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Regulation and Enforcement
Results: 2978

#	Item
531	Anti-money laundering and counter-terrorist financing measures - Norway Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-12-18 05:08:51 International relations Financial regulation European Union law Tax evasion Nordic countries Money laundering Schengen Information System United Nations Convention against Corruption Financial Action Task Force on Money Laundering Europe Law Law enforcement in Europe
532	S. HRG. 111–1035 MINERALS MANAGEMENT SERVICE REORGANIZATION HEARING Add to Reading List Source URL: www.appropriations.senate.gov Language: English - Date: 2014-10-02 17:11:14 Petroleum Bureau of Ocean Energy Management Regulation and Enforcement Economy of the United States Business Transocean Deepwater Horizon explosion Deepwater Horizon Ken Salazar Halliburton Deepwater Horizon oil spill BP Companies listed on the New York Stock Exchange
533	Phase III, Section 1 - Introduction Add to Reading List Source URL: www.blm.gov Language: English - Date: 2015-01-04 03:45:17 Conservation in the United States United States Department of the Interior Wildland fire suppression United States Hydrocarbon exploration Bureau of Ocean Energy Management Regulation and Enforcement Environment of the United States Land management Bureau of Land Management
534	DAT’TT 3RD M[removed]LONGWORTHHOB Add to Reading List Source URL: earthjustice.org Language: English - Date: 2014-11-06 17:43:42 Inspector General Atlantis PQ Space Shuttle Atlantis Petroleum Watercraft Economy of the United Kingdom BP Deepwater Horizon oil spill Bureau of Ocean Energy Management Regulation and Enforcement
535	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]October 23, 2014 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-10-23 17:32:37 Accountancy Vitesse Semiconductor Public Company Accounting Oversight Board U.S. Securities and Exchange Commission Securities Act Securities Exchange Act Sarbanes–Oxley Act Securities regulation in the United States SEC Rule 10b-5 United States securities law Business Financial regulation
536	Office of Audits and Evaluations Report No. AUD[removed]The FDIC’s Response to Bank Secrecy Act and Anti-Money Laundering Concerns Identified at FDIC-Supervised Institutions Add to Reading List Source URL: www.fdicoig.gov Language: English - Date: 2014-10-29 10:32:10 Business Finance Law Bank Secrecy Act Boy Scouts of America Federal Deposit Insurance Corporation Money laundering Patriot Act Financial Crimes Enforcement Network Financial regulation Tax evasion Bank regulation in the United States
537	For more information on action to improve child care policy, regulation and funding, please visit www.ececonsortium.org Add to Reading List Source URL: www.ececonsortium.org Language: English - Date: 2013-09-27 09:40:39 Law enforcement Recruitment Security Child care Law Civil Rights Act Management Human resource management Background check Employment
538	Post-reorganization Structure Secretary of the Interior Assistant Secretary for Add to Reading List Source URL: www.doi.gov Language: English - Date: 2010-05-21 10:33:32 Office of Natural Resources Revenue Renewable energy Technology Environment Bureau of Ocean Energy Management Regulation and Enforcement Deepwater Horizon oil spill Low-carbon economy
539	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]September 25, 2014 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-09-25 17:22:08 Finance 73rd United States Congress United States Securities and Exchange Commission CBIZ Companies listed on the New York Stock Exchange Financial regulation MHM Services Regulation S-X Securities Exchange Act Auditing United States securities law Business
540	Microsoft Word - OCS Five-Year Oil and Gas Leasing Program.doc Add to Reading List Source URL: www.boem.gov Language: English - Date: 2012-07-18 16:48:13 Petroleum in the United States Deepwater Horizon oil spill Coastal geography Outer Continental Shelf Bureau of Ocean Energy Management Regulation and Enforcement Gulf of Mexico Alaska Cook Inlet Offshore oil and gas in the United States Geography of the United States Energy in the United States United States

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