Download or read book Examination of The Gramm Leach Bliley Act Five Years After Its Passage S Hrg 108 892 July 13 2004 108 2 Hearing written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2006* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book CIS Annual written by and published by . This book was released on 2006 with total page 672 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book How Our Laws are Made written by John V. Sullivan and published by . This book was released on 2007 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book A Failure of Initiative written by United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina and published by . This book was released on 2006 with total page 588 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Report of the Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency s Detention and Interrogation Program Together with Foreword by Chairman Feinstein and Additional and Minority Views written by United States. Congress. Senate. Select Committee on Intelligence and published by Select Committee on Intelligence. This book was released on 2014 with total page 716 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report includes the findings and conclusions as well as the Executive Summary of the final Study on the CIA's Detention and Interrogation Program, with additional and minority views of members of the U.S. Senate. The full Committee Study, which totals more than 6700 pages, remains classified as of 2015.
Download or read book U S Vulnerabilities to Money Laundering Drugs and Terrorist Financing written by Us Senate Investigations Subcommittee and published by Cosimo Reports. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Corporate and Auditing Accountability Responsibility and Transparency Act of 2002 written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2002 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Rules of Procedure of the Committee on Homeland Security and Governmental Affairs United States Senate written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2011 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Joint Inquiry Into Intelligence Community Activities Before and After the Terrorist Attacks of September 11 2001 written by United States. Congress. Senate. Select Committee on Intelligence and published by . This book was released on 2004 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Wall Street Bank Involvement with Physical Commodities written by Carl Levin and published by . This book was released on 2014-12-24 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Senate has been investigating case histories on the workings of the commodities markets, to ensure well-functioning markets with market-based prices, effective hedging tools, and safeguards against market manipulation, conflicts of interest, and excessive speculation. This is the report of an investigation of the recent rise of banks and bank holding companies as major players in the physical markets for commodities and related businesses. It presents case studies of three major U.S. bank holding companies, Goldman Sachs, JPMorgan Chase, and Morgan Stanley, that over the last decade were the largest bank holding company participants in physical commodity activities. The report shows how the tradition of separating banks from commerce is eroding, and along with it, protections from risks and potentially abusive conduct. It also shows how the Federal Reserve has taken insufficient steps to address this problem. Tables and figures. This is a print on demand report.
Download or read book Terrorism written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Homeland Security and published by . This book was released on 2004 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Rules Adopted by the Committees of the House of Representatives written by United States. Congress House and published by . This book was released on 1993 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Evolving Congress written by Congressional Research Congressional Research Service Library of Congress and published by CreateSpace. This book was released on 2015-05-17 with total page 490 pages. Available in PDF, EPUB and Kindle. Book excerpt: For 100 years, the Congressional Research Service (CRS) has been charged with providing nonpartisan and authoritative research and analysis to inform the legislative debate in Congress. This has involved a wide range of services, such as written reports on issues and the legislative process, consultations with Members and their staff, seminars on policy and procedural matters, and congressional testimony. The Government and Finance Division at CRS took a step back from its intensive day-to-day service to Congress to analyze important trends in the evolution of the institution-its organization and policymaking process-over the last many decades. Changes in the political landscape, technology, and representational norms have required Congress to evolve as the Nation's most democratic national institution of governance. The essays in this print demonstrate that Congress has been a flexible institution that has changed markedly in recent years in response to the social and political environment.
Download or read book Fresh from the Farm 6pk written by Rigby and published by . This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Wall Street and the Financial Crisis Anatomy of a Financial Collapse written by and published by DIANE Publishing. This book was released on 2011 with total page 646 pages. Available in PDF, EPUB and Kindle. Book excerpt:
