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| armed irs agents raid florida business: The Atlantic , 1962 |
| armed irs agents raid florida business: Encyclopedia of Ethical Failure Department of Defense, 2009-12-31 The Standards of Conduct Office of the Department of Defense General Counsel's Office has assembled an encyclopedia of cases of ethical failure for use as a training tool. These are real examples of Federal employees who have intentionally or unwittingly violated standards of conduct. Some cases are humorous, some sad, and all are real. Some will anger you as a Federal employee and some will anger you as an American taxpayer. Note the multiple jail and probation sentences, fines, employment terminations and other sanctions that were taken as a result of these ethical failures. Violations of many ethical standards involve criminal statutes. This updated (end of 2009) edition is organized by type of violations, including conflicts of interest, misuse of Government equipment, violations of post-employment restrictions, and travel. |
| armed irs agents raid florida business: The Atlantic Monthly , 1962 |
| armed irs agents raid florida business: IRS Historical Fact Book , 1993 |
| armed irs agents raid florida business: Corporate Crime in the Pharmaceutical Industry (Routledge Revivals) John Braithwaite, 2013-10-08 First published in 1984, this book examines corporate crime in the pharmaceutical industry. Based on extensive research, including interviews with 131 senior executives of pharmaceutical companies in the United States, the United Kingdom, Australia, Mexico and Guatemala, the book is a major study of white-collar crime. Written in the 1980s, it covers topics such as international bribery and corruption, fraud in the testing of drugs and criminal negligence in the unsafe manufacturing of drugs. The author considers the implications of his findings for a range of strategies to control corporate crime, nationally and internationally. |
| armed irs agents raid florida business: Crimes Committed by Terrorist Groups Mark S. Hamm, 2011 This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus. |
| armed irs agents raid florida business: Financial Investigations , 2002-02 Intended especially for colleges and universities for courses on conducting financial investigations. 2 books, sold as a set. |
| armed irs agents raid florida business: Congressional Record United States. Congress, |
| armed irs agents raid florida business: The IRS Research Bulletin , 1995 |
| armed irs agents raid florida business: Reputation Charles J. Fombrun, 1996 This work provides an analysis of the determinants and effects of reputation management. It demonstrates the economic value of a corporate reputation, quantifying the economic returns for well-regarded companies, and presents recommendations and processes for assessing and improving reputation. INDICE: Introduction: why reputations matter. Part 1 The hidden value of a good reputation: going for the gold; what's in a name?; enlightened self-inter... Etc. |
| armed irs agents raid florida business: Business Week , 1962 |
| armed irs agents raid florida business: Dark Web Investigation Babak Akhgar, Marco Gercke, Stefanos Vrochidis, Helen Gibson, 2021-01-19 This edited volume explores the fundamental aspects of the dark web, ranging from the technologies that power it, the cryptocurrencies that drive its markets, the criminalities it facilitates to the methods that investigators can employ to master it as a strand of open source intelligence. The book provides readers with detailed theoretical, technical and practical knowledge including the application of legal frameworks. With this it offers crucial insights for practitioners as well as academics into the multidisciplinary nature of dark web investigations for the identification and interception of illegal content and activities addressing both theoretical and practical issues. |
| armed irs agents raid florida business: Pentagon 9/11 Alfred Goldberg, 2007-09-05 The most comprehensive account to date of the 9/11 attack on the Pentagon and aftermath, this volume includes unprecedented details on the impact on the Pentagon building and personnel and the scope of the rescue, recovery, and caregiving effort. It features 32 pages of photographs and more than a dozen diagrams and illustrations not previously available. |
| armed irs agents raid florida business: Smaller Satellites: Bigger Business? Michael J Rycroft, Norma Crosby, 2013-06-29 Y. Fujimori, Symposium Programme Committee Chair, and Faculty Member, International Space University e-mail: fujimori@isu.isunet.edu M.Rycroft, Faculty Member, International Space University e-mail: rycroft@isu.isunet.edu N. Crosby, International Space University e-mail: norma@bock-crosby.fsbusines.co.uk For the sixth annual ISU Symposium the theme was Smaller Satellites: Bigger Business? Concepts, Applications and Markets for Micro/Nanosatellites in a New Information World. Thus, the Symposium addressed the crucial question: are small satellites the saviour of space programmes around the world It did this from the unique perspective of the International Space today? University - the interdisciplinary, international and intercultural perspective. This Symposium brought together a variety of people working on small satellites - engineers, scientists, planners, providers, operators, policy makers and business executives, together with representatives from regulatory bodies, from national and international organizations, and from the finance sector, and also entrepreneurs. Discussion and debate were encouraged, based on the papers presented and those published here. |
