Federal Reserve S Second Monetary Policy Report For 2014 Senate Hrg 113 473 Vol 2 July 15 2014 113 2
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Federal Reserve S Second Monetary Policy Report For 2014 Senate Hrg 113 473 Vol 2 July 15 2014 113 2
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Author :
language : en
Publisher:
Release Date : 2015*
Federal Reserve S Second Monetary Policy Report For 2014 Senate Hrg 113 473 Vol 2 July 15 2014 113 2 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015* with categories.
Federal Reserve S Second Monetary Policy Report For 2014 Senate Hrg 113 473 Vol 1 July 15 2014 113 2
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Author :
language : en
Publisher:
Release Date : 2015*
Federal Reserve S Second Monetary Policy Report For 2014 Senate Hrg 113 473 Vol 1 July 15 2014 113 2 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015* with categories.
Wall Street Bank Involvement With Physical Commodities
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Author : Carl Levin
language : en
Publisher:
Release Date : 2014-12-24
Wall Street Bank Involvement With Physical Commodities written by Carl Levin and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-24 with categories.
The U.S. Senate has been investigating case histories on the workings of the commodities markets, to ensure well-functioning markets with market-based prices, effective hedging tools, and safeguards against market manipulation, conflicts of interest, and excessive speculation. This is the report of an investigation of the recent rise of banks and bank holding companies as major players in the physical markets for commodities and related businesses. It presents case studies of three major U.S. bank holding companies, Goldman Sachs, JPMorgan Chase, and Morgan Stanley, that over the last decade were the largest bank holding company participants in physical commodity activities. The report shows how the tradition of separating banks from commerce is eroding, and along with it, protections from risks and potentially abusive conduct. It also shows how the Federal Reserve has taken insufficient steps to address this problem. Tables and figures. This is a print on demand report.
The Puppet Masters
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Author : Emile van der Does de Willebois
language : en
Publisher: World Bank Publications
Release Date : 2011-11-01
The Puppet Masters written by Emile van der Does de Willebois and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-11-01 with Law categories.
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.
Putin S Asymmetric Assault On Democracy In Russia And Europe
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Author :
language : en
Publisher: Simon and Schuster
Release Date : 2018-04-24
Putin S Asymmetric Assault On Democracy In Russia And Europe written by and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-24 with Political Science categories.
The official U.S. government report on Russian interference in democracy around the world! Most Americans were surprised to learn of Russian efforts to manipulate the results of the 2016 presidential election, and have become increasingly concerned about the vulnerabilities of our democracy. Here for the first time in an official U.S. government report is the fascinating and detailed account of how ex-KGB agent Vladimir Putin has used computer hackers, official state spy agencies, and even Russian organized crime thugs over the past thirty years to achieve his policy agenda?not only for Russian political domination, but also for his own enrichment and the enrichment of the oligarchs who control almost all aspects of the Russian economy. This complete report includes chapters on: Putin’s Rise and Motivations Manipulation and Repression Inside Russia Old Active Measures and Modern Malign Influence Operations Weaponization of Civil Society, Ideology, Culture, Crime, and Energy Kremlin Interference in Semi-Consolidated Democracies and Transitional Governments Kremlin Interference in Consolidated Democracies Multilateral and U.S. efforts to Counter the Kremlin’s Asymmetric Arsenal In Putin’s Asymmetric Assault on Democracy in Russia and Europe, we learn about Vladimir Putin’s rise to power through the KGB to mayor of St. Petersburg and eventually as head of the Russian state. We discover the history of how Putin used classic Cold War KGB tactics by weaponizing civil society, culture, ideology, and Russia’s criminal element against the nascent Russian democracy by cultivating and using ties to NGOs, thinktanks, extremist political groups, the Russian orthodox church, industrial and energy policy, and the Russian Mafia. We also see how the Kremlin then exported this political extortion, intimidation, and monetary corruption first to its Eastern European neighbors, then their western partners in the European Union, and how it has now landed on America’s shores. Just as certain people in the intelligence community became increasingly alarmed at the growing strength and sophistication of Al-Qaeda in the late 1990s, the senators and staffers of the U.S. Senate Committee on Foreign Relations are giving the nation fair warning of a 9/11-level assault on the United States, this time by Russia’s spy agencies. Putin’s Asymmetric Assault on Democracy in Russia and Europe reveals not only the history of Russia’s devastating tactics, but how to recognize and counter them.
Beyond The Water S Edge
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Author : Kathleen H. Hicks
language : en
Publisher: Rowman & Littlefield
Release Date : 2018-10-15
Beyond The Water S Edge written by Kathleen H. Hicks and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-15 with Political Science categories.
This report assesses domestic political support for internationalist foreign policy by analyzing the motivations of members of Congress on key foreign policy issues. It includes case studies on major foreign policy debates in recent years, including the use of force, foreign aid, trade policy and U.S.-Russia relations. It also develops a new series of archetypes for describing the foreign policy worldviews of members of the 115th Congress to replace the current stale and unsophisticated labels of internationalist, isolationist, hawk and dove. Report findings emphasize areas of bipartisan cooperation on foreign policy issues given member ideologies.
The War Powers Resolution
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Author : Congressional Research Service
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2017-04-03
The War Powers Resolution written by Congressional Research Service and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-03 with categories.
