Review of Current Investigations and Regulatory Actions Regarding The Mutual Fund Industry, S. Hrg. 108-711, November 18, 20, 2003, February 25, 26, March 2, 10, 23, 31, and April 8, 2004, 108-1 & 2 Hearings, *

Review of Current Investigations and Regulatory Actions Regarding The Mutual Fund Industry, S. Hrg. 108-711, November 18, 20, 2003, February 25, 26, March 2, 10, 23, 31, and April 8, 2004, 108-1 & 2 Hearings, * PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
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Category :
Languages : en
Pages :

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Review of Current Investigations and Regulatory Actions Regarding The Mutual Fund Industry, S. Hrg. 108-711, November 18, 20, 2003, February 25, 26, March 2, 10, 23, 31, and April 8, 2004, 108-1 & 2 Hearings, *

Review of Current Investigations and Regulatory Actions Regarding The Mutual Fund Industry, S. Hrg. 108-711, November 18, 20, 2003, February 25, 26, March 2, 10, 23, 31, and April 8, 2004, 108-1 & 2 Hearings, * PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category :
Languages : en
Pages :

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Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry

Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1220

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Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry

Review of Current Investigations and Regulatory Actions Regarding the Mutual Fund Industry PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1132

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The Role of Professional Firms in the U.S. Tax Shelter Industry

The Role of Professional Firms in the U.S. Tax Shelter Industry PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Electronic government information
Languages : en
Pages : 136

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The Puppet Masters

The Puppet Masters PDF Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230

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Book Description
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.

Wall Street and the Financial Crisis: Anatomy of a Financial Collapse

Wall Street and the Financial Crisis: Anatomy of a Financial Collapse PDF Author:
Publisher: DIANE Publishing
ISBN: 1437984673
Category :
Languages : en
Pages : 646

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A Failure of Initiative

A Failure of Initiative PDF Author: United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina
Publisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 588

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Gun Control Legislation

Gun Control Legislation PDF Author: William J. Krouse
Publisher: DIANE Publishing
ISBN: 1437941257
Category : Firearms
Languages : en
Pages : 51

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Book Description
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

American Jihadist Terrorism: Combating a Complex Threat PDF Author: Jerome P. Bjelopera
Publisher: DIANE Publishing
ISBN: 1437940234
Category :
Languages : en
Pages : 135

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Book Description
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.

Managed Care Pharmacy Practice

Managed Care Pharmacy Practice PDF Author: Navarro
Publisher: Jones & Bartlett Publishers
ISBN: 076378883X
Category : Medical
Languages : en
Pages : 659

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Book Description
Managed Care Pharmacy Practice, Second Edition offers information critical to the development and operation of a managed care pharmacy program. The text also covers the changes that have taken place within the delivery of pharmacy services, as well as the evolving role of pharmacists.