Author :
Publisher : DIANE Publishing
Page : 80 pages
File Size : 29,27 MB
Release :
Category :
ISBN : 1428971890
Author : United States. General Accounting Office
Publisher :
Page : 75 pages
File Size : 37,52 MB
Release : 2000
Category : Financial services industry
ISBN :
Author : United States. General Accounting Office
Publisher :
Page : 84 pages
File Size : 42,84 MB
Release : 2000
Category : Embezzlement
ISBN :
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
Page : 476 pages
File Size : 18,9 MB
Release : 2010
Category : Insurance
ISBN :
Author : Richard J. Hillman
Publisher : DIANE Publishing
Page : 80 pages
File Size : 41,13 MB
Release : 2001-03
Category :
ISBN : 9780756708870
Presents an evaluation of insur. regulatory oversight and info.-sharing in the matter of a highly publicized insur. invest. scam exposed in May 1999. Under indictment for embezzling more than $200 mill. in insur. co. assets over nearly an 8-year period is Martin Frankel. Mr. Frankel, a former securities broker who was barred from that industry in 1992, allegedly migrated to the insur. industry and operated as a rogue by engaging in illegal activity. This report: describes the alleged scam; evaluates the oversight and info.-sharing by insur. regulators; and identifies cross-financial-sector coord. issues, including those emanating from the scam.
Author :
Publisher : DIANE Publishing
Page : 50 pages
File Size : 14,8 MB
Release : 2001
Category :
ISBN : 142894818X
NAIC's voluntary accreditation program has existed now for more than 10 years. During this time, the program has demonstrated its value by defining a common set of basic regulatory requirements for solvency regulation and successfully engineering their adoption by nearly all states. Currently, 47 state insurance departments and the District of Columbia are accredited through NAIC. In the years since its inception, NAIC has moved to improve and strengthen its accreditation program by adding model laws and regulations to the required standards in order to address the changing environment of the insurance industry and insurance regulation. In addition, it has revised the way accreditation reviews are performed and scored and has improved training for members of review teams.
Author : United States. Congress
Publisher :
Page : 1414 pages
File Size : 35,82 MB
Release : 1952
Category : Law
ISBN :
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher :
Page : 108 pages
File Size : 39,93 MB
Release : 2002
Category : Credit ratings
ISBN :
Author : United States. Congress. House. Committee on the Judiciary. Majority Staff
Publisher : DIANE Publishing
Page : 487 pages
File Size : 29,88 MB
Release : 2009
Category : Political Science
ISBN : 1437915701
Documents the various abuses that occurred during the Bush Admin. relating to the House Judiciary Committee¿s review and jurisdiction, and to develop a comprehensive set of recommendations to prevent the recurrence of these or similar abuses in the future. Contents: Preface: ¿Deconstructing the Imperial Presidency,¿ which describes and critiques the key war power memos that gave rise to the concept of broad-based, unreviewable, and secret presidential powers in time of war. Also describes specific abuses of the Imperial Presidency relating to Judiciary Comm. inquiries. Includes a comprehensive set of 47 policy recommendations designed to respond to the abuses and excesses of the Bush Imperial Presidency.
Author : Adil E. Shamoo
Publisher : Oxford University Press
Page : 441 pages
File Size : 11,73 MB
Release : 2009-02-12
Category : Medical
ISBN : 0199709602
Recent scandals and controversies, such as data fabrication in federally funded science, data manipulation and distortion in private industry, and human embryonic stem cell research, illustrate the importance of ethics in science. Responsible Conduct of Research, now in a completely updated second edition, provides an introduction to the social, ethical, and legal issues facing scientists today.
