and Enforcement Act

Results: 8614



#Item
51Business / Bonga Field / Royal Dutch Shell / Shell Nigeria / Bonga / Foreign Corrupt Practices Act / Nigerian Customs Service

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release NoNovember 4, 2010 ACCOUNTING AND AUDITING ENFORCEMENT

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Source URL: www.shell2004.com

Language: English - Date: 2012-12-27 18:11:11
52Economy / Finance / Money / Taxation in the United States / E-commerce / Tax refund / Taxation / Refund anticipation loan / Bank Secrecy Act / Automated Clearing House / Suspicious activity report / Financial Crimes Enforcement Network

Advisory FIN-2013-A001 Issued: February 26, 2013 Subject: Update on Tax Refund Fraud and Related Identity Theft The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind

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Source URL: www.fincen.gov

Language: English - Date: 2015-11-17 09:04:01
53Real estate valuation / Economy / Finance / Real estate / Mortgage / United States federal banking legislation / The Appraisal Foundation / Valuation / Uniform Standards of Professional Appraisal Practice / Real estate appraisal / Financial Institutions Reform /  Recovery /  and Enforcement Act / Federal Financial Institutions Examination Council

BREA 2016 Background Paper

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Source URL: sbp.senate.ca.gov

Language: English - Date: 2016-03-03 17:18:43
54Law enforcement in the United States / Law enforcement / Illinois / United States / Murder of Jeanne Clery / Clery Act / Southern Illinois University Carbondale / Department of Public Safety / Campus police / Southern Illinois University / Carbondale /  Illinois / Sheriffs in the United States

ANNUAL SECURITY AND FIRE SAFETY REPORT FOR 2014 PUBLISHED IN OCTOBER 2015 DEPARTMENT OF PUBLIC SAFETY

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Source URL: safe.siu.edu

Language: English - Date: 2016-08-02 16:07:42
55Government / Privacy / Law / Digital rights / Human rights / Information privacy / United States Department of Homeland Security / Marc Rotenberg / Personally identifiable information / Internet privacy / Electronic Privacy Information Center / Data Protection Directive

DEPARTMENT OF HOMELAND SECURITY Bureau of Immigration and Customs Enforcement Bureau of Customs and Border Protection Docket. No. DHS/ICE-CBP-001 Notice of Privacy Act System of Records

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Source URL: epic.org

Language: English - Date: 2007-09-27 14:40:27
56Terrorism / Tax evasion / Financial regulation / Money laundering / Government / Economy / Financial Crimes Enforcement Network / United States Department of the Treasury / Crime / Bank Secrecy Act / Paperwork Reduction Act / Patriot Act /  Title III /  Subtitle B

5518 Federal Register / Vol. 81, NoTuesday, February 2, Notices well-established, nationally recognized program in research and education, as

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Source URL: www.gpo.gov

Language: English - Date: 2016-02-03 10:07:57
57Ice hockey / Conservation in the United States / Endangered Species Act / Environment / United States Fish and Wildlife Service / Wildlife law / Sports / Natural environment / Penalty / National Oceanic and Atmospheric Administration

Response to Public Comments on NOAA’s Revised Penalty Policy July 1, 2014 On February 26, 2014, NOAA issued a Federal Register Notice providing notice that it was revising its Penalty Policy to improve enforcement cons

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Source URL: www.gc.noaa.gov

Language: English - Date: 2014-07-08 07:54:24
58Law / Certificate of occupancy / Property law / Inspection / Fire safety / Building code / Value / Radiation Control for Health and Safety Act / Fire marshal

TOWN OF BRIGHTON FRANKLIN COUNTY Local Law No. 2 for the Year 2001 A local law providing for The Administration and Enforcement of the Uniform Fire Prevention and Building Code

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Source URL: www.townofbrighton.net

Language: English - Date: 2006-09-21 18:46:14
59Water / Natural resources / Optical materials / Irrigation / Agricultural soil science / Water use / Tap water / Water supply / Water resource management

Upper Elkhorn Natural Resources District Ground Water Management Plan Rules & Regulations FOR THE ENFORCEMENT OF THE NEBRASKA GROUND WATER MANAGEMENT AND PROTECTION ACT

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Source URL: www.uenrd.org

Language: English - Date: 2013-02-28 10:14:25
60Geography of California / San Francisco Bay Trail / San Francisco / Don Edwards San Francisco Bay National Wildlife Refuge / San Pablo Bay / Law enforcement in New York

TitleSan Francisco Bay Restoration Authority Act Chapter 1. Findings and DeclarationsThis title shall be known and may be cited as the San Francisco Bay Restoration Authority ActThe Legislature

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Source URL: www.sfbayrestore.org

Language: English - Date: 2016-02-10 17:02:45
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