EM’s Strategic Product Development Team (SPDT)

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Rick Anderson is the Chief Compliance Officer for “EquiMax” (EM), a major nationwide credit reporting bureau in the United States. In the past few years, certain decisions relative to EM’s compliance obligations have caused some concern with the Board of Directors. Rick has come to your law firm asking for help in assessing all potential […]

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Case Study – Criminal Justice, American Law

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PART 1: In 300 words, respond to the following: When conducting surveillance, explain how to balance an expectation of citizen privacy with legitimate investigative procedure that has public safety as its goal.Explain whether citizens should differentiate between government intrusion and private companies who use citizens’ online data to surveil their movements and activity.Part 2: Psychological […]

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Crypto Integration With Clearing Firm

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Executive pitch on why crypto should be added as part of service offering for clients and how to integrate it. Pros and cons of crypto adoption and growth. Topics to cover: Hold custody of keys or Be an exchange? What legal and regulatory issues would come to offer exchange services or custodial services. How would […]

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Prioritizing Strategies

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A brief description of the social problem that you selected for your Final Project. Then, describe the top five strategies that you prioritized to address the problem and prevent its recurrence. Explain your reasoning for prioritizing these strategies, including how the time and resources it would take to implement each strategy influenced your decision making. […]

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