...Individual Jury Trial Analysis Brad Phillips October 16, 2013 In the United States criminal justice system, there is a process that must be followed in order to not only charge a person with an offense or crime but also in order to submit that person to a criminal court trial. When an individual is charged with a crime there are steps that a law enforcement officer must take in order to make a legal arrest but the process does not end at that point as there is also significant steps that must be taken before a jury trial begins. Each of these steps is significant and vital to the criminal justice system as they each protect against corruption, abuse and violation of individual rights. After examining each step on its own merit it is much easier to observe how each of these steps plays its role apart and in relation to the other steps in the process. The first step in the jury trial process is the act of initiating a trial. This is the step in the process wherein a hearing is held to determine the specifics of the trial. The judge will determine if the defendant is competent to stand trial and also rule on any pretrial motions that have been made. In addition, if the trial is taking place in a state that has Grand Jury requirements, it is during this phase that the Grand Jury meets to decide on evidence and if there is sufficient justification for the trial to continue. The second step in a jury trial is the selection of the jurors. This is not always the next...
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...Chapter I The Problem and Its Background Introduction 333 years of Spanish Colonization. 42 years of New Worlds Domination. Almost 3 years of fear made by the Samurai’s aggression. These are mighty periods that strengthen the pillars for the creations a mighty Malayan Empire in the Pacific. Inhabited by different races, a melting pot, Philippines rise from the dust of a monumental failure to a proud-gallant nation. For almost half a century of foreign domination, half century of foreign exploitation, Philippines became a ripe fruit on the Asian Tree. A proud valiant archipelago of grandiose and influences, Philippines became a melting pot, a land where too many different races took part for the development of the land. Strategically located in the heart of the Pacific, Philippines is a stepping stone. Different foreigners will be first to land in the Filipino soil before passing other Asian Countries. Geographically located in the tropic, Philippines is vested by different natural resources. Philippines, a pebble on the shoe of other Great Asian Agricultural Countries, is also a great trading empire; not only in the Asian Trade but also with the International Trade. Known as a nation rich in Tropical Fruits, Philippines showcased her greatness in International Trade as she become leading Banana and Mango exporter in Asia. Also a renowned Rice Bowl of South East Asia, Philippines sheltered the development of world-class agricultural researches that would benefit not only the...
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...fourteenth amendments to the United States Constitution are vital to the citizens of the United States safety and freedoms. These amendments affect the administration of justice and security in different ways we will discuss this relationship and how each are affected. Every division of law enforcement faces challenges, maintains certain objectives to serve, and protect the public. This paper will discuss the roles of the federal, state, and local court systems to public safety and civil rights. Before closing, we will discuss the objectives of juvenile justice, the role of private security organizations with respect to both corporate, and public protection, along with recommendations for solutions to the challenges faced by the criminal justice system, and private security organizations. The Bill of Rights The Bill of Rights are important to every member of society to ensure their rights are protected and justice is serve for all parties involved in civil and criminal cases heard within the courts system of the United States. Victims and offenders have certain rights during the course of a trial and all members of the court and law enforcement must follow special guidelines mandated by the Constitution when pursuing any case under the law. Each Amendment of the Constitution is equally important however, this paper will only explain the first, fourth, fifth, sixth, and fourteenth amendments as they pertain to the criminal justice system in the United States. First Amendment According...
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...Corruption: The Most Pressing Problem in Exporting and Importing 2013-2017 1 Corruption: An Overview Corruption exists all over the world, regardless of how social conservative, religious, or developed a nation may be. While some countries have taken an active approach to outlaw the practice, others have embraced the habit as a method in which to conduct business. Because of this disparity there are varying degrees of how prevalent corruption is by country. Transparency International, a global coalition against corruption, defines corruption as “the abuse of entrusted power for private gain” (Transparency International, 2012). As such, corruption is not limited to just one form or one sector of society and is a complex social issue that does not lend itself to an easy solution. Due to the nature of corruption it is difficult to quantify just how much money is lost to the practice each year. It is not until an organization is discovered engaging in corruption that a value can be placed on it. However, those are isolated incidents and the amount of money involved varies from one case to the next. A report in Global Financial Integrity stated that “illicit outflows increased from $1.06 trillion in 2006 to approximately $1.26 trillion in 2008” (Kar & Curcio, 2011). Illicit outflows consist of corruption, tax evasion, theft and embezzlement. Due to “abuse of entrusted power” corruption is difficult to measure and contain because of the human...
