25th Annual National Institute on Criminal Tax Fraud 2008
Author :
Publisher :
Page : pages
File Size : 50,67 MB
Release : 2008
Category : Money laundering
ISBN : 9781604422832
Author :
Publisher :
Page : pages
File Size : 50,67 MB
Release : 2008
Category : Money laundering
ISBN : 9781604422832
Author :
Publisher :
Page : 514 pages
File Size : 47,41 MB
Release : 2009
Category : Money laundering
ISBN :
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 13,92 MB
Release : 2007
Category : Law
ISBN : 9781590318737
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : National Research Council
Publisher : National Academies Press
Page : 348 pages
File Size : 48,51 MB
Release : 2009-07-29
Category : Law
ISBN : 0309142393
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Author :
Publisher :
Page : 498 pages
File Size : 35,31 MB
Release : 2004
Category : Money laundering
ISBN :
Author : Erika McCallister
Publisher : DIANE Publishing
Page : 59 pages
File Size : 43,1 MB
Release : 2010-09
Category : Computers
ISBN : 1437934889
The escalation of security breaches involving personally identifiable information (PII) has contributed to the loss of millions of records over the past few years. Breaches involving PII are hazardous to both individuals and org. Individual harms may include identity theft, embarrassment, or blackmail. Organ. harms may include a loss of public trust, legal liability, or remediation costs. To protect the confidentiality of PII, org. should use a risk-based approach. This report provides guidelines for a risk-based approach to protecting the confidentiality of PII. The recommend. here are intended primarily for U.S. Fed. gov¿t. agencies and those who conduct business on behalf of the agencies, but other org. may find portions of the publication useful.
Author : American Bar Association
Publisher :
Page : 151 pages
File Size : 26,69 MB
Release : 1999-01-01
Category : Criminal justice, Administration of
ISBN : 9781570737138
"Project of the American Bar Association, Criminal Justice Standards Committee, Criminal Justice Section"--T.p. verso.
Author :
Publisher :
Page : 932 pages
File Size : 47,98 MB
Release : 2010
Category : Health insurance
ISBN :
Author :
Publisher :
Page : 58 pages
File Size : 11,79 MB
Release : 1972
Category : Criminal justice, Administration of
ISBN :
Author : United States. Internal Revenue Service
Publisher :
Page : 418 pages
File Size : 13,31 MB
Release :
Category : Internal revenue
ISBN :