Counter trade

Results: 658



#Item
311Counter-terrorism / Customs Trade Partnership against Terrorism / Customs broking / Entry visibility / Customs Modernization Act / Business / Supply chain management / International trade

Recommendations Role of the Broker Sub-Committee – COAC

Add to Reading List

Source URL: www.cbp.gov

Language: English - Date: 2013-10-07 22:47:40
312Occupations / Counter-terrorism / Customs Trade Partnership against Terrorism / Supply chain management / Customs broking / U.S. Customs and Border Protection / Office of Field Operations / Broker / Customs services / Business / National security

DOC Document

Add to Reading List

Source URL: www.cbp.gov

Language: English - Date: 2013-10-07 22:47:41
313Security / Public safety / Management / Information technology audit / Crime prevention / Counter-terrorism / Customs Trade Partnership against Terrorism / Supply chain management

Security Training and Threat Awareness Policy (Implementation Date) (Review Date) (Changes made in Section X.X) The company C-TPAT coordinator is responsible for the implementation, annual review, and consistent applicat

Add to Reading List

Source URL: www.cbp.gov

Language: English - Date: 2014-02-25 14:50:15
314United Nations General Assembly observers / Law / Commerce / BASCAP / Counterfeit consumer goods / Computer law / International Chamber of Commerce / World Customs Organization / Interpol / International nongovernmental organizations / Business / International trade

Seventh Global Congress on Combating Counterfeiting and Piracy EVOLVING CHALLENGES - INNOVATIVE RESPONSES Held under the High Auspices of H.E. Prime Minister Recep Tayyip Erdoğan The Global Congress on Combating Counter

Add to Reading List

Source URL: www.ccapcongress.net

Language: English - Date: 2013-04-22 07:23:23
315Financial markets / United States housing bubble / Trade Repository / Derivative / Over-the-counter / Credit default swap / Clearing house / LCH.Clearnet / Mark-to-market accounting / Financial economics / Finance / Financial system

EMIR SPECIAL REPORTAUGUST 2014 Reporting requirements for valuations and collateral in over-the-counter derivatives transactions take effect Aug. 11 under the European Market Infrastructure Regulation, or EMIR. This spec

Add to Reading List

Source URL: www.bloombergbriefs.com

Language: English - Date: 2014-08-11 07:14:16
316Drug trafficking organizations / Methamphetamine / Arizona / Pharmacology / U.S. Immigration and Customs Enforcement / Clandestine chemistry / Medicine / Science / Illegal drug trade / Arizona Department of Public Safety / Drug Enforcement Administration

Microsoft Word - Counter Narcotics Alliance Task Force Final.doc

Add to Reading List

Source URL: azcjc.gov

Language: English - Date: 2009-05-12 09:53:26
317Privacy / Government / Counter-terrorism / Privacy Office of the U.S. Department of Homeland Security / United States Department of Homeland Security / Personally identifiable information / Privacy Act / Notice of proposed rulemaking / Internet privacy / Privacy law / Ethics / United States administrative law

C-TPAT and Privacy Compliance In response to several questions posed regarding the recent publication of privacy compliance documentation for the Customs-Trade Partnership Against Terrorism (C-TPAT), U.S. Customs and Bor

Add to Reading List

Source URL: www.cbp.gov

Language: English - Date: 2014-01-29 15:48:25
318Cyberwarfare / National security / Counter-intelligence / Cybercrime / Hacking / Industrial espionage / Economic Espionage Act / InfraGard / Classified information / Security / Espionage / Trade secrets

Data Loss Prevention And Protection

Add to Reading List

Source URL: insiderthreatdefense.com

Language: English - Date: 2014-05-14 13:29:27
319Medicine / Drug safety / Academic publishing / Monograph / Food and Drug Administration / Over-the-counter drug / Health Products and Food Branch / Governance / Regulatory requirement / Pharmaceuticals policy / Pharmacology / Pharmaceutical sciences

Microsoft Word - Common Monograph _OTC_ Reformat.DOC

Add to Reading List

Source URL: www.trade.gov

Language: English - Date: 2012-05-15 10:52:23
320Financial markets / Stock market / Trade Repository / Financial services / Markets in Financial Instruments Directive / Over-the-counter / Derivative / Clearing house / LCH.Clearnet / Financial economics / Finance / Financial system

FINANCIAL REGULATION EMIR SPECIAL ISSUE[removed]Reporting requirements for over-the-counter derivatives trades go into effect

Add to Reading List

Source URL: www.bloomberg.com

Language: English - Date: 2014-08-08 14:39:32
UPDATE