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...Cross-Cultural Perspective Enrique Basoco ETH/316 08/18/2014 Dawn Chisholm Cross-Culture Perspective There are many multinational organization that have started within the United States. Most of these companies have started small, and through due diligence they have prospered and grown. Walmart is one of those success stories that was founded by a man named Sam Walton. He was born in the year 1918 in Kingfisher, Oklahoma. He ended up serving in the military from 1942 to 1945. Once out, he and his wife moved to Newport, Ar. where he started his first variety shop. He then moved his family to Bentonville, Ar. where he then opened Walton's 5 and 10 shop. Due to his success with the 5 and 10 shop, he was inspired and open his first Walmart in 1962. Walmart has been a success from the start, as is apparent by the fact that in just five years from the grand opening Sam Walton opened up twenty-four stores and continued to grow. Walmart had incorporated by 1969 and went public by 1970. Sam Walton believed that his success was due impart to the low prices he offered his clients, as well as the people he employed. He felt that if you treat your employees as partners, then they in turn will treat you as a partner, and will treat the customer much better. Today Walmart lives and breaths by the remarks Sam Walton made during his acceptance of the Presidential Freedom Award in 1992, “if we work together we’ll lower the cost of living for everyone…we’ll...
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...Does the United States present a Public Administrational model for the rest of the world for avoiding corruption? “Corruption is an insidious plague that has a wide range of corrosive effects on societies. It undermines democracy and the rule of law, leads to violations of human rights, distorts markets, erodes the quality of human life, and allows organized crime, terrorism and other threats to human security to flourish. This evil phenomenon is found in all countries… but it is in the developing world that its effects are most destructive. Corruption hurts the poor disproportionately by diverting funds intended for development, undermining a Government’s ability to provide basic services, feeding inequality and injustice and discouraging foreign aid and investment. Corruption is a key element in economic under-performance and a major obstacle to poverty alleviation and development.” Koffi Anan, foreword, United Nations Convention against Corruption, 2003. When Democracy and central governance was formed in ancient Greece, it was for the very purpose of preventing the powerful few putting their needs above those of the masses they ruled – after all ‘Democracy’, stems from the Greek demos and kratia literally meaning the power of the people. For peoples familiar only with autocracies and hereditary monarchies, this was a radical notion. Why then, in some modern democracies, has the word government come to be almost synonymous with corruption? Corruption in government is...
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...business or professional setting (white collar versus blue collar jobs) to achieve financial gain. Crimes that do not involve physical violence, and that relate largely to financial matters, are often called white collar crimes. Corporate corruption is out of control for two main reasons. First, big companies are now multinational, while governments remain national. Big companies are so financially powerful that governments are afraid to take them on. It is very important to study the cause and the possible solution for the increase in numbers of white collar crime; our focus needs to shift from Blue Collar Crimes to White Collar Crimes. U.S.A spends nearly $50 billion on fighting Blue Collar Crimes, not even quarter of that amount is spent on fighting White Collar Crimes. Hardly a day passes without a new story of malfeasance. Every Wall Street firm has paid significant fines during the past decade for phony accounting, insider trading, securities fraud, Ponzi schemes, or outright embezzlement by CEOs. A massive insider-trading ring is currently on trial in New York, and has implicated some leading financial-industry figures. And it follows a series of fines paid by America’s biggest investment banks to settle charges of various securities violations. They are essentially "paper crimes" in which the perpetrator uses deceit to obtain money, property or some professional advantage. White collar crime encompasses a number of offenses including mail fraud,...
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... and Fourteenth Amendments to the United States Constitution will be analyzed. This paper will discuss the relationship between the different areas of the Bill of Rights and the administration of justice and security. The aims of and the challenges fronting different federal, state, and local enforcement agencies will be discussed along with roles of the federal, state, and local court systems with regard to public safety and civil rights. The goals of the juvenile justice system with those other agencies will be discussed as well as the roles of private security organizations with respect to both corporate and public protection. Last there will be recommendations to solutions of the numerous tasks fronting criminal justice organizations and security organizations (University of Phoenix Syllabus, 2013). Amendments First Amendments The First Amendment explains that it is the independence of demonstration of the media and religious beliefs. This particular portion of the constitution forbids any type of reticence of communication, worship in addition to the capability to gather people calmly. This permits for every American to communicate without restrictions and worship wherever they want nationwide (The United States Constitution, 2010). Fourth Amendment The Fourth amendment was written to protect the people and their private property. In this amendment the people were promised their safety from illegal search and seizures as a violation by the governmental law enforcement...
