Plus Money, Inc., and Matthew La Madrid, et al.: Securities and Exchange Commission Litigation Complaint

Plus Money, Inc., and Matthew La Madrid, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457806487
Category :
Languages : en
Pages : 12

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Plus Money, Inc., and Matthew La Madrid, et al.: Securities and Exchange Commission Litigation Complaint

Plus Money, Inc., and Matthew La Madrid, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457806487
Category :
Languages : en
Pages : 12

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Book Description


Moises Pacheco, Advanced Money Management, Inc., and Business Development & Consulting Co., et al.: Securities and Exchange Commission Litigation Complaint

Moises Pacheco, Advanced Money Management, Inc., and Business Development & Consulting Co., et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457809117
Category :
Languages : en
Pages : 15

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Kay Services, LLC, et al.: Securities and Exchange Commission Litigation Complaint

Kay Services, LLC, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457806991
Category :
Languages : en
Pages : 14

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Global Asset Partners, LLC, et al.: Securities and Exchange Commission Litigation Complaint

Global Asset Partners, LLC, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457804948
Category :
Languages : en
Pages : 14

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Matthew Roszak, et al.: Securities and Exchange Commission Litigation Complaint

Matthew Roszak, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457802945
Category :
Languages : en
Pages : 12

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Alexander James Trabulse et al.: Securities and Exchange Commission Litigation Complaint

Alexander James Trabulse et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457805340
Category :
Languages : en
Pages : 12

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Peter J. Dawson, et al.: Securities and Exchange Commission Litigation Complaint

Peter J. Dawson, et al.: Securities and Exchange Commission Litigation Complaint PDF Author:
Publisher: DIANE Publishing
ISBN: 1457803674
Category :
Languages : en
Pages : 16

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SEC Docket

SEC Docket PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 942

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Strengthening Forensic Science in the United States

Strengthening Forensic Science in the United States PDF Author: National Research Council
Publisher: National Academies Press
ISBN: 0309142393
Category : Law
Languages : en
Pages : 348

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Book Description
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Crimes Committed by Terrorist Groups

Crimes Committed by Terrorist Groups PDF Author: Mark S. Hamm
Publisher: DIANE Publishing
ISBN: 1437929591
Category : Political Science
Languages : en
Pages : 258

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Book Description
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.