...handlers in busy public locales, and snuck into the Communist country adorned with a fake passport. “Your honor, I engaged in the activity that brought me before you because I obeyed my conscience rather than the law. I believe our government's policy towards Cuba is cruel and unfair, profoundly unneighborly, and I felt morally obligated to help the island defend itself from our efforts to impose our values and our political system on it.” (Montes, 2012) Montes gave this statement to the presiding judge who presided over Magistrate Number: 01-0568M. (United States of America versus Ana Belen Montes, Defendant., 2002) Montes showed no remorse, no contrition, and no regret for her actions through her career as an agent for the DI. The purpose of this brief is to explain the life, career working for the United States (U.S.) Government and Cuban government, the downfall which resulted, and the sentencing of DIA Analyst General Schedule (GS)-14 Ana Belen Montes. On 28 February 1957, Montes was born in West Germany, on a U.S. Army base. Montes was the oldest child of Emilia and Alberto Montes. Alberto Montes was a respected Army doctor who moved his family often, due to the assignments he received. Montes moved from West Germany throughout the Midwest, and finally settled in Towson, Maryland (MD). After Montes’ father separated from the U.S. Army,...
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...Edgar Hoover Bibliography The historical person I chose to discuss in this paper is John Edgar Hoover. John Edgar Hoover was the first director of The Federal Bureau of Investigation. He was the most important factor in the creation of the FBI in 1935. He remained the director of the FBI until his death in 1972. He was well connected politically and was considered to be extremely efficient and well organized. John Edgar Hoover was born on January 1, 1895. His father passed away when he was young and his death severely lowered the finances in the family’s household. Hoover was forced to get a job and found work at the Library of Congress. During his time at the Library of Congress, he also studied law at George Washington University. Hoover graduated in 1917 and found work with the Justice Department. He quickly worked his way up through the ranks and, in two years, became Special Assistant to the Attorney General. He spent his early years in the Justice Department, heading an organization which gathered evidence on communists in America, which led to arrests and deportation. Hoover would later work in the Bureau of Investigation, which would later become the FBI under his supervision. He also helped introduce new innovations to police technology, such as centralized finger print files and forensic laboratories. J. Edgar Hoover accomplished many things as the director of the FBI during his reign. Although he was an intricate part of crime fighting during his...
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...-Kleinig, J. D. & Risse, M. S. (2007). Racial and ethnic profiling/racial profiling. Criminal Justice Ethics, 26(1), 3-20. Retrieved from Criminal Justice Periodicals Index database. f -The purpose for me picking this resource was to help me better my future to get more information on the job requirements to succeed in criminal justice as a person. Also look in any programs to help me get ideas to study more in this field. The resource provides information about careers in different areas of criminal justice like FBI, the C.I.A and even being the police. Criminal Justice field gives out the major points in jobs to help out college students to mindful in the choice they pick. This resource gives knowledge to help further your career if you really would like to become something even if you have different options. The resource will also give me ideas to pursue something else if I change my mind if I don’t want to be an FBI AGENT. My Relevance: Describe how this reference will be useful in your Research Paper. -Tanasichuk, Carrie L.; Wormith, J. Stephen. Canadian Journal of Criminology & Criminal Justice. Oct 2012, Vol. 54 Issue 4, p415-441. 27p. e your APA Style reference here. -My purpose for me picking this article was to identify crimes threw out the United States as one. The main focus I had on this article was crime investigations with crimes like murder, robbery, and even rape. People can’t settle for less when it comes to major crimes but as I read...
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...praises and titles from major media moguls, publications, and critics given to Orson Welles. Not too shabby for someone who hasn’t even turned thirty yet, eh? Right out of the gate Welles proved to be an innovative and artistic force that could hold its own, and even surpass, the heavy hitters of his day. His career seemed to be on a steady incline for almost a decade; however, did his talent and work hit a plateau? Welles was always seen as an active political figure that was not afraid to voice or project his own viewpoints in the public, but did this have a negative or lasting affect on his later career? Critics argue the best work Welles produced was before he hit thirty years old, so was this a direct result from the negative attention he attracted from media magnates, specifically William Randolph Hearst, Hollywood elite, and most importantly the United States government? Also, Welles left the country at a time when the dreaded “blacklist” was starting to funnel through Hollywood (“Orson” 17). Whether this was coincidence or intentional is debatable, but either way the ramifications may have helped account for the different direction he took with his post-Hollywood career. Did Orson’s fame draw too much attention and lead to his downfall? The Orson Welles we all know was an American writer, director, producer, and actor. He was known for his innovative productions, unique voice and personality, and was acclaimed as one of the most successful artist of the twentieth century...
