Get Along Better With Your Coworkers

There is an excellent chance you spend more time with your coworkers than with anyone else. That includes your spouse, kids, parents or friends. If you have a good relationship with them, that may not be a bad thing, but if you don’t, your time at work can be miserable. If you don’t know how to get along with your coworkers, it’s time you found out.

Good workplace relationships can help you do your job better. They can make going to work every day enjoyable or, at least, tolerable. Bad ones can distract you from your duties and can turn a so-so job into a nightmare. Follow these tips to learn how to get along better with your coworkers.

Respect Your Colleagues
For any relationship to succeed, the individuals who are part of it must have—and show—respect for each other. One way to demonstrate respect is by avoiding doing things others might find offensive. For example, don’t leave a mess behind, don’t come to work sick and don’t steal credit for someone else’s work. More

Steer Clear of Cringe-Worthy Topics
You might feel so comfortable with your colleagues that you think it’s ok

What is The Outsourcing of AML Compliance Says

Several banking giants, such as HSBC and Standard Chartered, are currently being investigated by US regulators for alleged failings in anti-money laundering (AML) compliance. All fingers point to lapses involving outsourcing units operating without adequate oversight.

There is some debate about how far a financial institution can go in offloading its AML compliance tasks to a third party. In other words, how hands-off can a financial institution be? Are there any tasks that should be kept in-house only? Outsourcing may seem to be a cost-effective and efficient way of managing AML compliance, but it can result in great disaster if not adequately monitored.

inancial institutions, there are several important differences to note between AML outsourcing and other common outsourcing activities. AML compliance requires a higher level of training in contrast to standard outsourcing tasks. Legally, the financial institution is ultimately responsible for the quality of work executed by an outsourcing operation.

Banks seeking to save costs by outsourcing increasingly sensitive and sophisticated work overseas are now forced to step up oversight of their back office operations. Outsourcing the wrong tasks or not providing appropriate oversight exposes banks to legal risk, security risk, operational

Make the Bail in My Case Tips

This is an economic tool that promotes two different justice systems for those of wealth and those with limited financial resources that can’t afford to bail. The amount of bail is many times determined by the severity of the charge, the likelihood of flight risk, and the financial resources available to the defendant. There are options available for you to pursue with different conditions of release if you can’t afford to bail.

One of the simplest and most direct options if you cannot afford bail is to simply request a lower bail amount from the judge. If someone is arrested and is experiencing economic hardship or is given a bail amount that is extreme for the circumstances, they can request that the bail amount be reduced. This request is not always or even typically granted and is at the discretion of the judge many times. Certain crimes have certain standard minimal bail amounts and bails for certain cases are designed to make it extremely difficult for the accused to pay. The dynamics of requesting a lower bail amount varies between states and jurisdictions. These requests can be made at arraignments or special hearings. The Eighth Amendment of the U.S

How to Start a Legal Career

So, you are considering a legal career but don’t know where to begin. The legal services industry is exploding and legal employers are willing to pay top-dollar for competent professionals with in-demand skill sets. Below are eight tips for jump starting a career in the legal field, whether you are a student evaluating career opportunities or an experienced professional transitioning into the legal field.

Educate Yourself

One of the best ways to put your legal career in drive is to advance your education. To get ahead in some specialty areas you may need an advanced degree or professional certification. For example, paralegals and legal nurse consultants are obtaining certifications in their field to demonstrate a commitment to the profession and enhance their professional credibility. For lawyers employed in certain niche fields such as tax, an LL.M. might enhance employability. Legal secretaries with bachelors’ degrees may have an edge over those without a college education.

Leverage Your Expertise

If you have experience or background in another field such as accounting, nursing, engineering or the physical sciences, you can leverage your expertise into new career

White Collar Criminals That You Should Know

Quick, who’s the top white collar criminal of all time? If you said, “Bernie Madoff” you’d be wrong, at least as far as sentences go. You wouldn’t be too far off—Mr. Madoff’s 150-year-sentence is impressive, but he only ranks fifth in the list of sentences imposed on high-dollar scammers. Here’s the list of the five most notorious “businessmen” of all time, beginning with that fifth-place notable crook:

#5. Bernard L. Madoff, 150 years – Judge Denny Chin handed down the maximum sentence allowable after Madoff confessed to running the largest financial fraud in history. Though Madoff is often purported to have stolen $65 billion, he actually stole $20 billion in principal funds that were invested with him. His firm, however, told investors they had returns totaling $65 billion. “As far as the people who’d entrusted their life savings with Madoff were concerned,” writes CNN money reporter Aaron Smith, “they really did lose $65 billion. It’s just that two-thirds of that money was a figment of Bernie’s imagination.”