| armed irs agents raid florida business: The Puppet Masters Emile van der Does de Willebois, J.C. Sharman, Robert Harrison, Ji Won Park, Emily Halter, 2011-11-01 This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice. |
| armed irs agents raid florida business: Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations Orin S. Kerr, 2001 |
| armed irs agents raid florida business: California. Court of Appeal (2nd Appellate District). Records and Briefs California (State)., Received document entitled: EXHIBITS IN SUPPORT OF PETITION FOR WRIT |
| armed irs agents raid florida business: The Middle East, Abstracts and Index , 2004 |
| armed irs agents raid florida business: Family Wars Grant Gordon, Nigel Nicholson, 2010-03-03 Many of the world's most successful businesses are family owned. With this comes the threat of family bust-ups, sibling rivalry and petty jealousies. Family Wars takes you behind the scenes on a rollercoaster ride through the ups and downs of some of the biggest family-run companies in the world, showing how family in-fighting has threatened to bring about their downfall. Whether it's the Redstone's courtroom battles or the feud over Henry Ford's reluctance to let go of the reigns, the book reveals the origins, the extent and the final resolution of some of the most famous family feuds in recent history. Names you'll recognise include: the Gallo Family; the Guinness story; the Pathak family; and the Gucci family. An astonishing exposé of the way families do business and how arguments can threaten to blow a business apart, Family Wars also offers valuable advice on how such problems can be contained and solved. |
| armed irs agents raid florida business: Legal Division Handbook Federal Law Enforcement Training Center. Legal Division, 2010 The mission of the Federal Law Enforcement Training Center (FLETC) is to serve as the federal government's leader for and provider of world-class law enforcement training. |
| armed irs agents raid florida business: Police Intelligence Operations United States. Department of the Army, 2023-01-05 Field Manual (FM) 3-19.50 is a new manual for the Military Police Corps in conducting police intelligence operations (PIO). It describes the doctrine relating to: * The fundamentals of PIO; * The legal documents and considerations affiliated with PIO; * The PIO process; * The relationship of PIO to the Army's intelligence process; * The introduction of police and prison structures, organized crime, legal systems, investigations, crime conducive conditions, and enforcement mechanisms and gaps (POLICE)-a tool to assess the criminal dimension and its influence on effects-based operations (EBO); * PIO in urban operations (UO) and on installations; and * The establishment of PIO networks and associated forums and fusion cells to affect gathering police information and criminal intelligence (CRIMINT). |
| armed irs agents raid florida business: Lucky War Richard Moody Swain, 1997 Provides an account, from the point of view of the U.S. Army forces employed, of the 1990-91 Persian Gulf War, from the Iraqi invasion of Kuwait to the withdrawal of coalition forces from southeastern Iraq. It focuses on the Army's part in this war, particularly the activities of the Headquarters, Third Army, and the Army Forces Central Command (ARCENT). It looks especially at the activities of the VII Corps, which executed ARCENT's main effort in the theater ground force schwerpunkt -- General Schwarzkopf's Great Wheel. This is not an official history; the author speaks in his own voice and makes his own judgments. Maps. |
| armed irs agents raid florida business: Law Enforcement Intelligence David L. Carter, Ph D David L Carter, U.s. Department of Justice, Office of Community Oriented Policing Services, 2012-06-19 This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~ |
| armed irs agents raid florida business: Mergers, Acquisitions, and Corporate Restructurings Patrick A. Gaughan, 2017-11-27 The essential M&A primer, updated with the latest research and statistics Mergers, Acquisitions, and Corporate Restructurings provides a comprehensive look at the field's growth and development, and places M&As in realistic context amidst changing trends, legislation, and global perspectives. All-inclusive coverage merges expert discussion with extensive graphs, research, and case studies to show how M&As can be used successfully, how each form works, and how they are governed by the laws of major countries. Strategies and motives are carefully analyzed alongside legalities each step of the way, and specific techniques are dissected to provide deep insight into real-world operations. This new seventh edition has been revised to improve clarity and approachability, and features the latest research and data to provide the most accurate assessment of the current M&A landscape. Ancillary materials include PowerPoint slides, a sample syllabus, and a test bank to facilitate training and streamline comprehension. As the global economy slows, merger and acquisition activity is expected to increase. This book provides an M&A primer for business executives and financial managers seeking a deeper understanding of how corporate restructuring can work for their companies. Understand the many forms of M&As, and the laws that govern them Learn the offensive and defensive techniques used during hostile acquisitions Delve into the strategies and motives that inspire M&As Access the latest data, research, and case studies on private equity, ethics, corporate governance, and more From large megadeals to various forms of downsizing, a full range of restructuring practices are currently being used to revitalize and supercharge companies around the world. Mergers, Acquisitions, and Corporate Restructurings is an essential resource for executives needing to quickly get up to date to plan their own company's next moves. |
