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Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : 720 pages
Book Rating : 4.3/5 ( download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Financial Crisis Inquiry Commission
Publisher : Cosimo, Inc.
ISBN 13 : 1616405414
Total Pages : 692 pages
Book Rating : 4.6/5 (164 download)
Download or read book The Financial Crisis Inquiry Report written by Financial Crisis Inquiry Commission and published by Cosimo, Inc.. This book was released on 2011-05-01 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.
Author : United States
Publisher :
ISBN 13 :
Total Pages : 160 pages
Book Rating : 4.:/5 (891 download)
Download or read book Federal Election Campaign Laws written by United States and published by . This book was released on 1997 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : New York (State). Legislature. Assembly
Publisher :
ISBN 13 :
Total Pages : 2096 pages
Book Rating : 4.M/5 ( download)
Download or read book Documents of the Assembly of the State of New York written by New York (State). Legislature. Assembly and published by . This book was released on 1906 with total page 2096 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Michael F. Armstrong
Publisher : Columbia University Press
ISBN 13 : 0231526989
Total Pages : 432 pages
Book Rating : 4.2/5 (315 download)
Download or read book They Wished They Were Honest written by Michael F. Armstrong and published by Columbia University Press. This book was released on 2012-06-05 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: In fifty years of prosecuting and defending criminal cases in New York City and elsewhere,Michael F. Armstrong has often dealt with cops. For a single two-year span, as chief counsel to the Knapp Commission, he was charged with investigating them. Based on Armstrong's vivid recollections of this watershed moment in law enforcement accountability—prompted by the New York Times's report on whistleblower cop Frank Serpico—They Wished They Were Honest recreates the dramatic struggles and significance of the Commission and explores the factors that led to its success and the restoration of the NYPD's public image. Serpico's charges against the NYPD encouraged Mayor John Lindsay to appoint prominent attorney Whitman Knapp to chair a Citizen's Commission on police graft. Overcoming a number of organizational, budgetary, and political hurdles, Chief Counsel Armstrong cobbled together an investigative group of a half-dozen lawyers and a dozen agents. Just when funding was about to run out, the "blue wall of silence" collapsed. A flamboyant "Madame," a corrupt lawyer, and a weasely informant led to a "super thief" cop, who was trapped and "turned" by the Commission. This led to sensational and revelatory hearings, which publicly refuted the notion that departmental corruption was limited to only a "few rotten apples." In the course of his narrative, Armstrong illuminates police investigative strategy; governmental and departmental political maneuvering; ethical and philosophical issues in law enforcement; the efficacy (or lack thereof) of the police's anticorruption efforts; the effectiveness of the training of police officers; the psychological and emotional pressures that lead to corruption; and the effects of police criminality on individuals and society. He concludes with the effects, in today's world, of Knapp and succeeding investigations into police corruption and the value of permanent outside monitoring bodies, such as the special prosecutor's office, formed in response to the Commission's recommendation, as well as the current monitoring commission, of which Armstrong is chairman.
Author : Paul Cohen
Publisher :
ISBN 13 : 9780414041721
Total Pages : 454 pages
Book Rating : 4.0/5 (417 download)
Download or read book International Corruption written by Paul Cohen and published by . This book was released on 2010 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Author : United States Sentencing Commission
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.:/5 (319 download)
Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1996-11 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : State Library of Massachusetts
Publisher :
ISBN 13 :
Total Pages : 922 pages
Book Rating : 4.:/5 (319 download)
Download or read book Report written by State Library of Massachusetts and published by . This book was released on 1897 with total page 922 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 902 pages
Book Rating : 4.E/5 ( download)
Download or read book New York State Education Department Bulletin written by and published by . This book was released on 1905 with total page 902 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Joseph T. Wells
Publisher :
ISBN 13 : 9781889277080
Total Pages : 564 pages
Book Rating : 4.2/5 (77 download)
Download or read book Occupational Fraud and Abuse written by Joseph T. Wells and published by . This book was released on 1997-01-01 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Massachusetts
Publisher :
ISBN 13 :
Total Pages : 1824 pages
Book Rating : 4.7/5 (464 download)
Download or read book Public Documents of Massachusetts written by Massachusetts and published by . This book was released on 1899 with total page 1824 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : W. M. Shipp
Publisher :
ISBN 13 : 9781332331857
Total Pages : 584 pages
Book Rating : 4.3/5 (318 download)
Download or read book Report of the Commission to Investigate Charges of Fraud and Corruption, Under Act of Assembly written by W. M. Shipp and published by . This book was released on 2015-08-05 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt: Excerpt from Report of the Commission to Investigate Charges of Fraud and Corruption, Under Act of Assembly: Session 1871-72 Gentlemen: The Commission appointed under an act of the General Assembly, entitled "An Act Creating a Commission to Inquire into charges of Corruption and Fraud," ask leave to submit the following report: The Commission organized formally on the 21st day of March, 1871, and had a full consultation as to the extent and nature of the duties imposed upon them, and the plans to be pursued. They found from an examination of the act creating the Commission that the scope of their investigation was of a most comprehensive character, inviting an inquiry into a disposition of all the bonds, or their proceeds, issued to various Railroad Companies since May, 1865, as well as an inquiry into all charges of bribery and corruption against every official of the State, and against every officer of every corporation in which the State has had or has any interest. The Commission entered upon the discharge of their duties with a desire to give a full and thorough investigation of all the matters submitted to them, and if they fail to meet the expectations of your honorable body, or of the people at large, it cannot be attributed to the absence of an honest and earnest effort to do their duty. The field was an extensive one. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.
Author : North Carolina. Fraud Commission
Publisher :
ISBN 13 :
Total Pages : 598 pages
Book Rating : 4.F/5 ( download)
Download or read book Report of the Commission to Investigate Charges of Fraud and Corruption Under Act of Assembly, Session 1871-72 written by North Carolina. Fraud Commission and published by . This book was released on 1872 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Benjamin Ulysses Ratchford
Publisher :
ISBN 13 :
Total Pages : 656 pages
Book Rating : 4.3/5 (91 download)
Download or read book American State Debts written by Benjamin Ulysses Ratchford and published by . This book was released on 1941 with total page 656 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : State Library of Massachusetts
Publisher :
ISBN 13 :
Total Pages : 374 pages
Book Rating : 4.3/5 (91 download)
Download or read book Report of the Librarian and Annual Supplement to the General Catalogue written by State Library of Massachusetts and published by . This book was released on 1899 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309142393
Total Pages : 348 pages
Book Rating : 4.3/5 (91 download)
Download or read book Strengthening Forensic Science in the United States written by National Research Council and published by National Academies Press. This book was released on 2009-07-29 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Author : H. David Kotz
Publisher : DIANE Publishing
ISBN 13 : 1437921868
Total Pages : 477 pages
Book Rating : 4.4/5 (379 download)
Download or read book Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme written by H. David Kotz and published by DIANE Publishing. This book was released on 2010-03 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.
