrections each face certain problems and challenges. The challenges the courts face are perhaps the most paramount. As interpreters of the law, the courts’ role in the … Full sample
A Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent investigates potential felonies involving firearms, explosives, arson, and alcohol and tobacco diversion. This is a really challenging career that involves a lot of mental and physical training, extensive travel, … Full sample
Judges have a tough a profession. They have taken an oath to uphold and honor the laws. What many people do not take into consideration is that fact that behind the gavel and the black robe is a human-being just … Full sample
Is a type of an enterprise, which provides its owners with limited liability. Capital of LLC is formed with members’ contributions. Each members owns amount of members units (shares) according to his/her contribution. Liability. Owners of a LLC have the … Full sample
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