Citigroup And The Troubled Asset Relief Program S Hrg 111 472 March 4 2010 111 2 Hearing
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Total Pages | : 124 |
Release | : 2010 |
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Download Citigroup and the Troubled Asset Relief Program, S. Hrg. 111-472, March 4, 2010, 111-2 Hearing, *. Book in PDF, Epub and Kindle
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
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Release | : 2010* |
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Download OVERSIGHT OF THE TROUBLED ASSETS RELIEF PROGRAM... HRG... S. HRG. 111-208... COM. ON BANKING, HOUSING, AND URBAN AFFAIRS, U.S. SENATE... 111TH CONG., 1ST SESSION. Book in PDF, Epub and Kindle
Author | : United States. Congress. Senate. Committee on Energy and Natural Resources |
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Release | : 2010* |
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Download American Recovery and Reinvestment Act of 2009, S. Hrg. 111-478, March 4, 2010, 111-2 Hearing, * Book in PDF, Epub and Kindle
Author | : United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight |
Publisher | : |
Total Pages | : 76 |
Release | : 2009 |
Genre | : Business & Economics |
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Download Troubled Asset Relief Program Book in PDF, Epub and Kindle
Author | : Etats-Unis. Office of the special inspector general for the troubled asset relief program |
Publisher | : U.S. Independent Agencies and Commissions |
Total Pages | : 192 |
Release | : 2009-03 |
Genre | : Business & Economics |
ISBN | : 9780160825330 |
Download Special Inspector General for the Troubled Asset Relief Program Initial Report to Congress, February 6, 2009 Book in PDF, Epub and Kindle
Provides a ready reference on what TARP is and how it has been used, at least for the first $350 billion authorized as of January 23, 2009. The goal is to advance economic stability through transparency, coordinated oversight, and robust enforcement.
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Publisher | : DIANE Publishing |
Total Pages | : 646 |
Release | : 2011 |
Genre | : |
ISBN | : 1437984673 |
Download Wall Street and the Financial Crisis: Anatomy of a Financial Collapse Book in PDF, Epub and Kindle
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Release | : 2011 |
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Download Wall Street Fraud and Fiduciary Duties: Can Jail Time Serve as an Adequate Deterrent for Willful Violations? S. Hrg. 111-835, May 4, 2010, 111-2 Hearing, *. Book in PDF, Epub and Kindle
Author | : Emile van der Does de Willebois |
Publisher | : World Bank Publications |
Total Pages | : 230 |
Release | : 2011-11-01 |
Genre | : Law |
ISBN | : 0821388967 |
Download The Puppet Masters Book in PDF, Epub and Kindle
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.
Author | : Giulia Lasagni |
Publisher | : Springer Nature |
Total Pages | : 368 |
Release | : 2019-08-22 |
Genre | : Law |
ISBN | : 3030121615 |
Download Banking Supervision and Criminal Investigation Book in PDF, Epub and Kindle
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.
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Publisher | : DIANE Publishing |
Total Pages | : 77 |
Release | : 2011 |
Genre | : History |
ISBN | : 1437930441 |
Download National Southwest Border Counter-Narcotics Strategy Book in PDF, Epub and Kindle
This is a print on demand edition of a hard to find publication. The original Nat. Southwest Border Counter-Narcotics Strategy (2007) focused primarily on what the entities of the U.S. Fed. Gov¿t. could do to prevent the illegal trafficking of drugs across the border with Mexico. As the cartels battle the Mexican Gov¿t. and one another, we have seen significant disruptions in the availability of such drugs as cocaine and meth in U.S. markets. The new Strategy recognizes the role that the outbound flow of illegal cash and weapons plays in sustaining the cartels and addresses this threat. Contents: Intelligence and Info. Sharing; At the Ports of Entry; Between the Ports of Entry; Air and Marine; Investigations and Prosecutions; Money; Weapons; Technology; Cooperation with Mexico; Tunnel Strategy; Resources. Illus.