RAO BULLETIN 1 November 2019
Total Page：16
File Type：pdf, Size：1020Kb
Load more
Recommended publications
-
Office of the Attorney -General
OFFICE- OF THE,, ATTORNEY- - ---- -GENERAL I -- ' . Department of Law , . - I - Fi~cal ,Year 1993 Annual Report Grant Woods - -A!torney Genera_} Grant Woods Attorney General Robert B. Carey J.M. Howard First Assistant Attorney General Special Counsel Civil Division · Criminal Division H. Leslie Hall Michael C. Cudahy Chief Counsel Chief Counsel Human Services Division Management Services Cecil B. Patterson Thomas G. Augherton Chief Counsel Chief of Administration TRANSMITTAL LETTER STATE OF ARIZONA OFFICE OF THE ATTORNEY GENERAL GRANT WOODS MAIN PHONE: 542-5025 ATTORNEY GENERAL 1275 WEST WASHINGTON, PHOENIX 85007-2926 TELECOPIER : 542-4085 November 5, 1993 The Honorable J. Fife Symington Governor of Arizona State Capitol, Executive Tower 1700 W. Washington Phoenix, Arizona 85007 Dear Governor Symington: I am pleased to submit to you the annual report of the Office of the Attorney General, as required by ARS § 41-194(B). During the past fiscal . year, this administration continued its focus of protecting Arizona's citizens through aggressive enforcement of state laws and providing quality legal representation to state agencies. We have vigorously defended Arizona's environment by prosecuting those that destroy our natural resources, pursued dozens of companies and individuals who prey on unsuspecting consumers, and convicted many notorious criminals for the heinous crimes they perpetrated. We concentrated our administrative efforts into implementing cost-saving measures that allow us to prioritize our resources into retaining and compensating top-quality \egal staff. Loss of well-trained, experienced attorneys from the Attorney General's Office to higher paying private and public sector positions continues to be a problem that requires close scrutiny by the Legislature. -
On Our Doorstep Parts 1 and 2
ON 0UR DOORSTEP I MEMORIAM THE SECOD WORLD WAR 1939 to 1945 HOW THOSE LIVIG I SOME OF THE PARISHES SOUTH OF COLCHESTER, WERE AFFECTED BY WORLD WAR 2 Compiled by E. J. Sparrow Page 1 of 156 ON 0UR DOORSTEP FOREWORD This is a sequel to the book “IF YOU SHED A TEAR” which dealt exclusively with the casualties in World War 1 from a dozen coastal villages on the orth Essex coast between the Colne and Blackwater. The villages involved are~: Abberton, Langenhoe, Fingringhoe, Rowhedge, Peldon: Little and Great Wigborough: Salcott: Tollesbury: Tolleshunt D’Arcy: Tolleshunt Knights and Tolleshunt Major This likewise is a community effort by the families, friends and neighbours of the Fallen so that they may be remembered. In this volume we cover men from the same villages in World War 2, who took up the challenge of this new threat .World War 2 was much closer to home. The German airfields were only 60 miles away and the villages were on the direct flight path to London. As a result our losses include a number of men, who did not serve in uniform but were at sea with the fishing fleet, or the Merchant avy. These men were lost with the vessels operating in what was known as “Bomb Alley” which also took a toll on the Royal avy’s patrol craft, who shepherded convoys up the east coast with its threats from: - mines, dive bombers, e- boats and destroyers. The book is broken into 4 sections dealing with: - The war at sea: the land warfare: the war in the air & on the Home Front THEY WILL OLY DIE IF THEY ARE FORGOTTE. -
Pizzagate / Pedogate, a No-Nonsense Fact-Filled Reader
