Oversight of the Financial Fraud Enforcement Task Force, S. Hrg. 112-357, June 30, 2011, 112-1 Hearing, *.

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ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (14 download)

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Book Synopsis Oversight of the Financial Fraud Enforcement Task Force, S. Hrg. 112-357, June 30, 2011, 112-1 Hearing, *. by :

Download or read book Oversight of the Financial Fraud Enforcement Task Force, S. Hrg. 112-357, June 30, 2011, 112-1 Hearing, *. written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Oversight of the Financial Fraud Enforcement Task Force

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781981550814
Total Pages : 54 pages
Book Rating : 4.5/5 (58 download)

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Book Synopsis Oversight of the Financial Fraud Enforcement Task Force by : United States. Congress

Download or read book Oversight of the Financial Fraud Enforcement Task Force written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2017-12-09 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt: Oversight of the Financial Fraud Enforcement Task Force : hearing before the Subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, June 30, 2011.

Oversight of the Financial Fraud Enforcement Task Force

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Publisher :
ISBN 13 : 9780160911132
Total Pages : 49 pages
Book Rating : 4.9/5 (111 download)

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Book Synopsis Oversight of the Financial Fraud Enforcement Task Force by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Oversight and the Courts

Download or read book Oversight of the Financial Fraud Enforcement Task Force written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Oversight and the Courts and published by . This book was released on 2012-01-01 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Legislative and Executive Calendar

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Publisher :
ISBN 13 :
Total Pages : 268 pages
Book Rating : 4.:/5 (312 download)

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Book Synopsis Legislative and Executive Calendar by : United States. Congress. Senate. Committee on the Judiciary

Download or read book Legislative and Executive Calendar written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2011 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Puppet Masters

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Publisher : World Bank Publications
ISBN 13 : 0821388967
Total Pages : 230 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis The Puppet Masters by : Emile van der Does de Willebois

Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

Confirmation Hearings on Federal Appointments

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ISBN 13 :
Total Pages : 802 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Confirmation Hearings on Federal Appointments by : United States. Congress. Senate. Committee on the Judiciary

Download or read book Confirmation Hearings on Federal Appointments written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2013 with total page 802 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Activities of the Committee on Homeland Security and Governmental Affairs

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Publisher :
ISBN 13 :
Total Pages : 176 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Activities of the Committee on Homeland Security and Governmental Affairs by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs

Download or read book Activities of the Committee on Homeland Security and Governmental Affairs written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2012 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Gun Control Legislation

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Publisher : DIANE Publishing
ISBN 13 : 1437941257
Total Pages : 51 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Gun Control Legislation by : William J. Krouse

Download or read book Gun Control Legislation written by William J. Krouse and published by DIANE Publishing. This book was released on with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: Congress has continued to debate the efficacy and constitutionality of federal regulation of firearms and ammunition, with strong advocates arguing for and against greater gun control. While several dozen gun control-related proposals have been introduced in recent Congresses, only a handful of those bills received significant legislative action. The 109th Congress, for example, passed two bills with firearmsrelated provisions that were enacted into law. P.L. 109-72 prohibits certain types of lawsuits against firearm manufacturers and dealers to recover damages related to the criminal or unlawful use of their products by other persons, and P.L. 109-295 includes a provision that prohibits federal officials from seizing any firearm from private persons during a major disaster or emergency, if possession of that firearm was not already prohibited under federal or state law. Nevertheless, the 110th Congress could possibly reconsider several gun control proposals that were considered as part of appropriations and crime legislation in the previous Congress. During the 109th Congress, the House amended the Children's Safety Act of 2005 (H.R. 3132) to prohibit the transfer or possession of a firearm to or by any person convicted of a sex offense against a minor. The House also amended Secure Access to Justice and Court Protection Act of 2005 (H.R. 1751) to authorize certain federal court judges and officials to carry firearms for personal protection. The Senate passed a different version of H.R. 1751 that included similar provisions, as well as provisions designed to clarify and expand the Law Enforcement Officers Safety Act (P.L. 108-277) -- a law that gives concealed carry privileges to qualified on-duty and retired law enforcement officers. None of those provisions were enacted into law, however. In addition, the House Judiciary considered four gun-related bills: the ATFE Modernization and Reform Act of 2006 (H.R. 5092), the Firearms Corrections and Improvement Act (H.R. 5005), the Firearm Commerce Modernization Act (H.R. 1384), and the NICS Improvement Act of 2005 (H.R. 1415). H.R. 5092 was passed by the House. The 109th Congress, moreover, maintained a fee prohibition for Brady background checks and other funding limitations and conditions related to gun enforcement in the FY2006 DOJ appropriations (P.L. 109-108). Those limitations and conditions have been continued into FY2007 under continuing resolutions. They are often referred to as the "Tiahrt amendment," for their sponsor in the FY2004 appropriations cycle, Representative Todd Tiahrt. Issues addressed in those bills, as well as the Tiahrt funding limitations and conditions, could be reconsidered in the 110th Congress. Senator Charles Schumer, for example, has introduced a bill (S. 77) that would repeal portions of the Tiahrt amendment that limit the sharing of firearm trace data. Other gun control-related issues that may reemerge in the 110th Congress include (1) retaining Brady background check records for approved transactions to enhance terrorist screening, (2) more strictly regulating certain long-range fifty caliber rifles, (3) further regulating certain firearms previously defined in statute as "assault weapons," and (4) requiring background checks for firearm transfers at gun shows. This report will updated to reflect legislative action.

