Bank secrecy

responsibility for them” (Johnson 2007). This statement entrenched a high standard for future covert operations to strive to remain clandestine, which is a seemingly improbable feat to achieve. Indeed, most covert operations have the intention to maintain secrecy and further, utilize strategies to provide a chance for the nation to invoke plausible deniability when a mission becomes compromised. However, covert operations in the past, such as the Iran-Contra Affair have been subject to exposure,…

Confidentiality is the keeping of personal information about a person or persons securely. Confidential information is: personal information of a private or sensitive nature; and information that is not already lawfully in the public domain or readily available from another public source; and information that has been shared in circumstances where the person giving the information could reasonably expect that it would not be shared with others. As a teaching assistant all information must be…

Individuals researching within the health and social care environment may come across many ethical issues and professionals need to be able to accept service users’ choices and opinions. An ethical issue is when someone has to judge what is right and what is wrong and being able to make the right choice without disrespecting service users’ opinions and choices and treating every individual fairly and with dignity. By staying away from ethical issues will reduce the amount of conflict and will…

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.…

How to adapt communication to meet different communication needs of adults It is important that we remain sensitive to the needs of other adults, particularly if they have communication difficulties. It is possible that you will automatically adapt to the way you communicate with them without realising that you have done so. We often change the way we react to others, depending on the way to which they react to us. For example, if you are speaking to a parent or carer who is hearing impaired,…

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…

Certificate III in Community Welfare, or similar, or willingness to complete this within first 2 years of employment. As a requirement to obtain competency in Certificate III in Disability, I am more willing to undertake training to develop knowledge and practical skills in the industry to merit my employability with Life Without Barriers. I am enthused and fully committed to work and study within two years of commencement of employment with Life Without Barriers. A current Senior First Aid…

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…