#4. Robert Thompson, 309 years – This clever career criminal isn’t serving time in just any federal facility. He’s housed in one of only two units in the country designed

The Cause of Money Laundering and Why is It Illegal

In simplest terms, money laundering involves the transfer money obtained from criminal activity into “legitimate” channels to disguise its illegal origins. According to the federal law, money laundering occurs when someone attempts to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of unlawful activity. For example, many gangster movies depict mobsters hanging out in restaurants they own (often just before getting shot by a rival). The restaurant would be the “legitimate” business the mobster owns, and he would funnel his ill-gotten gains through the books of the restaurant, fraudulently showing the funds as profits from food sales. Just as a washing machine cleans your clothes, this method of hiding the origins of the ill-gotten gains are supposed to clean their “dirty” origins, hence the origin of the term “laundering.”

The reason for money laundering may seem obvious: to hide the origin of money. But why worry about that? Why would a criminal ever tell anyone about where there money is? Because of tax evasion. Al “Scarface” Capone was a well known mobster. He was so powerful and careful that investigators were not able to tie him to any of the

Business Crime in Latin America

As Latin American countries begin working to strengthen their enforcement regimes, the greater threat to corrupt practices and their participants is coming from the jurisdiction asserted by courts abroad – specifically in the United States and in the United Kingdom.

The argument that corruption is merely part of the Latin American culture, and an unavoidable part of doing business in the re

gion, however, holds little sway in advocating that nothing should be done to punish and deter the practice. As Latin American economies increasingly mesh with the rest of the world, important transactions are now rarely conducted exclusively within the confines of any one country.

In drawing generalisations about the region, it is often easy to overlook the specific steps that individual countries are taking to deal with, or respond to, allegations of official corruption. Every country follows a different approach. Their responses to claims of corruption or lax enforcement of anti-corruption law are as varied as each country’s unique leadership.

Career Promotion Tips

Even if you are not ready to make a job or career change today, you will benefit from knowing how to put into action a successful self-promotion plan.

Unfortunately, if no one knows how much you contribute to the company, you will continue to miss the next great promotion opportunity. Letting people know that you are interested in advancing your career is the first step in an effective self-promotion plan.

Sometimes old stereotypes can come into play here. For instance, if you’re a mother of young children your boss may subconsciously think, “Jane doesn’t want to move up because that will require more travel.”

Or, if you’re an IT person, your boss may think, “Jane’s really good at what she does, but IT people don’t like to manage others, so I need to find someone else for the leadership role.” You may well have no problem traveling, and lots of IT people are great at leadership. Don’t let a stereotype get in your way.

You can simply advise your immediate supervisor or a representative from your human resource department, but remember the adage that “actions speak louder than words,” and plan to make a lasting impression.

Young Lawyers Tips

Most law students and graduates aspire to be outstanding, not merely good, attorneys. And they learn that, although their employers will provide training, they bear ultimate responsibility for their own professional development. While learning the law is relatively straightforward, it is much harder to cultivate the other qualities and skills that lead to success.

By anyone’s standards, Keri L. Silvyn has figured it out. A sixth-year associate at Lewis and Roca L.L.P. in Tucson, she practices zoning and land use planning. She is also a wife and mother of three (including month-old twins), with a satisfying personal life, excellent practice and reputation for leadership in her firm and community.

Silvyn seems intuitively to make all the right moves yet, for most people, the rise to excellence does not come naturally. Obviously new associates must build legal knowledge and experience, but what else must they do to excel in the profession? Law schools and law firms are devoting more attention than ever to answering this question, to help students bridge the gap between school and practice, and to jumpstart new associates into their careers.

The issue is so important that Christina Plum, incoming 2005-06 Chair of

Three Stages of Money Laundering

While money laundering is a single process, it does have three stages:

1. The Placement Stage

This is where the “dirty” money or cash proceeds of criminal activity first enter the mainstream financial system. Criminals cannot afford to hold on to and safeguard large amounts of cash. At this stage the money launderer is most vulnerable as financial officials are on the lookout for suspicious cash transactions.

In the placement stage, criminals strive to defeat the threshold reporting regulations by, among other methods, using so-called “Smurfs,” who, according to one piece in About Business Crime Solutions, Inc.:

“…exchange illicit funds (in smaller, less conspicuous amounts) for highly liquid items such as traveller cheques, bank drafts, or deposited directly into savings accounts.“

2. The Layering Stage

Here is where money laundering gets fast and complicated. The purpose of this stage is to separate the dirty money from its illegal source. By sophisticated financial legerdemain, the money is moved and transformed in a way to foil any audit trail. During the layering stage the money can go from one country to another, divide into investments and move on quicker than regulators can react.

3. The Integration Stage

This is the last stage, and it completes the cycle by

Past Claims That You Should Know If You Are A Lawyer

In an effort to reduce the number of medical malpractice lawsuits and develop more effective safety protocols and prevention strategies, malpractice insurers and other medical groups are closely examining thousands of past claims in order to gain a better understanding of why doctors are sued and identify the issues that compromise patient safety.

Although the number of malpractice claims has decreased in recent years as a result of changes to medical malpractice laws, payouts continue to increase by approximately four percent a year, according to Dr. David Troxel, pathologist and medical director of the Doctor’s Company, a large physician-owned malpractice insurer. The company is providing valuable data collected from over 40 studies of over 10,000 closed claims. These statistics will allow doctors and hospitals the opportunity to conduct their own analysis and consult with other specialist groups to discuss ways to avoid some of the more common pitfalls.

