Tag Archive for Restricted

Department of Justice Online Investigative Principles for Federal Law Enforcement Agents

A guide to principles used in online investigations conducted by federal law enforcement agents was authored by a special working group convened by the Department of Justice in 1999. The working group included members of the FBI, Treasury, Secret Service, IRS, ATF, Air Force and even NASA who worked to create a standard guide for federal agents engaged in online criminal investigations.

Restricted U.S. Military Multi-Service Joint Application of Firepower (JFIRE) Manual

JFIRE is a pocket-size, quick-reference guide for requesting fire support in accordance with approved joint tactics, techniques, and procedures (TTP). JFIRE contains calls for fire, joint air attack team (JAAT) techniques, a format for joint air strike requests, close air support (CAS) coordination and planning procedures, communications architecture, and weapons data.

Regional Organized Crime Information Center Terrorist Indicators Guide

ANALYSIS of terrorist preparations for past attacks overseas and in the United States suggests that preoperational indicators may be present in the days or weeks prior to an attack. Indicators may point to possible terrorist planning. Alone, an indicator can result from legitimate commercial activity or criminal activity not related to terrorism; however, multiple indicators can suggest a terrorist threat.

Oversampling the wealthy: eye for an eye, euro for a euro

When a particular part of the population is especially important for a survey, oversampling that group can help the survey to provide better estimates. However, oversampling is not always easy or inexpensive. The ideal situation is one where information exists for the population that can help to discriminate the interesting sub-group and that information is available for sampling. Sometimes the information is weak for the intended purpose and sometimes there are restrictions on the use of information that make sampling difficult or impossible.

Target2-Securities Shareholders Visibility in Cross Border Environment

On 11 March 2009 the T2S Team organised a conference for EU issuers, primarily of equity securities. The aim of the event was for the Eurosystem to clarify the scope of T2S and discuss the project’s impact on issuers and their agents. The most important topic identified in that conference was the need for issuers to be able to identify their shareholders in a cross border environment. It is evident that T2S per se does not create the problem. This is an existing issue where- and whenever cross border transaction activity is present. However, the creation of a single settlement engine for Europe may intensify the issue due to the expected increase in cross border activity associated with T2S and may thus increase the desirability of a harmonised approach.

ISO 20022 Standards and SWIFT

The T2S User Requirements Document (URD) states that “The T2S Interface shall use ISO 20022 as its single standard for all communications, both inbound and outbound”. Therefore messages have to be either ISO20022 registered, or at least compliant with the methodology of ISO200221. SWIFT plays an important role in the registration process of ISO 20022standards and in the development of messages for T2S. Therefore, at its meeting of 9-10 October, the AG agreed that clarification was needed on the relationship between ISO 20022standards and SWIFT2.

Glossary of Terms Related to Payment, Clearing, and Settlement Systems

Clearing fund – A fund composed of assets contributed by participants in a CCP, or by providers of guarantee arrangements, that may be used to meet the obligations of a defaulting CCP participant and/or in certain circumstances to settle transactions and cover losses and liquidity pressures resulting from such defaults. A Clearing Fund serves as insurance against unusual price movements not covered by the margin calculation in case of a member default. Each Clearing Member typically has to contribute to the Clearing Fund. It may consists of Clearing Members’ directly- deposited capital, or securities or third-party bank guarantees. It is used for securing the counterparty risk not covered by margin deposits.

Target2-Securities Economic Impact Analysis Status Report

On 18 December 2007, the ECB published the TARGET2-Securities (T2S) User Requirements Document for public consultation. In parallel, the ECB published a note setting out the proposed methodology for the economic impact analysis (EIA) of T2S. This note proposed two indicators to evaluate the potential benefits of T2S for market participants and the European economy. The first indicator is the average cost per settlement instruction. The aim of this indicator is to focus on a direct comparison between the cost per settlement instruction with T2S and the current market structures without T2S.

Target2-Securities User-Focused Programme Plan Cover Note

This consolidated programme plan encompasses all Eurosystem activities and is based on the ECB’s internal detailed planning and an extract of the 4CB’s internal planning. As part of the consolidation exercise, the project office of the ECB and of the 4CB tried to minimise the impact of the 7 additional months needed for the validation of the General Functional Specifications, without impacting the scope of T2S, the expected quality of the final delivery, the price or the go-live date. This was achieved through an increased parallelism of activities, in particular in the production of the UDFS and the conduct of the Eurosystem and User Acceptance testing phases.

Communication on Clearing and Settlement – The Eurosystem’s Response

The Eurosystem strongly supports the Commission’s objective of creating a safe, efficient and integrated EU clearing and settlement infrastructure. In principle, the Communication identifies the key issues that need to be addressed in the field of clearing and settlement in order to enhance integration and reduce systemic risk. The present infrastructure for securities clearing and settlement transactions in the EU remains insufficiently harmonised, highly fragmented and inefficient for cross-border activities. Although some consolidation has been achieved, there remain a very large number of service providers with limited competition between each other.

Nevada Pandemic Influeza Preparedness and Response Plan

This Pandemic Influenza Preparedness and Response Plan is a guide on how to prepare, detect, and respond to an influenza pandemic in the state of Nevada. This plan is written in accordance with guidelines set forth by the Centers for Disease Control and Prevention (CDC) and describes the emergency management concepts and structure under which the Nevada State Health Division (NSHD) may operate.