Investigation And Enforcement

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SEC Compliance and Enforcement Answer Book 2015

Author : David M. Stuart
Publisher :
ISBN 13 : 9781402424717
Total Pages : 0 pages
Book Rating : 4.4/5 (247 download)

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Book Synopsis SEC Compliance and Enforcement Answer Book 2015 by : David M. Stuart

Download or read book SEC Compliance and Enforcement Answer Book 2015 written by David M. Stuart and published by . This book was released on 2015-08-07 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: SEC Compliance and Enforcement Answer Book 2015 answers hundreds of real-world questions related to the nuances of unique SEC Enforcement procedure, and provides sophisticated insight on the complex and extensive body of federal securities laws. Edited by David M. Stuart (Cravath, Swaine and Moore LLP), this expert Q&A guide compiles the perspectives of leading practitioners from around the country who have previously served in the SEC Enforcement Division, many of whom were in some of the most senior positions in the Division. Leveraging the authors' experience and expertise, SEC Compliance and Enforcement Answer Book 2015 provides nuts and bolts guidance on: - Conducting an effective internal investigation - while the SEC is simultaneously investigating - Responding to SEC requests and subpoenas for documents, interviews, and testimony - Cooperating effectively with SEC staff - The Wells process, negotiating resolutions, and litigating with the SEC - The complexities that arise when criminal and international law enforcement authorities becomes involved in an SEC investigation Additionally, SEC Compliance and Enforcement Answer Book 2015 answers questions on insider trading, accounting and securities fraud, market manipulation and foreign corruption. The Q&A guide also tackles special issues related to investigations of attorneys, accountants, and those identified by whistleblowers.

Social Media Investigation for Law Enforcement

Author : Joshua Brunty
Publisher : Routledge
ISBN 13 : 131752165X
Total Pages : 112 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Social Media Investigation for Law Enforcement by : Joshua Brunty

Download or read book Social Media Investigation for Law Enforcement written by Joshua Brunty and published by Routledge. This book was released on 2014-09-25 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Social media is becoming an increasingly important—and controversial—investigative source for law enforcement. Social Media Investigation for Law Enforcement provides an overview of the current state of digital forensic investigation of Facebook and other social media networks and the state of the law, touches on hacktivism, and discusses the implications for privacy and other controversial areas. The authors also point to future trends.

SFC Investigations and Enforcement Proceedings

Author : Nathan Dentice
Publisher :
ISBN 13 : 9789888600205
Total Pages : 1077 pages
Book Rating : 4.6/5 (2 download)

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Book Synopsis SFC Investigations and Enforcement Proceedings by : Nathan Dentice

Download or read book SFC Investigations and Enforcement Proceedings written by Nathan Dentice and published by . This book was released on 2019 with total page 1077 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Use of Force Investigations

Author : Kevin R. Davis
Publisher :
ISBN 13 : 9781470500122
Total Pages : 0 pages
Book Rating : 4.5/5 (1 download)

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Book Synopsis Use of Force Investigations by : Kevin R. Davis

Download or read book Use of Force Investigations written by Kevin R. Davis and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jottings is a collection of poems written over a period of twenty years. Most of the poems in this collection are contextual. Written in different genres of poetry, while some of the poems appear as general statements but having a bearing on nature. Others are responses of the poet to social/economic/political issues and those related to women. The poems reflect the mood and views of the poet.While poems like "A Symbol of Beauty," "Horizon," "Loss" appear simple, they have an underlying meaning, the philosophy of life. In poems like "Disgusting" and "To a Brave Son," the poet points an accusing finger at the powers that be for the sorry state of affairs. "Love" brings out the true meaning of the word while describing the different stages in the life of a person. The life of a girl child form the theme of "Who Am I." The hapless condition of young women and children, especially girls, are brought to fore in "To Ponnus and Malalas" and "Sadist Minds." "Down Memory Lane" goes back in time.There are also satirical poems that take potshots at and ridicule the superstitious and the believers like "Light That Darkens," "In Fool's Paradise," "Onam," and "In Your Name." Again, while "Bapu" is on Mahatma Gandhi and his ideals, it ridicules all those who earned fame in his name. While "Motherland's Boys" talks of the deterioration of India-Pakistan relations, "How Many More Children Will You Kill" chides Israelis and Palestinians for deaths of innocent children. "An Unknown Past" looks at an old person struggling in vain to open the locked doors of her memory. There are also poems that talk of a personal loss and some that snub individuals that make haughty statements.All the illustrations in the book are by cartoonist and animator Mr. Swathi Jaikumar.

