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An Act to Restrict the Inclusion of Social Security Account Numbers on Federal Documents Sent by Mail, and for Other Purposes
| An Act to Restrict the Inclusion of Social Security Account Numbers on Federal Documents Sent by Mail, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , 2017 |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Soggetto topico |
Social security - Law and legislation - United States
Identity theft - United States - Prevention Fraud - United States - Prevention Identification numbers, Personal - Access control - Government policy - United States Identification numbers, Personal - Law and legislation - United States |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910706546303321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Addressing waste, fraud, and abuse in federal child nutrition programs : hearing before the Subcommittee on Early Childhood, Elementary and Secondary Education, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, hearing held in Washington, DC, May 19, 2015
| Addressing waste, fraud, and abuse in federal child nutrition programs : hearing before the Subcommittee on Early Childhood, Elementary and Secondary Education, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, hearing held in Washington, DC, May 19, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 123 pages) : illustrations |
| Soggetto topico |
Children - Nutrition - Economic aspects - United States
School children - Food - Economic aspects - United States National school lunch program - Costs Waste in government spending - United States - Prevention Fraud - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Addressing Waste, Fraud, and Abuse in Federal Child Nutrition Programs |
| Record Nr. | UNINA-9910708468803321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Advertising trends and consumer protection [[electronic resource] ] : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 22, 2009
| Advertising trends and consumer protection [[electronic resource] ] : hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 22, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (iii, 61 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Deceptive advertising - United States
Fraud - United States - Prevention Consumer protection - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Advertising trends and consumer protection |
| Record Nr. | UNINA-9910702906303321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Aftermath of fraud by immigration attorneys [[electronic resource] ] : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 24, 2012
| Aftermath of fraud by immigration attorneys [[electronic resource] ] : hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 24, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 51 pages) |
| Soggetto topico |
Fraud - United States - Prevention
Immigration consultants - Malpractice - United States Emigration and immigration law - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Aftermath of fraud by immigration attorneys |
| Record Nr. | UNINA-9910702289303321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Ahorre su dinero y proteja su identidad [[electronic resource] ] : consejos a los solicitantes de ayuda económica sobre cómo evitar el fraude y el robo de identidad
| Ahorre su dinero y proteja su identidad [[electronic resource] ] : consejos a los solicitantes de ayuda económica sobre cómo evitar el fraude y el robo de identidad |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Dept. of Education, , [2007] |
| Descrizione fisica | 1 online resource (2 unnumbered pages) : color illustrations |
| Soggetto topico |
Student aid - United States
Identity theft - United States - Prevention Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Ahorre su dinero y proteja su identidad |
| Record Nr. | UNINA-9910700944703321 |
| [Washington, D.C.] : , : U.S. Dept. of Education, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a business concern as a small business concern owned and controlled by veterans or as a small business concern owned and controlled by service-disabled veterans [[electronic resource] ] : report (to accompany H. R. 1657) (including cost estimate of the Congressional Budget Office)
| Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a business concern as a small business concern owned and controlled by veterans or as a small business concern owned and controlled by service-disabled veterans [[electronic resource] ] : report (to accompany H. R. 1657) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. G.P.O.], , [2011] |
| Descrizione fisica | 1 online resource (7 pages) |
| Collana | Report / 112th Congress, 1st session, House of Representatives |
| Soggetto topico |
Veteran-owned business enterprises - Finance - Law and legislation - United States
Business enterprises owned by veterans with disabilities - Law and legislation - United States Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910703132603321 |
| [Washington, D.C.] : , : [U.S. G.P.O.], , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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America's invisible epidemic : preventing elder financial abuse : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, November 15, 2012
| America's invisible epidemic : preventing elder financial abuse : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, November 15, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iii, 169 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Older people - Crimes against - Government policy - United States