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...15 Organizational Change LEARNING OBJECTIVES After reading this chapter, you should be able to: 1. Describe the elements of Lewin’s force field analysis model. 2. Outline six reasons why people resist organizational change. 3. Discuss six strategies for minimizing resistance to change. 4. Outline the conditions for effectively diffusing change from a pilot project. 5. Describe the action research approach to organizational change. 6. Outline the “Four-D” model of appreciative inquiry and explain how this approach differs from action research. 7. Explain how parallel learning structures assist the change process. 8. Discuss three ethical issues in organizational change. 444 Part Four Organizational Processes Umpqua Bank’s transformation from a sleepy community bank to a regional leader illustrates many of the strategies and practices necessary to successfully change organizations. It reveals how CEO Ray Davis created an urgency to change, minimized resistance to change, built the new model from a pilot project that was later diffused throughout the organization, and introduced systems and structures that reinforced employee behaviors consistent with the new banking model and company culture. Although Umpqua’s transformation sounds as though it was a smooth transition, most organizational change is messy, requiring considerable leadership effort and vigilance. As we will describe throughout this chapter, the challenge of change is not so much in deciding which...
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...to a new kind of terrorism. 3.1 FROM THE OLD TERRORISM TO THE NEW: THE FIRST WORLD TRADE CENTER BOMBING At 18 minutes after noon on February 26, 1993, a huge bomb went off beneath the two towers of the World Trade Center.This was not a suicide attack.The terrorists parked a truck bomb with a timing device on Level B-2 of the underground garage, then departed.The ensuing explosion opened a hole seven stories up. Six people died. More than a thousand were injured. An FBI agent at the scene described the relatively low number of fatalities as a miracle.1 President Bill Clinton ordered his National Security Council to coordinate the response. Government agencies swung into action to find the culprits.The Counterterrorist Center located at the CIA combed its files and queried sources around the world. The National Security Agency (NSA), the huge Defense Department signals collection agency, ramped up its communications intercept network and searched its databases for clues.2 The New York Field Office of the FBI took control of the local investigation and, in the end, set a pattern for future management of terrorist incidents. Four features of this episode have significance for the story of 9/11. 71 72 THE 9/11 COMMISSION REPORT First, the bombing signaled a new terrorist challenge, one...
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...hustler, swindler, fraudster and con artist are all used interchangeably to describe someone who will spare no expense to deliberately and intentionally achieve an advantage over another by false statements and suppression of truth. Fraud is elevated to another level when the con artist aims and targets investments scams towards members of a specific group, particularly religious groups. This is commonly referred to as, affinity fraud. This paper will extensively and thoroughly evaluate the anatomy of the fraud perpetrated by Abraham Kennard, an inappropriately named man of God who viewed the weaknesses of the African-American church to use his big personality and persuasive attitude to ultimately scam nearly 1,600 churches in 41 states, totaling almost $9 million. This paper will also discuss and analyze the application of the fraud triangle, the application of the fraud theory, explain the evidence and damages of the fraud, describe the disposal of the case and the lessons learned in relation to this ponzi scheme. The goal of this paper is to not only increase awareness of this type of scheme, but to also educate and prevent those who may be potential targets from becoming actual victims. Introduction The man with the plan did have the name of a Prophet: Abraham, last name, Kennard. Abraham Kennard, a magnetic and charismatic speaker who preached the Word of God, was convicted and sentenced to more than 17 years in a federal prison for fraud, income-tax...
