Author: Publisher:
ISBN:
Category :
Languages : en
Pages : 60
Book Description
Protecting The Social Security Number: An Issue Of Privacy Or Security... Hearing... S. Hrg. 107-712... Committee On Finance, United States Senate... 107th Congress, 2nd Session
Author: Publisher:
ISBN:
Category :
Languages : en
Pages : 60
Book Description
Protecting The Social Security Number: An Issue Of Privacy Or Security... Hearing... S. Hrg. 107-712... Committee On Finance, United States Senate... 107th Congress, 2nd Session
Author: Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Protecting the Social Security Number
Author: United States. Congress. Senate. Committee on Finance. Subcommittee on Social Security and Family PolicyPublisher:
ISBN:
Category : Law
Languages : en
Pages : 72
Book Description
Confirmation Hearing on Federal Appointments
Author: United States. Congress. Senate. Committee on the JudiciaryPublisher:
ISBN:
Category : Judges
Languages : en
Pages : 738
Book Description
How Our Laws are Made
Author: John V. SullivanPublisher:
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 KatrinaPublisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 588
Book Description
Investigation of Whitewater Development Corporation and Related Matters
Author: United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related MattersPublisher:
ISBN:
Category : Governmental investigations
Languages : en
Pages :
Book Description
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing
Author: Us Senate Investigations SubcommitteePublisher: 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 AffairsPublisher:
ISBN:
Category : Constitutional law
Languages : en
Pages : 176
Book Description
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 AffairsPublisher:
ISBN:
Category :
Languages : en
Pages : 44
Book Description