This report discusses and assesses the War Powers Resolution and its application since enactment in 1973, providing detailed background on various cases in which it was used, as well as cases in which issues of its applicability were raised. It will be revised biannually. In the post-Cold War world, Presidents have continued to commit U.S. Armed Forces into potential hostilities, sometimes without a specific authorization from Congress. Thus the War Powers Resolution and its purposes continue to be a potential subject of controversy. On June 7, 1995, the House defeated, by a vote of 217-201, an amendment to repeal the central features of the War Powers Resolution that have been deemed unconstitutional by every President since the law's enactment in 1973. In 1999, after the President committed U.S. military forces to action in Yugoslavia without congressional authorization, Representative Tom Campbell used expedited procedures under the Resolution to force a debate and votes on U.S. military action in Yugoslavia, and later sought, unsuccessfully, through a federal court suit to enforce presidential compliance with the terms of the War Powers Resolution. The War Powers Resolution P.L. 93-148 was passed over the veto of President Nixon on November 7, 1973, to provide procedures for Congress and the President to participate in decisions to send U.S. Armed Forces into hostilities. Section 4(a)(1) requires the President to report to Congress any introduction of U.S. forces into hostilities or imminent hostilities. When such a report is submitted, or is required to be submitted, Section 5(b) requires that the use of forces must be terminated within 60 to 90 days unless Congress authorizes such use or extends the time period. Section 3 requires that the "President in every possible instance shall consult with Congress before introducing" U.S. Armed Forces into hostilities or imminent hostilities. From 1975 through March 2017, Presidents have submitted 168 reports as the result of the War Powers Resolution, but only one, the 1975 Mayaguez seizure, cited Section 4(a)(1), which triggers the 60-day withdrawal requirement, and in this case the military action was completed and U.S. armed forces had disengaged from the area of conflict when the report was made. The reports submitted by the President since enactment of the War Powers Resolution cover a range of military activities, from embassy evacuations to full-scale combat military operations, such as the Persian Gulf conflict, and the 2003 war with Iraq, the intervention in Kosovo, and the anti-terrorism actions in Afghanistan. In some instances, U.S. Armed Forces have been used in hostile situations without formal reports to Congress under the War Powers Resolution. On one occasion, Congress exercised its authority to determine that the requirements of Section 4(a)(1) became operative on August 29, 1983, through passage of the Multinational Force in Lebanon Resolution (P.L. 98-119). In 1991 and 2002, Congress authorized, by law, the use of military force against Iraq. In several instances none of the President, Congress, or the courts has been willing to initiate the procedures of or enforce the directives in the War Powers Resolution.
Banking Supervision And Criminal Investigation
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Author : Giulia Lasagni
language : en
Publisher: Springer Nature
Release Date : 2019-08-22
Banking Supervision And Criminal Investigation written by Giulia Lasagni and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-22 with Law categories.
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.
Gun Control Legislation
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Author : William J. Krouse
language : en
Publisher: DIANE Publishing
Release Date :
Gun Control Legislation written by William J. Krouse and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with Firearms categories.
Congress has continued to debate the efficacy and constitutionality of federal regulation of firearms and ammunition, with strong advocates arguing for and against greater gun control. While several dozen gun control-related proposals have been introduced in recent Congresses, only a handful of those bills received significant legislative action. The 109th Congress, for example, passed two bills with firearmsrelated provisions that were enacted into law. P.L. 109-72 prohibits certain types of lawsuits against firearm manufacturers and dealers to recover damages related to the criminal or unlawful use of their products by other persons, and P.L. 109-295 includes a provision that prohibits federal officials from seizing any firearm from private persons during a major disaster or emergency, if possession of that firearm was not already prohibited under federal or state law. Nevertheless, the 110th Congress could possibly reconsider several gun control proposals that were considered as part of appropriations and crime legislation in the previous Congress. During the 109th Congress, the House amended the Children's Safety Act of 2005 (H.R. 3132) to prohibit the transfer or possession of a firearm to or by any person convicted of a sex offense against a minor. The House also amended Secure Access to Justice and Court Protection Act of 2005 (H.R. 1751) to authorize certain federal court judges and officials to carry firearms for personal protection. The Senate passed a different version of H.R. 1751 that included similar provisions, as well as provisions designed to clarify and expand the Law Enforcement Officers Safety Act (P.L. 108-277) -- a law that gives concealed carry privileges to qualified on-duty and retired law enforcement officers. None of those provisions were enacted into law, however. In addition, the House Judiciary considered four gun-related bills: the ATFE Modernization and Reform Act of 2006 (H.R. 5092), the Firearms Corrections and Improvement Act (H.R. 5005), the Firearm Commerce Modernization Act (H.R. 1384), and the NICS Improvement Act of 2005 (H.R. 1415). H.R. 5092 was passed by the House. The 109th Congress, moreover, maintained a fee prohibition for Brady background checks and other funding limitations and conditions related to gun enforcement in the FY2006 DOJ appropriations (P.L. 109-108). Those limitations and conditions have been continued into FY2007 under continuing resolutions. They are often referred to as the "Tiahrt amendment," for their sponsor in the FY2004 appropriations cycle, Representative Todd Tiahrt. Issues addressed in those bills, as well as the Tiahrt funding limitations and conditions, could be reconsidered in the 110th Congress. Senator Charles Schumer, for example, has introduced a bill (S. 77) that would repeal portions of the Tiahrt amendment that limit the sharing of firearm trace data. Other gun control-related issues that may reemerge in the 110th Congress include (1) retaining Brady background check records for approved transactions to enhance terrorist screening, (2) more strictly regulating certain long-range fifty caliber rifles, (3) further regulating certain firearms previously defined in statute as "assault weapons," and (4) requiring background checks for firearm transfers at gun shows. This report will updated to reflect legislative action.
American Jihadist Terrorism Combating A Complex Threat
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Author : Jerome P. Bjelopera
language : en
Publisher: DIANE Publishing
Release Date : 2013
American Jihadist Terrorism Combating A Complex Threat written by Jerome P. Bjelopera and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.