| armed irs agents raid florida business: The CPA's Handbook of Fraud and Commercial Crime Prevention Tedd Avey, Ted Baskerville, Alan E. Brill, American Institute of Certified Public Accountants, 2000 |
| armed irs agents raid florida business: The Processing Tax United States. Agricultural Adjustment Administration, 1935 |
| armed irs agents raid florida business: Sovereign Citizens Christine M. Sarteschi, 2020-07-23 This brief serves to educate readers about the sovereign citizen movement, presenting relevant case studies and offering suggestions for measures to address problems caused by this movement. Sovereign citizens are considered by the Federal Bureau of Investigation (FBI) to be a prominent domestic terrorist threat in the United States, and are broadly defined as a loosely-afflicted anti-government group who believes that the United States government and its laws are invalid and fraudulent. Because they consider themselves to be immune to the consequences of American law, members identifying with this group often engage in criminal activities such as tax fraud, “paper terrorism”, and in more extreme cases, attempted murder or other acts of violence. Sovereign Citizens is one of the first scholarly works to explicitly focus on the sovereign citizen movement by explaining the movement’s origin, interactions with the criminal justice system, and ideology. |
| armed irs agents raid florida business: Asset Depreciation Range (ADR) System United States. Department of the Treasury, 1971 |
| armed irs agents raid florida business: Data and Goliath: The Hidden Battles to Collect Your Data and Control Your World Bruce Schneier, 2015-03-02 “Bruce Schneier’s amazing book is the best overview of privacy and security ever written.”—Clay Shirky Your cell phone provider tracks your location and knows who’s with you. Your online and in-store purchasing patterns are recorded, and reveal if you're unemployed, sick, or pregnant. Your e-mails and texts expose your intimate and casual friends. Google knows what you’re thinking because it saves your private searches. Facebook can determine your sexual orientation without you ever mentioning it. The powers that surveil us do more than simply store this information. Corporations use surveillance to manipulate not only the news articles and advertisements we each see, but also the prices we’re offered. Governments use surveillance to discriminate, censor, chill free speech, and put people in danger worldwide. And both sides share this information with each other or, even worse, lose it to cybercriminals in huge data breaches. Much of this is voluntary: we cooperate with corporate surveillance because it promises us convenience, and we submit to government surveillance because it promises us protection. The result is a mass surveillance society of our own making. But have we given up more than we’ve gained? In Data and Goliath, security expert Bruce Schneier offers another path, one that values both security and privacy. He brings his bestseller up-to-date with a new preface covering the latest developments, and then shows us exactly what we can do to reform government surveillance programs, shake up surveillance-based business models, and protect our individual privacy. You'll never look at your phone, your computer, your credit cards, or even your car in the same way again. |
| armed irs agents raid florida business: Bioterrorism and Biocrimes W. Seth Carus, Center for Counterproliferation Research, 2002 The working paper is divided into two main parts. The first part is a descriptive analysis of the illicit use of biological agents by criminals and terrorists. It draws on a series of case studies documented in the second part. The case studies describe every instance identifiable in open source materials in which a perpetrator used, acquired, or threatened to use a biological agent. While the inventory of cases is clearly incomplete, it provides an empirical basis for addressing a number of important questions relating to both biocrimes and bioterrorism. This material should enable policymakers concerned with bioterrorism to make more informed decisions. In the course of this project, the author has researched over 270 alleged cases involving biological agents. This includes all incidents found in open sources that allegedly occurred during the 20th Century. While the list is certainly not complete, it provides the most comprehensive existing unclassified coverage of instances of illicit use of biological agents. |
