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Stolen Asset Recovery

Stolen Asset Recovery PDF Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284

Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Stolen Asset Recovery

Stolen Asset Recovery PDF Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284

Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

United States Code

United States Code PDF Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1146

Book Description
"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.

The New Uniform Securities Act

The New Uniform Securities Act PDF Author: Joel Seligman
Publisher: Wolters Kluwer
ISBN: 0735544247
Category : Law
Languages : en
Pages : 198

Book Description
This book is the only published version of the new Uniform Securities Act that includes reporteriquest;s notes. Joel Seligman, The reporter for this revision To The act, Is a noted expert in securities regulation and provides authoritative insight throughout the book. it will benefit Securities Attorneys in government and private practice who practice state securities laws, state legislators and regulators, corporate counsel as well as private law firm and governmental Libraries, Law school faculty and libraries, and self-regulatory organizations. Includes discussions of the seven articles covered in the New Act: General Provisions Exemptions from Registration of Securities and Notice Filing of Federal Covered Securities Broker-Dealers, Agents, Investment Advisers, Investment Adviser Representatives, and Federal Covered Investment Advisers Fraud and Liabilities Administration and Judicial Review Transition Also, The Securities Industry Association has endorsed the New Uniform Securities Act by Joel Seligman.

China's Information Revolution

China's Information Revolution PDF Author: Christine Zhen-Wei Qiang
Publisher: World Bank Publications
ISBN: 0821367218
Category : Business & Economics
Languages : en
Pages : 156

Book Description
Since 1997, China has devoted considerable resources to information and communications technology (ICT) development. China has the world's largest telecommunications market, and its information technology industry has been an engine of economic growth growing two to three times faster than GDP over the past 10 years. E-government initiatives have achieved significant results, and the private sector has increasingly used ICT for production and service processes, internal management, and online transactions. The approaching 10-year mark provides an excellent opportunity to update the policy to reflect the evolving needs of China's economy. These needs include the challenges posed by industrialization, urbanization, upgraded consumption, and social mobility. Developing a more effective ICT strategy will help China to achieve its economic and social goals. Addressing all the critical factors is complex and requires long-term commitment. This book highlights several key issues that need to be addressed decisively in the second half of this decade, through policies entailing institutional reform, to trigger broader changes. This books is the result of 10 months of strategic research by a World Bank team at the request of China's State Council Informatization Office and the Advisory Committee for State Informatization. Drawing on background papers by Chinese researchers, the study provides a variety of domestic perspectives and local case studies and combines these perspectives with international experiences on how similar issues may have been addressed in other countries.

Residential Facilities for the Mentally Retarded

Residential Facilities for the Mentally Retarded PDF Author: Alfred A. Baumeister
Publisher: Aldine
ISBN:
Category : Medical
Languages : en
Pages : 424

Book Description


Securities Regulation

Securities Regulation PDF Author: Louis Loss
Publisher: Aspen Publishers
ISBN:
Category : Business & Economics
Languages : en
Pages : 820

Book Description
"The universally acknowledged work Securities Regulation is of immense day-to-day value to the practitioner. The authors' analysis of all relevant statutes plus thousands of cases, SEC administrative decisions and letters definitively clarifies such questions as: When does a note fall within the definition of a "security" How have the courts altered the express civil liability provisions of the federal securities laws? Can the SEC impose additional ten-day suspensions on trading without notice? Does scienter include reckless as well as intentional conduct? And countless others, so that you're almost sure to find coverage of the "small point" on which your case may turn."--Publisher's website.

Complying with the Americans with Disabilities Act of 1990

Complying with the Americans with Disabilities Act of 1990 PDF Author: National League of Cities
Publisher: National Consumer Law Center
ISBN:
Category : Law
Languages : en
Pages : 276

Book Description


Connecticut General Statutes 2020 Title 42 Business, Selling, Trading and Collection Practices

Connecticut General Statutes 2020 Title 42 Business, Selling, Trading and Collection Practices PDF Author: Connecticut Government
Publisher:
ISBN:
Category :
Languages : en
Pages : 354

Book Description
For practice at a plausible price this newly revised edition is the Connecticut General Statutes 2020 Title 42 Business, Selling, Trading and Collection Practices. This book specifically designed for self-motivated self-study students who are seeking significant score improvement in the Law School. Relied on by students, professors, and practitioners.It is brilliant, basic and remarkably effective. The remarkable, trustworthy Connecticut General Statutes 2020 Title 42 Business, Selling, Trading and Collection Practices book is extremely useful to teach yourself the subject from the first day of class until your last review before the final. The first duty of a law book is to state the law as it is, truly and accurately, and then the reason or principle for it as far as it is known.

The General Statutes of Connecticut

The General Statutes of Connecticut PDF Author: Connecticut
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 888

Book Description


Connecticut General Statutes 2020 Title 4e State Contracting

Connecticut General Statutes 2020 Title 4e State Contracting PDF Author: Connecticut Government
Publisher:
ISBN:
Category :
Languages : en
Pages : 100

Book Description
For practice at a plausible price this newly revised edition is the Connecticut General Statutes 2020 Title 4e State Contracting. This book specifically designed for self-motivated self-study students who are seeking significant score improvement in the Law School. Relied on by students, professors, and practitioners.It is brilliant, basic and remarkably effective. The remarkable, trustworthy Connecticut General Statutes 2020 Title 4e State Contracting book is extremely useful to teach yourself the subject from the first day of class until your last review before the final. The first duty of a law book is to state the law as it is, truly and accurately, and then the reason or principle for it as far as it is known.