The Hidden Operators Of Deceptive Mailings

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The Hidden Operators Of Deceptive Mailings

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Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 1999

The Hidden Operators Of Deceptive Mailings written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.

The Hidden Operators Of Deceptive Mailings

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Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 1999

The Hidden Operators Of Deceptive Mailings written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.

The Hidden Opertors Of Deceptive Mailings

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Author : Susan M. Collins
language : en
Publisher:
Release Date : 2000-08-01

The Hidden Opertors Of Deceptive Mailings written by Susan M. Collins and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-08-01 with categories.

Hearing on the small operators in direct mail and sweepstakes that use highly deceptive and shady business practices, including in some cases possible fraud. Many of these smaller companies tend to be fly-by-night operations that use multiple trade names to hide their identities to confuse consumers. These companies profit not only from their extremely deceptive mailings, but also by reselling the names of customers to other operators who then inundate the unlucky consumer with new mailings all over again. This business has been shown to be quite lucrative. These small operators work in the shadows and underneath the radar of State and Fed. regulators.

Activities Of The Committee On Governmental Affairs

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Author : United States. Congress. Senate. Committee on Governmental Affairs
language : en
Publisher:
Release Date : 2001

Activities Of The Committee On Governmental Affairs written by United States. Congress. Senate. Committee on Governmental Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Constitutional law categories.

United States Congressional Serial Set Serial No 14690 Senate Reports Nos 16 39

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Author : United States. Congress. Senate
language : en
Publisher: Government Printing Office
Release Date :

United States Congressional Serial Set Serial No 14690 Senate Reports Nos 16 39 written by United States. Congress. Senate and has been published by Government Printing Office this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.

The Serial Set contains the House and Senate Documents and the House and Senate Reports. This volume includes Senate Reports from 107th Congress, 1st Session, 2001.

Cross Border Fraud

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Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2001

Cross Border Fraud written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Consumer protection categories.

Financial Exposure

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Author : Elise J. Bean
language : en
Publisher: Springer
Release Date : 2018-08-07

Financial Exposure written by Elise J. Bean and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-08-07 with Business & Economics categories.

At a time when Congressional investigations have taken on added importance and urgency in American politics, this book offers readers a rare, insider’s portrait of the world of US Congressional oversight. It examines specific oversight investigations into multiple financial and offshore tax scandals over fifteen years, from 1999 to 2014, when Senator Levin served in a leadership role on the US Senate Permanent Subcommittee on Investigations (PSI), the Senate’s premier investigative body. Despite mounting levels of partisanship, dysfunction, and cynicism swirling through Congress during those years, this book describes how Congressional oversight investigations can be a powerful tool for uncovering facts, building bipartisan consensus, and fostering change, offering detailed case histories as proof. Grounded in fact, and written as only an insider could tell it, this book will be of interest to financial and tax practitioners, policymakers, academics, students, and the general public.

Encyclopedia Of White Collar Corporate Crime

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Author : Lawrence M. Salinger
language : en
Publisher: SAGE
Release Date : 2005

Encyclopedia Of White Collar Corporate Crime written by Lawrence M. Salinger and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.

In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.

Legislative Calendar

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Author : United States. Congress. Senate. Committee on Governmental Affairs
language : en
Publisher:
Release Date :

Legislative Calendar written by United States. Congress. Senate. Committee on Governmental Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.

Monthly Catalog Of United States Government Publications

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Author :
language : en
Publisher:
Release Date : 2000

Monthly Catalog Of United States Government Publications written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Government publications categories.