Policy Statement

Background In this first part of the Skills Assignment, you will draft a policy statement based on what you have learned through Module 4. • In doing so, you will begin by choosing a regulatory compliance (or more general legal risk management) topic or area. This can...

Choose one mechanical hazard and one fall hazard

Choose one mechanical hazard and one fall hazard. The hazards can be from a workplace you are familiar with, from the textbook, or from an article you find in the CSU Online Library. Create a paper containing two parts. The first part will be for the mechanical...

Assumptions and biases related to terrorism

Throughout the history of modern terrorism, government officials, counterterrorism professionals, and academic scholars have sought to understand the root motives and ideological causes, mechanisms, and processes related to terrorism. Unfortunately, many of their...

Bessman Okafor

Bessman Okafor · What are the FACTS and summary about this case? A year later Bessman Okafor was charged. What was the charge? Bessman Okafor was with a second accomplice, what was the name of the second accomplice? Was Bessman Okafor wearing an ankle bracelet the day...

David Renz Case

Why is the following case famous? Who, What, When, Where, or Why David Renz What are the facts and summary about this case? What is the name of victim(s) and ages(s)? What did the victim(s) do for a living? Method of Murder? Location and date of incident? What was his...

Law of Financial Crimes

This course aims to introduce learners to knowledge, ability and critical understanding of compliance requirements in the financial services and market, fraud, corruption, money laundering, terrorism, and theft laws. Scenario Learners may use their own employment...