Criminal Law Essays (Examples)
Study Document
Security Of Computers Data
… judgment.
Types of cases in which the RCFL’s focus
The RCFL mainly focuses on providing forensic services and expertise aimed at supporting the law enforcement agencies in the collection and examination of digital evidence. The cases handled by the RCFL include Child pornography, fraud, terrorism,…[break]…Bureau of Investigation … would be directed to one of the corrupt doctors and there they will be prescribed numerous medical tests that are not necessary. The law would take over and the goal would be the same, bill the worker as much as possible. The medical providers would bill insurance … what is used to determine the settlement to be given to a victim. The FBI managed to infiltrate the syndicate and learn the criminal activities of the group. This resulted in 32 people pleading guilty and the freezing……
References
References
Federal Bureau of Investigation. (July 2, 2019). Workers’ Compensation Fraud. https://www.fbi.gov/news/stories/workers-compensation-fraud-conspirators-sentenced-070219
Kentucky RCFL. (June 6, 2013 ). Louisville Man Guilty of Harboring 20,000 Images of Child Pornography. https://www.rcfl.gov/kentucky/news
Regional Computer Forensic Laboratory. (n.d.). About the RCFL. Retrieved from https://www.rcfl.gov/about
Study Document
Effectiveness Of The War On Drugs
… the deaths related to the WOD, as well as the social entropy in communities, families, and within individuals (London, 2005; Pearl, 2018)
2. criminal distracting attention from more central concerns linked to capitalism, psychological wellbeing, and healthcare (ACLU, 2020; Coyne & Hall, 2017; London, 2005).
3. National … & Milner 2005; Taylor, Buchanan & Aynes, 2016).
B. Government, public policy, global affairs (Coyne & Hall, 2017; Godlee & Hurley, 2016)
C. criminal, justice (ACLU, 2020; “America is At War,” n.d.; Farabee, Prendergast & Anglin, 1998).
D. Other sociological issues
1. Organized crime and terrorism (“America …
III. Literature Review
A. Balancing public health/safety with personal liberty/self-empowerment (ACLU, 2020; Payne & Hutton, 2017).
B. Alternate strategies, pilot projects
1. Cannabis law reform (ACLU, 2020; Coyne & Hall, 2018; Godlee,& Hurley, 2016).
2. Psychedelics (Coyne & Hall, 2018; Godlee,& Hurley, 2016)
IV. Discussion
V. Conclusions
… illogical and empirically proven to……
References
References
ACLU (2020). Against drug prohibition. Retrieved from: https://www.aclu.org/other/against-drug-prohibition
“America is At War,” (n.d.). Retrieved from: https://web.stanford.edu/class/e297c/poverty_prejudice/paradox/htele.html
Bambauer, J. Y. (2012). How the war on drugs distorts privacy law. Stanford Law Review 62(2012). Retrieved from: https://www.stanfordlawreview.org/online/how-the-war-on-drugs-distorts-privacy-law/
Benson, B.L., Kim., I., Rasmussen, D.W., et al. (1992, 2006). Is property crime caused by drug use or by drug enforcement policy? Applied Economics 24(7): 679-692.
Best, D., Irving, J. & Albertson, K. (2016). Recovery and desistance: what the emerging recovery movement in the alcohol and drug area can learn from models of desistance from offending. Addiction Research & Theory 25(1): 1-10.
Coomber, R., Moyle, L., Belackova, V., et al. (2018). The burgeoning recognition and accommodation of the social supply of drugs in international criminal justice systems: An eleven-nation comparative overview. International Journal of Drug Policy 58(2018): 98-103.
Coyne, C.J. & Hall, A. R. (2017). Four decades and counting. CATO Institute. Retrieved from: https://www.cato.org/publications/policy-analysis/four-decades-counting-continued-failure-war-drugs
Farabee, D., Prendergast, M. & Anglin, M.D. (1998). The effectiveness of coerced treatment for drug-abusing offenders. 62 Fed. Probation 3 (1998).
