Sec Voluntary Compliance Program On Corporate Disclosure
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United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations
Author : United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations Publisher : Unknown Page : 36 pages File Size : 41,8 Mb Release : 1976 Category : Disclosure of information ISBN : UOM:39015078717702
SEC Voluntary Compliance Program on Corporate Disclosure by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations Pdf
SEC Voluntary Compliance Program on Corporate Disclosure by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations Pdf
Unlawful Corporate Payments Act of 1977 by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance Pdf
Federal Regulation and Regulatory Reform by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations Pdf
Foreign Payments Disclosure by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance Pdf
Author : Brent Fisse,John Braithwaite Publisher : State University of New York Press Page : 408 pages File Size : 40,9 Mb Release : 1984-06-30 Category : Social Science ISBN : 9781438402925
The Impact of Publicity on Corporate Offenders by Brent Fisse,John Braithwaite Pdf
Uncertainty surrounds the use of publicity as a means of controlling corporate crime. On the one hand, some agree with Justice Brandeis's dictum that light is "the best of disinfectants...the most efficient policeman." On the other hand, many believe that corporations' internal affairs are effectively shrouded with a thick fog that prevents the light of public scrutiny from reaching them. The Impact of Publicity on Corporate Offenders is the first study to go beyond the rhetoric, through an examination of corporate experience. Fisse and Braithwaite have carried out a qualitative inquiry concerning 17 large corporations involved in publicity crises. Based mainly on interviews, the inquiry includes company employees and former employees, union officials, officers of government regulatory agencies, competitors, independent accountants, government prosecutors, public interest activists, judicial officers, stockbrokers, and other experts.
Regulatory Reform: Environmental Protection Agency, Federal Communications Commission, Securities and Exchange Commission by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations Pdf
Regulatory Reform: Environmental Protection Agency, Federal Communications Commission, Securities Exchange Commission by United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations Pdf
Monthly Catalog of United States Government Publications by United States. Superintendent of Documents Pdf
February issue includes Appendix entitled Directory of United States Government periodicals and subscription publications; September issue includes List of depository libraries; June and December issues include semiannual index
Practitioner's Guide to Global Investigations by Judith Seddon Pdf
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Business Accounting and Foreign Trade Simplification Act by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities Pdf
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises Publisher : Unknown Page : 62 pages File Size : 41,6 Mb Release : 2002 Category : Political Science ISBN : PURD:32754074678149
OFHEO Risk-based Capital Stress Test for Fannie Mae and Freddie Mac by United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises Pdf