Deterrence

Results: 1434



#Item
801Criminal law / Penology / Juries / Retributive justice / Jury trial / Criminal justice / Deterrence / Justice / Criminalization / Criminology / Law / Crime

darryl k. Brown Exploring and Explaining How Criminal Law Really Works

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Source URL: www.law.virginia.edu

Language: English - Date: 2009-09-25 07:42:03
802Wells Fargo / Disgorgement / U.S. Securities and Exchange Commission / Government / Financial services / Business / Securities Fraud Deterrence and Investor Restitution Act / Corporate crime / Fair Fund / United States Securities and Exchange Commission

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]January 25, 2013 ADMINISTRATIVE PROCEEDING

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Source URL: www.sec.gov.

Language: English - Date: 2013-01-28 09:52:18
803Disgorgement / Securities Fraud Deterrence and Investor Restitution Act / United States Securities and Exchange Commission / Corporate crime / Fair Fund

Microsoft Word[removed]doc

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Source URL: www.sec.gov.

Language: English - Date: 2009-05-06 11:28:06
804Risk / Crimes / Deception / Fraud / Fraud deterrence / Management / Emergency management / Internal control / United States Department of Homeland Security / Ethics / Business / Auditing

GAO-06-954T Highlights, INDIVIDUAL DISASTER ASSISTANCE PROGRAMS: Fraud Prevention, Detection, and Prosecution

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Source URL: www.gao.gov

Language: English - Date: 2011-09-29 20:22:17
805Deception / Auditing / Business / Fraud / Emergency services / Fraud deterrence / Federal Emergency Management Agency / Emergency management / Internal control / Ethics / Public safety / Crimes

GAO-06-954T Individual Disaster Assistance Programs: Framework for Fraud Prevention, Detection, and Prosecution

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Source URL: www.gao.gov

Language: English - Date: 2011-09-29 20:22:17
806Cold War / Nuclear warfare / Military science / International relations theory / International security / Deterrence theory / Anti-satellite weapon / Deterrence / Minimal deterrence / International relations / Nuclear strategies / Security

Space Deterrence Workshop Report As the United States updates its space policies, and the space “global commons” becomes increasingly more complicated, experts see a compelling need to ascertain the role deterrence p

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Source URL: www.swfound.org

Language: English - Date: 2011-01-17 13:12:10
807Accountancy / Business / Fraud / Computer-aided audit tools / Audit / Internal control / Fraud deterrence / Statement on Auditing Standards No. 99: Consideration of Fraud / Auditing / Information technology audit / Risk

CHAPTER[removed]AUDITING[removed] Office of Audit Anti-Fraud Program[removed]Anti-Fraud Program. The Office of Audit’s (OA) Anti-Fraud is a proactive effort to enable the OA to detect, deter, and help prevent fraud, wast

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Source URL: www.treasury.gov

Language: English - Date: 2014-06-02 11:25:21
808International relations theory / Security studies / National security / Nuclear proliferation / Human security / Cyberwarfare / Deterrence theory / Nuclear program of Iran / Nuclear Threat Initiative / International relations / Security / International security

Section 2 Outline of the National Security Strategy 1 Background and Overview The security environment surrounding Japan is becoming even more service. Therefore, to continually foster an affluent and peaceful society, i

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Source URL: www.mod.go.jp

Language: English - Date: 2014-08-04 21:38:05
809Fauna of Europe / Polar bear / Brown bear / Bear danger / Grizzly bear / Bear / Churchill /  Manitoba / Deterrence / Ice / Bears / Zoology / Biology

Federal Register / Vol. 75, No[removed]Wednesday, October 6, [removed]Rules and Regulations (a) Date of the accident; (b) City or town in which the accident occurred, or city or town closest to the scene of the accident; (c

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Source URL: www.fws.gov

Language: English - Date: 2013-07-26 15:58:25
810Fair Fund / United States Securities and Exchange Commission / Disgorgement / Income tax in the United States / UBS / Securities Fraud Deterrence and Investor Restitution Act / Investment / Financial economics / Corporate crime

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No[removed]

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Source URL: www.sec.gov

Language: English - Date: 2013-01-28 09:56:27
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