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Compliance intelligence
Results: 242

#	Item
211	Review of Compliance at the Government Communications Security Bureau Add to Reading List Source URL: www.gcsb.govt.nz Language: English - Date: 2014-04-10 00:34:03 New Zealand Security Intelligence Service Audit Government New Zealand intelligence agencies Government Communications Security Bureau Internal audit
212	Microsoft Word - Part 2 Roadshow presentation for publication.doc Add to Reading List Source URL: www.dia.govt.nz Language: English - Date: 2013-06-05 00:02:46 Money laundering Tax evasion Terrorism financing Crime Financial Intelligence Regulatory compliance Due diligence Know your customer Anti-money laundering software Business Financial regulation Law
213	Commonwealth of Massachusetts Department of Revenue Tax Year 2012 Handbook for the Reproduction of Add to Reading List Source URL: www.mass.gov Language: English - Date: 2013-12-20 16:01:18 Artificial intelligence Income tax in the United States IRS tax forms Tax compliance software Pay-as-you-earn tax Internal Revenue Service Optical character recognition Tax form OCR-A font Taxation in the United States Typography Digital typography
214	Date: _____________ Arizona Department Environmental Quality Air Quality Compliance Section, MC - 3415A[removed]West Washington Street Phoenix, AZ 85007 Add to Reading List Source URL: www.azdeq.gov Language: English - Date: 2012-09-10 19:49:48 Management Business law Corporation Corporations law Central Intelligence Agency Executive officer Law Corporate governance Business
215	Commitment to Ethics IREX is committed to the highest standards of legal compliance, ethics, and transparency. All IREX personnel are expected to act as responsible stewards of the funds entrusted to us. Current and form Add to Reading List Source URL: www.irex.org Language: English - Date: 2014-06-09 09:57:12 Freedom of speech Labour law Whistleblower Human resource management Industrial relations Applied ethics Department of Defense Whistleblower Program Defense Intelligence Community Whistleblower Protection Business ethics Anti-corporate activism Dissent
216	Commonwealth of Massachusetts Department of Revenue 2013 Handbook for Reproduction of Add to Reading List Source URL: www.mass.gov Language: English - Date: 2013-12-20 14:57:22 Artificial intelligence Income tax in the United States IRS tax forms Tax compliance software Pay-as-you-earn tax Internal Revenue Service Optical character recognition Tax form OCR-A font Taxation in the United States Typography Digital typography
217	Ambassador Joseph R. DeTrani President, Intelligence and National Security Alliance House Committee on Foreign Affairs June 10, 2014 Verifying Iran’s Nuclear Compliance Add to Reading List Source URL: docs.house.gov Language: English - Date: 2014-06-09 10:50:26 Science and technology in Iran Nuclear energy in Iran Nuclear physics Iran–United States relations Foreign relations of Iran Nuclear facilities in Iran Enriched uranium Iran and weapons of mass destruction Iran Nuclear program of Iran Nuclear technology
218	MEDIA RELEASE 9 April 2013 GCSB RESPONSE TO REVIEW OF COMPLIANCE The Government Communications Security Bureau (GCSB) Director Ian Fletcher says that he accepts all of the recommendations about the GCSB in the Compliance Add to Reading List Source URL: www.gcsb.govt.nz Language: English - Date: 2014-04-13 23:34:31 Cabinet of New Zealand Anti-Bases Campaign New Zealand intelligence agencies Government of New Zealand Government Communications Security Bureau
219	Saint Joseph Health System, Inc. d/b/a Saint Joseph London Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2014-03-20 10:01:23 Regulatory compliance Central Intelligence Agency Corporate governance
220	CDC Coffee Break: What is Performance Management? Add to Reading List Source URL: www.cdc.gov Language: English - Date: 2014-07-21 22:12:40 Evaluation methods Business intelligence Performance measurement Program evaluation Performance indicator Compliance and ethics program GQM+Strategies Evaluation Management Ethics

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