Fraud - United States - Prevention Swindlers and swindling - Prevention - Government policy - United States Older people - Abuse of - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | America's invisible epidemic |
| Record Nr. | UNINA-9910704487903321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Annual report
| Annual report |
| Pubbl/distr/stampa | Washington, DC, : Recovery Accountability and Transparency Board, 2009-2013 |
| Descrizione fisica | 1 online resource |
| Disciplina | 353 |
| Soggetto topico |
Economic stabilization - United States
Fraud - United States - Prevention Economic stabilization Expenditures, Public Fraud - Prevention |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Recovery Accountability and Transparency Board annual report |
| Record Nr. | UNINA-9910694431503321 |
| Washington, DC, : Recovery Accountability and Transparency Board, 2009-2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The anti-corruption handbook [[electronic resource] ] : how to protect your business in the global marketplace / / William P. Olsen
| The anti-corruption handbook [[electronic resource] ] : how to protect your business in the global marketplace / / William P. Olsen |
| Autore | Olsen William P |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2010 |
| Descrizione fisica | 1 online resource (193 p.) |
| Disciplina | 658.4/7 |
| Soggetto topico |
Business ethics - United States
Corporations - Corrupt practices - United States - Prevention Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention Compliance auditing |
| ISBN |
0-470-61311-4
1-119-19845-3 1-282-54771-2 9786612547713 0-470-61309-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace; Contents; Preface; About the Contributors; CHAPTER 1: Managing Corruption Risk; CHAPTER 2: What Is Anti-Corruption?; CHAPTER 3: U.S. Efforts to Combat Global Corruption; CHAPTER 4: U.S. Laws Governing Corruption; CHAPTER 5: The Evolution of the Foreign Corrupt Practices Act; CHAPTER 5: Internal Controls and Accounting Provisions of the FCPA; CHAPTER 7: Do Not Crimp: The Need for Oversight of Foreign Operations; CHAPTER 8: The Human Factor
CHAPTER 9: Corporate Governance: The Key to Unmasking Corrupt ActivityCHAPTER 10: Whistle-Blower Programs; CHAPTER 11: Document Retention; CHAPTER 12: Information Security: Intellectual Property Theft Is Often the Result of Government Corruption; CHAPTER 13: Anti-Money Laundering: The USA PATRIOT Act; CHAPTER 14: Procurement Fraud: Detecting and Preventing Procurement and Related Fraud; CHAPTER 15: Construction Fraud: Monitoring, Mitigating, and Investigating Construction Fraud; CHAPTER 16: Special Investigations: How to Investigate Allegations of Corruption CHAPTER 17: Navigating the Perils of the Global MarketplaceCHAPTER 18: Case for Collective Action: The World Bank Initiative; CHAPTER 19: Leveling the Playing Field; Book Research Summary; Index |
| Record Nr. | UNINA-9910140618303321 |
Olsen William P
|
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| Hoboken, N.J., : John Wiley & Sons, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The anti-corruption handbook [[electronic resource] ] : how to protect your business in the global marketplace / / William P. Olsen
| The anti-corruption handbook [[electronic resource] ] : how to protect your business in the global marketplace / / William P. Olsen |
| Autore | Olsen William P |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2010 |
| Descrizione fisica | 1 online resource (193 p.) |
| Disciplina | 658.4/7 |
| Soggetto topico |
Business ethics - United States
Corporations - Corrupt practices - United States - Prevention Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention Compliance auditing |
| ISBN |
0-470-61311-4
1-119-19845-3 1-282-54771-2 9786612547713 0-470-61309-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace; Contents; Preface; About the Contributors; CHAPTER 1: Managing Corruption Risk; CHAPTER 2: What Is Anti-Corruption?; CHAPTER 3: U.S. Efforts to Combat Global Corruption; CHAPTER 4: U.S. Laws Governing Corruption; CHAPTER 5: The Evolution of the Foreign Corrupt Practices Act; CHAPTER 5: Internal Controls and Accounting Provisions of the FCPA; CHAPTER 7: Do Not Crimp: The Need for Oversight of Foreign Operations; CHAPTER 8: The Human Factor
CHAPTER 9: Corporate Governance: The Key to Unmasking Corrupt ActivityCHAPTER 10: Whistle-Blower Programs; CHAPTER 11: Document Retention; CHAPTER 12: Information Security: Intellectual Property Theft Is Often the Result of Government Corruption; CHAPTER 13: Anti-Money Laundering: The USA PATRIOT Act; CHAPTER 14: Procurement Fraud: Detecting and Preventing Procurement and Related Fraud; CHAPTER 15: Construction Fraud: Monitoring, Mitigating, and Investigating Construction Fraud; CHAPTER 16: Special Investigations: How to Investigate Allegations of Corruption CHAPTER 17: Navigating the Perils of the Global MarketplaceCHAPTER 18: Case for Collective Action: The World Bank Initiative; CHAPTER 19: Leveling the Playing Field; Book Research Summary; Index |
| Record Nr. | UNINA-9910815776503321 |
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Olsen William P
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| Hoboken, N.J., : John Wiley & Sons, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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