Organized Crime Essay Example | Topics and Well Written Essays - 500 words - 1

Organized Crime - Essay Example Stefano’s leadership of the group collapsed in 1969 because of divided loyalties and in 1974; Stefano died of a heart attack (Kilpinen). This crime organization still operates actively in some parts of New York. Its membership has significantly decreased throughout the years; nevertheless, it is still a major crime organization. In order to investigate this crime organization, I would prosecute the members of the organization under the provisions of the 1970 Organized Crime Control Act, where Title IX is specified as RICO or Racketeer Influenced and Corrupt Organization. RICO specifies various criminal activities in relation to organized crime which are punishable by the law. Activities include bribery, extortion, and murder (O’Connor, 2009). This law also decreased the minimum qualifications of conspiracy, enabling the prosecution of organized criminals even without meeting the strict qualifications of conspiracy. I would also prosecute them under RICO which would allow law enforcement officials to seize the assets, proceeds, and instrumentalities of their criminal activities (O’Connor, 2009). I would offer deals to the younger members of the organization for them to turn states’ witness and testify against the organization. I believe that these younger generations would be easier to c onvince than their older counterparts. Most of them are reluctant to face prison sentences as members of the organization and would prefer to get their lives out of the control of the organization (O’Connor, 2009). In the process of investigating the Buffalo Family, I would also call on the assistance of the Organized Crime Council who shall ask the assistance of other federal agencies like the FBI, DEA, ATF, ICE, IRS, Postal Security, Department of Labor, Diplomatic Security, and the Office of the Inspector General (Finklea, 2010). With all these agencies involved in the process of investigating the Buffalo Family, I would

Long Term Investment Decisions Assignment Example | Topics and Well Written Essays - 750 words

Long Term Investment Decisions - Assignment Example Therefore, this study aims at providing a sharp insight on why government regulations may or may not be needed in a market economy. Connectively, the study will put forth possible complexities that Wal-Mart Company may experience when conspiring self expansion strategy rather than a merger. In above connection, the study will put forth the possible forces that may emerge when creating a convergence between stock holders interest and as well as their impact on profitability of Wal-Mart company. 1. Explain why government regulation is or is not needed, citing the major reasons for government involvement in a market economy. Provide support for your explanation. There are various reasons why government regulation may be needed in a market economy among the reasons include; to protect consumers against exploitation by vendors via ensuring goods and services supplied meet health and quality standards (Rodine-Hardy, 2013). Government regulation may be needed to ensure that all business hav e been licensed in order to eliminate illegal business from being carried out. In above connection, government regulations may be needed in order to promote economic stability through application of fiscal and monetary policies (Rodine-Hardy, 2013). ... 2. Justify the rationale for the intervention of government in the market process in the U.S. The need for government intervention arose from the fact that there was an emergence of more powerful and bigger corporation in the United States, creating a need to for protecting small business against stiff and unfair competition (U.S. Department of State). Additionally, during 1930’s the united state experienced economic down turn that made its citizen to complain that capitalism had failed (U.S. Department of State). The citizens called for intervention from the united state government to remedy the situation. The united state government intervened by promoting economic growth, this further led to creation of employment opportunities (U.S. Department of State). Therefore, it can be scrutinized that government interventions is vital not only for individuals but also for the benefits of the entire market economy (U.S. Department of State). 3. Assume that the company’s is con sidering a merger. The possible merger currently faces some threats and that the industry decides on self-expansion as an alternative strategy, describe the additional complexities that would arise under this new scenario of expansion via capital projects. The additional complexities that Wal-Mart Company may experience through self- expansion (via capital projects) include: Financial complexities, whereby, venture capital firm may fail to finance Wal-Mart expansion plan if they perceive some level of intolerable risk (Amann, Maznevski & Steger, 2007). Additionally, Wal-Mart Company may experience hiring complexities when identifying qualified staffs to fill new positions created as a result of expansion (Amann,