Anti-Money Laundering Act R.A. 9160AMLA‚ As Amended by R.A. 9194 Subject: Business Laws and Corporate Practices Colegio de San Juan de Letran- Graduate School Submitted by: Michelle Ann G. Espisua Submitted to: Atty. Kriden Balgomera AMLA- Anti-Money Laundering Act R.A. 9160Anti-Money Laundering Act‚ As Amended by R.A. 9194 These Rules shall be known and cited as the "Revised Rules and Regulations Implementing Republic Act No. 9160” (the Anti-Money Laundering Act of 2001 [AMLA]‚
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Well‚ yesterday started the Stamp Act. In case if you all are wondering what the Stamp Act is‚ it is an act required colonists to pay for an official stamp‚ or seal‚ when they bought paper items. It was announced on March 22‚ 1765. We now are required to pay for every printed paper. More than one hundred thousand pounds worth of stamps was shipped to America. The cost for stamps are very cheap. The total amount intended to be raised by the new tax was sixty thousand pounds per year‚ this is not
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During our last class session‚ while I was watching the video on random acts of kindness‚ it reminded me that performing random acts of kindness‚ is something that I need to incorporate more into my life on a regular basis. I actually had a warm and fuzzy feeling inside knowing that many people have done so many kind things to me. I too have done many kind things to others; but‚ I had still not decided to incorporate this small thing into my life. I immediately realized that life is about being
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Children Act was introduced which ensured that the welfare of the child was the most important factor in any situation. The aim of the act‚ which continues to be an important part of the current legislation‚ is to • Balance the need to protect a child with the rights of the parents • Encourage a collaboration with the authorities and parents • Restructure the proceedings in family courts • Clarify the concept of parental responsibility The Every Child Matters guidelines and the Children Act 2004 were
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Back in the beginning stages of the War on Terrorism‚ President Bush enacted the Patriot Act. This allowed the government to spy on citizens‚ monitoring their activities in order to discern whether or not someone is a terrorist. It brought about changes in law enforcement that allowed agencies to search phones‚ financial records‚ etc. The National Defense Authorization Act greatly expands the power and scope of the federal government to fight the War on Terror‚ including codifying into law the indefinite
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of the Patriot Act and the Federal Information Security Management Act Michael Henderson BIS/220 28August2012 Jadie Giorgis Technological Advances and Ethical Issues precipitating the passage of the Patriot Act and the Federal Information Security Management Act The Patriot Act of 2001 and the Federal Information Security Management Act of 2002 have both been controversial because of their passage. The Patriot Act was passed in response to the terrorist acts of September 11
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What is the Sarbanes - Oxley Act? There are actually various different definitions‚ but they all have the same common meaning. The Sarbanes - Oxley Act (SOX) is an act that was passed by the United States Congress to protect shareholders and the general public from accounting errors and unlawful practices in the enterprise. It also improves the accuracy of corporate disclosures. According to Julia Hanna (2014)‚ “it is widely deemed the most important piece of security legislation since formation
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Sarbanes-Oxley Act of 2002 Samantha Sahni ACC/561 July 9‚ 2013 Dale Stoeber Sarbanes-Oxley Act of 2002 Titled after promoters‚ “U.S. Senator Paul Sarbanes and U.S. Representative Michael G. Oxley” ("The Sarbanes-Oxley Act"‚ 2006)‚ “The Sarbanes–Oxley Act of 2002” is a U.S. government regulation that established novel or improved principles for U.S. community business panels‚ administration‚ and community accounting organizations. Consequently‚ because of the SOX‚ higher management is required
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after September 11th a panicked Congress passed‚ with little debate‚ the USA Patriot Act. The 342 page patriot act violates our 1st‚ 4th‚ 5th‚ 6th‚ 8th and 14th amendments‚ thus making it unconstitutional. I don’t know why Congress passed this act‚ or how it got through the Supreme Court‚ but most people in Congress didn’t even read the Patriot Act. I am sure that our founding fathers would not have wanted the Patriot Act. Just look at what Ben Franklin said‚ "They that can give up essential liberty to
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USA Patriot Act This Act may be cited as the "Uniting and Strengthening America Act" by providing appropriate tools required to intercept and obstruct terrorism. President Bush signed the Patriot Act on October 29‚ 2001. It passed and with no debate voted on; many members of congress did not fully read the act. Due to the anthrax scare many Congressman did not have access to their offices. Attorney General John Ashcroft silenced any debate by warning that anyone who contested the Act would be "akin
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