Pizzagate / Pedogate A No-nonsense Fact-filled reader Preface I therefore determine that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and I hereby declare a national emergency to deal with that threat. —Trump Executive Order 13818, Dec. 20, 2017 Pizzagate means many things to many people, the angle of the lens may be different, but the focus zeros in on a common body of incontestable facts. The fruit of top researchers collected in this reader allows you to compare, correlate and derive a flexible synthesis to suit your needs. An era of wild contradiction is upon us in the press. The psychopathic rumblings that pass for political discourse bring the artform of infotainment to a golden blossoming. A bookstore display table featuring The Fixers; The Bottom-Feeders, Crooked Lawyers, Gossipmongers, and Porn Stars Who Created the 45th President versus Witch Hunt; The Story of the Greatest Mass Delusion in American Political History are both talking about the same man, someone who paid for his campaign out of his own pocket. There were no big donors from China and the traditional bank of puppeteers. This created a HUGE problem, one whose solution threatened the money holders and influence peddlers. New leadership and a presidential order that threw down the gauntlet, a state of emergency, seeded the storm clouds. The starting gun was fired, all systems were go, the race had begun. FISAs and covert operations sprang into action. The envelopes are being delivered, the career decisions are being made, should I move on or stay the course. -
Office of the Attorney General
OFFICE OF THE ATTORNEY GENERAL Department of La,w Fiscal Year 1992 Annual Report Grant Woods Attorney General Grant Woods Attorney General Robert B. Carey First Assistant Attorney General Civil Division Crimin al Divi sion J M. Howard Michael C. Cudahy Chi ef Counsel Chief Counsel Human Services Division Management Services Cecil B. Patterson, Jr. Thomas G. Augherton Chief Counsel Chief of Administration Transmittal Letter OFFICE OF THE ATTORNEY GENERAL GRANT WOOD S MAIN PHONE : 542-5025 ATTORNEY GENERAL 1275 WEST WASHINGTON, PHOENIX 85007 TELECOPIER : 542-4085 October 15, 1992 The Honorable J. Fife Symington Governor of Arizona State Capitol, Executive Tower 1700 W. Washington Phoenix, Arizona 85007 Dear Governor Symington: I am pleased to submit to you the annual report of the Office of the Arizona Attorney General, as required by ARS § 41-194.B. These are difficult financial times for Arizona Government, and I appreciate the support offered by your office and members of the Arizona Legislature to ensure thoughtful funding decisions regarding the Law Department's budget. · I can assure you the men and women of the Attorney General's Office, attorneys and support staff alike, are committed to serving the continuing needs of our state client agencies as well as the needs of all Arizonans. During the past fiscal year, this administration continued to focus on increased civil rights protection for the citizens of our state and continued aggressive education and protection of consumers. The Arizona Legislature's passage of the equivalent legislation to the federal Americans With Disabilities Act, following the previous session's passage of the federally equivalent Fair Housing Act, has proven Arizona to be a leader in enacting in1portant civil rights protections for its citizens. -
1/23/2019 Sheet1 Page 1 Date Ship Hull Number Port Notes 31-Dec
Sheet1 1/23/2019 Date Ship Hull Number Port Notes 31-Dec-18 USNS Cesar Chavez T-AKE 14 Sembawang 31-Dec-18 USCGC William R Flores WPC 1103 Miami 31-Dec-18 USCGC Skipjack WPB 87353 Intracoastal City 31-Dec-18 USCGC Sanibel WPB 1312 Woods Hole 31-Dec-18 USCGC Resolute WMEC 620 St Petersburg FL 31-Dec-18 USCGC Oliver Berry WPC 1124 Honolulu 31-Dec-18 USCGC Flyingfish WPB 87346 Little Creek 31-Dec-18 USCGC Donald Horsley WPC 1127 San Juan 31-Dec-18 USCGC Bailey Barco WPC 1122 Ketchikan 31-Dec-18 USAV Missionary Ridge LCU 2028 Norfolk 31-Dec-18 USAV Hormigueros LCU 2024 Kuwait 31-Dec-18 MV Cape Hudson T-AKR 5066 Pearl Harbor 31-Dec-18 INS Nirupak J 20 Kochi 31-Dec-18 INS Kuthar P 46 Visakhapatnam 31-Dec-18 HNLMS Urania Y 8050 Drimmelen 31-Dec-18 HNLMS Holland P 840 Amsterdam 31-Dec-18 HMS Argyll F 231 Yokosuka 31-Dec-18 ABPF Cape Leveque Nil Darwin 30-Dec-18 HMCS Ville de Quebec FFH 332 Dubrovnik SNMG2 30-Dec-18 USNS Yano T-AKR 297 Norfolk 30-Dec-18 USNS Trenton T-EPF 5 Taranto 30-Dec-18 USNS Fall River T-EPF 4 Sattahip 30-Dec-18 USNS Catawba T-ATF 168 Jebel Ali 30-Dec-18 USCGC Washington WPB 1331 Guam 30-Dec-18 USCGC Sitkinak WPB 1329 Fort Hancock 30-Dec-18 USCGC Flyingfish WPB 87346 Norfolk 30-Dec-18 USCGC Blue Shark WPB 87360 Everett 30-Dec-18 HNLMS Urk M 861 Zeebrugge 30-Dec-18 HMS Brocklesby M 33 Mina Sulman 30-Dec-18 ABPF Cape Nelson Nil Darwin 29-Dec-18 ESPS Infanta Elena P76 Cartagena Return from patrol 29-Dec-18 RFS Ivan Antonov 601 Baltiysk Maiden Arrival 29-Dec-18 USNS Bowditch T-AGS 62 Guam 29-Dec-18 USNS Amelia Earhart T-AKE 6 -
