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Anti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act
| Anti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 |
| Descrizione fisica | 1 online resource (i, 21 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Prevention
Money laundering - United States - Prevention Sanctions (Law) - United States Economic sanctions, American - Russia (Federation) |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering/terrorist financing |
| Record Nr. | UNINA-9910711951603321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Authorizing the implementation of certain sanctions set forth in the Countering America's Adversaries Through Sanctions Act : communication from the President of the United States, transmitting notification of an executive order that takes additional steps with respect to the national emergency declared with respect to Executive Order 13660 of March 6, 2014, as expanded in scope and relied upon for additional steps taken in subsequent executive orders, and Executive Order 13694 of April 1, 2015, as relied upon for additional steps taken in Executive Order 13757 of December 28, 2016, pursuant to 50 U.S.C. 1703(b); Public law 95-223 Sec. 204(b); (91 Stat. 1627)
| Authorizing the implementation of certain sanctions set forth in the Countering America's Adversaries Through Sanctions Act : communication from the President of the United States, transmitting notification of an executive order that takes additional steps with respect to the national emergency declared with respect to Executive Order 13660 of March 6, 2014, as expanded in scope and relied upon for additional steps taken in subsequent executive orders, and Executive Order 13694 of April 1, 2015, as relied upon for additional steps taken in Executive Order 13757 of December 28, 2016, pursuant to 50 U.S.C. 1703(b); Public law 95-223 Sec. 204(b); (91 Stat. 1627) |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (9 pages) |
| Collana | House document / 115th Congress, 2d session |
| Soggetto topico |
Economic sanctions, American
International finance - Law and legislation - United States - Criminal provisions Sanctions (Law) - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Authorizing the implementation of certain sanctions set forth in the Countering America's Adversaries Through Sanctions Act |
| Record Nr. | UNINA-9910711455403321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Lawsuit Abuse Reduction Act of 2015 : hearing before the Subcommittee on the Constitution and Civil Justice of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, first session, on H.R. 758, March 17, 2015
| Lawsuit Abuse Reduction Act of 2015 : hearing before the Subcommittee on the Constitution and Civil Justice of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, first session, on H.R. 758, March 17, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2015 |
| Descrizione fisica | 1 online resource (iii, 103 pages) |
| Soggetto topico |
Actions and defenses - United States
Frivolous suits (Civil procedure) - United States Sanctions (Law) - United States Compensation (Law) - United States Lawyers - United States - Discipline |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Lawsuit Abuse Reduction Act of 2015 |
| Record Nr. | UNINA-9910703752503321 |
| Washington : , : U.S. Government Publishing Office, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Lawsuit Abuse Reduction Act of 2015 : report together with dissenting views (to accompany H.R. 758) (including cost estimate of the Congressional Budget Office)
| Lawsuit Abuse Reduction Act of 2015 : report together with dissenting views (to accompany H.R. 758) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U. S. Government Publishing Office], , [2015] |
| Descrizione fisica | 1 online resource (27 pages) |
| Collana | Report / 114th Congress, 1st session, House of Representatives |
| Soggetto topico |
Actions and defenses - United States
Frivolous suits (Civil procedure) - United States Sanctions (Law) - United States Compensation (Law) - United States Lawyers - United States - Discipline Actions and defenses Compensation (Law) Frivolous suits (Civil procedure) Lawyers - Discipline Sanctions (Law) |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Lawsuit Abuse Reduction Act of 2015 |
| Record Nr. | UNINA-9910698637703321 |
| [Washington, D.C.] : , : [U. S. Government Publishing Office], , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Lawsuit Abuse Reduction Act of 2017 : report together with dissenting views (to accompany H.R. 720) (including cost estimate of the Congressional Budget Office)
| Lawsuit Abuse Reduction Act of 2017 : report together with dissenting views (to accompany H.R. 720) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U. S. Government Publishing Office], , 2017 |
| Descrizione fisica | 1 online resource (31 pages) |
| Collana | Report / 115th Congress, 1st session, House of Representatives |
| Soggetto topico |
Actions and defenses - United States
Frivolous suits (Civil procedure) - United States Sanctions (Law) - United States Compensation (Law) - United States Lawyers - United States - Discipline |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Lawsuit Abuse Reduction Act of 2017 |
| Record Nr. | UNINA-9910707905903321 |
| [Washington, D.C.] : , : [U. S. Government Publishing Office], , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Libyan Sanctions case study
| Libyan Sanctions case study |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2015 |
| Descrizione fisica | 1 online resource (ii, 32 pages) |
| Collana | Audit report |
| Soggetto topico |
Economic sanctions, American - Libya
Libyan property - Foreign countries Terrorism - United States - Prevention Sanctions (Law) - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910711951403321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Requesting the President, and directing the Secretary of State, to transmit to the House of Representatives copies of all documents, records, communications, transcripts, summaries, notes, memoranda, and read-aheads in their possession referring to certain communications between President Donald Trump and President Vladimir Putin : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, second session on H. Res. 1017, September 13, 2018
| Requesting the President, and directing the Secretary of State, to transmit to the House of Representatives copies of all documents, records, communications, transcripts, summaries, notes, memoranda, and read-aheads in their possession referring to certain communications between President Donald Trump and President Vladimir Putin : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, second session on H. Res. 1017, September 13, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 28 pages) |
| Soggetto topico |
Economic sanctions, American - Russia (Federation)
Sanctions (Law) - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910714295403321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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