Each student will choose a single enforcement case either discussed in class, or one of your own, to review, analyze and submit via email. The enforcement case should be complex and involve a single/ multiple issues of a breach in legal and ethical rules by a company.
You should limit your case selection to one of the following executive branch agencies: 1) US Securities Exchange Commission (SEC), 2) US Commodity Futures Trading Commission (CFTC), or 3) US Department of Justice (DoJ).
The enforcement case should cover an area of non-compliance discussed in class such as, fraud, market manipulation, disruptive trading practices (e.g., spoofing), bribery, money-laundering, sanctions violations, etc.
Basic Information- Name of the case ( ? vs. ?), Civil, Administrative or Criminal action? Identify the “Parties” involved (i.e., the Government Agency (Prosecutor) and Respondent(s))
Summarize the facts of the case. (Limit to one page)
Identify the Issue(s) of alleged wrongdoing. (limit to one page)
Explain the rules/ law that applies to the actions of the company or individual(s) (limit to one page)
Analyze- Apply the facts to the law to determine if a violation occurred. (limit to one page)
Conclusion- What should the individual or company have done to avoid the violation? (limit to one page)
E-mail the final version of the paper (no more than 5 pages) as a PDF file.
Papers are written from scratch We have molded our writers to develop content for all assignments from scratch. This way, we promote originality and reduce cases of plagiarism that might affect your grades and hinder you from realizing your academic goals. We encourage our clients to indicate the deliverables that should be featured in the final paper. Our online help services allow one to make a clarification and even interact with the writer directly to help them understand the needs of the assignment. Many of our writers are professional tutors who understand the approaches that should be used to fulfill the specified instructions. Every time a client places an order on our system, we link them with the most qualified writer in the subject of interest.
YUnlike other writing companies, we encourage clients to draw back their money at any stage of the writing process if they experience any uncertainties with the quality of generated content. However, you will hardly have to make this decision because of our business approach that suits your needs.
We have an advanced plagiarism-detection system that flags any work that fails to meet the required academic expectations. Our company thrives in honesty, and as such, you will be guaranteed to achieve a paper that meets your expectations.
We encourage our clients to return papers for revision seven days after the last submission for free. Depending on the proposed changes, we will work on your article to achieve the desired expectations.
We uphold confidentiality and privacy through our interactions with clients, an aspect that has enhanced our relationship with prospective customers seeking for assignment help. We do not disclose your information with third-parties
We boast of a diverse pool of ENL and ESL professionals who respond with a personal touch to the needs of every client. Our focus is to become the best platform that offers specialized services to individuals to accomplish their academic goals.