Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money...

Wastewater treatment professionals face daily exposure to a wide variety of pathogens. These include viruses, bacteria, fungi, protozoa, and helminthes, as well as allergins, endotoxins, and exotoxins. While generally minimal, potential health hazards are still cause for concern....

Databases for Small Business...

Phishing Dark Waters addresses the growing and continuing scourge of phishing emails, and provides actionable defensive techniques and tools to help you steer clear of malicious emails. Phishing is analyzed from the viewpoint of human...

Writing skills are more important than ever in determining business success. They can make the difference between climbing the corporate ladder and getting stuck on a low rung. An e-mail that's clear, concise, and targeted will get more than just a...

Information technology is an increasingly large factor in legal proceedings. In cases large and small, from the U.S. Government's antitrust suit against Microsoft Corporation, to civil lawsuits filed over the failure of a network, to criminal cases in which the authenticity of electronic evidence is questioned, the testimony of a technical...

Due to the use of new technologies, coupled with the fact that there is an increasing amount of work being done online, whether on the Internet, intranets, LANs or other networks, extensive employee monitoring by employers is inexpensive and easy. Employers have legitimate concerns about the efficiency of their employees and the quality of the...