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Author: Emile van der Does de Willebois Publisher: World Bank Publications ISBN: 0821388967 Category : Law Languages : en Pages : 230
Book Description
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: Emile van der Does de Willebois Publisher: World Bank Publications ISBN: 0821388967 Category : Law Languages : en Pages : 230
Book Description
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: Julie E. Cohen Publisher: Yale University Press ISBN: 0300125437 Category : Law Languages : en Pages : 351
Book Description
The legal and technical rules governing flows of information are out of balance, argues Julie E. Cohen in this original analysis of information law and policy. Flows of cultural and technical information are overly restricted, while flows of personal information often are not restricted at all. The author investigates the institutional forces shaping the emerging information society and the contradictions between those forces and the ways that people use information and information technologies in their everyday lives. She then proposes legal principles to ensure that people have ample room for cultural and material participation as well as greater control over the boundary conditions that govern flows of information to, from, and about them.
Author: United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters Publisher: ISBN: Category : Governmental investigations Languages : en Pages : 1020
Author: George Perkovich Publisher: Georgetown University Press ISBN: 1626164983 Category : Computers Languages : en Pages : 310
Book Description
Written by leading scholars, the fourteen case studies in this volume will help policymakers, scholars, and students make sense of contemporary cyber conflict through historical analogies to past military-technological problems.
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs Publisher: ISBN: Category : Constitutional law Languages : en Pages : 176
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Civil Liberties, and the Administration of Justice Publisher: ISBN: Category : Parole Languages : en Pages : 280
Author: Senate Committee on Homeland Security Publisher: Cosimo Reports ISBN: 9781646793334 Category : Conflict of interests Languages : en Pages : 92
Book Description
"Hunter Biden is just the tip of the iceberg when it comes to examining corruption within the Biden family during the time that Joe Biden was vice president." -Peter Schweitzer, Investigative Journalist on Fox News (January, 2020) The US Senate Committee on Homeland Security and the Senate Committee on Finance released their much-anticipated report Hunter Biden, Burisma, and Corruption: The Impact on US Government Policy and Related Concerns (September, 2020) about Hunter Biden's extensive dealings with Ukraine, Russia, and China while his father Joe Biden served as vice president of the United States. This Republican Majority Staff report provides a roadmap to the Bidens' connections to many questionable foreign individuals and shows how Hunter Biden, his family, and his business partner Devon Archer received millions of dollars from them. Joe Biden's campaign rejected this report for pushing "a long-disproven hardcore right-wing conspiracy theory." Time will tell whether the findings of this report are partisan or will have actual political consequences.
Author: United States. Congress. Senate. Committee on Energy and Natural Resources Publisher: ISBN: Category : Business & Economics Languages : en Pages : 64
Author: United States. Congress. Senate. Committee on Energy and Natural Resources Publisher: ISBN: Category : Energy development Languages : en Pages : 96
Author: Emile van der Does de Willebois
Author: Emile van der Does de Willebois
Author: Julie E. Cohen
Author: 
Author: United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters
Author: George Perkovich
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Civil Liberties, and the Administration of Justice
Author: Senate Committee on Homeland Security
Author: United States. Congress. Senate. Committee on Energy and Natural Resources
Author: United States. Congress. Senate. Committee on Energy and Natural Resources