25th Annual National Institute on Criminal Tax Fraud 2008

25th Annual National Institute on Criminal Tax Fraud 2008
Title 25th Annual National Institute on Criminal Tax Fraud 2008 PDF eBook
Author
Publisher
Pages
Release 2008
Genre Money laundering
ISBN 9781604422832

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Annual National Institute on Criminal Tax Fraud

Annual National Institute on Criminal Tax Fraud
Title Annual National Institute on Criminal Tax Fraud PDF eBook
Author
Publisher
Pages 514
Release 2009
Genre Money laundering
ISBN

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Model Rules of Professional Conduct

Model Rules of Professional Conduct
Title Model Rules of Professional Conduct PDF eBook
Author American Bar Association. House of Delegates
Publisher American Bar Association
Pages 216
Release 2007
Genre Law
ISBN 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Strengthening Forensic Science in the United States

Strengthening Forensic Science in the United States
Title Strengthening Forensic Science in the United States PDF eBook
Author National Research Council
Publisher National Academies Press
Pages 348
Release 2009-07-29
Genre Law
ISBN 0309142393

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Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

National Institute on Criminal Tax Fraud and Civil Tax Controversies

National Institute on Criminal Tax Fraud and Civil Tax Controversies
Title National Institute on Criminal Tax Fraud and Civil Tax Controversies PDF eBook
Author
Publisher
Pages 498
Release 2004
Genre Money laundering
ISBN

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ABA Standards for Criminal Justice

ABA Standards for Criminal Justice
Title ABA Standards for Criminal Justice PDF eBook
Author American Bar Association
Publisher
Pages 151
Release 1999-01-01
Genre Criminal justice, Administration of
ISBN 9781570737138

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"Project of the American Bar Association, Criminal Justice Standards Committee, Criminal Justice Section"--T.p. verso.

The ... Annual National Institute on Health Care Fraud

The ... Annual National Institute on Health Care Fraud
Title The ... Annual National Institute on Health Care Fraud PDF eBook
Author
Publisher
Pages 932
Release 2010
Genre Health insurance
ISBN

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