Bank Secrecy Act

As we all know a successful company has its tactics and strategies to progress in any field, but what is known to the public isn’t always the full recipe on how to succeed just like them. This is where trade secrets and confidential information come into play for any company or organization. Trade secrets include formulas, strategies, lists of contacts, programs, or processes utilized that are kept between their rightful owners and some employees. Like any other secret, confidential information…

Cross My Heart and Hope to Spy starts off in a shopping mall in Washington D.C. Cammie and her class are there as a field project. The assignment was to see if they can identify who is following them and get them off their trail. The teacher wants to see if the students can spy on people to figure out who is following them. Two boys start following Cammie and her partner Bex. They headed to the museum to meet their teacher and the boys went after them. The girls broke two important rules.…

Action: Q9 Identify the reasons for agreeing the purpose, content, layout, quality standards and deadlines for the production of documents When we produce a document we need to ensure it is fit for purpose and delivered on time. For example if my hotel manager asks me to produce a poster to advertise that in 2 weeks we will host a karaoke night, I would bear in mind the following for the production of the document: - The target audience is mainly our hotel guests but we can accept some visitors…

disabilities within Life Without Barriers values and scope of practice. Commitment to the values of dignity, respect, inclusion, empowerment, confidentiality and strength-based practice. Dignity and Respect are key principles of the Human Rights Act. When a person 's dignity is compromised and no respect is afforded them, it is an abuse of their human rights. I fully commit to the values of…

In this ethics case there are many relevant facts. Jon Williams is a CPA and the auditor of Oneway Corporation. Along with representing the Corporation, he also represents two of the three directors who are officers and each own one-third of the shares. President Jack is Jon’s tax client who founded Oneway Corporation but soon wishes to retire. He also wishes to consider selling all his shares to Vice President Jill, who is also an officer and stockholder owning one-third of shares. Bill, the…

Memorandum of Law TO: Greene’s Jewelry Legal Counsel FROM: Jana Johnson RE: Jennifer Lawson-Unlawful Termination and Breach of Confidentiality DATE: November 4, 2016 INTRODUCTION Jennifer Lawson has filed suit for wrongful termination and Greene’s Jewelry has filed suit for breach of confidentiality. The case will require Greene’s Jewelry to defend its innocence and prove that it was within its legal rights to terminate Ms. Lawson and in turn, file suit for breach of confidentiality based…

Greene’s Jewelry Wholesale is a manufacturer and distributor of high-end costume. The business is currently located at Derry, New Hampshire, with one warehouse and two store-front shops. They have about 502 employees working in various department throughout the company. The primary asset of Greene’s Jewelry is a patented process of creating a synthetic gold-colored material called “Ever-Gold.” This material is used in all their jewelry and is marked as “everlasting gold” because it is residences…

Introduction In this paper, I am going to analyze the ethics of confidentiality in medicine by taking different medical cases that happened to be controversial. I will expose the Tarasoff case as well as Gloria’s movies case in order to answer this question: Is it ethical for a doctor to share confidential information of a patient? In my opinion, doctors and therapists, in general, have the obligation to keep their patient’s information confidential, whatever the case, as it is their role to…

Term Project Paper: Understanding Family Secrets For our project, we have decided to take a closer look at the topic of family secrets, and more specifically at the four different types of family secrets. Family secrets involve information purposefully hidden or concealed by one or more family members. The four types of secrets are sweet, essential, toxic and dangerous. Galvin, Braithwaite, & Bylund (2015) describe sweet secrets as those that protect fun surprises and they are time limited.…

When the towers fell on the 11th of September, a culture spanning borders and languages became afraid. I remember wondering if our soaring fighter jets could form a wall to protect us. It was an attack against innocent people by hidden guerrilla forces. Perhaps these unseen fighters would try to hold us hostage or bombard the entire nation. The victims had to be avenged. Defensive actions needed to be taken. The feeling of uncertainty that washes over a nation, oblitirating its peace, is a…