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Author: Daniel Patrick Moynihan
Publisher: DIANE Publishing
Keywords: secrecy, government, reducing, commission, report, protecting
Number of Pages: 293
Published: 1997-06-01
ISBN-10: 0788146858
ISBN-13: 9780788146855

This is the highly controversial & much-publicized report that proposed changes for improving classification & declassification practices of the U.S. Government to protect the nation's secrets while still ensuring that the public has access to information on government operations. Explores the historical roots of current practices, the consequences for both the dissemination of information to the public & the sharing of info. within the Federal Government, the functioning of the bureaucracy that protects government secrets, the effort to promote greater accountability, & the various costs asso

Author: Fred Thompson
Publisher: DIANE Publishing
Keywords: committee, governmental, affairs, senate, hearing, secrecy, commission, protecting, reducing, government, report
Number of Pages: 66
Published: 1997-06-01
ISBN-10: 0788181122
ISBN-13: 9780788181122

Hearing of the Senate Committee on Governmental Affairs to review the final report of the recommendations of the Commission on Protecting and Reducing Government Secrecy. Witnesses: Senators Daniel Patrick Moynihan and Jesse Helms; Rep. Lee Hamilton and Larry Combest; David Wise, author and journalist, Wash., D.C.; Lawrence Eagleburger, Former Secretary of State; and Alden V. Munson, Sr., Litton Industries, Inc. Also includes questions and answers submitted by Sen. Levin to the Commission.

Author: Unknown
Publisher: DIANE Publishing
Keywords: enforcement, secrecy, bank
Number of Pages: 124
ISBN-10: 1422332306
ISBN-13: 9781422332306

Author: Charles Doyle
Publisher: DIANE Publishing
Keywords: jury, grand, federal
Number of Pages: 56
Published: 2010-11
ISBN-10: 1437938086
ISBN-13: 9781437938081

The federal grand jury exists to investigate crimes against the U.S. and to secure the constitutional right of grand jury indictment. Its responsibilities require broad powers. It is an arm of the U.S. District Court which summons it, upon whose process it relies, and which will receive any indictments it returns. Contents of this report: Introduction; Background; Organizational Matters; Jurisdiction; Selection; Tenure; Proceedings Before the Grand Jury; Grand Jury and the Prosecutor; Subpoenas: Common Law Privileges; Constitutional Privileges; Statutory and Other Limitations of Grand Jury Sub

Author: Jack E. Edwards
Publisher: DIANE Publishing
Keywords: coordination, information, sharing, efforts, improve, further, secrecy, federal, agencies, action, bank
Number of Pages: 110
Published: 2009-06-01
ISBN-10: 1437914349
ISBN-13: 9781437914344

The legislative framework for combating money laundering began with the Bank Secrecy Act (BSA) in 1970 and most recently expanded in 2001 with the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) administers BSA and relies on multiple federal and state agencies to ensure financial institution compliance. This report: (1) describes how BSA compliance and enforcement responsibilities are distributed; (2) describes how agencies other than FinCEN are implementing those responsibilities and evaluates their coordination efforts; and (3) evaluates how FinCEN is implementing its BSA

Author: Frederick M. Kaiser
Publisher: DIANE Publishing
Keywords: structure, alternatives, current, intelligence, oversight, congressional
Number of Pages: 34
Published: 2011-05
ISBN-10: 143793286X
ISBN-13: 9781437932867

Contents: (1) Intro.; (2) House and Senate Select Committees on Intelligence; (3) Joint Committee on Atomic Energy as a Model; (4) Proposed Joint Committee on Intelligence Characteristics: Methods of Establishment; Jurisdiction and Authority; Membership; Terms and Rotation; Leadership; Secrecy Controls; Pros and Cons; (5) Alternatives to a Joint Committee: Changing the Select Committeesż Structure and Powers; Concerns about Restructuring the Intelligence Committees; Constraints on Coordination; Increasing the Use of Congressional Support Agencies; (6) Observations on Oversight of Intelligence

Author: Unknown
Publisher: DIANE Publishing
Keywords: businesses, congressional, hearing, services, money, secrecy, act’s, impact, bank
Number of Pages: 338
ISBN-10: 142232026X
ISBN-13: 9781422320266
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