1. Review the decision in the case of Shah v. HSBC (2012) and evaluate the implications of the decision for regulated financial services firms. In particular: * What are the key issues in the case? * Outline the decision of the court * Evaluate what practical guidelines can be taken from the case by regulated financial services firms Under the proceeds of crimes act 2002 (POCA) all UK financial institutions and other regulated firms not only have to report suspicions of money laundering
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| |Legal Memo Format Date: 3/13/2013 Re: A.16 (pg1223): Cafazzo v. Central Medical Health Services‚ Inc 542 Pa. 526‚ 668 A.2d 521‚1995 (Pennsylvania Supreme Court) Facts Cafazzo (Plaintiff) sued Central Medical Health Services and Physician that did the surgery (Defendants) for product liability for an implanted medical device that failed six years after his surgery in 1986. Cafazzo had surgery for the implantation of a mandibular
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skills. A prince’s chief concerns includes the people’s loyalty and adoration. Finally‚ a prince must balance virtue and fortune‚ for “they will prosper as the two are in accord with one another” (Machiavelli 107). Over the past 8 years‚ the United States under President George W. Bush faced numerous trials; including the death penalty‚ 9-11‚ Hurricane Katrina‚ and gas price inflations. These trials defied Machiavellian principles. Although competent‚ President Bush represents in no way the Machiavellian
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Booker T. Washington vs. W.E.B. Dubois Debate * the debate over the best course for racial advancement in America by 1905 was run by: * Booker T. Washington * Booker T. Washington did not think that social equality of the races was as important as economic equality. He said: * "The wisest among my race understand that the agitation of questions of social equality is the extremest folly‚ and that progress in the enjoyment of all the privileges that will come to
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The Safavid‚ Mughal‚ and Ottoman empires all depended in some way on the allegiance of non-Muslims to the empire. The Ottoman emperors were kinder on their conquered people‚ and the main separation between Muslims and non-Muslims in the empire was the tax on the dhimmis (non-Muslims). The Safavid leaders were more forceful in this regard. They imposed on subjects to convert to Islam unless they were an asset in trading with Europe. However‚ the leaders of the Mughal Empire‚ starting with Akbar‚ were
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their argument that Miranda’s Fifth and Sixth Amendment rights were violated‚ and that his trial back in Arizona was unjust. In the Fifth Amendment‚ it states that no one "shall be compelled in any criminal case to be a witness against himself"‚ which was obviously violated when Miranda was not informed to his rights. The Sixth Amendment also states that every person accused of a crime has the "right to a counsel"‚ which Miranda was also not informed of‚ nor did an attorney
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majority who drink bottle water some would say this is the best way for them to get what they need out of water but that bottle is costing you more than just going to the facet and refilling. In the Nutrition and Healthy Eating by the Mayo Clinic states that tap water is just as healthy as bottle water. In their research it is basically the individual who should choose if to drink out of the tap or use a bottle. Researchers have found that those who are undergoing chemotherapy‚ has HIV/AIDS‚ or have
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both have different meaning‚ both Oates and Emerson successfully uses rhetorical strategies such as appeal to credibility‚ emotion‚ and logic to support their claims on nature. In Emerson’s “From Nature” he uses credibility when he refers to god. He states that “I become a transparent eyeball; I am nothing…I am part or particle of God”. Emerson is basically saying that he is one with nature. He is persuading the reader to think this. Emerson relates to his audience through the feelings that nature by
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the employment relations policies in a controlled and measured way on a national scale. ‘National actors’ refers to the three main bodies which have traditionally influenced employment relations and work policies: Capital (business‚ employers); the State (employment legislature‚ government departments and the judiciary of the Republic of Ireland) and Labour (employees‚ trade unions). Traditionally it has been the role of the government‚ trade unions and employers to negotiate work policies and
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Despite the problems encountered by both litigation process and “ADR” Alternative Dispute Resolution‚ it still manages to be successful to an extent to counteract any mishap and disputes. In fact‚ it is an indication of success of ADR which has penetrated the civil litigation system of the UK. Therefore‚ the core target is to resolve argument agreeably and thoughtfully consider the bargaining process while negotiating. “ADR” Alternative Dispute Resolution resolves the issues largely by allowing litigation
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