Taking a Byte Out of History
| Author | : United States. Congress. House. Committee on Government Operations |
| Publisher | : |
| Total Pages | : 1558 |
| Release | : 1992 |
| Genre | : Computer files |
| ISBN | : |
Us Governments War Against Fraud Abuse And Misconduct In Financial Institutions Winning Some Battles But Losing The War Twenty Ninth Report By The Committee On Government Operations November 15 1990 Committed To The Committee Of The Whole House On The State Of The Union Ordered To Be Printed
Download Us Governments War Against Fraud Abuse And Misconduct In Financial Institutions Winning Some Battles But Losing The War Twenty Ninth Report By The Committee On Government Operations November 15 1990 Committed To The Committee Of The Whole House On The State Of The Union Ordered To Be Printed full books in PDF, epub, and Kindle. Read online free Us Governments War Against Fraud Abuse And Misconduct In Financial Institutions Winning Some Battles But Losing The War Twenty Ninth Report By The Committee On Government Operations November 15 1990 Committed To The Committee Of The Whole House On The State Of The Union Ordered To Be Printed ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Journal of the House of Representatives of the United States
| Author | : United States. Congress. House |
| Publisher | : |
| Total Pages | : 1692 |
| Release | : 1995 |
| Genre | : Legislation |
| ISBN | : |
Some vols. include supplemental journals of "such proceedings of the sessions, as, during the time they were depending, were ordered to be kept secret, and respecting which the injunction of secrecy was afterwards taken off by the order of the House."
The Financial Crisis Inquiry Report
| Author | : Financial Crisis Inquiry Commission |
| Publisher | : Cosimo, Inc. |
| Total Pages | : 692 |
| Release | : 2011-05-01 |
| Genre | : Political Science |
| ISBN | : 1616405414 |
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.
Strengthening Forensic Science in the United States
| Author | : National Research Council |
| Publisher | : National Academies Press |
| Total Pages | : 348 |
| Release | : 2009-07-29 |
| Genre | : Law |
| ISBN | : 0309142393 |
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.
Crimes Committed by Terrorist Groups
| Author | : Mark S. Hamm |
| Publisher | : DIANE Publishing |
| Total Pages | : 258 |
| Release | : 2011 |
| Genre | : Political Science |
| ISBN | : 1437929591 |
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Encyclopedia of Ethical Failure
| Author | : Department of Defense |
| Publisher | : |
| Total Pages | : 156 |
| Release | : 2009-12-31 |
| Genre | : |
| ISBN | : 9781452863467 |
The Standards of Conduct Office of the Department of Defense General Counsel's Office has assembled an "encyclopedia" of cases of ethical failure for use as a training tool. These are real examples of Federal employees who have intentionally or unwittingly violated standards of conduct. Some cases are humorous, some sad, and all are real. Some will anger you as a Federal employee and some will anger you as an American taxpayer. Note the multiple jail and probation sentences, fines, employment terminations and other sanctions that were taken as a result of these ethical failures. Violations of many ethical standards involve criminal statutes. This updated (end of 2009) edition is organized by type of violations, including conflicts of interest, misuse of Government equipment, violations of post-employment restrictions, and travel.
Guidelines Manual
| Author | : United States Sentencing Commission |
| Publisher | : |
| Total Pages | : 24 |
| Release | : 1996-11 |
| Genre | : Sentences (Criminal procedure) |
| ISBN | : |
Andrew Jackson and the Bank War
| Author | : Robert Vincent Remini |
| Publisher | : W. W. Norton |
| Total Pages | : 192 |
| Release | : 1967 |
| Genre | : Biography & Autobiography |
| ISBN | : 9780393097573 |
Examines Jackson's role in destroying the Second Bank of the United States and the effect of his actions on the power of the Presidency
Cybercrime
| Author | : Charles Doyle |
| Publisher | : DIANE Publishing |
| Total Pages | : 97 |
| Release | : 2011-04 |
| Genre | : Law |
| ISBN | : 1437944981 |
The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
Race, Ethnicity, and Policing
| Author | : Stephen K. Rice |
| Publisher | : NYU Press |
| Total Pages | : 544 |
| Release | : 2010-03-15 |
| Genre | : Political Science |
| ISBN | : 0814776167 |
The text includes both classic pieces and original essays that provide the reader with a comprehensive, even-handed sense of the theoretical underpinnings, methodological challenges, and existing research necessary to understand the problems associated with racial and ethnic profiling and police bias.