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...Final Paper 8/31/15 GS2745: Advance Strategies for the Technical Professional What do I plan on doing with my degree? Well, this first degree is an Associate’s in NSA which is Networking System Administrator. I would like to find a job in this field as an entry-level. The reason behind that decision is because; I really do not have the hands on experience as most of my classmates. I have always believed in the start of a good foundation, and I think I should start from the bottom and build myself up. An associate degree is just the start to my path in this future of technologies. I have struggled most of my life, and then I join the service after high school. Why did I do that? I really didn’t have any direction in my life. I was clueless when it came down to what career I really wanted to see myself doing and truly enjoying it. The hardest part was admitting that I had no interest in anything. So that’s when I decided to join the military thinking that with time I could figure out what is my passion and I truly enjoy doing. After completing four and a half years of active duty, being deployed to Iraq and going overseas to Honduras it opened my eyes. That’s when I noticed I love all about the computer Intel and secret missions. What is military intelligence? It’s the primary mission of military intelligence in the United States Army is to provide timely, relevant, accurate, and synchronized intelligence and electronic warfare support to tactical, operational and strategic-level...
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...Police Roles and Functions Paper There are many different policing agencies that help keep the United States protect against criminal activity and the uses of there crime, but in this paper we will be going over the one that are the most important to the free standing of the United State of America What are the effective roles behind the pole agencies are to try and deter crime patrol for crime happening and also to arrest criminals that are committing the crime basically fight the war on crime is the effective over look. This is said when coming to police officers thy have the everyday job of fighting crime and making sure that they can get as many criminals off the street as possible by one being on constant patrol for criminals meaning that they will have the job of going out every day and looking for possible crime to stop and they will be able at the same time to deter criminals from wanting to commit the crimes, and they can also go to places where calls are being made from meaning that they also promise to be reactive police and when someone calls in the closest police officer will report to where ever that might be in order to resolve the issues at hand and will not leave until a possible outcome has been made and that will come with either being able to resolve the issues or making an arrest for whatever issues was caused. This is not all the same for when it comes to the federal and state policing agencies they have to ha the means to get everything done if needed along...
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...Career Paper Gabriel Jackson ACC121 Baker College of Flint This world we live in operates with money, without accounting, money isn’t used properly. Everyone who wants to live successfully, needs accounting. Accounting is the process of keeping financial accounts. Unless someone wants to keep their life savings in their home where it could be stolen or destroyed, your money can be managed through accounting; and if you don’t want to do it, get an accountant. I believe accounting is the most convenient way to keep track of your money. It can help you figure out how much money you’re spending, how much your making, how much you need to make, and how to make it at a certain time. You can have an accountant or even be an accountant. Businesses need accountants to make sure they are getting revenue; businesses hire for different accounting jobs such as plant controllers and accounting managers. Businesses like Atlas, Six flags, Cedar Point, and Grain Systems Inc. (GSI) hire a team of accountants because it is a lot to handle in accounting and they don’t want anyone making mistakes and misreading important information. Accountants can be the most important job in a business, without an accountant, the business won’t know if they have gone bankrupt or not. Many people need accountants because they don’t have time to sit and look at net income, expenses, cash flow, etc. You can be an accountant for Auditors, CIA agents, FBI agents, and Tax Lawyers. These type of people make...
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...of Justice Federal Bureau of Investigation 2012 The Strategic Information and Operations Center at FBI Headquarters is the 24/7 command post that monitors FBI operations and law enforcement activities around the globe. An FBI agent examines a potentially contaminated letter during a white powder training exercise. 2012 The FBI Story I A Message from FBI Director Robert S. Mueller, III For the FBI and its partners, 2012 was a year that reminded us once again of the seriousness of the security threats facing our nation. During the year, extremists plotted to attack—unsuccessfully, thanks to the work of our Joint Terrorism Task Forces—the U.S. Capitol, the New York Federal Reserve Bank, and other landmarks on U.S. soil. Tragically, on the 11th anniversary of 9/11, a hateful attack in Benghazi took the lives of the U.S. Ambassador to Libya and three other Americans. In the cyber realm, a rising tide of hackers took electronic aim at global cyber infrastructure, causing untold damages. High-dollar white-collar crimes of all kinds also continued to siphon significant sums from the pocketbooks of consumers. And in Newtown, Connecticut, 20 young children and six adults lost their lives in one of the worst mass shootings in American history, ending a year of violence that saw similar tragedies around the country. Working with its colleagues around the globe, the FBI is committed to taking a leadership role in protecting the nation. As you can see from this book—an annual...