Investigating Sexual Harassment in Law Enforcement and Nontraditional Fields for Women

Author : Penny Harrington
Publisher : Prentice Hall
ISBN 13 :
Total Pages : 242 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Investigating Sexual Harassment in Law Enforcement and Nontraditional Fields for Women by : Penny Harrington

Download or read book Investigating Sexual Harassment in Law Enforcement and Nontraditional Fields for Women written by Penny Harrington and published by Prentice Hall. This book was released on 2007 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: For courses in Police and Society, Sexual Harassment, Domestic Violence, Domestic Crimes, Employment Law, Gender Studies, Women's Studies, Contemporary Issues in Policing and Police-Community Relations in CJ. Drawing from empirical research and years of practical experience, this new text provides guidance on how to investigate sexual harassment in policing & firefighting. Written for practitioners by professionals in the field of law enforcement & victim advocacy, this text takes a conversational tone through the investigative processes of sexual harassment complaints. With sexual harassment law often changing, this text gives a current look at timely topics. The text addresses a wide range of issues including proactive measures like prevention and training, retaining a positive tone on issues of sensitive nature.

Global Drug Enforcement

Author : Gregory D. Lee
Publisher : CRC Press
ISBN 13 : 0203488989
Total Pages : 442 pages
Book Rating : 4.2/5 (34 download)

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Book Synopsis Global Drug Enforcement by : Gregory D. Lee

Download or read book Global Drug Enforcement written by Gregory D. Lee and published by CRC Press. This book was released on 2003-10-27 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: It's a national epidemic and an international conspiracy. Drugs have infested our society with a vengeance, making the drug enforcement agent a central figure in the war on drugs. International training teams of the U.S. Drug Enforcement Administration (DEA) have traditionally taught the special skills required by all drug agents. Until now, there

The Investigation of White-collar Crime

Author :
Publisher :
ISBN 13 :
Total Pages : 404 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis The Investigation of White-collar Crime by :

Download or read book The Investigation of White-collar Crime written by and published by . This book was released on 1977 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investigating Sexual Assault Cases

Author : Arthur S. Chancellor
Publisher : Jones & Bartlett Publishers
ISBN 13 : 144964869X
Total Pages : 429 pages
Book Rating : 4.4/5 (496 download)

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Book Synopsis Investigating Sexual Assault Cases by : Arthur S. Chancellor

Download or read book Investigating Sexual Assault Cases written by Arthur S. Chancellor and published by Jones & Bartlett Publishers. This book was released on 2014 with total page 429 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Investigations & Forensic Science

Managing Criminal Investigations

Author : Peter B. Bloch
Publisher :
ISBN 13 :
Total Pages : 164 pages
Book Rating : 4.:/5 ( download)

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Book Synopsis Managing Criminal Investigations by : Peter B. Bloch

Download or read book Managing Criminal Investigations written by Peter B. Bloch and published by . This book was released on 1975 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Preventing Corruption

Author : G. Brooks
Publisher : Springer
ISBN 13 : 1137023864
Total Pages : 283 pages
Book Rating : 4.1/5 (37 download)

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Book Synopsis Preventing Corruption by : G. Brooks

Download or read book Preventing Corruption written by G. Brooks and published by Springer. This book was released on 2013-11-13 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.

The California Legal Investigator

Author : Shaun Sundahl
Publisher : Lulu.com
ISBN 13 : 138724017X
Total Pages : 540 pages
Book Rating : 4.3/5 (872 download)

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Book Synopsis The California Legal Investigator by : Shaun Sundahl

Download or read book The California Legal Investigator written by Shaun Sundahl and published by Lulu.com. This book was released on 2017-09-20 with total page 540 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's two objectives in writing this book. The first objective is to help readers build a foundation of knowledge in the private and legal investigations field. A strong foundation will help the reader pass the Bureau of Security and Investigative Services (BSIS), California Private Investigator (PI) Exam. The second objective is to assist current private investigators/detectives and the responsible citizen, to negotiate the often confusing maze of private investigations in California. The reader will learn about trial prep, surveillance techniques, ethics, reporting procedures, evidence code, penal code, code of civil procedures, business & professions code, civil code, client intake procedures, skip tracing, Fair Credit and Reporting Act, background investigations, criminal defense procedures, private and public record retrieval and much more! Most importantly, this book is based on California codes and procedures! This book also contains 150 Final Exam questions!

