Search inside eBookDB

Author: United States, Senate, Government Accountability O
Publisher: DIANE Publishing
Keywords: committee, member, minority, homeland, security, senate, affairs, governmental, ranking, report, suspicious, guidance, service, mail, needs, refinement, further, postal
Number of Pages: 65
Published: 2005
ISBN-10: 1428934367
ISBN-13: 9781428934368

Author: Stephen C. Clark
Publisher: DIANE Publishing
Keywords: investigation, death, guidelines, national
Number of Pages: 75
Published: 1997-06-01
ISBN-10: 0788178962
ISBN-13: 9780788178962

The sudden or unexplained death of an individual has a profound impact on families & friends of the deceased & places significant responsibility on the agencies tasked with determining the cause of death. Responsibility for conducting death investigations may rest with pathologists, medical examiners, or coroners, & there is little training available in the best procedures for handling these crucial & sensitive tasks. These guidelines were developed to help fill this gap. By adhering to these standards, death investigators can arrive at the truth about a suspicious death, & families & friends

Author: Janan Cain
Publisher: Illumination Arts Pub. Co.
Keywords: lost, moonie, roonie
Number of Pages: 44
Published: 2007-12
ISBN-10: 0974019089
ISBN-13: 9780974019086

Roonie B. Moonie yearns to be a great explorer like his hero, Christopher Columblebee. But, while exploring one day, he wanders into a dark, unfamiliar place and finds himself in one scary situation after another. Approached by a suspicious stranger offering to help, Roonie must rely on his mother's guidance and on his instincts to keep himself safe. Will he be lured away by a stranger? Will he find his way back home? How does he decide who can be trusted? Janan Cain's delightfully illustrated story helps children understand the importance of following safety rules, staying calm, and trusting

Author: Janet Napolitano
Publisher: DIANE Publishing
Keywords: congress, congressional, testimony, 112th, considerations, homeland, threat, landscape, understanding
Number of Pages: 8
Published: 2011-05-01
ISBN-10: 1437981992
ISBN-13: 9781437981995

Testimony of Janet Napolitano, Secretary, Department of Homeland Security (DHS), about the changing terrorist threat that the United States faces, and how DHS is responding. Topics include: (1) The Response to a Changing Threat; (2) Countering Violent Extremism; (3) Supporting Law Enforcement with the Information and Resources They Need: Joint Terrorism Task Forces; Fusion Centers; Nationwide Suspicious Activity Reporting Initiative; "If You See Something, Say Something"; (4) Strengthening Vulnerable Sectors: Commercial Aviation; The Global Supply Chain; Surface Transportation; Cybersecurity;

Author: Marston Anderson
Publisher: University of California Press
Keywords: revolutionary, period, fiction, chinese, realism, limits
Number of Pages: 244
Published: 1990-01-11
ISBN-10: 0520064364
ISBN-13: 9780520064362

00 Chinese intellectuals of the early twentieth century were attracted to realism primarily as a tool for social regeneration. Realism encouraged writers to adopt the stance of the independent cultural critic and drew into the compass of serious literature the disenfranchised "others" of Chinese society. As historical pressures forced new ideological commitments in the late twenties and thirties, however, writers grew suspicious both of the "individualism" implicit in the realist model and of the often superficial nature of the sympathies that their fiction evoked in the middle class. Anderson

Authors: Klaudijo Stroligo, Horst Intscher, Susan Davis-Cr
Publisher: World Bank Publication
Keywords: bank, studies, world, transactions, suspicious, suspending
Number of Pages: 108
Published: 2013-07-18
ISBN-10: 0821399179
ISBN-13: 9780821399170

Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities. Among the measures and tools that have been developed is the power for Financial Intelligence Units (FIUs) to order the postponement of transactions involving funds suspected of being related to m

Author: H. David Kotz
Publisher: DIANE Publishing
Keywords: ponzi, scheme, public, version, madoff, bernard, failure, sec, uncover, investigation
Number of Pages: 477
Published: 2010-03
ISBN-10: 1437921868
ISBN-13: 9781437921861

Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoffżs Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entitiesż Due Diligence Efforts Revealed Suspicious Activity about Madoffżs Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Inv
(Page 2 of 3)    First   Previous   Next   Last  Go to Page:
No Books found.