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...Career Research Paper I have designed this assignment as a step by step guide to walk my students through the research process. Of course, you may adjust it as you feel is necessary according to the level of students you are working with. This project explains in detail everything they need to research, as well as, giving them real world insight into what to expect in a career in terms of education, job duties and responsibilities and income. I begin by having them take a reality check quiz on the Jump Start Coalition website. This little quiz helps them determine how much money they will need to earn in order to live the lifestyle they would like to have. This income amount in turn helps open their eyes to the type of job necessary to achieve that income and what amount of education is involved. It was a real wake up call for many of my students. In this package I have also included a grading rubric for the project and a list of possible career choices for their assignment. Student Instructions You will be writing a research paper on a career chosen from the attached list. Think carefully about which career you chose to research. Read through these directions and the requirements for this assignment BEFORE making your choice. Materials needed for this project - ---note cards (preferably 3x5 lined) ---folder with pockets to keep all research materials in ---access to internet and reference books A. Take reality check quiz at http://www.jumpstartcoalition...
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...An Unexplored Option for the Biology Majors Lester Relyea B.S. Professor George Taylor Keller Graduate School of Management September 14, 2010 This paper is on a recent change I made to my occupational search. After finally obtaining a Bachelor of Science degree in Molecular Biology, I turned my aspirations to a graduate program with the hopes of obtaining a teaching or technical research position at a University of government office. Both government and higher educational institutions have a wide variety of opportunities for biological research and education. Most of these positions are secure and high paying. Especially since the adaptations of the human genome project, many genetic studies have arises from some of the recent discoveries in that field. Biology majors also have the option of becoming medical professionals. Graduates in the fields of molecular and cellular biology often end up in medical careers in nursing and medicine. After receiving my degree in molecular cellular biology I set myself on a similar career path. However, recently a new subject area has caught my attention and has change my outlook on the world of science. There is a growing business aspect to biology that is providing jobs to millions of Americans and individuals worldwide. "Biotechnological research and development should continue to drive much faster than average employment growth." The company remains a sole proprietorship at the present...
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...fine. Count 2: False Statements, filed against Bacanovic. Lied claiming he spoke with Stewart and she told him to sell the shares when they reached $60 per share. He also lied about telling Stewart the stock price fell. Maximum penalty: 5 years in prison, $250,000 fine. Count 3: False Statements filed against Stewart. She lied to the Security and Exchange Commission, FBI and federal persecutors saying that she and Bacanovic made a prior arrangement to sale the stock if it fell below a certain figure. Maximum penalty: 5 years in prison, $250,000 fine. Count 4: False Statements, filed against Stewart. She was not honest in being tipped off that her family friend Waksel were selling their shares in Im Clone. Maximum penalty: 5 years in prison, $250,000 fine. Count 5: filed against Bacanovic. Making and using false documents. He changed paper documents making it look as if Stewart had previously told him to sell when the shares fell. Maximum penalty: 5 years in prison, $250,000 fine. Count 6: Perjury, filed against Bacanovic. He lied several times to the Security Exchange Commission agents about trading of ImClone and talks between him and Stewart. Maximum penalty: 5 years in prison, $250,000 fine. Count 7: Obstruction of Justice, filed against Baconovic. He deliberately tried to elude the SEC investigation. Maximum penalty: 5 years in prison, $250,000 fine. Count 8: Obstruction of Justice, filed against Stewart. She also tried to elude the investigation...
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...officer, from death, murder, and drug dealers. Through my affiliations with the US Marshals, South Carolina Law Enforcement Division, local police department and the FBI on occasion, I have done everything in my power to assist with the drug problems. There are many agency’s out there speaking out against drugs and some of the more important programs are; Drug Court Program, Drug Enforcement Unit, Dare programs, probation officers in general, and talking with schools about Drugs. In my career with probation I brought down some of the biggest king Pins in the South Carolina and I did through snitches developed from supervising offenders. This would not have occurred if I did not gain their trust and show a genuine interest in them. Through this paper I will give you a background on myself, the programs that have made a difference in drug related offenses, give you’re the government actors who apprehend narcotic smugglers, tactics of local law enforcement, new laws that should be in place between the US government and foreign countries and Coast Guard technologies to counter drug gangs technologies. As an agent with Probation, Parole, and Pardon Services in Horry County, SC it was my job to take an offender and rehabilitate them to be financial contributors to society. Why am I stating everything as an agent that I did? I want the community to understand that you don’t need fancy equipment and technology to find out what is really going on in your Community in regards to...
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