Regulation and Enforcement - PDFSEARCH.IO - Document Search Engine

Regulation and Enforcement
Results: 2978

#	Item
131	PDF Document Add to Reading List Source URL: www.americanbenefitscouncil.org Language: English - Date: 2014-02-20 18:30:18 Finance Financial regulation 111th United States Congress Bank Secrecy Act Financial Crimes Enforcement Network Treasury regulations Dodd–Frank Wall Street Reform and Consumer Protection Act Regulatory Flexibility Act Suspicious activity report Tax evasion United States administrative law Government
132	PDF Document Add to Reading List Source URL: naturalresources.house.gov Language: English - Date: 2013-07-16 15:57:00 Land management Bureau of Land Management United States Department of the Interior Wildland fire suppression Energy in the United States Bureau of Ocean Energy Management Regulation and Enforcement Renewable energy commercialization National Petroleum Reserve–Alaska Deepwater Horizon oil spill Environment of the United States United States Conservation in the United States
133	PDF Document Add to Reading List Source URL: www.geo-energy.org Language: English - Date: 2013-10-30 14:58:24 Environment of the United States Alternative energy Volcanoes Bureau of Ocean Energy Management Regulation and Enforcement Bureau of Land Management Royalties Geothermal energy in the United States Title 30 of the United States Code Energy Geothermal energy Geology
134	PDF Document Add to Reading List Source URL: faculty.chicagobooth.edu Language: English - Date: 2013-03-20 09:12:11 United States federal banking legislation Economy of the Republic of Ireland Bank regulation in the United States Late-2000s financial crisis Financial crisis Financial Regulator Federal Deposit Insurance Corporation Financial Institutions Reform Recovery and Enforcement Act Dodd–Frank Wall Street Reform and Consumer Protection Act Economics Economic history Economic bubbles
135	PRESS INFORMATION BUREAU GOVERNMENT OF INDIA * FM: HARDER DAYS FOR THOSE INVOLVED IN ILLEGAL AND ILLICIT TRANSFER OF MONEY ACROSS THE BORDER; VARIOUS STEPS TAKEN BY THE PRESENT GOVERNMENT TO SQUEEZE THE BLACK MONEY INC Add to Reading List Source URL: www.finmin.nic.in Language: English - Date: 2015-05-01 08:56:40** Financial crimes Financial system Government Business Directorate General of Economic Enforcement Money laundering Central Economic Intelligence Bureau Arun Jaitley Financial Intelligence Tax evasion Financial regulation Ministry of Finance
136	The significance for Danish and Global Businesses of U.K. and U.S. Anti-Bribery Regulation & Enforcement 12 May 2011, Copenhagen Lista M Cannon, Partner, London / + Add to Reading List Source URL: www.dabf.dk Language: English - Date: 2013-05-16 08:17:54 Applied ethics Ethics Foreign Corrupt Practices Act Serious Fraud Office Bribery Act Bribery BAE Systems Political corruption Innospec Business ethics Business Corruption in the United States
137	General Election 2015 Guide for ORG supporters Why is this General Election so important? It’s the first general election since Edward Snowden revealed that the NSA and GCHQ are collecting all of our communications dat Add to Reading List Source URL: www.openrightsgroup.org Language: English - Date: 2015-04-10 11:37:59 Crime prevention Law enforcement Human rights Mass surveillance Surveillance UK Independence Party Regulation of Investigatory Powers Act Canvassing Privacy National security Security Ethics
138	London Fire and Emergency Planning Authority Enforcement Policy Statement Introduction 1. The principal aim of the London Fire and Emergency Planning Authority (“the Authority”) is to Add to Reading List Source URL: www.london-fire.gov.uk Language: English - Date: 2015-03-28 21:03:51 United Kingdom Law Regulatory Reform (Fire Safety) Order Health and Safety at Work etc. Act Fire authority Regulation of Investigatory Powers Act Fire safety officer Fire safety inspector Fire marshal Public safety Firefighting Safety
139	Microsoft Word - CSE Statement of Issues.docx Add to Reading List Source URL: sustainable-economy.org Language: English - Date: 2013-06-25 07:33:47 Earth National Environmental Policy Act Environmental impact assessment Environmental impact statement Bureau of Ocean Energy Management Regulation and Enforcement Impact assessment Environment Prediction
140	DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 34 [Docket No. OCCRIN 1557-AD64 FEDERAL RESERVE SYSTEM Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2015-04-30 15:00:13 Government Finance Federal Financial Institutions Examination Council Financial Institutions Reform Recovery and Enforcement Act Dodd–Frank Wall Street Reform and Consumer Protection Act Uniform Standards of Professional Appraisal Practice Federal Deposit Insurance Corporation Savings and loan association Office of the Comptroller of the Currency United States federal banking legislation Bank regulation in the United States Financial regulation

UPDATE