Zerohack Zer0pwn Youranonnews Yevgeniy Anikin Yes Men
Zerohack Zer0Pwn YourAnonNews Yevgeniy Anikin Yes Men YamaTough Xtreme x-Leader xenu xen0nymous www.oem.com.mx www.nytimes.com/pages/world/asia/index.html www.informador.com.mx www.futuregov.asia www.cronica.com.mx www.asiapacificsecuritymagazine.com Worm Wolfy Withdrawal* WillyFoReal Wikileaks IRC 88.80.16.13/9999 IRC Channel WikiLeaks WiiSpellWhy whitekidney Wells Fargo weed WallRoad w0rmware Vulnerability Vladislav Khorokhorin Visa Inc. Virus Virgin Islands "Viewpointe Archive Services, LLC" Versability Verizon Venezuela Vegas Vatican City USB US Trust US Bankcorp Uruguay Uran0n unusedcrayon United Kingdom UnicormCr3w unfittoprint unelected.org UndisclosedAnon Ukraine UGNazi ua_musti_1905 U.S. Bankcorp TYLER Turkey trosec113 Trojan Horse Trojan Trivette TriCk Tribalzer0 Transnistria transaction Traitor traffic court Tradecraft Trade Secrets "Total System Services, Inc." Topiary Top Secret Tom Stracener TibitXimer Thumb Drive Thomson Reuters TheWikiBoat thepeoplescause the_infecti0n The Unknowns The UnderTaker The Syrian electronic army The Jokerhack Thailand ThaCosmo th3j35t3r testeux1 TEST Telecomix TehWongZ Teddy Bigglesworth TeaMp0isoN TeamHav0k Team Ghost Shell Team Digi7al tdl4 taxes TARP tango down Tampa Tammy Shapiro Taiwan Tabu T0x1c t0wN T.A.R.P. Syrian Electronic Army syndiv Symantec Corporation Switzerland Swingers Club SWIFT Sweden Swan SwaggSec Swagg Security "SunGard Data Systems, Inc." Stuxnet Stringer Streamroller Stole* Sterlok SteelAnne st0rm SQLi Spyware Spying Spydevilz Spy Camera Sposed Spook Spoofing Splendide -
An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents
An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents by Janet Greenlee, Mary Fischer Teresa Gordon,* and Elizabeth Keating The Hauser Center for Nonprofit Organizations Harvard University December 2006 Working Paper No. 35 * Corresponding author – Teresa Gordon, Professor of Accounting, University of Idaho, College of Business & Economics, P O Box 443161, Moscow, ID 83844-3161, Tel: (208) 885-8960, Fax: (208) 885-6296, E-mail: [email protected] Acknowledgements: We would like to thank the Association of Certified Fraud Examiners for permitting the use of their proprietary data in this paper. Brief Biographies for Authors (As of June 28, 2006 and subject to revision/up-dating: one author is out of country) Janet Greenlee, CPA, is Associate Professor of Accounting at the University of Dayton in Ohio. She received her PhD in Accounting from the University of Kentucky, her MBA from UCLA and her MSW from West Virginia University. Mary Fischer, CGFM, is professor of accounting at the University of Texas at Tyler. She received her PhD from the University of Connecticut. She is past-president of the Government and Nonprofit Section of the American Accounting Association. Teresa P. Gordon, CPA, is professor of accounting at the University of Idaho. She received her PhD from University of Houston. She is currently a member of the Accounting Principles Council of the National Association of College and University Business Officers. Elizabeth K. Keating, CPA, is the Eli Goldston Lecturer on Law at Harvard Law School and a Senior Research Fellow Assistant at the Hauser Center for Nonprofit Organizations. She received her PhD in management from the Sloan School of Management at MIT and her MBA from the Stern School of Business at New York University. -
UK Defence in Numbers 2019 the Rt Hon Ben Wallace MP Secretary of State for Defence
