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Essays on the system of law enforcement agencies in malaysia
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Criminal Justice Systems in the United States, France and Malaysia
15 pages
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It is essential to state that criminal justice refers to the system of institutions and justice regimes meant to deter crime and uphold social control (Dammer & Albanese, 2013).... Comparative Paper Comparative Paper Introduction Criminal justice refers to the system of s and justice of regimes meant to deter crime and uphold social control (Dammer & Albanese, 2013).... The policing system in malaysia and France is different compared to the one in the United States....
Domestic Violence against Women in Malaysia
15 pages
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The paper "Domestic Violence against Women in malaysia" discusses that the government and non-government agencies should motivate women to raise their voices against domestic violence.... Domestic Violence against Women in malaysia Executive Summary There is a limited knowledge about the Malaysian women, who have been experiencing domestic violence regularly in the society.... Domestic Violence in malaysia has been discussed in this section along with the regulations and support system that protect women from the abuses.
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Comparative Criminal Justice
14 pages
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inally, socialist systems (Malaysia included) echo a Marxist-Leninist philosophy, which views the system of criminal justice as a way of coaching a nation's citizens to accomplish their duties the state has claimed to be supreme (Niemonen, 2005).... This brings in a global perception to someone's comprehension of law, including how diverse government systems and cultures impact how the system of criminal justice is institutionalized and exercised the world over....
Significance of the Command and Control System
37 pages
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This paper "Significance of the Command and Control system" focuses on the fact that the contemporary period is marked by rapid growth and development the fields of computer and information technology, in the sciences and other facets of the society that are deemed necessary in attaining the life.... And one of which is the command and control system.... The command and control system is defined as 'the exercise of authority and direction by a properly designated commander over assigned and attached forces in the accomplishment of the mission....
International Engineering Management
12 pages
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ne of the challenges that the company is likely to experience from investing in malaysia is cultural risks considering the difference in Australia and Asian cultures.... With such focus, it would be difficult for TNA to recommend advancement in technology, which could attract the manufacturers in malaysia.... With increasing number of people acquiring education in malaysia, the cost of labour might be higher than initially expected by the management....
Financial Intelligence Unit Functions
38 pages
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For instance in malaysia where the FIU, with the help and support of Bank Negara Malaysia, works with over twelve foreign and domestic bureaus to gather, assess, and disseminate financial intelligence and information (Shanmugam and Thansegaran, 2008, 334).... Competent Authorities on the other hand are defined as law enforcement and administrative authorities charged with the responsibility of fighting money laundering and terrorist financing.... Some of the sources reporting suspicious transactions to the FIU in Sweden entail; banks, exchange offices, auditors, car dealers, casinos, money transfer agencies, financing companies, and so on(Magnusson, 2009, p 106)....
Anti-Money Laundering in Malaysia
10 pages
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The paper "Anti-Money Laundering in malaysia" is a great example of a report on finance and accounting.... The elements of the offense (s) of money laundering The various essential elements of the Anti-Money Laundering structure in malaysia are explained below.... ANTI-MONEY LAUNDERING in malaysia ANTI MONEY LAUNDERING in malaysia The elements of the offence(s) of money laundering
... he various essential elements of Anti-Money Laundering structure in malaysia are explained below....
Death Penalty for Drug Offences in Saudi Arabia
17 pages
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law enforcement agencies are trying hard to overcome this problem around the globe.... in malaysia and Thailand possession of illicit drugs can result in 15 to 20 years in prison.... Take the example of malaysia and Thailand wherein the possessor of illegal drugs gets imprisonment of 15 to 20 years.... We have the best example in awarding death sentence to drug offenders are malaysia and Singapore where many people in the yester years put to death on illicit drug related crimes....
Terrorism in Southeast Asia
8 pages
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he recent intervention made by Thailand was an agreement that helps in building strong ties between Australia and Thai law enforcement agencies including the defense and security agencies.... The members have also agreed to enhance cooperation among law enforcement agencies through the sharing of experiences on counter-terrorism and the exchange of information on suspected terrorists, organizations and their modus operandi (Smith 2004.... The terrorist activities include the communists group that is based in malaysia, Indonesia, Thailand and Philippines....
The Definition of Intellectual Property
36 pages
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he ideology behind this Western concept of intellectual property has resulted in the system being characterised by certain singular features.... The paper "The Definition of Intellectual Property" states that it was only in the sixteenth and seventeenth centuries that the argument was forwarded by artists and inventors that they should hold particular rights to their handiwork to be motivated to use more time and energy in creation....
