Law

Local municipalities and states have passed legislation in support of pay transparency.

  Pay transparency is becoming more of a central focus. Local municipalities and states have passed legislation in support of pay transparency. As manager, do you support pay transparency, why or why not? Now taking on the role of the employee, do you support pay transparency – do the roles conflict? Why is there a …

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The Financial Action Task Force (FATF)

“The Financial Action Task Force (FATF) has mandated under Recommendation 24 that all jurisdictions have laws disclosing the beneficial ownership of companies.Australia has failed to comply with the FATF Standards on beneficial ownership of companies because they are impractical and ineffective in preventing financial crimes, such as tax evasion.”Do you agree with this opinion? You …

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The Risk-Based Approach (RBA)

“The Risk-Based Approach (RBA) should be abandoned because it has not been effective in deterring money laundering or the financing of terrorism. A rules-based approach to Money Laundering and Terrorist Financing is simpler, more efficient and effective.”Do you agree with this opinion. You must give reasons for your answer. Discuss the opinion by referring to …

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Ransomware is a cyber-crime that cannot be prevented

“Ransomware is a cyber-crime that cannot be prevented. Therefore, countries should focus their resources on investigating and prosecuting cybercriminals who engage in ransomware.”Do you agree with this opinion. You must give reasons for your answer. Discuss the opinion by providing a comparative study of the experience of the United States and at least 1 other …

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Challenging an award under section 67

Consider and discuss the scope, implication and significance of challenging an award under section 67 of the English Arbitration Act 1996 on the ground that the tribunal lacked “substantive jurisdiction”.      

Main sources of law

    What are the four main sources of law? Please define and give an example of each. How have the definitions changed over time, if at all? Please make sure you also summarize your analysis of each of the examples you have cited for the class and tell us something new that you discovered …

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