Requesting The President And Directing The Secretary Of Homeland Security To Provide To The House Of Representatives Certain Documents In Their Possession Relating To The Dubai Ports World Acquisition Of 6 United States Commercial Ports Leases
Requesting The President And Directing The Secretary Of Homeland Security To Provide To The House Of Representatives Certain Documents In Their Possession Relating To The Dubai Ports World Acquisition Of 6 United States Commercial Ports Leases Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of Requesting The President And Directing The Secretary Of Homeland Security To Provide To The House Of Representatives Certain Documents In Their Possession Relating To The Dubai Ports World Acquisition Of 6 United States Commercial Ports Leases book. This book definitely worth reading, it is an incredibly well-written.
Requesting the President and Directing the Secretary of Homeland Security to Provide to the House of Representatives Certain Documents in Their Possession Relating to the Dubai Ports World Acquisition of 6 United States Commercial Ports Leases by United States. Congress. House. Committee on Financial Services Pdf
Requesting the President and Directing the Secretary of Homeland Security to Provide to the House of Representatives Certain Documents in Their Possession Relating to the Dubai Ports World Acquisition of 6 United States Commercial Ports Leases by United States. Congress. House. Committee on Financial Services Pdf
The Committee on Foreign Investment in the United States Cfius by Congressional Research Congressional Research Service,James K. Jackson Pdf
The Committee on Foreign Investment in the United States (CFIUS) is comprised of nine members, two ex officio members, and other members as appointed by the President representing major departments and agencies within the federal executive branch. While the group generally has operated in relative obscurity, the proposed acquisition of commercial operations at six U.S. ports by Dubai Ports World in 2006 placed the group's operations under intense scrutiny by Members of Congress and the public. Prompted by this case, some Members of the 109th and 110th Congresses questioned the ability of Congress to exercise its oversight responsibilities given the general view that CFIUS's operations lack transparency. Other Members revisited concerns about the linkage between national security and the role of foreign investment in the U.S. economy. Some Members of Congress and others argued that the nation's security and economic concerns have changed since the September 11, 2001, terrorist attacks and that these concerns were not being reflected sufficiently in the Committee's deliberations. In addition, anecdotal evidence seemed to indicate that the CFIUS process was not market neutral. Instead, a CFIUS investigation of an investment transaction may have been perceived by some firms and by some in the financial markets as a negative factor that added to uncertainty and may have spurred firms to engage in behavior that may not have been optimal for the economy as a whole. On July 12, 2016, Senator Charles Grassley introduced S. 3161 to include the Secretary of Agriculture as a permanent member of the CFIUS and to include the national security impact of foreign investments on agricultural assets as part of the criteria the Committee uses in deciding to recommend that the President block a foreign acquisition.
Importing Into the United States by U. S. Customs and Border Protection Pdf
Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Crimes Committed by Terrorist Groups by Mark S. Hamm Pdf
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Here is practical advice for anyone who wants to build their business by selling overseas. The International Trade Administration covers key topics such as marketing, legal issues, customs, and more. With real-life examples and a full index, A Basic Guide to Exporting provides expert advice and practical solutions to meet all of your exporting needs.
Asset Recovery Handbook by Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott Pdf
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
9/11 and Terrorist Travel by National Commission on Terrorist Attacks Pdf
Finally, the answer to the question people have asked since 9/11: How DID the terrorists enter the United States?"" Before 19 hijackers could commit the terrorist attacks of September 11, 2001, they passed through U.S. border security 68 times. In all, they had 25 contacts with consular officers and 43 contacts with immigration and customs authorities -- none of whom suspected they were al Qaeda operatives. This book includes the complete staff report Time.com called ""tantalizing and important"" and represents important investigative work by the staff, providing substantial information and analysis not fully represented in The 9/11 Commission Report. Now for the first time in book form, this report includes o full color digital images of the travel documents used by the 9/11 hijackers o A chronology of the 9/11 terrorist travel operation and the hijackers' contacts with U.S. border officials oComplete, highly descriptive endnotes oDetailedappendices""
While critics claim that a nefarious Israel Lobby dictates U.S. policy in the Middle East, the Arab Lobby in this country is older, richer, and more powerful than the American Israel Public Affairs Committee (AIPAC). The Arab Lobby is the first book in more than 25 years to investigate the scope and activities of this diffuse yet powerful network. Author Mitchell Bard courageously explores the invisible alliance that threatens Israel and undermines America’s interests in the Middle East.
The Globalization of Crime by United Nations Office on Drugs and Crime Pdf
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
United Nations Conference on Trade and Development
Author : United Nations Conference on Trade and Development Publisher : United Nations Page : 377 pages File Size : 51,7 Mb Release : 2019-08-09 Category : Political Science ISBN : 9789213582824
World Investment Report 2019 by United Nations Conference on Trade and Development Pdf
The 2019 edition of the World Investment Report focuses on special economic zones (SEZs) which are widely used across most developing and many developed economies. Although the performance of many zones remains below expectations, the rate of establishment of new zones is accelerating as governments increasingly compete for internationally mobile industrial activity. Policymakers face not only the traditional challenges to making SEZs succeed, including the need for strategic focus, sound governance models, and effective investment promotion tools, but also new challenges brought about by the sustainable development imperative, the new industrial revolution, and changing patterns of international production. The Report explores the place of SEZs in today’s global investment landscape and provides guidance for policymakers on how to make SEZs work for sustainable development. It presents international investment trends and prospects at global, regional and national levels, as well as the evolution of international production and global value chains. It analyses the latest developments in new policy measures for investment promotion, facilitation and regulation around the world, as well as updates on investment treaties, their reform and investment dispute settlement cases.