According to a 2013 study in the Health Affairs journal, the average doctor spends approximately 11 percent of a 40-year career with an unresolved medical malpractice claim. Data from the Doctors Company found that, regardless of the outcome, the amount of time spent on the process of resolving claims

Know more about bitcoin legal

As with any currency, at the end of the day, a Bitcoin’s legality is more a question of use. Authorities struggle with understanding how the cryptocurrency even works, let alone make laws around its use. Government agencies’ primary concerns about Bitcoin involve its ability to be used anonymously. This makes it a prime vehicle for money laundering and other illicit activities. This is particularly difficult to deal with given the cryptocurrency’s decentralized nature. While U.S. based financial exchanges are regulated, Bitcoin, with its decentralized nature, is not and could serve as a means of conducting illegal activities without being traced.

In late 2013, Silk Road, an anonymous marketplace known for selling drugs and other illegal products and services over the Internet, was targeted by federal authorities and shut down. Bitcoin was the preferred form of currency for this operation, which could only be accessed over the TOR anonymous browsing network. Aside from trafficking in narcotics, the owners of Silk Road were also accused of contracting for murder using Bitcoin to pay for the crimes.

As the currency is still fairly new, government regulators have been slow to catch up to its development. Laws vary on a per-country basis, but many

Money Laundering Associated

Bitcoin has become increasingly popular as an alternative form of currency over the last several years. The digital currency offers interesting new options for secure and private transactions, for earning money through “Bitcoin mining,” and, unfortunately, for money laundering. What is the threat of Bitcoin and money laundering and what is being done to stop it?

In the United States, businesses that transmit money, such as PayPal, Western Union, and MoneyGram, must comply with the regulations adopted by the U.S. Treasury Department. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and anti money-laundering unit are concerned that Bitcoin is operating outside of these regulations, even though it is effectively carrying on the same type of business, just using Bitcoins instead of a nationally recognized fiat currency.

For over a decade, the Treasury Department has required money transmitters to register with FinCEN, enact controls to prevent money laundering, report suspicious financial activity, and obtain state licenses. These measures are mandated by the Bank Secrecy Act, a federal law that serves as the main anti-money laundering statute. There are also a number of other federal laws that ban unlicensed money transmitters.

However, proponents of Bitcoin have argued that it should

What you should know if your father Was Arrested

Question: My father was arrested for a money laundering case. I learned this through his colleagues. It has been about 21 days and we do not know where he is. What can we do?

Answer: It can be extremely upsetting to learn that a loved one has been arrested and it is human nature to want to quickly ascertain where he is and to make sure that he is fine and being treated in a humane way. There are several steps that you can take to help locate him.

Contact Arresting Agency

Contact the law enforcement agency that took your father into custody. They may know where he was ultimately taken. Ask your father’s colleagues if they saw any insignia on the arresting officer’s clothing that would help determine which agency conducted the arrest, such as the FBI, the Sheriff’s Office or a local police department. Also, ask your father’s boss if he or she received an arrest warrant at the time that your father was arrested as this document can help identify the arresting agency and the nature of the allegations against your father.

Arraignment

If your father is facing federal charges for money laundering, he will be subject

Domestic Violence Process Explained

Domestic violence is considered an intentional crime and compensation may be obtained by victims that prove a personal injury claim or domestic violence civil case. Though criminal cases may convict the accused person, this only punishes him or her by law and does not ensure compensation is obtained for any injuries or treatment that is needed by the victim.

Once a person is charged with domestic violence, he or she is usually subjected to a protective order being placed on the reset of the family or those residing in the same household. This is issued by the court and may be modified if necessary. If the court ordered protection order is violated, new charges are often the outcome. It is important to maintain distance from those protected, and the accused should not have any contact with those in the home unless executed by a lawyer.

First Steps after Arrest

After the accused person has been arrested, an arraignment takes place. This is where allegations are issued and the person on trial issues a plea. After consulting with a criminal defense lawyer, a guilty or not guilty plea is entered. At any point in the process, the defendant can decide to change

Personal Injury Claims

What is Assault and What Is Battery?

Assault and battery are actually two crimes that are usually linked together. Assault is when a person threatens or intimidates someone through the use of his or her actions. These actions often cause the victim targeted to fear possible forthcoming injury to his or her body. There does not need to be any injury that occurs for this charge to be issued. Battery is the actual physical act of someone harming another person to the point of injury. The distinction between the two crimes is the use of physical and harmful contact upon another person. Though battery or the physical harm part of the crimes often contravenes assault, this crime of assault is usually understood to be the first crime before bodily harm is introduced.

Degrees of Assault and Battery

There are various degrees of assault and battery crimes, but they fall in two basic categories of simple and aggravated. These are based on the nature and certain acts committed by the accused person. When a person assaults protected classes of people, the crimes are treated with a higher severity. These often come from acts against pregnant women, children or the elderly. They may