Category «Government Documents»

UK Report: Serious Economic Crime – A boardroom guide to prevention and compliance

Serious Economic Crime – A boardroom guide to prevention and compliance, January 2012 [312 pages, UK government] “It is significant that, for this first edition of Serious Economic Crime [Combating major fraud and corruption], published by White Page in association with the Serious Fraud Office, lawyers from the private sector – more usually known for …

Subjects: Cybercrime, Government Documents, Legal Research

IMF Marks Down Global Growth Forecast, Sees Risk on Rise

World Economic Outlook Update – Global Recovery Stalls, Downside Risks Intensify, January 24, 2012 “The global recovery is threatened by intensifying strains in the euro area and fragilities elsewhere. Financial conditions have deteriorated, growth prospects have dimmed, and downside risks have escalated. Global output is projected to expand by 3¼ percent in 2012 — a …

Subjects: Government Documents

NARA OIG Management Letter on Network Outage

National Archives Office of Inspector General Management Letter No. 12-01, Network Outage “On September 13,2011 NARA experienced an internet outage from a cut fiber-optic cable lasting approximately 32 hours and significantly affecting NARA’s operations. During that time, NARA staff were not able to access home and shared drives, email, the Internet, and numerous critical applications …

Subjects: Government Documents, Internet

Army Counter-Improvised Explosive Device Strategic Plan 2012-2016

Counter-Improvised Explosive Device Strategic Plan 2012-2016 – U.S. Army Joint IED Defeat Organization, January 2012 “When discussing future threats, it is important we consider both the networks that employ IEDs as well as the device itself. The IED is the weapon of choice for the overlapping consortium of networks operating along the entire threat continuum …

Subjects: Government Documents

New GAO Reports: Arleigh Burke Destroyers, DOE, Strategic Program Planning, federal STEM education programs

Arleigh Burke Destroyers – Additional Analysis and Oversight Required to Support the Navy’s Future Surface Combatant Plans, GAO-12-113, Jan 24, 2012 Department of Energy – Advanced Research Projects Agency-Energy Could Benefit from Information on Applicants’ Prior Funding, GAO-12-112, Jan 13, 2012 Department of Energy – Advanced Research Projects Agency-Energy Could Improve Its Collection of Information …

Subjects: Government Documents

Treasury Small Business Lending Fund Report – 4th Qtr 2011

Small Business Lending Successes: “Treasury sent a report to Congress that contains strong evidence that the Small Business Lending Fund (SBLF) is working. The report shows that institutions participating in the Small Business Lending Fund have significantly increased lending to small businesses, to the tune of $3.5 billion over their baseline (the average lending reported …

Subjects: Government Documents

Annual Energy Outlook 2012 Early Release Overview

“Today, EIA issued the 2012 Annual Energy Outlook (AEO2012) Early Release Reference case, which provides updated projections for U.S. energy markets through 2035. In addition to a press release and tables that summarize the new projection, an Overview report is provided that addresses key findings and major changes in assumptions and results from the previous …

Subjects: Government Documents

New GAO Reports: DOJ Working Capital Fund, Homeless Women Veterans, Prescription Pain Reliever Abuse

Department of Justice – Working Capital Fund Adheres to Some Key Operating Principles but Could Better Measure Performance and Communicate with Customers, GAO-12-289, January 20 2012 Homeless Women Veterans – Actions Needed to Ensure Safe and Appropriate Housing, GAO-12-182, January 20 2012 Prescription Pain Reliever Abuse – Agencies Have Begun Coordinating Education Efforts, but Need …

Subjects: Government Documents

CRS – The Federal Bureau of Investigation and Terrorism Investigations

The Federal Bureau of Investigation and Terrorism Investigations – Jerome P. Bjelopera, Specialist in Organized Crime and Terrorism, December 28, 2011 “The Federal Bureau of Investigation (FBI, the Bureau) is the lead federal law enforcement agency charged with counterterrorism investigations. Since the September 11, 2001 (9/11) attacks, the FBI has implemented a series of reforms …

Subjects: Government Documents

FTC, Consumer Financial Protection Bureau Pledge to Work Together to Protect Consumers

News release: “The Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB) have signed an agreement to coordinate efforts to protect consumers and avoid duplication of federal law enforcement and regulatory efforts. “The FTC has always been committed to protecting consumers and legitimate companies from bad actors in the financial marketplace,” said FTC …

Subjects: Government Documents, Legal Research

Health Savings Accounts and Health Reimbursement Arrangements: Assets, Account Balances, and Rollovers, 2006–2011

Health Savings Accounts and Health Reimbursement Arrangements: Assets, Account Balances, and Rollovers, 2006–2011. Employee Benefit Research Institute Issue Brief #367, January 2012 “In 2011, there was $12.4 billion in health savings accounts (HSAs) and health reimbursement arrangements (HRAs), spread across 8.4 million accounts, according to data from the 2011 EBRI/MGA Consumer Engagement in Health Care …

Subjects: Government Documents