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...1923 the company bought Midland Linseed Products and the Archer Daniels Midland was formed. Archer Daniels Midland is headquartered in Decatur, Illinois, and operates processing and manufacturing facilities across the United States and worldwide. ADM currently operates in more than 140 countries including the Middle East, Europe and Asia.1 With 30,000 employees, the people of Archer Daniels Midland strive to turn crops into renewable resources. The company specializes in converting corn, oilseeds, wheat and cocoa into products for food, animal feed, industrial, and energy uses. ADM also offers a variety of investment opportunities as well as career opportunities within the corporation and manufacturing. According to Archer Daniels Midland’s company website, their vision is “To be the most admired global agribusiness. Creating value. Growing responsibly. Serving vital needs.” With more than 265 processing plants, 400 crop procurement facilities, and the world’s premier crop transportation network, ADM helps connect the harvest to the home in more than 140 countries.1 Archer Daniels Midland made international headlines in the mid-1990s when a lysine price fixing scandal came to light after an FBI raid of ADM headquarters. The crimes are were in violation of Section 1 of the Sherman Antitrust Act. At the center of the scandal was Mark Whitacre, an ADM...
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...Crime, Corruption and Cover-ups in the Chicago Police Department Anti-Corruption Report Number 7 January 17, 2013 Authored by: John Hagedorn Bart Kmiecik Dick Simpson Thomas J. Gradel Melissa Mouritsen Zmuda David Sterrett With Ivana Savic Justin Escamilla Magdalena Waluszko Dalibor Jurisic Tricia Chebat Published by University of Illinois at Chicago Department of Political Science 1 The Chicago Police Department has a legacy of both heroism and corruption. On the one hand, the department’s officers risk their lives on a daily basis to enforce the law, protect the public and preserve the peace. On the other hand, Chicago has a checkered history of police scandals and an embarrassingly long list of police officers who have crossed the line to engage in brutality, corruption and criminal activity. An analysis of five decades of news reports reveals that since 1960, a total of 295 Chicago Police officers have been convicted of serious crimes, such as drug dealing, beatings of civilians, destroying evidence, protecting mobsters, theft and murder. Moreover, the listing of police convicted of crimes undoubtedly underestimates the problem of corruption in the Chicago Police Department (CPD). The list does not include undetected and unreported illegal activity, serious misconduct resulting in internal disciplinary action, and officers who retire rather than face charges. Our analysis of police corruption in Chicago yields four major findings. First, corruption has long persisted...
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...explore initiatives introduced by the United Nations in support of anti-corruption in emerging markets, such as Principle 10 of the United Nation’s Global Compact. We determined to explore this topic area after realizing a paradox: while the United Nations has recognized the phenomenon of corruption as “one of the world’s greatest challenges”, the sole UN principle that addresses this issue is under-developed and is the least among the four focus areas of the Compact (as compared to human rights, labour, and environment). Furthermore, there are even less initiatives undertaken by the UN that specifically address the prevention of corruption in emerging markets, both in business and government sectors. We begin by providing a literature review of past research in our topic area, followed by a theoretical analysis of the causes of corruption in emerging markets. As part of this theory, we have identified five variables that are our focus: level of poverty, cultural boundaries and differences, access to education, amount of extortion and bribery in government and business, and level of transparency and accountability. Using these variables, we arrive at new conclusions and then provide a discussion on their implications for international managers. Throughout the paper, we also explore the magnitude of the effects that have resulted from the addition of Principle 10 to the Global Compact. Introduction A wide variety of research on corruption has been done over the past century:...
