Download or read book OVERSIGHT OF THE MUTUAL FUND INDUSTRY HRG SERIAL NO 112 42 COM ON FINANCIAL SERVICES U S HOUSE OF REPS 112TH CONGRESS 1ST SESSION written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FDIC OVERSIGHT EXAMINING AND HRG SERIAL NO 112 34 COM ON FINANCIAL SERVICES U S HOUSE OF REPS 112TH CONGRESS 1ST SESSION written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2011* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FIXING THE WATCHDOG LEGISLATIVE PROPOSALS HRG SERIAL NO 112 62 COM ON FINANCIAL SERVICES U S HOUSE OF REPS 112TH CONGRESS 1ST SESSION written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2012* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book SAFE AND FAIR SUPERVISION OF MONEY HRG SERIAL NO 112 139 COM ON FINANCIAL SERVICES U S HOUSE OF REPS 112TH CONGRESS 2ND SESSION written by and published by . This book was released on 2013* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book THE CHANGING ROLE OF THE FDIC HRG SERIAL NO 112 68 COM ON OVERSIGHT AND GOVERNMENT REFORM U S HOUSE OF REPS 112TH CONGRESS 1ST SESSION written by and published by . This book was released on 2012* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Gun Control Legislation written by William J. Krouse and published by DIANE Publishing. This book was released on with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: Congress has continued to debate the efficacy and constitutionality of federal regulation of firearms and ammunition, with strong advocates arguing for and against greater gun control. While several dozen gun control-related proposals have been introduced in recent Congresses, only a handful of those bills received significant legislative action. The 109th Congress, for example, passed two bills with firearmsrelated provisions that were enacted into law. P.L. 109-72 prohibits certain types of lawsuits against firearm manufacturers and dealers to recover damages related to the criminal or unlawful use of their products by other persons, and P.L. 109-295 includes a provision that prohibits federal officials from seizing any firearm from private persons during a major disaster or emergency, if possession of that firearm was not already prohibited under federal or state law. Nevertheless, the 110th Congress could possibly reconsider several gun control proposals that were considered as part of appropriations and crime legislation in the previous Congress. During the 109th Congress, the House amended the Children's Safety Act of 2005 (H.R. 3132) to prohibit the transfer or possession of a firearm to or by any person convicted of a sex offense against a minor. The House also amended Secure Access to Justice and Court Protection Act of 2005 (H.R. 1751) to authorize certain federal court judges and officials to carry firearms for personal protection. The Senate passed a different version of H.R. 1751 that included similar provisions, as well as provisions designed to clarify and expand the Law Enforcement Officers Safety Act (P.L. 108-277) -- a law that gives concealed carry privileges to qualified on-duty and retired law enforcement officers. None of those provisions were enacted into law, however. In addition, the House Judiciary considered four gun-related bills: the ATFE Modernization and Reform Act of 2006 (H.R. 5092), the Firearms Corrections and Improvement Act (H.R. 5005), the Firearm Commerce Modernization Act (H.R. 1384), and the NICS Improvement Act of 2005 (H.R. 1415). H.R. 5092 was passed by the House. The 109th Congress, moreover, maintained a fee prohibition for Brady background checks and other funding limitations and conditions related to gun enforcement in the FY2006 DOJ appropriations (P.L. 109-108). Those limitations and conditions have been continued into FY2007 under continuing resolutions. They are often referred to as the "Tiahrt amendment," for their sponsor in the FY2004 appropriations cycle, Representative Todd Tiahrt. Issues addressed in those bills, as well as the Tiahrt funding limitations and conditions, could be reconsidered in the 110th Congress. Senator Charles Schumer, for example, has introduced a bill (S. 77) that would repeal portions of the Tiahrt amendment that limit the sharing of firearm trace data. Other gun control-related issues that may reemerge in the 110th Congress include (1) retaining Brady background check records for approved transactions to enhance terrorist screening, (2) more strictly regulating certain long-range fifty caliber rifles, (3) further regulating certain firearms previously defined in statute as "assault weapons," and (4) requiring background checks for firearm transfers at gun shows. This report will updated to reflect legislative action.
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 The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Download or read book Activities of the Committee on Homeland Security and Governmental Affairs written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2012 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Beyond the Water s Edge written by Kathleen H. Hicks and published by Rowman & Littlefield. This book was released on 2018-10-15 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses domestic political support for internationalist foreign policy by analyzing the motivations of members of Congress on key foreign policy issues. It includes case studies on major foreign policy debates in recent years, including the use of force, foreign aid, trade policy and U.S.-Russia relations. It also develops a new series of archetypes for describing the foreign policy worldviews of members of the 115th Congress to replace the current stale and unsophisticated labels of internationalist, isolationist, hawk and dove. Report findings emphasize areas of bipartisan cooperation on foreign policy issues given member ideologies.
Download or read book Investigation of Whitewater Development Corporation and Related Matters written by United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The performance of the intelligence community written by United States. Congress. House. Select Committee on Intelligence and published by . This book was released on 1975 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book American Jihadist Terrorism Combating a Complex Threat written by Jerome P. Bjelopera and published by DIANE Publishing. This book was released on 2013 with total page 135 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.
Download or read book Attempted Terrorist Attack on Northwest Airlines Flight 253 written by Saxby Chambliss and published by DIANE Publishing. This book was released on 2010-10 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: On Dec. 25, 2009, a 23-year-old Nigerian man, Umar Farouk Abdulmutallab, attempted to detonate a concealed non-metallic device containing the explosive pentaerythritol tetranitrate (PETN) on Northwest Airlines Flight 253 from Amsterdam to Detroit, MI, as the plane was descending into the Detroit Airport. This is an unclassified summary of info. gathered on Intelligence from the following agencies: Office of the Dir. of Nat. Intell. (ODNI); Nat. Counterterrorism Center (NCTC); CIA; NSA; FBI; Dept. of State; DHS, TSA, CBP, and the Office of Intelligence and Analysis (I&A). The Committee found that there were systematic failures across the Intelligence Community, which contributed to the failure to identify the threat posed by Abdulmutallab.
Download or read book Inspector General Reform Act of 2008 written by United States and published by . This book was released on 2008 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