International Taxation - Major Sovereign Wealth Funds
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The bilateral tax treaty between Singapore and malaysia (with effect from January 1, 2007) is a good example of a reciprocal exemption for governmental bodies.... Paragraphs 3 and 4 of Article 11 also provide that Singaporean source interest paid to the Malaysian Government, the governments of the Malaysian states, local authorities, Bank Negara malaysia, statutory bodies and the Export-Import Bank of malaysia Berhad is exempt from taxation in Singapore18....
Briefly explain the economies of Singapore and Hong Kong
5 pages
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This is so because varying political structures greatly influence and defines the structure of the enforcement agencies.... he political structure of Singapore changed in 1963 when it made collaboration with Malaya and Sabah Sarawak to form malaysia.... The association tore up when malaysia expelled her for various ethnic and political reasons.... The mainland China is the only major punter of the Hong Kong whilst EU27, US, Indonesia, malaysia, and Japan, etc are the main trading partners of Singapore....
Thinking and Managing Ethically
13 pages
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he 2000 census conducted by the Department of Statistics in malaysia shows that there were about 20,455 active firms in the manufacturing segment when talking about the total numbers of SMEs.... This figure was out of about 44,185 manufacturing firms registered with the Companies Commission of malaysia (CCM).... he relevant stakeholders who deal with SMEs in malaysia in any form follows and adopt these standard definitions....
Biometric Technology in Singapore
8 pages
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While it must limit the indiscriminate ability of governmental agencies to collect, use, or disclose personal information like biometric data, exceptions for national security and law enforcement purposes need to be provided for.... Now that we are aware of the basic characteristics of biometrics, let us now discuss the various pros and cons of implementing a system of recording and maintaining biometrics data.
... on-permanent biometric details like face, gait, behavioural features etc would make the system unreliable to a large extent in the event of loss of permanent biometric features of fingerprints, iris, retina etc....
Human Trafficking in the Philippines
9 pages
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he complicity of law enforcement officials as regards human trafficking has also offered a great opportunity for the organization of the crime.... The victims that land in malaysia are exploited there or are sometimes transported again to other countries.... n Philippine, human trafficking is done through collusion between complicit law enforcement officers and the organized crime syndicates.... Report indicates that the complicit law enforcement officers in the country conspire with fraudulent recruitment agencies and practices to ship migrants out of the country....
Types of Communication in the Aviation Industry
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In n addition to pre-screening of passengers before boarding passes are issued, bomb detection squads will use dogs to assist local law enforcement officers in identifying and apprehending suspicious articles or people.
... isappearance malaysia plane MH370 and communication 2
... isappearance malaysia plane MH370 and communication
... Effective communication becomes very important especially when conveying information about a critical situation, such as when malaysia plane MH370 went missing.
...
Drug Enforcement Agency Budget
11 pages
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Its main mission includes the enforcement of laws and regulations on controlled substances and to “bring to the criminal and civil justice system of the US” everyone who participates in growing, production, processing and distribution of controlled substances (Hewgley, 2009, para.... The signing of President Richard Nixon of an Executive Order in July 1973 created and unified drug agencies under a single command to fight the global menace of drug (United States, History, n....
Evaluation of a Threat to Australian Interests
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he operation that this intelligence estimate is prepared for needs the participation and collaboration of stakeholders, which in this case calls for participation of regional intelligence and defense agencies in combating terrorism.... law enforcement and intelligence agencies are currently engaged in identifying relevant and updated strategies and mechanisms to counter terrorism and keep Australian Marine, Aviation and borders free of infiltration by terrorisms and other elements that may generate insecurity for Australia.
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The Evolution of Islamic Finance
35 pages
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Islamic banking and finance for many Muslims are more than a system of mere commercial transactions.... The Quran, which is the Islamic holy book, and Sunnah which are the deeds, statements, and unspoken approvals of Mohammad, are the two main sources of Islamic law, commonly referred to as the shariah.... ll the traditional Islamic financial instruments derive their legitimacy and validity under Islamic law either because Mohammad himself adopted them or because they were in practice in his time and he either expressed his approval of them or he did not prohibit or make any changes in them....
