THE IMPACT OF LITIGATION ON FIXING Y2K... JOINT HRG.... NO. 106-3... COM. ON SCIENCE, U.S. HOR... 106TH CONG., 1ST SESS., MARCH 9, 1999

THE IMPACT OF LITIGATION ON FIXING Y2K... JOINT HRG.... NO. 106-3... COM. ON SCIENCE, U.S. HOR... 106TH CONG., 1ST SESS., MARCH 9, 1999 PDF Author: United States. Congress. House. Committee on Science and Technology
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Languages : en
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The Impact Of Litigation On Fixing Y2K... Joint Hrg.... No. 106-3... Comm. On Science & Comm. On Govt. Reform, U.S. Hor... 106TH Cong., 1ST Sess., March 9, 1999

The Impact Of Litigation On Fixing Y2K... Joint Hrg.... No. 106-3... Comm. On Science & Comm. On Govt. Reform, U.S. Hor... 106TH Cong., 1ST Sess., March 9, 1999 PDF Author:
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Languages : en
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106-1 Joint Hearing: The Impact of Litigation On Fixing Y2K, Serial No. 106-3, [ERRATA].

106-1 Joint Hearing: The Impact of Litigation On Fixing Y2K, Serial No. 106-3, [ERRATA]. PDF Author:
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Category :
Languages : en
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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:
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Category : Disaster relief
Languages : en
Pages : 588

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How Our Laws are Made

How Our Laws are Made PDF Author: John V. Sullivan
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Category : Government publications
Languages : en
Pages : 72

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Y2K Act

Y2K Act PDF Author: United States. Congress
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Category : Year 2000 date conversion (Computer systems)
Languages : en
Pages : 28

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Report of the Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program, Together with Foreword by Chairman Feinstein and Additional and Minority Views

Report of the Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program, Together with Foreword by Chairman Feinstein and Additional and Minority Views PDF Author: United States. Congress. Senate. Select Committee on Intelligence
Publisher: Select Committee on Intelligence
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Category : History
Languages : en
Pages : 716

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This report includes the findings and conclusions as well as the Executive Summary of the final Study on the CIA's Detention and Interrogation Program, with additional and minority views of members of the U.S. Senate. The full Committee Study, which totals more than 6700 pages, remains classified as of 2015.

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing PDF Author: Us Senate Investigations Subcommittee
Publisher: Cosimo Reports
ISBN: 9781616407834
Category : Business & Economics
Languages : en
Pages : 0

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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.

Rules of Procedure of the Committee on Homeland Security and Governmental Affairs, United States Senate

Rules of Procedure of the Committee on Homeland Security and Governmental Affairs, United States Senate PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
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Category :
Languages : en
Pages : 44

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Corporate and Auditing Accountability, Responsibility, and Transparency Act of 2002

Corporate and Auditing Accountability, Responsibility, and Transparency Act of 2002 PDF Author: United States. Congress. House. Committee on Financial Services
Publisher:
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Category : Accountants
Languages : en
Pages : 64

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