Study Document
What Is Cybercrime And How To Deter It
What is Cybercrime?
Definition of Cybercrime
Cybercrime is any criminal activity that is conducted using computers or the Internet. As today’s digital natives have the most experience with computers, criminal tend to be of the Millennial generation—i.e., born after 1980. They are young, digitally sophisticated, and able to operate with a degree of … discipline that allows them to hide their crimes beneath legitimate-looking facades. Spearphishing is one example of a type of cybercrime used by professional criminal to lure victims into traps or sites that have the appearance of legitimacy.
Cybercrime is committed by people who know computer code, understand … as the technology developed cybercrime began to focus on committing fraud in a variety of forms, identity theft, and hacking (Schjølberg, 2017). Today, criminal can take control of radar systems, hijack ships, and steal data. Common cyber crime often takes the form of enterprise crime, in which ………
References
References
Computer Hope. (2019). When was the first computer invented? Retrieved from https://www.computerhope.com/issues/ch000984.htm
Crane, C. (2019). 33 alarming cybercrime statistics you should know in 2019. Retrieved from https://www.thesslstore.com/blog/33-alarming-cybercrime-statistics-you-should-know/
Schjølberg, Stein. (2017). The History of Cybercrime (1976-2016). Books on Demand.
Statista. (2020). Global digital population. Retrieved from https://www.statista.com/statistics/617136/digital-population-worldwide/
Taylor, R. W., Fritsch, E. J., Liederbach, J., Saylor, M. R., & Tafoya, W. L. (2019). Cyber crime and cyber terrorism. NY, NY: Pearson.
Study Document
Pro Death Penalty
… following. First, the death penalty stems from ancient traditions that define American culture and society. Second, the death penalty encourages respect for the law and possibly prevents some crimes from being committed in the first place through the deterrent effect. Third, the death penalty could save taxpayers … a reasonable degree of certainty. The death penalty may not deter some people, but could be a meaningful deterrent for others. Keeping violent criminal locked up in prison for decades costs more money than the average taxpayer realizes, and financial cost alone could suffice to explain why … the average taxpayer realizes, and financial cost alone could suffice to explain why the death penalty should remain extant in the United States criminal justice system.
Body
The death penalty has its roots in the Code of Hammurabi—one of the earliest recorded legal codes. Within the Code … moments of life could be……
References
References
ACLU (n.d.). The case against the death penalty. Retrieved from: https://www.aclu.org/other/case-against-death-penalty
The Code of Hammurabi. Trans. By L.W. King. Retrieved from: https://avalon.law.yale.edu/ancient/hamframe.asp
“Top 10 Pro & Con Arguments,” (2016). ProCon. Retrieved from: https://deathpenalty.procon.org/view.resource.php?resourceID=002000
World Population Review (2019). Countries with death penalty 2019. Retrieved from: http://worldpopulationreview.com/countries/countries-with-death-penalty/
Study Document
Investigative Conclusion And Testimony
…
The stages highlighted above are of great relevance to a successful interview and investigation as the investigation has the potential to become a law. For this reason, there is need to ensure that the entire process is well-structured and documentation rules observed so as to ease the … 9: Transcript in response to: “How do we know you are not biased in this case, choosing to report only what would help law enforcement and your company's bottom-line? How can we know from your work that your analysis should be accepted by the court?”
I support … company's bottom-line? How can we know from your work that your analysis should be accepted by the court?”
I support the work of law enforcement because I am a firm believer in the rule of law. I am also a firm believer in the fact that that every accusation and conviction must be……
References
References
Adam, C. (2016). Forensic Evidence in Court: Evaluation and Scientific Opinion. Hoboken, NJ: John Wiley & Sons.
Casey, E. (Ed.). (2009). Handbook of Digital Forensics and Investigation. Burlington, MA: Academic Press.