Corruption, Culture and Markets
6 pages
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Corruption undermines the rule of law and enforcement of contracts thus distorting markets and creating unfair competition practices in the global marketplace.... In judiciary, corruption compromises the rule of law and business regulatory framework thus undermining the protection of consumer welfare.... The developed countries have implemented a system of checks and balances that guides the award of government contracts and laws the guide procurement processes....
CIA Article Review and Anaylsis
18 pages
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OIG Report on CIA Accountability with Respect to the 9/11 Attacks: Summary Intelligence analysis is designed to aid officials such as policymakers, the military, law enforcement and all stakeholders to respond to and to more accurately predict threats to national security.... The OIG's report indicated that the CIA together with its personnel failed to execute their duties satisfactorily, although none of the relevant officers broke the law or acted in a way that involved “misconduct”....
Health Care Fraud
12 pages
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In order to enhance the understanding on the topic, this research paper throws light on health care frauds, their types and the role of enforcement agencies in the American context.
... One of the major challenges that these enforcement agencies face is that the investigators have very little knowledge about the field of medicine; therefore whenever these investigators find themselves in situations where they are challenged by the medical aspects, they feel greatly disadvantaged (Sparrow) .
...
Illegal Logging in Southeast Asia
21 pages
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Countries from Southeast Asia, such as Indonesia and malaysia are the biggest exporters of hardwood products.... This research will begin with the statement that in the G8 world summit at Gleneagles back in 2005, it was declared by the most powerful nations on earth that foremost among the key issues in the environmental agenda is the alarming threat of climate change....
Asian american laws on domestic violence
5 pages
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In Asian communities the occurrence of domestic violence is mainly caused by the concept of male superiority in the family system.... Domestic violence, although not highly evident in the statistical records of Asian Americans, is one of the major problems that they still encounter while living in the United States....
Healthcare Fraud Issues
8 pages
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In order to enhance the understanding on the topic, this research paper throws light on health care frauds, their types and the role of enforcement agencies in the American context.
... One of the major challenges that these enforcement agencies face is that the investigators have very little knowledge about the field of medicine; therefore whenever these investigators find themselves in situations where they are challenged by the medical aspects, they feel greatly disadvantaged (Sparrow) .
...
Australia vs. Singapore
10 pages
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It throws light on the history of the financial regulatory system of both the nations with a brief introduction of a well-structured financial system.... It throws light on the history of financial regulatory system of both the nations with brief introduction of a well-structured financial system.... Australia has built a world-class financial sector regulatory regime, which provides security and integrity, through a sound, flexible and strong system of financial regulation....
History of Nation of Islam
10 pages
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When addressing major social issues, such as the prevalence of drug abuse and violent criminal behavior in communities, members often find power in numbers by developing rallies or invoking citizenship involvement to act as policing forces in lieu of efforts of traditional law enforcement agencies.... in malaysia, authorities publicly caned several Muslim men and women for engaging in sex out of wedlock (Hookway, 1).... These efforts tend to bring about instant changes related to their agenda which is something many spiritual organizations are unable to accomplish when law enforcement brings no positive results because of the problems with the structure and language of the law....
Conflicting Principles of International Environmental Law
19 pages
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Indeed, the ruling that was made out of the arbitration gives a clear case and incident of the theory of extraterritorial application of law, which has to do with Effects Concept.... Theories on extraterritorial application of law The application of extraterritorial law has been subjected to a number of theories and legal regulations.... What this means for example is that the kind of extraterritorial applications of law that Greece would have over Italy will be different from what Greece would have over America....
Global Business Cultural Analysis: Case of Singapore
24 pages
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Even the little significance that the region had in terms of its fishing capability was severely diminished in the centuries following the 1300s as the west coast of malaysia grew in region prominence in this area.... From the paper "Global Business Cultural Analysis: Case of Singapore", Singapore is a rising economic powerhouse in Southeast Asia, with a vibrant mix of ethnic cultures, in addition to a tremendous business climate that is attracting the interest of global partners throughout the world....
Why does the financial industry need to be regulated
17 pages
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As part of financial industry, the US financial companies enhance money flows by offering various services in different areas: accounting, bank and credit unions, consultancy, insurance agencies, investment banking, professional services, security brokers, venture capital.... Financial markets are the core of any financial system architecture, holding a central position as they are a real catalyst for the overall economic activity.... The same recent statistical data reveal the structure of the US banking system shaped by 8,000 commercial banks, 1,400 savings banks and 10,000 credit unions with combined annual revenue of $600 billion....
