Annual National Institute on Criminal Tax Fraud

Annual National Institute on Criminal Tax Fraud PDF Author:
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 514

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Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

24th Annual National Institute on Criminal Tax Fraud 2007

24th Annual National Institute on Criminal Tax Fraud 2007 PDF Author:
Publisher:
ISBN: 9781590319666
Category : Money laundering
Languages : en
Pages :

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The 23rd Annual National Institute on White Collar Crime

The 23rd Annual National Institute on White Collar Crime PDF Author:
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1012

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Annual National Institute on White Collar Crime

Annual National Institute on White Collar Crime PDF Author:
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 964

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Guide to Protecting the Confidentiality of Personally Identifiable Information

Guide to Protecting the Confidentiality of Personally Identifiable Information PDF Author: Erika McCallister
Publisher: DIANE Publishing
ISBN: 1437934889
Category : Computers
Languages : en
Pages : 59

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Book Description
The escalation of security breaches involving personally identifiable information (PII) has contributed to the loss of millions of records over the past few years. Breaches involving PII are hazardous to both individuals and org. Individual harms may include identity theft, embarrassment, or blackmail. Organ. harms may include a loss of public trust, legal liability, or remediation costs. To protect the confidentiality of PII, org. should use a risk-based approach. This report provides guidelines for a risk-based approach to protecting the confidentiality of PII. The recommend. here are intended primarily for U.S. Fed. gov¿t. agencies and those who conduct business on behalf of the agencies, but other org. may find portions of the publication useful.

IRS Practice and Procedure

IRS Practice and Procedure PDF Author: Michael I. Saltzman
Publisher:
ISBN: 9780791355350
Category : Tax administration and procedure
Languages : en
Pages :

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List of Classes of United States Government Publications Available for Selection by Depository Libraries

List of Classes of United States Government Publications Available for Selection by Depository Libraries PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 256

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The Pig Book

The Pig Book PDF Author: Citizens Against Government Waste
Publisher: Macmillan
ISBN: 9780312343576
Category : Business & Economics
Languages : en
Pages : 212

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Book Description
A compendium of the most ridiculous examples of Congress's pork-barrel spending.

The Criminal Law Reporter

The Criminal Law Reporter PDF Author:
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 990

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