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...Business and Behavioral Sciences Vol. 2, No.6; June 2012 Corruption: Causes and Effects in Pakistan’s Case (A Review Research) *Dr. Muhammad Tariq Khan1, Dr. Naseer Ahmed Khan2, Sheraz Ahmed3, & Khalid Mehmood4 1 Assistant Professor, Department of Management Sciences University of Haripur, PAKISTAN 2 Postmaster General, Pakistan Post, Rawalpindi, PAKISTAN, 3Lecturer, Department of Management Sciences University of Haripur, PAKISTAN, 4Lecturer, Department of Management Sciences Hazara University, PAKISTAN *tariq_phd@yahoo.com Abstract There is a growing worldwide concern over corruption at the present time. The increasing public interest and concern over corruption have resulted in a large amount of scholarly research on the subject. The concept of economic rent is important in corruption. In Pakistan, the corruption is deep rooted and has many dimensions. There are several causes and remedies for the public policy makers to root out corruption in Pakistan. Key Words: Corruption, Economic rent, Developmental obstacle. Social evil, Remedies Introduction Corruption is a universal curse around the world and exists in all the countries as a common phenomenon, both in developing or poorer countries and developed countries. The difference is only of the degrees of corruption. In the last five years, leading politicians in U.K., Belgium, France, Spain and Italy have been convicted of corruption and in fact, the entire European Commission resigned because...
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...Case Study: Police Corruption and Its Prevention Management Human Resources (CRJ535) TABLE OF CONTENTS Page Title Page 1 Table of Contents 2 Abstract 3 CHAPTER ONE: INTRODUCTION TO THE STUDY Introduction and Background to the Problem 4 Definition 4-5 Prevention Begins With Leadership 5-7 CHAPTER TWO: REVIEW OF THE LITERATURE Psychology and Social Perspectives 7-9 Theories to Analyze Police Behavior 9-15 CHAPTER THREE: DISCUSSION Implications of Police Corruption and Conclusion 15-18 REFERENCES 19 Abstract Society has a responsibility to respect the community and of course, the police officers that protect the community. More often than not, society’s respect of police officers is nonexistent due to the constant media reports of police corruption and brutality. Police corruption has been around since its conception, but is now being publicized more heavily. As a result, mistrust of police officers has increased. Solutions to the mistrust must be discovered and implemented. Even more important than solution is prevention of police corruption and practices that will make the police reputation and actions more ethically sound. With appropriate discipline and prevention practices in place, integrity will be established within the organization and public trust will be established within the community. CHAPTER ONE Introduction and Background Police Corruption takes place when a police officer engages in an...
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...each other accountable and not accept unethical or illegal behavior of any kind from a peer. Off-Duty Behavior of Police Officers Introduction Police officers in the United States are tasked with protecting the public from all enemies foreign and domestic. A police officer’s duties range from basic documentation of crimes that have occurred, to the active engagement, and battling of criminals to protect the citizens they serve. Police officers learn the Police Officer’s Code of Ethics while training in the police academy. They are expected to conduct themselves, both on duty and off with the Police Officer’s Code of Ethics in mind. Public expectation of fair and equal treatment The public that police officers serve have an expectation of fair and equal treatment. The Constitution of the United States (Bill of Rights) provides guarantees to all people in the United States of America. Article the sixth (Amendment IV) “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” (Madison, Bill of Rights of the United States of America,...
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...One Nation Under God The United States of America is a country founded on religious principles and freedoms. Protestants escaping religious persecution in England came to the new world and planted the seeds of what would grow into a world superpower. The Native Americans, whose ancestors had been the first men to live there, became nothing but second class citizens. They were forced into slavery whilst dying by the thousands from disease brought by the white man. The pilgrims’ quest for religious freedom had brought ruin to an entire culture. Though it was the greatest, this genocide was not the last injustice done by religious organization in the new world. The framers of the United States constitution granted the right to freedom of religion among others. But all rights are limited; they cannot be exercised if they infringe upon another’s rights. Furthermore, despite claims of separation of church and state Christianity continues to take precedent over the rights and liberties of many citizens. Today one of the chief injustices regarding religion in America is tax exemptions for religious organizations. Proponents of tax exemption for religious organizations claim that there is no breach of separation of church and state. This claim is made on the grounds that by not taxing religious organizations they are not affiliating with them; therefore separation of church and state is attained. This logic is flawed to an unbelievable extent. The government electing not to tax religious...
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