| armed irs agents raid florida business: Working Effectively with Legacy Code Michael Feathers, 2004-09-22 Get more out of your legacy systems: more performance, functionality, reliability, and manageability Is your code easy to change? Can you get nearly instantaneous feedback when you do change it? Do you understand it? If the answer to any of these questions is no, you have legacy code, and it is draining time and money away from your development efforts. In this book, Michael Feathers offers start-to-finish strategies for working more effectively with large, untested legacy code bases. This book draws on material Michael created for his renowned Object Mentor seminars: techniques Michael has used in mentoring to help hundreds of developers, technical managers, and testers bring their legacy systems under control. The topics covered include Understanding the mechanics of software change: adding features, fixing bugs, improving design, optimizing performance Getting legacy code into a test harness Writing tests that protect you against introducing new problems Techniques that can be used with any language or platform—with examples in Java, C++, C, and C# Accurately identifying where code changes need to be made Coping with legacy systems that aren't object-oriented Handling applications that don't seem to have any structure This book also includes a catalog of twenty-four dependency-breaking techniques that help you work with program elements in isolation and make safer changes. |
| armed irs agents raid florida business: War Dogs Guy Lawson, 2016-09-01 In January 2007, three young stoners from Miami Beach won a $300 million US Government contract to supply ammunition to the Afghanistan military. Instead of fulfilling the order with high-quality arms, they bought cheap Communist-style surplus ammo from Balkan gunrunners. The dudes then secretly repackaged millions of rounds of shoddy Chinese ammunition and shipped it to Kabul - until they were caught by Pentagon investigators. That's the 'official' story. The truth is far more explosive. Originally published as 'The Arms and the Dudes', this is a trip that goes from a dive apartment in Miami Beach to mountain caves in Albania, the corridors of power in Washington, and the frontlines of Iraq and Afghanistan. This is a story you were never meant to read. |
| armed irs agents raid florida business: Rogue State William Blum, 2006-02-13 Rogue State and its author came to sudden international attention when Osama Bin Laden quoted the book publicly in January 2006, propelling the book to the top of the bestseller charts in a matter of hours. This book is a revised and updated version of the edition Bin Laden referred to in his address. |
| armed irs agents raid florida business: Regulation of Dietary Supplements United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Health and the Environment, 1994 |
| armed irs agents raid florida business: The Conspirators' Hierarchy John Coleman, 1997 This work argues for the existence of a committee of 300, an elite body which controls every aspect of politics, religion, commerce and industry, answerable to no one except itself. It maintains that the confusion of social and moral values in the free world has been deliberately created. |
| armed irs agents raid florida business: The Campaign Against the Underground Press Geoffrey Rips, 1981 Reports on illegal surveillance and harassment of the independent press movement of the 1960s and 1970s, and details the efforts of the FBI, CIA, NSA, and other agencies to silence dissident voices of the antiwar, youth, women's, and minority rights movements. Contains reproductions of pages from underground press publications and previously classified government documents. |
| armed irs agents raid florida business: The Wall Street Journal , 1989 |
| armed irs agents raid florida business: The Sinners' Bossanova Glenn D. Godfrey, 1987 |
| armed irs agents raid florida business: The Hacker Crackdown , Features the book, The Hacker Crackdown, by Bruce Sterling. Includes a preface to the electronic release of the book and the chronology of the hacker crackdown. Notes that the book has chapters on crashing the computer system, the digital underground, law and order, and the civil libertarians. |
| armed irs agents raid florida business: Federal Times , 1972 |
ARMED Definition & Meaning - Merriam-Webster
Jun 5, 2013 · The meaning of ARMED is furnished with weapons; also : using or involving a weapon. How to use armed …
ARMED | English meaning - Cambridge Dictionary
ARMED definition: 1. using or carrying weapons: 2. carrying many weapons: 3. having the stated number or type of…. …
ARMED definition and meaning | Collins English Dictionary
Someone who is armed is carrying a weapon, usually a gun. City police said the man was armed with a revolver. ...a barbed-wire fence patrolled by armed …
armed - Wiktionary, the free dictionary
Apr 13, 2025 · armed (comparative more armed, superlative most armed) (sometimes in combination) Equipped, especially with a weapon.
Armed (2025) - IMDb
Armed: Directed by Neil Mackay. With Omar Tucci, Rick Amsbury, Babak Baharestan, Red Carlsen. A group of veteran marines steal a shipment of …
ARMED Definition & Meaning - Merriam-Webster
Jun 5, 2013 · The meaning of ARMED is furnished with weapons; also : using or involving a weapon. How to use …
ARMED | English meaning - Cambridge Dictionary
ARMED definition: 1. using or carrying weapons: 2. carrying many weapons: 3. having the stated number or type …
ARMED definition and meaning | Collins English Dict…
Someone who is armed is carrying a weapon, usually a gun. City police said the man was armed with a revolver. …
armed - Wiktionary, the free dictionary
Apr 13, 2025 · armed (comparative more armed, superlative most armed) (sometimes in combination) …
Armed (2025) - IMDb
Armed: Directed by Neil Mackay. With Omar Tucci, Rick Amsbury, Babak Baharestan, Red Carlsen. A group of …
