Government Collection of Private Information: PATRIOT Act Reauthorization

Shortly after the 9/11 terrorist attacks, Congress enacted the USA PATRIOT Act, in part, to “provid[e] enhanced investigative tools” to “assist in the prevention of future terrorist activities and the preliminary acts and crimes which further such activities.” To that end, the Act eased restrictions on the government’s ability to collect information regarding people’s activities and conversations, both in domestic criminal investigations and in the realms of foreign intelligence gathering and national security.

USMC Training Atmospherics and Set Design Enhancements

This specification establishes the functional capabilities for the atmospherics set design training enhancements effort. This specification is required to enhance and upgrade existing and future USMC Military Operation in Urban Terrain (MOUT), Home Station Training (HST) areas and Ranges. Even though these areas are typically equipped with streets, courtyard walls, mosques, buildings, and village shanties, the atmosphere is void of detailed cultural realism such as items listed. Specifically, this specification will provide the detailed information required for placing, updating or enhancing spaces and places within the training areas.

International Council of Chemical Associations: Global Voice of the Chemical Industry

Global Voice of the chemical industry – International Council of Chemical Associations

* ICCA promotes and co-ordinates Responsible Care and other voluntary chemical industry initiatives.
* ICCA is an active partner in transforming the SAICM, CSD, POP, PIC and CWC activities from concept to reality
* ICCA enables and encourages its members to:
* Exchange information, knowledge and share best practices
* Promote the spirit, principles and practice of Responsible Care
* Present a united chemical industry view to -and interact with -key international organisations
* Support international free trade and the World Trade Organization (WTO).

Indian Health Service Emergency Management Plan for the National Patient Information Reporting System

The National Patient Information Reporting System (NPIRS) Emergency Management Plan (EMP) establishes procedures to recover NPIRS after a disruption. The following objectives have been established for this plan:

• Maximize the effectiveness of contingency operations through an established plan that consists of the following phases:
− Notification/Activation phase to detect and assess damage and to activate the plan
− Recovery phase to restore temporary NPIRS operations and recover damage done to the original system
− Reconstitution phase to restore NPIRS system processing capabilities to normal operations
• Identify the activities, resources, and procedures needed to carry out NPIRS processing requirements during prolonged interruptions to normal operations.
• Assign responsibilities to designated OIT/NPIRS personnel and provide guidance for recovering NPIRS during prolonged periods of interruption to normal operations.
• Ensure coordination with other OIT/NPIRS staff who will participate in the contingency planning strategies; ensure coordination with external points of contact and vendors who will participate in the contingency planning strategies.

DHS Food and Agriculture Sector Infrastructure Protection

Food and Agriculture Security Partners

DHS coordinatesthe overall national effort to enhance CIKR protection and resiliency through the implementation of the NIPP; With guidanceprovided by Homeland Security, these agencies shall collaborate with all relevant partners to prevent, deter, and mitigate deliberate efforts to destroy, incapacitate, or exploit the food and agriculture sector

* Government Coordinating Council (GCC) –the council which provides effective coordination of agricultural security and food defense strategies and activities, policy, and communication across government and between the government and the private sector to support the nation’s homeland security mission

–Sector Specific Agency (SSA) –the designated sector specific agencies for food and agriculture are the USDA and DHHS (FDA)
–21 Food & Agriculture GCC members

* Sector Coordinating Council (SCC) –created by private industry to serve the sector’s counterterrorism and security interests; represents the scope,breadth, depth, and interdependence of the U.S. Food and Agriculture Sector (i.e., owners, operators, associations)

FOUO Pork Products Defense Commissary Data Sheet OCONUS

DESCRIPTION:

A. Pork products will be produced using the USDA’s Institutional Meat Purchase Specifications (IMPS) for Pork Items and The North American Meat Processors Association, Meat Buyers Guide.

1. All pork cuts shall originate from barrow and gilt carcasses graded US No. 1 or equivalent. Fresh primal and sub primal cuts shall meet the requirements of IMPS series 400 or the Meat Buyers Guide. Cured, smoked and fully cooked pork items shall meet the requirements of IMPS series 500.

2. Unless otherwise specified, all items will be processed 2 days from harvesting and will be packaged in accordance with the contract requirements. All tray ready items will have soaker pads properly added to eliminate normal purge. Product must also meet the following requirements:

a. Fresh vacuumed packed primals and sub primals must be delivered within 10 days from date of pack to the point of embarkation. Product must be sourced loaded and staged at the Port of Embarkation within 3 days prior to the scheduled sail date. Temperature monitoring devices must be placed inside the containers to help record proper temperatures during transport.

FOUO Pork Products Defense Commissary Data Sheet CONUS

DESCRIPTION:

A. Pork products will be produced using the USDA’s Institutional Meat Purchase Specifications (IMPS) for Pork Items and The North American Meat Processors Association, Meat Buyers Guide.

1. All pork cuts shall originate from barrow and gilt carcasses graded US No. 1 or equivalent. Fresh primal and sub primal cuts shall meet the requirements of IMPS series 400 or the Meat Buyers Guide. Cured, smoked and fully cooked pork items shall meet the requirements of IMPS series 500.

2. Unless otherwise specified, all items will be processed 2 days from harvesting and will be packaged in accordance with the contract requirements. All tray ready items will have soaker-pads properly added to eliminate normal purge. Product must also meet the following requirements:

a. Fresh vacuumed wrapped primals and sub primals must be delivered within 10 days from date of pack for both CONUS, except for Hawaii and Alaska; these locations must be delivered within 14 days from date of pack.

IMF United Arab Emirates Anti-Money Laundering & Terrorist Financing Report

A basic legal framework for combating money laundering and terrorist financing is in place in the UAE, but that framework needs further strengthening in a number of areas. The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit. The FIU should also increase its own staffing so that it may operate as an autonomous unit, rather than relying on the resources of the Central Bank’s Supervision Department and other regulatory agencies.

OECD Annual Report on Competition Policy in Turkey 2008

In terms of enforcement of competition rules, the number of decisions taken increased in 2008 compared to the previous year. While the number of merger and exemption cases increased significantly, the number of cases in the area of competition infringements (cartels, vertical restraints and abusive practices) decreased. The increasing number of exemption applications is quite striking in 2008. The main explanation for this increase comes from the introduction of 40% market share threshold in the Block Exemption Communiqué on Vertical Agreements. The agreements previously exempted lost their exempted status after the introduction of the threshold.

IMF Italy Anti-Money Laundering & Terrorist Financing Report

An assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Italy was onducted based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF) and prepared using the AML/CFT Methodology 2004. The assessment considered the laws, regulations and other materials supplied by the authorities, and information obtained by the assessment team during its mission April 4–20, 2005, and subsequently.

IMF Liechtenstein Anti-Money Laundering & Terrorist Financing Executive Summary

The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance-based products. There has been significant expansion recently in the non-banking areas, particularly investment undertakings and insurance. Approximately 90 percent of Liechtenstein’s financial services business is provided to nonresidents, many attracted to Liechtenstein by the availability of discrete and flexible legal structures, strict bank secrecy, and favorable tax arrangements, within a stable and well-regulated environment.