105 1 Hearing Oversight of the National Bankruptcy Review Commission Report S Hrg 105 231 October 21 1997

105 1 Hearing  Oversight of the National Bankruptcy Review Commission Report  S Hrg  105 231  October 21  1997
Author: Anonim
Publsiher: Unknown
Total Pages: 144
Release: 1998
Genre: Electronic Book
ISBN: MINN:31951P00625570V

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CIS Index to Publications of the United States Congress

CIS Index to Publications of the United States Congress
Author: Congressional Information Service
Publsiher: Unknown
Total Pages: 608
Release: 1999
Genre: Law
ISBN: UVA:X004331056

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Congressional Record

Congressional Record
Author: United States. Congress
Publsiher: Unknown
Total Pages: 1084
Release: 1919
Genre: Law
ISBN: UCR:31210026473015

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The Puppet Masters

The Puppet Masters
Author: Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter
Publsiher: World Bank Publications
Total Pages: 230
Release: 2011-11-01
Genre: Law
ISBN: 9780821388969

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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.

The Role of the Board of Directors in Enron s Collapse

The Role of the Board of Directors in Enron s Collapse
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publsiher: Unknown
Total Pages: 68
Release: 2002
Genre: Business & Economics
ISBN: UCSD:31822030837124

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Investigation of Whitewater Development Corporation and Related Matters The inquiry into whether improper conduct occurred with respect to the operation investments and activities of Whitewater Development Corporation Madison Guaranty Savings Loan Capital Management Services and related matters

Investigation of Whitewater Development Corporation and Related Matters  The inquiry into whether improper conduct occurred with respect to the operation  investments  and activities of Whitewater Development Corporation  Madison Guaranty Savings   Loan  Capital Management Services  and related matters
Author: United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters
Publsiher: Unknown
Total Pages: 2000
Release: 1997
Genre: Governmental investigations
ISBN: STANFORD:36105029356933

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Tax Haven Banks and U S Tax Compliance

Tax Haven Banks and U S  Tax Compliance
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publsiher: Unknown
Total Pages: 1222
Release: 2008
Genre: Business & Economics
ISBN: PSU:000065519523

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Investigation of Illegal Or Improper Activities in Connection with 1996 Federal Election Campaigns

Investigation of Illegal Or Improper Activities in Connection with 1996 Federal Election Campaigns
Author: Anonim
Publsiher: Unknown
Total Pages: 956
Release: 1999
Genre: Campaign funds
ISBN: STANFORD:36105062625939

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