Pharmaceutical Patents Law
26 pages
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"Pharmaceutical Patents law" paper argues that the patent regime being enforced by pharmaceutical companies is exceedingly disadvantageous to developing countries.... The developing countries cannot afford the high cost of drugs, and they lack the infrastructure to develop these medicines ....
Civil Liability for Defective Disclosures in Prospectuses
24 pages
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nderstandably, thus, the effectiveness of a nation's legal system of liability is very closely watched particularly by foreign and local investors.... As in the issue of capital market and its relevant subjects, the significant positive correlation between law and finance serves its purposeThe elements of the liability system of the Kingdom of Saudi Arabia particularly in pertinence to defective prospectuses are fundamentally found in the Article 55 of the Capital Market Law of Saudi Arabia, Articles 75 to 78 of the Company Regulations, and Articles 16 to 18 of the Listing Rules by the Capital Market Authority....
The Impact of Immigration on Homeland Security
18 pages
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These activities encompass: intelligence, law enforcement, military operations and procurement, diplomacy, public health and safety, financial enforcement, border security, immigration control, aviation security, and federal disaster assistance to state and local authorities.... VSOs have access to and experience using important law enforcement information not readily available to consular officers.... urposes, and allows decisions to investigate to be made by federal law enforcement
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Patent Laws and the Benefits of Medication
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Journal of law, Medicine & Ethics 37(2), 209 –210.
... American Journal of law & Medicine 27, 469 – 470.
... This system of compulsory licensing has saved the life of many residents of the least developed nations.... Under this Act invention refers to any device, substance, method or process that is new, inventive and useful for the purposes intended (Australian law and agencies, 2008).... aslon Analytics intellectual property (2008) Australian law and agencies [online] available from < http://www....
General Features of the Australian Legal System
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here are specific agencies in Australia whose responsibility is to protect the administrative and legal rights for everybody in Australia.... The commission unites together all divisions of the Australian intelligence gathering as well as law enforcement to organize the fight against serious crime.
... he legal system of Australia is based on a common belief on justice, rule of law and the independence of the judiciary.... he 1901 constitution of Australia developed a federal system of administration upon which authority is evenly distributed between the states and the federal government....
Refugee Politics in USA
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By liaising with the law enforcement agencies and both departmental offices in the country and oversees the department of immigration can track allot of records about those intending to travel to the Australia.... Pasic Island states can receive through the migration, custom and law enforcement agencies a lot of practice in a wide range of border control training.... He explained that for one to maintain popular for the system Australia has to take care of it borders and it only accepts in immigrants, they have travel visas or arrive by plane as this would guarantee the security checks (Taylor, 2008 pp 1-13).
...
Designing a Safety System against Terrorism in Hotels
9 pages
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Additionally, hotels should collaborate with local law enforcement bodies for more enhanced security (Paraskevas & Arendell, 2008).... Importantly, the architectural plans of any hotel should be updated regularly and the information should, too, be shared with the local law enforcement (Paraskevas & Arendell, 2008).... Even though Singapore has not witnessed any terror attack on its hotels, it is imperative to note that it lies within a politically volatile region, with terrorists allied to cells such as Al-Qaeda being active in neighbouring malaysia, Thailand and the Philippines....
The Role of the United Nations
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International Law Agencies and Organs of the UN: Before entering into the details of law formulating bodies of the United Nations it is important to define the area of research.... This domain of law making has a special impact that sprawls over international and domestic legal interpretations and implementation.... The upholding of the law is obligation on the constituent members of the United Nations and when there is deviation from the exercising of law or in the implementation of law....
Management and Employees Behavior Towards Environmental Friendliness Change
16 pages
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The Green Star program is Alaska's green certification program with members comprised of private companies, schools, non-profit organizations, and government agencies.... Lyon and Maxwell (2008) argued that despite widespread belief that some companies espouse environmental initiatives out of a need to comply with regulations or to improve public image, most stakeholders such as employees, consumers, investors, regulatory agencies, and the general public still believe that such acts are still socially responsible....
Human Trafficking Problem in Thailand
11 pages
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In this connection, the Department of Health and Human Services implements the Rescue and Restore program, which entails the rescue of trafficking victims by law enforcement agencies.... Thereafter, these law enforcement agencies are provided with the necessary resources to engender the welfare and safety of these victims (Davidson, 11 August, 2009).... It has been in existence from generations, and with the penchant of the law enforcement officials to turn a Nelson's eye to this malady, the red light districts of Bangkok have attained notoriety at the international level....
