BANK FRAUDULENT ACTIVITIES

Current Business Law Topic
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12 The Current Business Law Topic assignment will be made up of two parts.
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14 The first will be a three (3) page memorandum (3 page of text not including headers and the
15 works cited section). The second will be presentation where you share your learning with the
16 class.
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18 The first part of the assignment is a memo summarizing a legal item of interest from two (2)
19 credible business periodicals from the Strayer University Library collection which are relevant to
20 the study of business and law, your thoughts on the issues and concepts presented, and your
21 recommendation as to how to implement this learning in the workplace.
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23 Topics can be selected from a wide range business and legal topics. The topic for your memo
24 can center on legal, management, and business topics we have discussed in the course or will
25 discuss in course, or a business law topic or issue that is of particular interest to you. The two
26 articles you select can be supporting of one another or they can contrast one another but must
27 come from the Strayer University Online Library. I offer the following as an abbreviated list of
28 possible periodicals as sources for articles. These and other credible sources are available
29 online through the Strayer University Online Library which provides you access to a broad
30 spectrum of credible sources. These and other resources are available through ProQuest and/or
31 EBSCOHost. The articles selected must be at least 1000 words in length so as to be substantive.
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The Wall Street Journal USAToday
The Puget Sound Business Journal The Seattle Times
Harvard Business Review Journal of Business Ethics
Business Week Newsweek
Any Law Journal from any law school Any Federal or State court
case from any reporter
33 A link to your selected article must be included in your memo along with a full APA citation for
34 your article so that I can locate it and read it
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36 As the second part of this assignment, you will make a 4-6 slide presentation for your classmates
37 which communicate the ideas you discuss in your memo. It will be a simulated presentation
38 using either the speaker’s notes in PowerPoint, or the narration feature of PowerPoint. Your
39 presentation should be 4-6 minutes or could be presented in 4-6 minutes. If you elect the
40 speaker notes option you should annotate your speaker’s notes in the area that PowerPoint
41 provides. If you elect the narration option, it should be embedded within PowerPoint. Thus, your
42 classmates will learn from your work. Both your memo and your PowerPoint presentation will be
43 distributed to your classmates as you will be required to post your work to a discussion forum.
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45 GUIDE FOR THE MEMO
46 Your memo should briefly summarize the articles. I would suggest that no more than ¾ of a page
47 be used for this purpose.
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49 Follow your summary with an analysis of the articles and how they relate to the focus of our
50 studies of business and law. I would suggest approximately 1 page be used for this purpose.
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52 The remaining space or at least 1 ¼ pages should be used to convey your reflection and how
53 you would apply this learning in the workplace, i.e. specify your conclusions, opinions based on
54 your analysis, how the knowledge you gained relates to your understanding of business and/or
55 management and the legal environment, and how it can be applied in the workplace.
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57 Please insure you have cited the article correctly within your memo. Your memo should be single
58 spaced. Within your memo and during your presentation, comment on your opinion of the validity
59 of your sources and why you believe them valid.

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60
61 The grading rubric provides you insights into how the work will be evaluated.
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63 Learning Objectives of the Assignment
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65 1. Develop and apply increased writing skills
66 2. Develop and apply increased analytical skills
67 3. Acquaint student learners with the use of online information resources
68 4. Broaden the perspective of student learners in the area of business law
69 5. Analyze and evaluate information and sources
70 6. Synthesize business law into the study of business
71 7. Increase student learner technical skills that improve communication and approximate
72 the real world working environment.
73 8. Provide a peer learning experience.
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75 Assignment Expectations

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76
77 Please submit your work in the following format and order via the course Blackboard site. Email
78 submissions will not be accepted.
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80 1. Your memo submitted via the course Blackboard site as a Word file and your PowerPoint
81 submitted via the course Blackboard site as a PPT file.
82 1. Name your memo file: last name, first name, CBLT, Memo and
83 2. Name your PPT file, last name, first name, CBLT, PowerPoint
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85 2. Include a link to the article in your memo. Also cite it using APA format.
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87 Please contact me if you have further questions.

SAMPLE SOLUTION

Financial institutions especially banks have the legal obligation of ensuring business transactions are undertaken following the correct laid down procedures | PLACE YOUR ORDER NOW AT writtask.com | customer is also bound in legality to ensure the security of their account details especially when it comes to being signatories to specific accounts and ensuring that the opportunity to withdraw money using their names and signatures is not abused. When it comes to banks, it is their duty to ensure that accounts being opened are not fraudulent as well as respect the rights of employees. These two case…