Maras, M. (2014). Computer Forensics: Cybercriminals, Laws, and Evidence (2nd ed.). Burlington, MA: Jones & Bartlett Publishers.
Newman, R.C. (2007). Computer Forensics: Evidence Collection and Management. New York, NY: CRC Press.
Reddy, N. (2019). Practical Cyber Forensics: An Incident-Based Approach to Forensic Investigations. New York, NY: Springer.
U.S. Department of Justice (2018). Reporting Intellectual Property Crime: A Guide for Victims of Copyright Infringement, Trademark Counterfeiting, and Trade Secret Theft. Retrieved from https://www.justice.gov/criminal-ccips/file/891011/download
Study Document
Gangs Formation And Functioning
… in the locality they reside in. Gang membership ensures support in the event of a violent attack, and retribution for any transgression.
· criminal Activity – A few enter for engaging in drug trade/consumption and profiting from gang protection and trade earnings.
· Intimidation – A few are coerced … gang protection and trade earnings.
· Intimidation – A few are coerced into entering when their membership is deemed to contribute positively to the criminal activities of the gang. Meanwhile, some even enter for intimidating other community members not participating in gangs (Hesketh, 2019; LAPD, 2020).
1. Review … as well as a means for acquiring the identity of a "bad" boy that helped them derive intrinsic pleasure and gave them a criminal seductive feeling. Young females were attracted to such bad boys, excited by the indirect risk while continuing to abide by the law.
This research work sheds light on a……
References
References
Alleyne, E., & Wood, J. L. (2013). Gang-related crime: The social, psychological, and behavioral correlates. Psychology, Crime & Law, 19(7), 611-627.
FBI, (n.d.). Gangs. Retrieved from https://www.fbi.gov/investigate/violent-crime/gangs#The-Gang%20Threat on 12 June 2020
Finelli, G. A. (2019). Slash, Shoot, Kill Gang Recruitment of Children, and the Penalties Gangs Face. Family Court Review, 57(2), 243-257.
Hesketh, R. F. (2018). A critical exploration of why some individuals with similar backgrounds do or do not become involved in deviant street groups and the potential implications for their future life choices. (Doctoral dissertation, University of Chester, United Kingdom).
Hesketh, R.F. (2019). Joining gangs: living on the edge?. Journal of Criminological Research, Policy and Practice, Vol. 5 No. 4; 280-294.
Higginson, A., Benier, K., Shenderovich, Y., Bedford, L., Mazerolle, L., & Murray, J. (2018). Factors associated with youth gang membership in low?and middle?income countries: a systematic review. Campbell Systematic Reviews, 14(1), 1-128.
Howell, J. C. (2010). Gang Prevention: An Overview of Research and Programs. Juvenile Justice Bulletin. Office of Juvenile Justice and Delinquency Prevention.
Klein, M.W. (1995). The American street gang: Its nature, prevalence, and control. New York: Oxford University Press.
Study Document
Banking Industry Crimes
… As a matter of fact, the banking industry happens to be one of the most heavily regulated industries in all of U.S. economy. criminal elements have, however, always found a way of manipulating the system to engage in theft, embezzlement, or other forms of fraud. The said … elements have, however, always found a way of manipulating the system to engage in theft, embezzlement, or other forms of fraud. The said criminal elements could either be employees of the firm, business collaborators, or outsiders working alone or in cahoots with bank employees.
From a broader … “nonviolent crime committed for financial gain” (Zagaris, 2010, p. 113). On the other hand, in the financial services realm, violent robbery is any criminal act that involves the holding up of a bank in a forceful manner with an intention of making away with money or other … could be allowed in at……
References
References
Albrecht, W.S., Albrecht, C.C., Albrecht, C.O. & Zimbelman, M.F. (2008). Fraud Examination (3rd ed.). Mason, OH: Cengage Learning.