National Identification System in the United States
23 pages
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Secondly, the system is for practical and legal use only.... Last but not the least; the system is used for the identification of an individual.... It shows that a person, previously known to the system, has once again presented himself or herself.... This will help in retrieving information about the person from the government databases and immigration agencies as well.... However, if the law makes it mandatory for everyone to have such cards for identification purposes, it then comes in the category of national identity cards....
Managing Ethical Issues in an Organization: Apple
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n short Apple concluded that behaving ethically required going beyond the requirements of law.... Here management failed to foresee likely outcomes due to absence of a proper review system of their decisions and periodical calculation of impact of their decisions on stakeholders.... Their decision making calculus never recognized the importance of code of conduct and system of review of decisions by management.... Sub agencies would recruit workers from villages in places like Vietnam or Cambodia, and pass them from agency to agency until factories hired them in Taiwan, malaysia, or Singapore.
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Copyright Misappropriation in Saudi Arabia
9 pages
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These pirated works are openly vended in souqs as well as retail markets, and are imported from malaysia (for console-based videogames) as well as Pakistan and Russia (for PC games).... While most government agencies as well as departments are expected to use legitimate software, some are still using illegal software copies.... ccording to IIPA (376), Saudi Arabia's enforcement system is amongst the most corrupt in the world because the on-going raids are yet to stop piracy on copyrighted works in the country....
JUVENILE DELINQUENCY AND DRUGS
5 pages
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According to the Uniform Crime Reporting Program of FBI, in 2007, 109,444 individuals under 18 years of age were arrested by various law enforcement agencies.... Juvenile Delinquency and Drugs Abstract Juvenile delinquency is a major public challenge in most countries of the world and has several contributing factors to it, one of which is drug abuse....
An ethical analysis of the September 11 attacks
15 pages
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School Date Ethical Analysis of the September 11 attacks The September 11 attacks shall go down in history as one of the most horrific and devastating terrorist attacks on US soil.... This attack, carried out under the orders of the Al-Qaeda terrorist organization, with the leadership of Osama bin Laden coordinated four simultaneous attacks on four crucial landmarks and representations of American idealization: the Twin Towers in New York, the Pentagon, and the White House....
Transparency Issues in the Public Procurement
13 pages
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In fact, these documents entail necessary perceptions regarding the institution and authorities up to when the enforcement of law is published in Official Gazette.... Parliament of malaysia.... This essay "Transparency Issues in the Public Procurement" sheds some light on Public Procurement that refers to the process of purchasing goods and services on behalf of the public authority, through government agencies.... Introduction Public Procurement refers to the process of purchasing of goods and services on behalf of the public authority, through government agencies....
Illicit Drug Trade
11 pages
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Most authors have even gone on to cite a third reason for the flourishing global illegal trade and that is weaker governments and low paid officials of law enforcement agencies given the task of combating with the problem.... In fact, in the year 2010, the law enforcement agencies of Malaysia sentenced two people to death and in the year 2011, the Chinese authorities executed three foreigners because they admitted of their involvement in drug trade (Siegel, 2011, pp....
Literature review of Migrant Health
3 pages
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Thirdly, a large number of immigrants, in particular, those without documents, may evade accessing health care due to the concern of being found out by law enforcement agencies (Bond and Bond 96).... Additionally, in Europe, young ones of undocumented immigrants face a large possibility of lacking a medical home and are therefore taken emergency departments partly because of fear of parents that they will attract interest of the immigration agencies (De La Torre 32)....
Comparison between the Australian System and the Unconstitutional System of the US
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Also, the majority of professors of law do not have much practical experience because they have put their focus on writing legal research.... In Australia, the brightest students of law are likely to become judges.... Contrary to the civil-law associates of Australia, law had been practiced by the majority of law professors of the United States.... The main reason behind this was that a particular course was required to be taught by a faculty of law at a given time epoch.
...
Punishment, Surveillance, and Discipline in Paradise Lost
25 pages
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The public displays of torture gave the populace a front-row seat to what could happen to them if they crossed the government or broke a law.... This essay "Punishment, Surveillance, and Discipline in Paradise Lost" presents surveillance that has had a great impact on social control....