Drug Interdiction

Author : George S. Steffen
Publisher : CRC Press
ISBN 13 : 1420091778
Total Pages : 322 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Drug Interdiction by : George S. Steffen

Download or read book Drug Interdiction written by George S. Steffen and published by CRC Press. This book was released on 2010-04-05 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: As drug trafficking and the abuse of illicit drugs continue to inflict untold harm upon our society, it is clear that a global initiative and an intense domestic strategy are vital to address the sophisticated drug trafficking organizations (DTOs) that are prevalent in many regions. Covering a wide array of domestic interdiction topics, Drug Interd

Crime Scene Investigation

Author : National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Crime Scene Investigation by : National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation

Download or read book Crime Scene Investigation written by National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation and published by . This book was released on 2000 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).

Protective Intelligence and Threat Assessment Investigations

Author : Robert A. Fein
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Protective Intelligence and Threat Assessment Investigations by : Robert A. Fein

Download or read book Protective Intelligence and Threat Assessment Investigations written by Robert A. Fein and published by . This book was released on 2000 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Internal Investigations

Author : Frank A. Colaprete
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398077134
Total Pages : 359 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis Internal Investigations by : Frank A. Colaprete

Download or read book Internal Investigations written by Frank A. Colaprete and published by Charles C Thomas Publisher. This book was released on 2007 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: Throughout the history of law enforcement, the internal investigation process has held the most negative connotation of any investigation conducted by law enforcement personnel. As we progress through the new millennium, the need for efficient and effective law enforcement services and practices grows ever more critical. The goal of this book is to demonstrate this need for proper and complete internal investigations, and to teach the entry level and tenured police supervisor the form and function of the internal investigations process. The text selectively focuses on the purposes and practical implications of internal investigations and the pitfalls. The goal is to guide students and professionals through definitions, terminology, legal and labor issues, case law, techniques and procedures, critical and special investigations, including issues in administrative and civil claims. The reader will find a model for conducting internal investigations of police personnel that will allow a police supervisor or commander to perform investigations in a thorough, ethical, legal, and equitable manner. This book will meet the needs of attorneys who litigate cases involving allegations of police misconduct as well as representatives of collective bargaining groups who represent police personnel in similar actions. The text ends with the offering of evidence identification, evaluation and collection, case review processes, risk management, training and managing internal investigators, and the future trends in internal investigations.

Crime Scene Investigation

Author :
Publisher :
ISBN 13 :
Total Pages : 72 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Crime Scene Investigation by :

Download or read book Crime Scene Investigation written by and published by . This book was released on 2004 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Introduction to Traffic Law, Investigation, and Enforcement

Author : Aric Steven Frazier
Publisher :
ISBN 13 : 9781516543892
Total Pages : 352 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Introduction to Traffic Law, Investigation, and Enforcement by : Aric Steven Frazier

Download or read book Introduction to Traffic Law, Investigation, and Enforcement written by Aric Steven Frazier and published by . This book was released on 2018-12-31 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to serve as a comprehensive guide, Introduction to Traffic Law, Investigation, and Enforcement equips law enforcement officials with the vital knowledge they need to confidently and successfully investigate and enforce traffic laws. In Unit 1 of the text, students develop foundational knowledge regarding common traffic rules, including current licensing and registration laws, and moving, non-moving, and federal motor carrier regulations. Unit 2 explores methods used to enforce traffic codes, familiarizing readers with the proper preparation of traffic tickets, the use of speed detection devices, the application of field sobriety tests, and more. Students are introduced to accident investigation processes and procedures in Unit 3, covering both basic and advanced topics, from the completion of an accident report form to analyzing an accident reconstruction to determine its cause. In the final unit, readers develop an understanding of why traffic management programs are implemented and evaluated, as well as methods of supervision and ways to interpret traffic data. Introduction to Traffic Law, Investigation, and Enforcement is an ideal textbook for courses in traffic law, policing, and law enforcement. Aric Steven Frazier is a lecturer at Oakland City University, where he teaches courses in forensics, investigation, and other criminal justice topics. He is a senior consultant for Frazier Reconstruction Services, providing clients with assistance in traffic administration, crash reconstruction, and law enforcement application, testing, and evaluation. He previously taught at Vincennes University and Indiana Law Enforcement Academy, and has served as a police officer.