Dionne, B. (2020). Regions Bank Teller Accused of Stealing Customer Identities Faces Felony Charges. Retrieved https://www.wbrc.com/2020/01/30/regions-bank-teller-accused-stealing-customer-identities-facing-felony-charges/
Golden, T.W., Skalak, S.L. & Clayton, M.M. (2006). A Guide to Forensic Accounting Investigation. Hoboken, NJ: John Wiley & Sons.
Krancher, M., Riley, R. & Wells, T.J. (2010). Forensic Accounting and Fraud Examination. Hoboken, NJ: John Wiley & Sons.
Singleton, T.W., Singleton, A.J. & Bologna, R.J. (2006). Fraud Auditing and Forensic Accounting (3rd ed.). Hoboken, NJ: John Wiley & Sons.
Zagaris, B. (2010). International White Collar Crime: Cases and Materials. New York, NY: Cambridge University Press.
Study Document
Ethical Issues Conflicts Of Interest
… Interest
Conflict of interest emerges when an inividual in power uses their position to exploit situations to their advantage. For instance, if a law firm attempted representing the same couple in a divorce case (Legal Dictionary, 2018). Conflict of interest is a manifestation of structural failures of … when one is a prosecutor because of the ever-conflicting interests, and motivations one is exposed to (Green &Roiphe, 2017). In the case of law, incidents in which personal interest comes into conflict with that of the client amount to a conflict of interest(Kindregan, 1976).
Ethical Issues related … is aware of their primary norms and function, visa-a-vis the normative values for which they were established in the…[break]…in resolving disputes within the criminal justice systems. While circle sentencing was initially meant to address the needs of the aborigines, it is now applied to non-aboriginal offenders. It …
Conclusion
Conflict of interest is,……
References
References
Alterio, E. (2011). From judicial comity to legal comity: A judicial solution to global disorder?I-CON, 9(2), 394-424. doi: 10.1093/icon/mor036
BrainMass. (2019). Correctional officer subculture: Ethics. Retrieved from https://brainmass.com/law/familylaw/correctional-officer-subculture-ethics-165895
Filgueiras, F. (2011).Transparência e controle da corrupção no Brasil. In: Corrupção e sistemapolítico no Brasil, edited by Leonardo Avritzer and Fernando Filgueiras. Rio de Janeiro: CivilizaçãoBrasileira.
Kindregan, C. (1975).Conflict of interest and the lawyer in civil practice. Retrieved from https://scholar.valpo.edu/vulr/vol10/iss3/2
Legal Dictionary. (2018). Conflict of interest. Retrieved from https://legaldictionary.net/conflict-of-interest/
Lilles, H. (2002). Circle sentencing: Part of the restorative justice continuum. IIRP. Retrieved from https://www.iirp.edu/news/circle-sentencing-part-of-the-restorative-justice-continuum
Montes, A., Mears, D., &Conchran, J. (2016). The privatization debate: A conceptual framework for improving (public and private) corrections. Journal of Contemporary Criminal Justice. 32(4). Retrieved from https://www.researchgate.net/publication/305418634_The_Privatization_Debate_A_Conceptual_Framework_for_Improving_Public_and_Private_Corrections
Off, C. (1999). How can we trust our fellow citizens? In: Democracy and trust, edited by Mark Warren. Cambridge: Cambridge University Press.
Study Document
Cyber Espionage
… its legitimacy and view as an acceptable state behavior. [3: William C. Banks, “Cyber Espionage and Electronic Surveillance: Beyond the Media Coverage”, Emory law Journal 66, (2017):513.]
