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Constitutional law is something you are likely familiar with to some extent, but the laws around administrative law may be less familiar. While the Constitution outlines many specific laws, it does not necessarily speak much about what happens in the...
“There is little, if any, justification for the FATF Standard that require lawyers to report suspicious transactions about their clients or otherwise enact comprehensive Anti-Money Laundering regulation of lawyers.” Do you agree with this statement? You must give...
“Global Anti-Money Laundering (AML) regulation of Political Exposed Persons (PEPs) has failed to deter the misuse of the financial system by corrupt PEPs. It is too easy for PEPs to conceal their identity and their beneficial ownership of companies. The solution is...
“Digital currencies provide the easiest method for evading financial sanctions, whether those sanctions are imposed by the United Nations Security Council or are unilateral sanctions imposed by countries, such as the United States. However, in 4 the real-world digital...
The basis for this discussion is the U.S. Supreme Court case of Burwell v. Hobby Lobby Stores, Inc. This case is about a business’ leadership making real business decisions about employer-provided employee health care benefits. This decision violated a...
Distinguish between the terms actus reus and mens rea. How are they significant in criminal law? To what standard of law must the defendant’s mens rea be proven in order to gain a criminal conviction? Must the state prove “what the defendant was thinking at...
