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Category :
Languages : en
Pages :
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Hurricane Katrina: Managing Law Enforcement and Communications in a Catastrophe, S. Hrg. 109-807, February 6, 2006, 109-2 Hearing, *
Author:
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Category :
Languages : en
Pages :
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Publisher:
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Category :
Languages : en
Pages :
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CIS Annual
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ISBN:
Category : Government publications
Languages : en
Pages : 712
Book Description
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 712
Book Description
A Failure of Initiative
Author: United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina
Publisher:
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Category : Disaster relief
Languages : en
Pages : 588
Book Description
Publisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 588
Book Description
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing
Author: Us Senate Investigations Subcommittee
Publisher: Cosimo Reports
ISBN: 9781616407834
Category : Business & Economics
Languages : en
Pages : 0
Book Description
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.
Publisher: Cosimo Reports
ISBN: 9781616407834
Category : Business & Economics
Languages : en
Pages : 0
Book Description
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.
Activities of the Committee on Homeland Security and Governmental Affairs
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher:
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Category : Constitutional law
Languages : en
Pages : 176
Book Description
Publisher:
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Category : Constitutional law
Languages : en
Pages : 176
Book Description
Presidential Campaign Activities of 1972, Senate Resolution 60
Author: United States. Congress. Senate. Select Committee on Presidential Campaign Activities
Publisher:
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Category : Presidents
Languages : en
Pages : 478
Book Description
Publisher:
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Category : Presidents
Languages : en
Pages : 478
Book Description
Hurricane Katrina: The Roles of U.S. Department of Homeland Security and Federal Emergency Management Agency Leadership, S. Hrg. 109-829, February 10, 2006, 109-2 Hearing, *
Author:
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Category :
Languages : en
Pages :
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Publisher:
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Category :
Languages : en
Pages :
Book Description
Ford Motor Company's Recall of Certain Firestone Tires
Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection
Publisher:
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Category : Business & Economics
Languages : en
Pages : 2106
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 2106
Book Description
The Evolving Congress
Author: Congressional Research Congressional Research Service Library of Congress
Publisher: CreateSpace
ISBN: 9781512234244
Category :
Languages : en
Pages : 490
Book Description
For 100 years, the Congressional Research Service (CRS) has been charged with providing nonpartisan and authoritative research and analysis to inform the legislative debate in Congress. This has involved a wide range of services, such as written reports on issues and the legislative process, consultations with Members and their staff, seminars on policy and procedural matters, and congressional testimony. The Government and Finance Division at CRS took a step back from its intensive day-to-day service to Congress to analyze important trends in the evolution of the institution-its organization and policymaking process-over the last many decades. Changes in the political landscape, technology, and representational norms have required Congress to evolve as the Nation's most democratic national institution of governance. The essays in this print demonstrate that Congress has been a flexible institution that has changed markedly in recent years in response to the social and political environment.
Publisher: CreateSpace
ISBN: 9781512234244
Category :
Languages : en
Pages : 490
Book Description
For 100 years, the Congressional Research Service (CRS) has been charged with providing nonpartisan and authoritative research and analysis to inform the legislative debate in Congress. This has involved a wide range of services, such as written reports on issues and the legislative process, consultations with Members and their staff, seminars on policy and procedural matters, and congressional testimony. The Government and Finance Division at CRS took a step back from its intensive day-to-day service to Congress to analyze important trends in the evolution of the institution-its organization and policymaking process-over the last many decades. Changes in the political landscape, technology, and representational norms have required Congress to evolve as the Nation's most democratic national institution of governance. The essays in this print demonstrate that Congress has been a flexible institution that has changed markedly in recent years in response to the social and political environment.
Getting Ready for The 2006 Hurricane Season, Serial No. 109-157, May 24, 2006, 109-2 Hearing, *
Author:
Publisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 248
Book Description
Publisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 248
Book Description