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#	Item
801	Financial Frauds and Regulation by Dr. Gilles Duteil Head of the European Research Group on Financial & Organised Crime Private Law & Criminal Science Lab. (EAAix-Marseille Univ. Recent Scams and modi-operandi Add to Reading List Source URL: cifango.org Language: English - Date: 2016-06-10 05:53:12 Social engineering Crime Fraud Spamming Confidence tricks Deception High-yield investment program Phishing Voice phishing
802	Correcting the Record: The ECTR “Fix” Add to Reading List Source URL: cdt.org Language: English - Date: 2016-06-27 13:03:01 Espionage Crime in the United States National security Patriot Act Privacy of telecommunications Censorship in the United States Federal Bureau of Investigation National security letter USA Freedom Act Foreign Intelligence Surveillance Act Robert Hanssen United States Foreign Intelligence Surveillance Court
803	JH2015/005 2nd September 2015 JHC Cyber Risk Assessment Guidance Background checks: 1 Add to Reading List Source URL: comitemaritime.org Language: English - Date: 2015-09-14 04:38:33 Security National security Prevention Crime prevention Cryptography Information governance Cyberwarfare Computer security Internal control Information security Cyber-security regulation
804	10 Amitai Etzioni This chapter examines severalissuesraised by the extensive use of DNA tests and databasesin advancing public safety. The examination draws on a communitarian Add to Reading List Source URL: www2.gwu.edu Language: English - Date: 2009-07-22 14:34:22 DNA Academia Biological databases Biometrics Biology Crime Forensic genetics Identity documents DNA database DNA profiling Combined DNA Index System Exoneration
805	DOC Document Add to Reading List Source URL: thewomensresourcecentre.org.uk Language: English - Date: 2013-04-12 08:26:04 National Health Service Health care Health Health and wellbeing board National Association for Voluntary and Community Action Clinical commissioning group Local involvement network NHS England Health and Social Care Act NHS primary care trust Police and crime commissioner
806	F E D E R A L D E P O S I T I N S U R A N C E Add to Reading List Source URL: www.fdic.gov Language: English - Date: 2016-03-08 13:06:12 Crime Security Economy Cybercrime E-commerce Crime prevention Secure communication Identity theft Online banking Internet safety Federal Deposit Insurance Corporation Computer security
807	Federal Law No. 8 of 2004 Concerning Financial Free Zones Federal Law No. 8 Issued onAD Corresponding with 23 Muharram 1425 AH Add to Reading List Source URL: www.adgm.com Language: English - Date: 2015-10-19 03:06:55 Financial regulation Money laundering Tax evasion Terrorism Economy United States federal banking legislation Systemic risk Crime Finance DoddFrank Wall Street Reform and Consumer Protection Act Constitution of Bahrain
808	PDF Document Add to Reading List Source URL: www.law.ox.ac.uk Language: English - Date: 2016-05-17 11:03:33 Childhood Child sexual abuse Crime Abuse False allegation of child sexual abuse Sisters of Mercy Day-care sex-abuse hysteria
809	!nhcaa_registered_pms.eps Add to Reading List Source URL: www.nhcaa.org Language: English - Date: 2016-06-03 08:36:36 Fraud Economy Crime Lead retrieval Sales Health care fraud Consumer Electronics Show Law
810	RBS reaches settlements of LIBOR-related investigation with US and UK authorities Add to Reading List Source URL: www.rbsbank.co.jp Language: English Economy Finance Money Systemic risk Banking Investment banks Royal Bank of Scotland Group Corporate crime Libor scandal Libor Philip Hampton UBS

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