Regulation and Enforcement

Results: 2978



#Item
181Securities Exchange Act / Financial regulation / Mergers and acquisitions / Securities Act / Business / Finance / 73rd United States Congress / United States Securities and Exchange Commission / United States securities law

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release NoApril 1, 2015 ACCOUNTING AND AUDITING ENFORCEMENT

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Source URL: edgar.sec.gov

Language: English - Date: 2015-04-01 13:23:58
182United States Department of the Treasury / Finance / Business / Financial regulation / Financial Crimes Enforcement Network / Financial system / Suspicious activity report / Financial Intelligence / Money laundering / Tax evasion / Bank Secrecy Act / Financial crimes

United States General Accounting Office GAO Report to the Chairman and Ranking Minority Member, Subcommittee on

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Source URL: druglibrary.org

Language: English - Date: 2004-02-02 09:51:56
183Law / Business / Corruption / Money laundering / Financial crimes / Egmont Group of Financial Intelligence Units / Asia/Pacific Group on Money Laundering / Terrorism financing / Financial Intelligence / Financial regulation / Tax evasion / Crime

United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control

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Source URL: www.state.gov

Language: English - Date: 2015-04-21 18:43:53
184Money laundering / Tax evasion / National Police Agency / Organized crime / Illegal drug trade / Legality of cannabis / Financial regulation / Crime / Law

B. Anti-Drug Measures To fight drugs, the relevant government ministries and agencies are cooperating to implement effective anti-drug measures. Drug Enforcement Conference (ADEC).

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Source URL: www.npa.go.jp

Language: English
185Law enforcement in the United States / Local government in the United States / Prosecution / Prosecutor / Regulation of Interception of Communications and Provision of Communication-related Information Act / Criminal Procedure / Law / Criminal law / Government

YOUR RIGHTS AND DUTIES AS A VICTIM OF CRIME Your rights and your duties...

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Source URL: www.justice.gov.za

Language: English - Date: 2011-08-10 04:12:35
186United States Department of the Treasury / Finance / Business / Financial regulation / Financial Crimes Enforcement Network / Financial system / Suspicious activity report / Financial Intelligence / Money laundering / Tax evasion / Bank Secrecy Act / Financial crimes

United States General Accounting Office GAO Report to the Chairman and Ranking Minority Member, Subcommittee on

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Source URL: www.druglibrary.org

Language: English - Date: 2004-02-02 09:51:56
187Water pollution / Water management / Drinking Water Inspectorate / Drinking water / Water quality / Food safety / Council Implementing Regulation (EU) No 282/2011 / Water supply and sanitation in the European Union / Soft matter / Water / Matter

Guidance for Enforcement Authorities and Food Businesses on the Use of Private Water Supplies in Primary Production in relation to Regulation (EC)

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Source URL: www.foodlaw.rdg.ac.uk

Language: English - Date: 2015-02-27 04:39:06
188Unlawful Internet Gambling Enforcement Act / Barney Frank / Law / Massachusetts / Politics of the United States / Poker Players Alliance / Poker / Online gambling / Internet Gambling Regulation /  Consumer Protection /  and Enforcement Act

Microsoft WordRoundtable UIGEA Letter.doc

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Source URL: www.bits.org

Language: English - Date: 2012-10-01 16:26:52
189Parking / Law enforcement in the United Kingdom / Street furniture / Road Traffic Regulation Act / Fixed penalty notice / Pay and display / Street / Decriminalised parking enforcement / Disabled parking permit / Transport / Road transport / Land transport

Controlled Parking Account There are currently 42,783 shared use parking bays in Hammersmith and Fulham, available for parking permit holders and pay and display users. In addition, there are 59 pay and display only bays

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Source URL: www.lbhf.gov.uk

Language: English - Date: 2015-04-20 11:12:39
190United States / Bureau of Land Management / Conservation in the United States / United States Department of the Interior / Wildland fire suppression / Bureau of Ocean Energy Management /  Regulation and Enforcement / Renewable energy commercialization / Fossil fuel / Sustainable energy / Environment of the United States / Land management / Energy economics

Powering Our Future and Responsible Use of the Nation’s Resources Revenue generated from developing public energy resources...helps fund critical investments in communities across the U.S. and creates American jobs,

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Source URL: www.doi.gov

Language: English - Date: 2015-02-02 14:14:49
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