Secrecy

Results: 11054



#Item
101Economy / International taxation / Tax avoidance / World economy / Foreign direct investment / Offshore finance / International finance / Tax haven / Offshore financial centre / Tax / Double taxation / Bank secrecy

The Use of Tax Havens in the Ownership of Kenyan Petroleum Rights

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Source URL: www.oxfam.org

Language: English - Date: 2016-05-09 07:46:57
102Secrecy / Intellectual property law / Security / Information sensitivity / Labour law / Non-disclosure agreement / Trade secret / Confidential / Prevention / Privacy / Fort Martin Scott Treaty

NON-DISCLOSURE CONFIDENTIALITY AGREEMENT THIS AGREEMENT made this day of , 2016.

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Source URL: www.agile-manufacturing.com

Language: English - Date: 2016-01-28 13:31:18
103Administrative Procedure Act / Internal Revenue Code / United States government secrecy / United States / Law / Government / Controlled Substances Penalties Amendments Act / FOIA Exemption 3 Statutes

CASE NOT YET SCHEDULED FOR ORAL ARGUMENT CASE NOConsolidated with Case NoUNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT __________________________________________________

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Source URL: ipapilot.org

Language: English - Date: 2015-12-04 16:04:35
104Intellectual property law / Secrecy / Safety / Information sensitivity / Beacons / Emergency position-indicating radiobeacon station / Rescue equipment / Non-disclosure agreement / ACR / Trade secret / Security / Knowledge

Case 0:11-cvKAM Document 6 Entered on FLSD DocketPage 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 8:11-cvACR ELECTRONICS, INC.,

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Source URL: www.equipped.org

Language: English - Date: 2012-10-02 08:18:42
105Intellectual property law / Secrecy / Source / Labour law / Non-disclosure agreement / Law / Know-how / Privacy / Confidentiality / Applied ethics / Trade secret / Medical privacy

FIDO ALLIANCE INTEROPERABILITY SPONSORED EVENT NON-DISCLOSURE AGREEMENT

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Source URL: fidoalliance.org

Language: English - Date: 2016-06-17 18:31:48
106Economy / Finance / Tax avoidance / Offshore finance / Tax evasion / International taxation / Money laundering / Financial Action Task Force on Money Laundering / Offshore financial centre / Beneficial ownership / Terrorism financing / Tax haven

I. MONEY LAUNDERING AND BANK SECRECY ................................................................................................. 259 EC Proposes Amendments to the “4AMLD” Directive on the Prevention of Money L

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Source URL: www.lenzstaehelin.com

Language: English - Date: 2016-07-22 11:49:17
107Economy / Money / Finance / Payment systems / Tax evasion / Terrorism / Financial regulation / Money laundering / Payment processor / Financial Crimes Enforcement Network / Bank Secrecy Act / Suspicious activity report

Advisory FIN-2012-A010 Issued: October 22, 2012 Subject: Risk Associated with Third-Party Payment Processors The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to provide guidance to financial ins

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Source URL: www.fincen.gov

Language: English - Date: 2015-11-17 09:03:58
108Intellectual property law / Monopoly / Labour law / Non-disclosure agreement / Secrecy / Information / Patent / Intellectual property / Security / Law / Nuclear Non-Proliferation Act / Constitution of Bahrain

Research Services Agreement Applicability: for research activities funded entirely by a for-profit entity (“Company”) when no Federal or Federal flow-through funds are involved. Used when the Company requires rights

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Source URL: sponsoredprograms.mst.edu

Language: English - Date: 2014-01-22 05:22:04
109Financial crimes / Tax evasion / Economy / Crime / Money laundering / Financial regulation / Terrorism / Financial Action Task Force on Money Laundering / Financial Crimes Enforcement Network / Terrorism financing / Bank Secrecy Act / FATF blacklist

FIN-2013-A008 December 4, 2013 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On October 18, 2013, the Financial Action Task Force (FATF) updated

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Source URL: www.fincen.gov

Language: English - Date: 2015-11-17 09:03:58
110Intellectual property law / Secrecy / Security / Non-disclosure agreement / Privacy / Prevention / Confidentiality / Trade secret / Confidential / Intellectual rights to magic methods / Patent / Duty of confidentiality

Confidentiality Agreement It is understood and agreed to that the below identified discloser of confidential information may provide certain information that is and must be kept confidential. To ensure the protection of

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Source URL: www.render-storm.com

Language: English - Date: 2015-06-22 14:02:13
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