UK Defence in Numbers 2019 The Rt Hon Ben Wallace MP Secretary of State for Defence Much of what our military does is unseen but, whether over the horizon or under the sea, our Armed Forces are as important as ever. Defence Content in Numbers paints a picture of their vast contribution. Our people are in every part of the globe: helping our Ukrainian allies Secretary of State for Defence Foreword 1 defend against Russian aggression; liberating Eastern Syria from What We Spend 2 Daesh; guarding international trade in the Gulf; and maintaining the Future Defence Spending 4 50-year vigil of our undersea deterrent, silent, and undetected. Those Protect Our People 6 Trident submarines are British made – a reminder that our military strength is built on a world-class Defence industry. Project Our Global Infuence 13 D-Day75 16 This publication shows that the sector directly supports more than 100,000 jobs across the four nations of the United Kingdom and many Promote Our Prosperity 18 more in the supply chain. It is expert in everything from shipbuilding Managing the Department of State 23 and armoured vehicles to missiles and aerospace. And that it is the 2nd largest defence exporter in the world. For all UK Defence’s success, we cannot be complacent. Since I left the Army 21 years ago war fghting has changed beyond recognition. The dangers come from terrorists, aggressor states and new technologies such as drones, satellites and Artifcial Intelligence. But, in these pages you’ll see how the UK’s responding. Our budget is rising to almost £41.5bn by 2020/21. -
Tackling Fraud in the Charity Sector a Summary of Conference Proceedings
Tackling fraud in the charity sector A summary of conference proceedings Making your money count SUPPORTED BY This guide is for trustees and senior managers of charities in England and Wales as well as their professional advisors. It highlights the main learning points from the first national conference on charity fraud held in late 2015, and provides signposts to extra sources of information, support and best practice. It concludes with a summary of top tips for preventing, detecting and responding to fraud. ABOUT THE ORGANISERS Charity Commission The Charity Commission registers and regulates charities in England and Wales. It ensures that charities meet their legal requirements and provides guidance to help them run themselves as effectively as possible while preventing abuse (including fraud). gov.uk/government/organisations/charity-commission Fraud Advisory Panel The Fraud Advisory Panel is an independent voice of the anti- fraud community. It champions anti-fraud best practice and works to improve fraud awareness, understanding and resilience. fraudadvisorypanel.org Published February 2016 © Fraud Advisory Panel 2016 All rights reserved. If you want to reproduce or redistribute any of the material in this publication you should first get the Fraud Advisory Panel’s permission in writing. Laws and regulations referred to in this Fraud Advisory Panel publication are stated as at 1 February 2016. Every effort has been made to make sure the information it contains is accurate at the time of creation. The Fraud Advisory Panel cannot guarantee the completeness or accuracy of the information in this publication and shall not be responsible for errors or inaccuracies. -
Editor in Chief: Nikos Passas
VOL 67 Issue 1, 2017 ISSN 0925-4994 Editor in Chief: Nikos Passas Table of Contents Assessing the trends, scale and nature of economic cybercrimes: overview and Issues................................................................... 3 A typology of cybercriminal networks: from low-tech all-rounders to high-tech specialists................................................................ 21 Origin, growth and criminal capabilities of cyber criminal networks. An international empirical analysis................................................. 39 Do police crackdowns disrupt drug cryptomarkets? A longitudinal analysis of the effects of Operation Onymous........................................................................................................... 