American Jihadist Terrorism: Combating a Complex Threat

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Publisher : DIANE Publishing
ISBN 13 : 1437940234
Total Pages : 135 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis American Jihadist Terrorism: Combating a Complex Threat by : Jerome P. Bjelopera

Download or read book American Jihadist Terrorism: Combating a Complex Threat written by Jerome P. Bjelopera and published by DIANE Publishing. This book was released on 2013 with total page 135 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.

Investigation of Whitewater Development Corporation and Related Matters

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ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (382 download)

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Book Synopsis Investigation of Whitewater Development Corporation and Related Matters by : United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters

Download or read book Investigation of Whitewater Development Corporation and Related Matters written by United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Roadmap

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Publisher : Chronicle Books
ISBN 13 : 1452173664
Total Pages : 369 pages
Book Rating : 4.4/5 (521 download)

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Book Synopsis Roadmap by : Roadmap Nation

Download or read book Roadmap written by Roadmap Nation and published by Chronicle Books. This book was released on 2020-04-07 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: The New York Times bestseller is back! The career workbook Roadmap is better than ever. Roadmap has been updated and expanded with tons of brand new content—including chapters on changing directions mid-career and not letting your past define your future. Through inspirational stories and interviews, journal-like prompts, and practical career development information, this helpful resource will steer students, recent graduates, and career-changers toward an authentic, fulfilling life. • Features fresh perspectives from people like singer-songwriter John Legend, surfing world champion Layne Beachley, and MacArthur fellow and radio host Jad Abumrad • Full of advice for people seeking a fulfilling work life that will make them happy and keep them engaged • A self-mapped guide to creating a rewarding and satisfying work life Roadtrip Nation, based in Costa Mesa, was founded by Nathan Gebhard, Mike Marriner, and Brian McAllister in 2001, and has grown into a national career exploration movement, educational organization, and PBS series. Since its original publication in 2015, the team at Roadtrip Nation has continued to travel the world and interview accomplished individuals about their path to success. • Great for recent college graduates, interns, or anyone questioning their career path and in need of advice and a fresh perspective • Useful as a resource for career advisers, educators, and companies who want to foster an engaged workforce • Add it to the collection of books like What Color Is Your Parachute? 2019: A Practical Manual for Job-Hunters and Career-Changers by Richard N. Bolles, Designing Your Life: How to Build a Well-Lived, Joyful Life by Bill Burnett and Dave Evans, and How to Have a Good Day: Harness the Power of Behavioral Science to Transform Your Working Life by Caroline Webb

Beyond the Water's Edge

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Publisher : Rowman & Littlefield
ISBN 13 : 1442280883
Total Pages : 245 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Beyond the Water's Edge by : Kathleen H. Hicks

Download or read book Beyond the Water's Edge written by Kathleen H. Hicks and published by Rowman & Littlefield. This book was released on 2018-10-15 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses domestic political support for internationalist foreign policy by analyzing the motivations of members of Congress on key foreign policy issues. It includes case studies on major foreign policy debates in recent years, including the use of force, foreign aid, trade policy and U.S.-Russia relations. It also develops a new series of archetypes for describing the foreign policy worldviews of members of the 115th Congress to replace the current stale and unsophisticated labels of internationalist, isolationist, hawk and dove. Report findings emphasize areas of bipartisan cooperation on foreign policy issues given member ideologies.

