International, Global, and Domestic Business - Coursework Example

Likewise, DAE ensures that associated employees and organizations do not gain financial benefit by performing illegal acts and property that is utilized in the process. During one of the cases that were covered by an audit company $420 million cash was recovered from employees and organizations involved in illegal drug activities. DEA is a principal department that is capable of forfeiture of seizing cash during any drug enforcement investigations. However, other local agencies associated with law enforcement can also seize cash during their drug enforcement operations and the money is transferred to a federal agency i.e. DAE.

After receiving the seized cash, DAE follows federal forfeiture laws in which, 80% amount of the seized money is utilized for law enforcement purpose, however, there are some cases when the money is utilized by General Revenue Fund. Baselines or minimum-security standards for practitioners are addressed in the Title 21 CFR 1300 that is utilized for evaluating security. However, it is not necessary that they can provide adequate protection by deploying effective controls and procedures for ensuring safety against theft of the controlled substances require a safe place, as per distributor’s requirements.

Likewise, the same perspective is applicable to other experts, as all the security controls will be investigated to evaluate the compatibility as per laws and regulations for ensuring theft protection. Moreover, baselines or minimum standards for experts dealing with controlled substances require a safe vault or room made from foolproof security. Likewise, pharmaceuticals provide options for storing controlled substances by encapsulating or hiding them amongst available stock that is categorized as non- controlled substances.

However, there are no details provided for construction of a secure vault or location, only the intent of the law is visible i.e. controlled substances must be appropriately protected. Consequently,