Author: United States. Congress Publisher: Createspace Independent Publishing Platform ISBN: 9781976565991 Category : Languages : en Pages : 60
Book Description
Strengthening the integrity of the student visa system by preventing and detecting sham educational institutions : hearing before the Subcommittee on Immigration, Refugees and Border Security of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, second session, July 24, 2012.
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and Border Security Publisher: ISBN: Category : Flight schools Languages : en Pages : 60
Author: Cari L. Votava Publisher: World Bank Publications ISBN: 1464812713 Category : Business & Economics Languages : en Pages : 159
Book Description
Natural resources have the transformational potential to support economic and political stability as well as contribute to national prosperity and economic development. However, in countries dependent upon natural resource sectors, poor management of these sectors often contributes to corruption, illicit financial flows (IFFs) and thus, poverty. Adequate transparency and accountability in regulatory management of these sectors is a challenge for resource rich countries. Poor licensing decisions in natural resource management can open a pandora’s box of corruption risks. This manual provides methods and options based on good practices to improve transparency, accountability, and integrity in the regulatory licensing process and integrity due diligence. The manual borrows models from the Basel Core Principle ‘fit and proper’ concept, and provides options for conducting effective (a) beneficial ownership; (b) criminal/legal; and (c) conflicts of interest checks, with a goal of integrating these into the regulatory licensing process. The manual also identifies common legal framework defects that can facilitate corruption risks, and offers options based on principles of regulatory integrity to reduce these risks. The good practices identified can help countries allocate limited financial resources in conducting thorough background checks in a cost-effective manner, as well as meet EITI’s requirements for public disclosure of beneficial owners and politically exposed persons. These strategies for reducing opportunities for corruption in extractive sectors can help reduce IFFs that can sap resources from the economy and inhibit a country’s ability to achieve the Sustainable Development Goals.
Author: United States. Congress Publisher: ISBN: Category : Law Languages : en Pages : 1316
Book Description
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Author: United States. Congress
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and Border Security
Author: United States. Congress. Senate. Committee on the Judiciary
Author: United States. Congress. Senate
Author: United States. Congress. Senate. Committee on Finance
Author: United States. Congress. Senate. Committee on the Judiciary
Author: United States. Congress
Author: Cari L. Votava
Author: United States. Congress
Author: