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Regulation and Enforcement
Results: 2978

#	Item
361	UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 4, 2015 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2015-02-04 17:44:45 Accountancy Public Company Accounting Oversight Board U.S. Securities and Exchange Commission Securities Act Securities Exchange Act Securities regulation in the United States SEC Rule 10b-5 Sarbanes–Oxley Act United States securities law Financial regulation Business
362	UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 4, 2015 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-04 17:44:45 Accountancy Public Company Accounting Oversight Board U.S. Securities and Exchange Commission Securities Act Securities Exchange Act Securities regulation in the United States SEC Rule 10b-5 Sarbanes–Oxley Act United States securities law Financial regulation Business
363	www.unitary-patent.eu Proposal for a Regulation of the European Parliament and of the Council implementing enhanced cooperation in the area of the creation of unitary patent protection Add to Reading List Source URL: www.unitary-patent.eu Language: English - Date: 2014-12-23 18:46:28 Patent law of the European Union Business law European patent law Intellectual property law European Patent Convention EU patent Enforcement of European patents Proposed directive on the patentability of computer-implemented inventions Patent infringement European Patent Organisation European Union law Law
364	Recommendation of the Council to Facilitate Co-operation between Tax and Other Law Enforcement Authorities to Combat Serious Crimes 14 October[removed]C[removed]THE COUNCIL Having regard to Article 5 b) of the Convention Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-04 12:41:32 International economics International taxation Finance Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Tax treaty Tax Financial regulation Business Economics
365	Price $59 Welcome to MSB/AML Compliance Training… features ‘Best Practices’ Compliance to help keep you well within the rules and out of trouble. Dear Money Services Business Professionals, employees, branches and Add to Reading List Source URL: www.walshagencyinc.com Language: English - Date: 2014-10-04 20:21:21 Financial regulation Crime Money services business Bank Secrecy Act Money laundering Terrorism financing Suspicious activity report Financial Crimes Enforcement Network Association of Certified Anti-Money Laundering Specialists Tax evasion Business Finance
366	Price $59 Welcome to Anti-Money Laundering (AML) Training for non-bank Residential Mortgage Lenders and Originators. Dear Mortgage Brokers, Lenders and Originators, To fulfill the government’s requirements for AML Comp Add to Reading List Source URL: www.walshagencyinc.com Language: English - Date: 2014-10-04 20:21:14 Financial regulation Financial services Crime Bank Secrecy Act Money laundering Financial Crimes Enforcement Network Association of Certified Anti-Money Laundering Specialists Suspicious activity report Terrorism financing Tax evasion Finance Business
367	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 6, 2015 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-06 16:46:21 Finance Regulation S-X Certified Public Accountant Accountant Audit U.S. Securities and Exchange Commission Financial statement Accountancy Auditing Business
368	Microfinance Law, Regulation and Enforcement Client Protection Principles Marjola Trebels – van Bolhuis 1 Add to Reading List Source URL: www.e-mfp.eu Language: English - Date: 2014-11-20 04:01:56 Microfinance Development Consultative Group to Assist the Poor Consumer protection Financial inclusion Poverty Economics Socioeconomics
369	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 6, 2015 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2015-02-06 16:46:21 Finance Regulation S-X Certified Public Accountant Accountant Audit U.S. Securities and Exchange Commission Financial statement Accountancy Auditing Business
370	Recommendation of the Council to Facilitate Co-operation between Tax and Other Law Enforcement Authorities to Combat Serious Crimes 14 October[removed]C[removed]THE COUNCIL Having regard to Article 5 b) of the Convention Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:43:28 International economics International taxation Finance Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Tax treaty Tax Financial regulation Business Economics

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