Author: United States. Congress. Senate. Committee on Appropriations
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
REVIEW OF THE 9/11 COMMISSION'S INTELLIGENCE..., HEARINGS... S. HRG. 108-614... COMMITTEE ON APPROPRIATIONS... UNITED STATES SENATE... 108TH C.
Author: United States. Congress. Senate. Committee on Appropriations
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Congressional Record
Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1380
Book Description
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1380
Book Description
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
How Our Laws are Made
Author: John V. Sullivan
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 72
Book Description
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 72
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:
ISBN:
Category : Disaster relief
Languages : en
Pages : 588
Book Description
Publisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 588
Book Description
Investigation of Whitewater Development Corporation and Related Matters: Whether administration officials engaged in improper conduct with respect to investigations and inquiries relating to Whitewater Development Corporation, Capital Management Services, Madison Guaranty Savings & Loan, and related matters
Author:
Publisher:
ISBN:
Category : Governmental investigations
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category : Governmental investigations
Languages : en
Pages :
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:
ISBN:
Category : Constitutional law
Languages : en
Pages : 176
Book Description
Publisher:
ISBN:
Category : Constitutional law
Languages : en
Pages : 176
Book Description
Tax Shelter Registration
Author: United States. Internal Revenue Service
Publisher:
ISBN:
Category : Tax returns
Languages : en
Pages : 48
Book Description
Publisher:
ISBN:
Category : Tax returns
Languages : en
Pages : 48
Book Description
Democratic Participation in Armed Conflict
Author: Patrick A. Mello
Publisher: Springer
ISBN: 1137386517
Category : Political Science
Languages : en
Pages : 272
Book Description
Under which conditions do democracies participate in war, and when do they abstain? Providing a unique theoretical framework, Mello identifies pathways of war involvement and abstention across thirty democracies, investigating the wars in Kosovo, Afghanistan and Iraq.
Publisher: Springer
ISBN: 1137386517
Category : Political Science
Languages : en
Pages : 272
Book Description
Under which conditions do democracies participate in war, and when do they abstain? Providing a unique theoretical framework, Mello identifies pathways of war involvement and abstention across thirty democracies, investigating the wars in Kosovo, Afghanistan and Iraq.
Rules of Procedure of the Committee on Homeland Security and Governmental Affairs, United States Senate
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher:
ISBN:
Category :
Languages : en
Pages : 44
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 44
Book Description