Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006

Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006 PDF Author: United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 108

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Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006

Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006 PDF Author: United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 108

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Congressional Record

Congressional Record PDF Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1324

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Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006

Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006 PDF Author: United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 110

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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.

Latin America

Latin America PDF Author: Mark P. Sullivan
Publisher: DIANE Publishing
ISBN: 1437922015
Category : Political Science
Languages : en
Pages : 13

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Book Description
This is a print on demand edition of a hard to find publication. Since the 9/11 terrorist attacks, U.S. attention to terrorism in Latin Amer. has intensified, with an increase in bilateral and regional cooperation. Terrorism in the region was primarily perpetrated by terrorist org. in Colombia and by the remnants of radical leftist Andean groups. But, the threat of a transnational terrorist attack remained low for most countries in the hemisphere. Both Cuba and Venezuela are on the list of countries not cooperating with U.S. anti-terrorism efforts. There are also concerns on the activities of the Lebanon-based Islamic group Hezbollah and the Sunni Muslim Palestinian group Hamas in the area of Argentina, Brazil, and Paraguay. This report discusses U.S. concerns over terrorism in Latin Amer. incl. increased regional cooperation.

A Ctivities of the Committee on Oversight and Government Reform..., January 2, 2009, 110-2 House Report 110-930, *

A Ctivities of the Committee on Oversight and Government Reform..., January 2, 2009, 110-2 House Report 110-930, * PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 156

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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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U.S. Foreign Aid to Israel

U.S. Foreign Aid to Israel PDF Author: Jeremy M. Sharp
Publisher: DIANE Publishing
ISBN: 1437927475
Category : History
Languages : en
Pages : 29

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Book Description
Contents: (1) U.S.-Israeli Relations and the Role of Foreign Aid; (2) U.S. Bilateral Military Aid to Israel: A 10-Year Military Aid Agreement; Foreign Military Financing; Ongoing U.S.-Israeli Defense Procurement Negotiations; (3) Defense Budget Appropriations for U.S.-Israeli Missile Defense Programs: Multi-Layered Missile Defense; High Altitude Missile Defense System; (4) Aid Restrictions and Possible Violations: Israeli Arms Sales to China; Israeli Settlements; (5) Other Ongoing Assistance and Cooperative Programs: Migration and Refugee Assistance; Loan Guarantees for Economic Recovery; American Schools and Hospitals Abroad Program; U.S.-Israeli Scientific and Business Cooperation; (6) Historical Background. Illustrations.

Activities of the Committee on Homeland Security and Governmental Affairs

Activities of the Committee on Homeland Security and Governmental Affairs PDF Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher:
ISBN:
Category : Constitutional law
Languages : en
Pages : 176

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The War Powers Resolution

The War Powers Resolution PDF Author: Congressional Research Service
Publisher: Createspace Independent Publishing Platform
ISBN: 9781545111680
Category :
Languages : en
Pages : 98

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This report discusses and assesses the War Powers Resolution and its application since enactment in 1973, providing detailed background on various cases in which it was used, as well as cases in which issues of its applicability were raised. It will be revised biannually. In the post-Cold War world, Presidents have continued to commit U.S. Armed Forces into potential hostilities, sometimes without a specific authorization from Congress. Thus the War Powers Resolution and its purposes continue to be a potential subject of controversy. On June 7, 1995, the House defeated, by a vote of 217-201, an amendment to repeal the central features of the War Powers Resolution that have been deemed unconstitutional by every President since the law's enactment in 1973. In 1999, after the President committed U.S. military forces to action in Yugoslavia without congressional authorization, Representative Tom Campbell used expedited procedures under the Resolution to force a debate and votes on U.S. military action in Yugoslavia, and later sought, unsuccessfully, through a federal court suit to enforce presidential compliance with the terms of the War Powers Resolution. The War Powers Resolution P.L. 93-148 was passed over the veto of President Nixon on November 7, 1973, to provide procedures for Congress and the President to participate in decisions to send U.S. Armed Forces into hostilities. Section 4(a)(1) requires the President to report to Congress any introduction of U.S. forces into hostilities or imminent hostilities. When such a report is submitted, or is required to be submitted, Section 5(b) requires that the use of forces must be terminated within 60 to 90 days unless Congress authorizes such use or extends the time period. Section 3 requires that the "President in every possible instance shall consult with Congress before introducing" U.S. Armed Forces into hostilities or imminent hostilities. From 1975 through March 2017, Presidents have submitted 168 reports as the result of the War Powers Resolution, but only one, the 1975 Mayaguez seizure, cited Section 4(a)(1), which triggers the 60-day withdrawal requirement, and in this case the military action was completed and U.S. armed forces had disengaged from the area of conflict when the report was made. The reports submitted by the President since enactment of the War Powers Resolution cover a range of military activities, from embassy evacuations to full-scale combat military operations, such as the Persian Gulf conflict, and the 2003 war with Iraq, the intervention in Kosovo, and the anti-terrorism actions in Afghanistan. In some instances, U.S. Armed Forces have been used in hostile situations without formal reports to Congress under the War Powers Resolution. On one occasion, Congress exercised its authority to determine that the requirements of Section 4(a)(1) became operative on August 29, 1983, through passage of the Multinational Force in Lebanon Resolution (P.L. 98-119). In 1991 and 2002, Congress authorized, by law, the use of military force against Iraq. In several instances none of the President, Congress, or the courts has been willing to initiate the procedures of or enforce the directives in the War Powers Resolution.