Safe Harbor Essay

Criminal statutes are enacted by federal and local governments in order to deter criminal behaviors and activities in order to protect citizens. Laws and statutes were developed in order to ensure that citizens act in an appropriate manner or face the consequences of their actions. They also reflect expectations of appropriate and inappropriate behaviors that have been set for local, state, and federal governments.

The difference between statutory law and common law is that statutory law is a written law where common laws are based on any prior court decisions and are legal binding. For statutory laws the government, state, and local agencies issue written statutes and regulations which eventually become part of statutory law, as for common law it is prior case decisions and rulings that are followed unless a judge finds a big difference in the between the previous case and current case.

Information will also be retrieved in situations where information might have to be shared with partner companies and with the police or Tax Services.

* Secured against accidental loss, destruction or damage and against unauthorised or unlawful processing - this applies to you even if your business uses a third party to process personal information on your behalf.

2. Statues are laws written by legislative bodies at all levels of government (federal, state, city, and council) that declares, command or prohibit something. An example of a statutory law is the age of consent is 17 in the state of

We cannot protect bad risks or dismiss all our losses, but we can diminish them for minimal business impact; allowing us to soar over risks of fines and lawsuits. Let me break this down a little more:

Provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or disposition of the company’s assets that could have a material effect on the financial statements.

Law is a system of rules that are enforced through social institutions to govern behavior. (Robertson, Crimes against humanity, 90).Laws can be made by a collective legislature or by a single legislator, resulting in statutes, by the executive through decrees and regulations, or by judges through binding precedent, normally in common jurisdictions.

As mentioned in the text “Law is a body of rules established by government officials that bind government, individuals, and nongovernment organization.” These rules were established to maintain stability and justice. The five sources of law are common law, constitutional law, legislation, executive orders and administrative law. Common law is judge made and is grounded in tradition and previous judicial decisions, instead of in written laws. It was a tradition beginning in England as the United States had former ties to England, they were influenced by it. Constitutional law is the body of law that comes out of the courts in cases involving the interpretation of the constitution. The highest court is the Supreme Court.

Take reasonable care to ensure that your actions do not put individuals or others at risk

Statute is an Act of Parliament that is created by Parliament, which is made up of three parts; the Monarch, The House of Lords and The House of Commons. Parliament is sovereign, which mean that Parliament has the power to create or dismiss any law it chooses and all the courts must implement them. It makes Parliament the supreme legal authority in the UK. The House of Commons is the democratically chosen legislative body of Parliament; 646 Members of Parliament are elected by the public in the general elections by vote. The House of Lords currently has 780 members who are known as Lords or Peers. The people, who are members of the House of Lords unlike the House of Commons, are not elected. There are three types of members in the House of Lords; Life Peers, Bishops and Hereditary Peers.

Very vaguely, the rule of law is: “the name commonly given to the state of affairs in which a legal system is legally in good shape.”

In applying precedents and in interpreting the law, judges make laws which should also have been considered.

The U.S. Constitution and state constitutions are written sources of American criminal law. They are the supreme law. The U.S. Constitution is the law of this country and the state constitutions are the supreme law of the state. Another written source of American criminal law is the statutes passed by Congress and state legislatures. The statutes refer to the conduct that is expected of the general public in near future. Administrative Agency Regulations along with the Case Law are other forms of written American criminal law. Administrative

According to Reference.com (2007), law is defined as: “rules of conduct of any organized society, however simple or small, that are enforced by threat of punishment if they are violated. Modern law has a wide sweep and regulates many branches of conduct.” Essentially law is the rules and regulations that aid in governing conduct,