Problem Statement
Cyber espionage involves illegal practices that result in information theft that could be used to attack an adversary. … and espionage, there are additional contributing factors. According to Lotrionte (2015), cyber espionage, particularly economic espionage is brought by the failure by international law to provide public order.[footnoteRef:5] Prescriptive norms of international law are not strong enough to provide public order that would deter cyber espionage, especially economic espionage. Similarly, Libicki (2017) contends that despite objections … widespread use of cyber espionage to promote cyberattacks on a nation’s critical infrastructure. [5: Catherine Lotrionte, “Countering State-Sponsored Cyber Economic Espionage Under International law”, North Carolina Journal of International law and Commercial Regulation 40, (2015):445] [6: Martin Libicki, “The Coming of Cyber Espionage Norms”,……
References
Bibliography
Ablon, L. “Data Thieves: The Motivations of Cyber Threat Actors and Their Use and Monetization of Stolen Data.” RAND Corporation, March 2018. https://www.rand.org/content/dam/rand/pubs/testimonies/CT400/CT490/RAND_CT490.pdf
Agarwal A. & CERT-IN. “Cyber Espionage, Infiltration and Combating Techniques.” Indian Computer Emergency Response Team, 2013. https://www.cert-in.org.in/Downloader?pageid=5&type=2&fileName=CIPS-2013-0128.pdf
Banks, W.C. “Cyber Espionage and Electronic Surveillance: Beyond the Media Coverage.” Emory law Journal 66, (2017).
Baxter, P. & Jack, S. “Qualitative Case Study Methodology: Study Design and Implementation for Novice Researchers.” The Qualitative Report 13, no. 4 (2008).
Brown, G. “Spying and Fighting in Cyberspace: What is Which?” Journal of National Security Law & Policy 8, (2017).
Connell, M. & Vogler, S. “Russia’s Approach to Cyber Warfare.” CNA Analysis and Solutions, 2017. https://www.cna.org/CNA_files/PDF/DOP-2016-U-014231-1Rev.pdf
Creswell, J.W. Research design: Qualitative, quantitative, and mixed methods approaches, 4th ed. Thousand Oaks, CA: Sage Publications Inc.
Diplomacy Data. “Cyber Security and Cyber Espionage in International Relations.” Diplomacy Data, 2015. http://diplomacydata.com/cyber-security-and-cyber-espionage-in-international-relations/
Study Document
Recruitment And Retention Human Resource Policies
1. Best practices and compliance with recruitment law
The first step towards filling the request will be to review the various H.R. best practices and compliance to minimize an employee law's risk. The review will be done on issues such as hiring, wage requirements, and employee classification. To ensure this, the H.R. department will … this, the H.R. department will establish a strategy (assuming none exists at the moment) for regulatory reviewing and updating compliance procedures and labor law that are constantly changing (Breaugh, 2016). The suggested strategy is to have one of the H.R. department staff members as a "point person" … there shall be the same legal requirements for hiring. At the federal level, the U.S. Equal Employment Opportunity Commission (EEOC) enforces the anti-discrimination law (Flynn et al., 2016). The EEOC website will be used to determine some of the critical areas that pose potential legal trouble and……
References
References
Arthur, D. (2012). Recruiting, interviewing, selecting & orienting new employees. AMACOM Div American Mgmt Assn.
Avery, D. R., McKay, P. F., & Volpone, S. D. (2013). \\\\\\"Diversity staffing: Inclusive personnel recruitment and selection practices.\\\\\\" In Q. M. Roberson (Ed.), Oxford library of psychology. The Oxford handbook of diversity and work (p. 282–299). Oxford University Press.
Becker, W. J., Connolly, T., & Slaughter, J. E. (2010). The effect of job offer timing on offer acceptance, performance, and turnover. Personnel Psychology, 63(1), 223-241.
Breaugh, J. (2016). Talent acquisition: A guide to understanding and managing the recruitment process. Society of Human Resource Management.
Compton, R. L. (2009). Effective recruitment and selection practices. CCH Australia Limited.
Flynn, W. J., Mathis, R. L., Jackson, J. H., & Valentine, S. R. (2016). Healthcare human resource management, 3rd Edition. Cengage Learning, U.S.
Garner, E. (2012). Recruitment and Selection. Bookboon.
Gusdorf, M. L. (2008). Recruitment and Selection: Hiring the right person. USA: Society for Human Resource Management.
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