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"System Development"
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EFTA00122329
Dataset 9
2003-07-25
52p
15,312w
…entity's overall computer operations. If general controls are weak, they diminish the reliability of controls associated with individual applications. Our general control review identified weaknesses in one of the six general control areas that we tested (the
system development
/change control process). FISCAM was developed by the General Accounting Office (GAO) and describes the computer-related controls that should be considered when assessing the integrity, confidentiality, and availability of computerized data. According to FISCAM, both general and application controls…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122329.pdf
EFTA00309152
Dataset 9
2p
902w
PROFESSIONAL EXPERIENCE KPMG LLP New York, NY Manager, Management Consulting — CIO Advisory July 2009 - present • Currently engaged as the Project Management and Quality Assurance Lead for a large
System Development
project for a Health and Human Services Organization in New York. Responsibilities include status reporting, project risks management, planning and facilitating workgroup sessions with client stakeholders, providing regular independent reviews of the system integrators works products and deliverables, etc. • Performed a validation of the Maintenance and Operations strategy for a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309152.pdf
EFTA02690901
Dataset 11
2p
597w
…firm on American Stock Exchange Authored Research • Drivers of Long Volatility Strategies: It's Not the Level of Volatility that Matters • Attribution Basis Risk as a Determinant of Performance • Supply & Demand Non•Linearity: Margin Structure of Participants • Retracements as a Function of the Changes in the Realized Volatility Surface and Time • Intraportfolio Correlation and Position Sizing: Analysis of Impact on Returns and Sharpe Ratio Skills • Factor models • Principal Component Analysis • Relative value investing • Quantitative
system development
• Momentum investing • Trading: FX…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690901.pdf
EFTA00621351
Dataset 9
2p
600w
…brokerage firm on American Stock Exchange Authored Research • Drivers of Long Volatility Strategies: It's Not the Level of Volatility that Matters • Attribution Basis Risk os a Determinant of Performance • Supply & Demand Non-Linearity: Margin Structure ofParticipants • Retrocements as a Function of the Changes in the Realized Volatility Surface and Time • Introportfolio Correlation and Position Sizing: Analysis of Impact on Returns and Sharpe Ratio Skills • Factor models • Principal Component Analysis • Relative value investing • Quantitative
system development
• Momentum investing • Trading: FX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621351.pdf
EFTA00306397
Dataset 9
2p
598w
…brokerage firm on American Stock Exchange Authored Research • Drivers of Long Volatility Strategies: It's Not the Level of Volatility that Matters • Attribution Basis Risk os a Determinant of Performance • Supply & Demand Non-Linearity: Margin Structure ofParticipants • Retrocements as a Function of the Changes in the Realized Volatility Surface and Time • Introportfolio Correlation and Position Sizing: Analysis of Impact on Returns and Sharpe Ratio Skills • Factor models • Principal Component Analysis • Relative value investing • Quantitative
system development
• Momentum investing • Trading: FX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306397.pdf
EFTA01382663
Dataset 10
2014-12-31
1p
651w
…Refer to Note 1 "Summit!). of Significant Accounting Policies" to our audited consolidated financial statements included elsewhere in this prospectus for additional information regarding goodwill. Intangible assets. We capitalize initial payments for new contracts, contract renewals, and conversion costs associated with client contracts and
system development
costs. Capitalization of such costs is subject to strict 91 httr/Avvmsee.gov/Archivecledgar/datat883980/000119312515334479/d31022dsla.htm[10/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382663.pdf
EFTA00117628
Dataset 9
2018-09-21
15p
7,249w
…on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems. 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups: EFTA00117636 15BNY1A18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf of users, or devices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf
EFTA00125641
Dataset 9
2018-09-21
15p
7,243w
… 5. Performing continuous monitoring on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems; 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups; EFTA00125649 15BNYM18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125641.pdf
EFTA00127472
Dataset 9
2018-09-21
15p
7,202w
… 5. Performing continuous monitoring on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems; 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups; EFTA00127480 15BNYM18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127472.pdf
EFTA00624128
Dataset 9
2013-09-19
555p
225,621w
…Question Answering Pipeline 458 47.5.4 Example of the PetBrain Language Generation Pipeline 459 47.6 The Prospect of Massively Multiplayer Language Teaching 460 48 Natural Language Dialogue 463 48.1 Introduction 463 48.1.1 Two Phases of Dialogue
System Development
464 48.2 Speech Act Theory and its Elaboration 464 48.3 Speech Act Schemata and Triggers 465 48.3.1 Notes Toward Example SpeechActSchema 467 48.4 Probabilistic Mining of Trigger contexts 471 48.5 Conclusion …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624128.pdf
EFTA00125432
Dataset 9
2018-09-21
15p
7,266w
… 5. Performing continuous monitoring on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems; 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups; EFTA00125440 15BNYM18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125432.pdf
EFTA00127510
Dataset 9
2018-09-21
15p
7,247w
… 5. Performing continuous monitoring on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems; 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups; EFTA00127518 15BNYM18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127510.pdf
EFTA00125313
Dataset 9
2018-09-21
15p
7,225w
…on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems. 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups: EFTA00125321 15BNY1A18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf of users, or devices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf
EFTA00127490
Dataset 9
2018-09-21
15p
7,259w
… 5. Performing continuous monitoring on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems; 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups; EFTA00127498 15BNYM18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127490.pdf
EFTA00125603
Dataset 9
2018-09-21
15p
7,251w
… 5. Performing continuous monitoring on all Covered Information Systems; 6. Establishing and maintaining baseline configurations and inventories of Covered Information Systems, including hardware, software, firmware, and documentation, throughout the Information
System Development
Lifecycle, and establishing and enforcing security configuration settings for IT products employed in Information Systems; 7. Ensuring appropriate contingency planning has been performed, including DOJ Information and Covered Information Sys- tem backups; EFTA00125611 15BNYM18FTP120150 Page 10 of 15 8. Identifying Covered Information System users, processes acting on behalf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125603.pdf
EFTA01977314
Dataset 10
2012-11-18
52p
9,298w
Subject:
November 17 update
From:
Office of Terje Rod-Larsen
…would be EFTA_R1_00463855 EFTA01977353 reared in a controlled environment in circumstances that prevented their caretakers from knowing their family or social origins. Moreover, given the sensitivity of central nervous
system development
to nutritional and other external factors, the study would have to begin with newborn infants and we would still miss the effects of prenatal circumstances. We should not be surprised that such a study has not been done. Ostrer's view of the causes of the high…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977314.pdf
Results by Dataset
16 total
Set 9
13
Set 10
2
Set 11
1
Corpus: 1990-03-17 – 2025-12-01
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