55 Cyberfraud and the implications for effective risk-based responses: themes from UK research................................................................ 77 Crime Law Soc Change (2017) 67:3–20 DOI 10.1007/s10611-016-9645-3 Assessing the trends, scale and nature of economic cybercrimes: overview and Issues In Cybercrimes, Cybercriminals and Their Policing, in Crime, Law and Social Change Michael Levi1 Published online: 11 October 2016 # Springer Science+Business Media Dordrecht 2016 Abstract Trends in police-recorded and (where they exist) household survey- measured cybercrimes for economic gain are reviewed in a range of developed countries – Australia, Canada, Germany, Hong Kong, the Netherlands, Sweden, the UK and the US - and their implications for criminal policy are considered. -
Fraud and Financial Crime
COMPLIANCE TOOLKIT: PROTECTING CHARITIES FROM HARM Chapter 3: Fraud and financial crime APRIL 2011 (REVISED OCTOBER 2017) Contents A Introduction 2 B Fraud and financial crime in the charitable sector 6 C What financial crimes do trustees need to be aware of? 13 D What are the various types of fraud, and how can trustees prevent them happening? 17 E What are the Warning Signs for Fraud? 31 F What practical steps can trustees take to deal with fraud? 33 G Practical advice on dealing with money laundering 38 H Fraud action and response plan 40 J Reporting fraud and money laundering 45 K What else do trustees need to do if the charity has lost money as a result of a crime? 53 L Other connected legislation 54 M Bribery and corruption 55 Chapter 3: Fraud and financial crime 1 A Introduction A1 What is the purpose of this Chapter? This guidance aims to highlight some of the types of fraud and financial crime to which charities are vulnerable and provide practical advice for trustees on how to tackle it. If trustees have an awareness of fraud and financial crime risks they will be better equipped to recognise them. This guidance will also help trustees to devise and implement measures to manage the risks. The guidance is aimed at the trustees and managers of all charities, though it will also be of interest to employees and volunteers. We recognise that smaller charities will not usually have access to the sort of resources and capabilities for managing risks that large organisations enjoy. -
Guide to Preventing Mail Fraud
U.S. Postal Inspection Service Guide to Preventing Mail Fraud Contents 2 What Is Mail Fraud? 3 Sweepstakes and ‘Free’ Prizes 4 ‘Free’ Vacations 5 Government Look-Alike Mail 6 Solicitations Disguised as Invoices 7 Foreign Lotteries 8 Chain Letters 9 Charity Fraud 10 Insurance Fraud 11 Medical Fraud 12 Internet Fraud 13 Phony Inheritance Schemes 14 Home Improvement and Home Repair Fraud 15 Investment Fraud 16 Fees Charged for Normally Free Services 17 Advance-Fee Loans 18 Credit Repair and Credit Card Schemes 19 Work-at-Home Offers 20 Distributorship and Franchise Fraud 21 Phony Job Opportunities 22 Unsolicited Merchandise 23 Reshipping Fraud 24 Fake Check Scams 25 How to Contact the Postal Inspection Service Guide To Preventing Mail Fraud 1 What Is Mail Fraud? It’s a scheme to get money or something of value from you by offering a product, service, or investment opportunity that does not live up to its claims. Prosecutors must prove the claims were intentionally misrepresented and that the mail was used to carry out the scheme. Although most mail-order companies are honest and stand behind their products and services, unfortunately there are a few rotten apples who give direct mail advertisers a bad name. They cheat people by peddling worthless products, medical quackery, and get-rich-quick schemes. Some fly-by-nights take your money and send you nothing. Unscrupulous businesses don’t mind taking advantage of an unwary customer. “Let the buyer beware” is their motto — and you might be the buyer. Mail fraudsters frequently rely on the same old tricks.