Hunter Biden, Burisma, and Corruption

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Publisher : Cosimo Reports
ISBN 13 : 9781646793334
Total Pages : 92 pages
Book Rating : 4.7/5 (933 download)

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Book Synopsis Hunter Biden, Burisma, and Corruption by : Senate Committee on Homeland Security

Download or read book Hunter Biden, Burisma, and Corruption written by Senate Committee on Homeland Security and published by Cosimo Reports. This book was released on 2020-09-23 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Hunter Biden is just the tip of the iceberg when it comes to examining corruption within the Biden family during the time that Joe Biden was vice president." -Peter Schweitzer, Investigative Journalist on Fox News (January, 2020) The US Senate Committee on Homeland Security and the Senate Committee on Finance released their much-anticipated report Hunter Biden, Burisma, and Corruption: The Impact on US Government Policy and Related Concerns (September, 2020) about Hunter Biden's extensive dealings with Ukraine, Russia, and China while his father Joe Biden served as vice president of the United States. This Republican Majority Staff report provides a roadmap to the Bidens' connections to many questionable foreign individuals and shows how Hunter Biden, his family, and his business partner Devon Archer received millions of dollars from them. Joe Biden's campaign rejected this report for pushing "a long-disproven hardcore right-wing conspiracy theory." Time will tell whether the findings of this report are partisan or will have actual political consequences.

Budget Process Law Annotated

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Publisher : William G Dauster
ISBN 13 : 9780160417269
Total Pages : 902 pages
Book Rating : 4.4/5 (172 download)

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Book Synopsis Budget Process Law Annotated by : William G. Dauster

Download or read book Budget Process Law Annotated written by William G. Dauster and published by William G Dauster. This book was released on 1993-09 with total page 902 pages. Available in PDF, EPUB and Kindle. Book excerpt:

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing

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Publisher : Cosimo Reports
ISBN 13 : 9781616407834
Total Pages : 0 pages
Book Rating : 4.4/5 (78 download)

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Book Synopsis U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing by : Us Senate Investigations Subcommittee

Download or read book U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing written by Us Senate Investigations Subcommittee and published by Cosimo Reports. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.

Configuring the Networked Self

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Publisher : Yale University Press
ISBN 13 : 0300125437
Total Pages : 351 pages
Book Rating : 4.3/5 (1 download)

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Book Synopsis Configuring the Networked Self by : Julie E. Cohen

Download or read book Configuring the Networked Self written by Julie E. Cohen and published by Yale University Press. This book was released on 2012-01-24 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: The legal and technical rules governing flows of information are out of balance, argues Julie E. Cohen in this original analysis of information law and policy. Flows of cultural and technical information are overly restricted, while flows of personal information often are not restricted at all. The author investigates the institutional forces shaping the emerging information society and the contradictions between those forces and the ways that people use information and information technologies in their everyday lives. She then proposes legal principles to ensure that people have ample room for cultural and material participation as well as greater control over the boundary conditions that govern flows of information to, from, and about them.

Privatizing War

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Publisher : Cambridge University Press
ISBN 13 : 1107328683
Total Pages : 757 pages
Book Rating : 4.1/5 (73 download)

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Book Synopsis Privatizing War by : Lindsey Cameron

Download or read book Privatizing War written by Lindsey Cameron and published by Cambridge University Press. This book was released on 2013-03-07 with total page 757 pages. Available in PDF, EPUB and Kindle. Book excerpt: A growing number of states use private military and security companies (PMSCs) for a variety of tasks, which were traditionally fulfilled by soldiers. This book provides a comprehensive analysis of the law that applies to PMSCs active in situations of armed conflict, focusing on international humanitarian law. It examines the limits in international law on how states may use private actors, taking the debate beyond the question of whether PMSCs are mercenaries. The authors delve into issues such as how PMSCs are bound by humanitarian law, whether their staff are civilians or combatants, and how the use of force in self-defence relates to direct participation in hostilities, a key issue for an industry that operates by exploiting the right to use force in self-defence. Throughout, the authors identify how existing legal obligations, including under state and individual criminal responsibility should play a role in the regulation of the industry.