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Regulation and Enforcement
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681	Global Prosecutors E-Crime Network Newsletter Issue 13 - October 2014 Welcome to the October 2014 edition of the GPEN newsletter. We are delighted to announce that the United Kingdom Foreign and Commonwealth Office have Add to Reading List Source URL: www.iap-association.org Language: English - Date: 2014-10-22 05:40:01 Law enforcement in Europe Law Computer crimes Financial regulation International Association of Prosecutors Money laundering Eurojust Bitcoin Europol Crime Law enforcement Agencies of the European Union
682	Potential Budgetary Effects of Immediately Opening Most Federal Lands to Oil and Gas Leasing Add to Reading List Source URL: www.cbo.gov Language: English - Date: 2014-09-26 09:15:09 Arctic Refuge drilling controversy Deep Water Royalty Relief Act Bureau of Ocean Energy Management Regulation and Enforcement Outer Continental Shelf Oil and gas law in the United States National Petroleum Reserve–Alaska Natural gas Oil reserves Offshore oil and gas in the United States Energy in the United States Environment of the United States United States
683	Enforcement Notice Decision Please distribute internally to: Legal and Compliance Add to Reading List Source URL: www.iiroc.ca Language: English - Date: 2014-10-16 16:31:04 Securities Financial economics Financial system Business Self-regulatory organizations Financial regulation Investment Industry Regulatory Organization of Canada
684	Report Q162 Community Patent Regulation 1) Names and Functions of Committee Members Add to Reading List Source URL: www.aippi.fr Language: English - Date: 2010-02-10 09:52:58 Civil law EU patent European Patent Convention Patent Priority right Claim European patent law Enforcement of European patents European Patent Organisation Law European Union law
685	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2013-09-03 03:02:40 Financial Action Task Force on Money Laundering Business Money laundering Economics Bank regulation Law enforcement Terrorism financing Politically exposed person Confiscation Financial regulation Organisation for Economic Co-operation and Development Tax evasion
686	Evidence on Human Rights Legislation and Government Policy-Making Submission by Dr. C. N. M. Pounder, the Editor of Data Protection and Privacy Practice Introduction This submission to the Committee is in two Parts and f Add to Reading List Source URL: www.amberhawk.com Language: English - Date: 2010-10-07 10:12:41 Identity Cards Act Immigration to the United Kingdom Law enforcement in the United Kingdom Citizen Information Project Identity document Telecommunications data retention Identity theft Freedom of information legislation Regulation of Investigatory Powers Act Government Law Security
687	Unofficial translation January 2014 Guidelines No[removed]on the Enforcement of Rules No[removed]on Treatment of Inside Information and Insider Add to Reading List Source URL: en.fme.is Language: English - Date: 2014-08-08 10:54:46 Insider trading Stock market United States securities law Financial system Insider Securities market Regulation S-X Federal Financial Supervisory Authority Business Economics Corruption
688	Report Activity Report of the IFRS Enforcement activities in Europe in[removed]July 2013\| ESMA[removed] Date: 22 July 2013 Add to Reading List Source URL: www.esma.europa.eu Language: English - Date: 2014-12-06 13:04:35 Financial regulation International Financial Reporting Standards European Union Financial markets European Securities and Markets Authority International Accounting Standards Board Committee of European Securities Regulators Australian Accounting Standards Board Financial statement Accountancy Finance Business
689	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2013-09-03 03:02:41 Financial Action Task Force on Money Laundering Business Money laundering Economics Bank regulation Law enforcement Terrorism financing Politically exposed person Confiscation Financial regulation Organisation for Economic Co-operation and Development Tax evasion
690	A legacy of suspicion: How RIPA has been used by local authorities and public bodies A Big Brother Watch report Add to Reading List Source URL: www.bigbrotherwatch.org.uk Language: English - Date: 2012-08-22 10:08:59 Crime prevention Law enforcement Surveillance Regulation of Investigatory Powers Act Mass surveillance Big Brother Watch Police Closed-circuit television Security National security Public safety

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