Deterrence

Results: 1434



#Item
781Financial economics / Securities Exchange Act / Securities regulation in the United States / U.S. Securities and Exchange Commission / Investment Company Act / Securities and Exchange Commission / Municipal Securities Rulemaking Board / Security / Securities Fraud Deterrence and Investor Restitution Act / United States securities law / Financial regulation / Government

#..SEC-11 System name: Correspondence Files Pertaining to Registered Investment Companies-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Records are also maintained by SEC Regional and Di

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Source URL: www.sec.gov.

Language: English - Date: 2007-08-24 13:09:58
782Law / Forensic accounting / Fraud / Internal control / Fraud deterrence / Data Analysis Techniques for Fraud Detection / Auditing / Accountancy / Business

Accounting Research Manager® Fraud and Forensic Accounting Library Detect Fraud and Assess Its Risk with Comprehensive

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Source URL: www.cchgroup.com

Language: English - Date: 2014-11-26 01:41:29
783Military science / Nuclear weapons / Nuclear proliferation / Minimal deterrence / Military doctrine / No first use / Deterrence theory / Nuclear Non-Proliferation Treaty / Weapon of mass destruction / Nuclear strategies / International relations / Nuclear warfare

National Intelligence Council China and Weapons of Mass Destruction: Implications for the United States Conference Report 5 November 1999 This conference was sponsored by the National Intelligence Council (NIC) with Arme

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Source URL: www.dni.gov

Language: English - Date: 2013-04-03 14:47:52
784Crimes / Business / Ethics / Fraud deterrence / Credit card / Fraud / Inspector General

GRANT FRAUD AWARENESS Grantees and government employees play an important role in fighting fraud, waste and abuse related to taxpayer funded programs. Offices of Inspectors General exist to help prevent and investigate f

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Source URL: www.justice.gov

Language: English - Date: 2012-06-14 16:36:48
785Corporate crime / U.S. Securities and Exchange Commission / Financial economics / Securities regulation in the United States / Municipal Securities Rulemaking Board / Securities and Exchange Commission / Security / Securities Exchange Act / Securities Fraud Deterrence and Investor Restitution Act / United States securities law / Government / Financial regulation

#..SEC-27 System name: Name Relationship Search Index (NRSI) System location: Securities and Exchange Commission, Operations Center, 6432 General Green Way, Mail, Stop O-4, Alexandria, VA[removed].

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Source URL: www.sec.gov.

Language: English - Date: 2007-08-24 13:25:46
786United States Securities and Exchange Commission / Government / Financial economics / Securities Exchange Act / U.S. Securities and Exchange Commission / Securities regulation in the United States / Securities and Exchange Commission / Self-regulatory organization / Securities Fraud Deterrence and Investor Restitution Act / United States securities law / Financial regulation / 73rd United States Congress

#..SEC-17 System name: Minutes Regarding Action Taken by the Commission-SEC. System location: Securities and Exchange Commission, 450 Fifth Street NW, Washington, DC 20549.

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Source URL: www.sec.gov.

Language: English - Date: 2007-08-24 13:15:59
787Law / Securities Exchange Act / U.S. Securities and Exchange Commission / Securities regulation in the United States / Securities and Exchange Commission / Freedom of Information Act / Securities Fraud Deterrence and Investor Restitution Act / Regulation S-K / United States securities law / Financial regulation / Government

#..SEC-31 System name: Office of General Counsel (Adjudication) Working Files-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Categories of individuals covered by the system:

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Source URL: www.sec.gov.

Language: English - Date: 2007-08-24 13:58:00
788Finance / Financial regulation / Short / Short selling / Securities and Exchange Commission / Mutual fund scandal / Securities Fraud Deterrence and Investor Restitution Act / Financial economics / Business / Investment

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]August 20, 2014 ADMINISTRATIVE PROCEEDING

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Source URL: www.sec.gov.

Language: English - Date: 2014-08-20 16:25:24
789Trilateral / Deterrence

sponsored by the US DEFENSE THREAT REDUCTION AGENCY US-ROK-Japan Trilateral Strategic Dialogue Royal Lahaina Resort  Maui  July 22-24, 2014 AGENDA

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Source URL: csis.org

Language: English - Date: 2014-07-24 22:27:01
790Financial regulation / Economy of the United States / U.S. Securities and Exchange Commission / Securities Fraud Deterrence and Investor Restitution Act / United States securities law / 76th United States Congress / Investment Company Act

#..SEC-2 System name: Applications for Registration or Exemption under the Investment Company Act of[removed]System location: SEC, 450 Fifth Street, NW, Washington, DC 20549.

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Source URL: www.sec.gov.

Language: English - Date: 2007-08-24 13:03:10
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