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Practitioner's Guide to Global Investigations
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exc...
Little Folks
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The Davisson/Davidson Family from Immigrant to Present
Daniel Davison, progenitor of our family of Davison in America, was born in Scotland in 1630. He was exiled to the Massachusetts Bay Colony.
Index to Marriages and Deaths in the New York Herald: 1835-1855
This first volume of Mr. Maher's four-volume work indexes 38,000 death notices and 14,000 marriage notices. The extensive notices refer to people up and down the East Coast as well as to midwesterners and persons from as far west as the State of California.
The Monumental News
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International Guide to Money Laundering Law and Practice
Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading ...
Pioneers and prominent men of Utah
Pioneers and prominent men of Utah: comprising genealogies, biographies. Pioneers are those men and women who came to Utah by wagon, hand cart or afoot, between july 24, 1847, and december 30, 1868, before the railroad. Prominent men are stake presidents, ward bishops, governors, members of the bench, erc., who came to Utah after the coming of the railroad. The Early History of the Church of Jesus Christ of Latter-day Saints. (1913) Volume 2 of 2
Registers
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