What Are the Facts? Collecting Information PDF Download
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Author: Barbara A. Somervill
Publisher: The Rosen Publishing Group, Inc
ISBN: 9781404234840
Category : Juvenile Nonfiction
Languages : en
Pages : 28
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Book Description
Examines what steps to follow in collecting important information.
Author: Barbara A. Somervill
Publisher: The Rosen Publishing Group, Inc
ISBN: 9781404234840
Category : Juvenile Nonfiction
Languages : en
Pages : 28
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Book Description
Examines what steps to follow in collecting important information.
Author: Jonathan Barnes
Publisher: Edicoes Loyola
ISBN: 9788515022144
Category : Philosophy
Languages : en
Pages : 164
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Book Description
Aristotle's scientific research, logic and metaphysical theories, psychology and ethics and politics, all in their historical contexts.
Author: Mammatt
Publisher:
ISBN:
Category :
Languages : en
Pages : 604
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Book Description
Author: John Marks Brewer
Publisher:
ISBN:
Category : Profession, Choice of
Languages : en
Pages : 360
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Book Description
Author: OECD
Publisher: OECD Publishing
ISBN: 9264222316
Category :
Languages : en
Pages : 96
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Book Description
Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.
Author: Steven J. Cann
Publisher: SAGE
ISBN: 1412913969
Category : Political Science
Languages : en
Pages : 617
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Book Description
In this new edition, author Steven J. Cann once again enlivens the topic of United States administrative law through the use of recent and "classic" legal cases to make it accessible and interesting to students. Administrative Law, Fourth Edition is an engaging casebook that presents a unique problem-solving framework that contrasts democracy with the administrative state. This novel approach places the often complex subject matter of U.S. administrative law into a more comprehensible context. The Fourth Edition has been completely updated and revised and includes many new cases to reflect changes in the law since the year 2000.
Author: American Association of School Administrators
Publisher:
ISBN:
Category : Education
Languages : en
Pages : 572
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Book Description
Author: Leo R. Tsao
Publisher: Aspen Publishing
ISBN: 1543851959
Category : Law
Languages : en
Pages : 690
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Book Description
Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters
Author:
Publisher:
ISBN:
Category : Administrative law
Languages : en
Pages : 762
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Book Description
Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries.
Author:
Publisher:
ISBN:
Category : Architecture
Languages : en
Pages : 592
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Book Description
