Download or read book Mobsters Unions and Feds written by James B. Jacobs and published by NYU Press. This book was released on 2006 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to document organized labor and the massive federal clean-up effort.
Download or read book Activities Report of the House Committee on Government Operations written by United States. Congress. House. Committee on Government Operations and published by . This book was released on 1955 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Investigating and Prosecuting Financial Fraud After the Fraud Enforcement and Recovery Act written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2012 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Efforts to Combat Fraud Abuse and Misconduct in the Nation s S L s and Banks and to Implement the Criminal and Civil Enforcement Provisions of FIRREA written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and published by . This book was released on 1990 with total page 1230 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tentacles of Power written by Clark Raymond Mollenhoff and published by Cleveland : World Publishing Company. This book was released on 1965 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detailed account of the three-year U.S. Senate Investigation of the International Brotherhood of Teamsters and its leader, presented as a drama of politics, labor and corruption.
Download or read book Blood and Power written by Stephen R. Fox and published by William Morrow. This book was released on 1989 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author has a Ph.D in American Civilization from Brown U. but works without a university affiliation. This book represents five years of research on organized crime from the 1920s to the 1980s. Annotation copyrighted by Book News, Inc., Portland, OR
Download or read book Public Affairs Information Service Bulletin written by and published by . This book was released on 1955 with total page 856 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Assistance by Geographic Area written by and published by . This book was released on 1995 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Clinical Research and the Law written by Patricia M. Tereskerz and published by John Wiley & Sons. This book was released on 2012-04-24 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: CLINICAL RESEARCH AND THE LAW The legal implications of conducting clinical research and trials are becoming more complex. Everyone involved in clinical research increasingly needs to be aware of not only the ethical issues at stake but also how the law affects medical practice and research. Much of clinical research and trial law and litigation is comparatively recent and researchers need to ensure current compliance on a wide range of issues including: standards and duty of care conflicts of interest establishing clinical trials informed consent research contracts the disclosure and withholding of clinical trial results Clinical Research and the Law comprehensively discusses these topics and provides the answers to the legal questions and potential pitfalls encountered in medical research. It is an up-to-date, practical guide for clinical investigators and their institutional administrators, particularly risk managers and research administrators, as well as healthcare administrators and members of institutional review boards. This book is also a key resource for medical students, postgraduate research students, practicing attorneys and counselors for teaching hospitals and institutions undertaking clinical research and contract research organizations.
Download or read book Reducing Premium Fraud in the Workers Compensation System in Minnesota written by Brian Zaidman and published by DIANE Publishing. This book was released on 1994-03 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes: current situation in Minnesota, a proposed administrative system, proposed statutory language, etc. Appendices contain: proposed rules, questionnaires, notices & forms, & more. Brief section on national efforts to combat fraud.
Download or read book SETTLEMENT OF A FRAUD COLOMBO HILTON HOTEL CONSTRUCTION written by Nihal Sri Ameresekere and published by Author House. This book was released on 2012-04-20 with total page 778 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Book contains shocking revelations, on how third world developing countries become subservient to economically powerful giants, even having to cover-up major frauds perpetrated on sovereign States and its impoverished people. Author discovers fraud in the construction of Colombo Hilton Hotel, by Japanese companies, Mitsui & Co. Ltd., Taisei Corporation, and Architects, Kanko Kikaku Sekkeisha Yozo Shibata & Associates, with technical assistance from Hilton International USA. Author successfully establishes a strong case of fraud before the highest judiciary, with Japanese unable to answer Interrogatories ordered by Court. Attorney Generals and Secretaries of Finance, at the behest of successive Presidents of the country, require such fraud to be settled, without prosecution. Consequently Author insists and obtains write-offs of US $ 207 million in June 1995 on fraudulent claims of the Japanese on State Guarantees. Author persists on several conditions, which the Government agrees, including an undertaking by the State to take legal action against Members of Securities & Exchange Commission (SEC) for dereliction of duties on inaction on such fraud in a public company, notwithstanding Author’s complaints. This condition affected Justice Minister, subsequently Minister of External Affairs, as a former SEC Member, resulting in him precipitating perverse controversies, causing colossal loss to the company and the State, frustrating the settlement, resulting in the Author suing him, and a courageous Justice ruling in Author’s favour in striking-out the Answer of his own Minister, for duplicitous stances; the courageous Justice later being gunned down by a drug cartel. Author in his crusade, risking his life, to combat corruption at highest echelons of society, faces malicious capricious actions, with vexatious litigations, resulting in him applying to Court to wind-up the company, and the Government arbitrarily unilaterally enacting law to acquire the company !
Download or read book Investigation of Bureau of Internal Revenue written by United States. Congress. Senate. Select Committee on Investigation of the Bureau of Internal Revenue and published by . This book was released on 1925 with total page 1868 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book To Investigate Federal State Cooperation in Enforcement of Antiracketeering Laws and Labor management Relations Act 1947 and Other Federal Labor Legislation written by United States. Congress. House. Committee on Education and Labor and published by . This book was released on 1954 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Administration s welfare reform proposal written by United States. Congress. House. Welfare Reform Subcommittee and published by . This book was released on 1977 with total page 716 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Minneapolis Underworld written by Elizabeth Johanneck and published by Createspace Independent Publishing Platform. This book was released on 2013-02-14 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: When a well-connected Minneapolis organized crime member asked the author of HIDDEN HISTORY OF THE MINNESOTA RIVER VALLEY and TWIN CITIES PROHIBITION to write the history of the local underworld, she simply couldn't refuse Through newspaper articles and court documents, Johanneck fleshes out the rackets and the racketeers who ran them from the mid-1800's through the 1980's. But don't expect the city's crimes to be committed by the usual suspects. Avarice knows no bounds. Minneapolis' twin city has got nothing on her.
Download or read book Congressional Record written by United States. Congress and published by . This book was released on 1958 with total page 808 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Annual Report of the Attorney General of the United States written by United States. Department of Justice and published by . This book was released on with total page 760 pages. Available in PDF, EPUB and Kindle. Book excerpt: