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Compliance intelligence
Results: 242

#	Item
221	“Building a Partnership for Effective Compliance” The Third Government-Industry Roundtable A Report on the July 30, 2001 Roundtable Discussion on Corporate Integrity Agreements. Background and Introduction On Monday, Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2002-01-17 14:08:40 Central Intelligence Agency Government Public administration Frank E. Sheeder III Regulatory compliance Inspector General Health Care Compliance Association
222	Focus on Compliance: The Next Generation of Corporate Integrity Agreements Add to Reading List Source URL: oig.hhs.gov Language: English - Date: 2012-10-09 09:24:16 Central Intelligence Agency Business Auditing Internal audit Audit
223	Microsoft Word - AHRAC RPP -CFOB updated August[removed], ebp adj, children v11.doc Add to Reading List Source URL: www.tbs-sct.gc.ca Language: English - Date: 2006-09-26 08:56:13 Assisted Human Reproduction Act Regulatory compliance Health Canada Regulatory agency Aryl hydrocarbon receptor Occupational safety and health Central Intelligence Agency Health informatics Assisted Human Reproduction Canada Government Biology Medicine
224	(UNCLASSIFIED upon removal of classified attachment) (U) National Counterterrorism Center (NCTC) Compliance Incident Procedures Regarding Data Handling Add to Reading List Source URL: www.nctc.gov Language: English - Date: 2014-05-21 12:46:24 United States Department of Homeland Security Privacy Office of the U.S. Department of Homeland Security United States Intelligence Community Security Counter-terrorism National Counterterrorism Center National security
225	THE FINANCIAL OBLIGATIONS REGULATIONS, 2010 Arrangement of Regulations Regulations PART I PRELIMINARY Add to Reading List Source URL: www.oas.org Language: English - Date: 2010-03-30 14:59:54 Finance Bank regulation Money laundering Tax evasion Regulatory compliance Financial Intelligence Politically exposed person Internal control Internal audit Business Financial regulation Auditing
226	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK 8TH ANNUAL FIBA AML COMPLIANCE CONFERENCE MIAMI, FL FEBRUARY 27, 2008 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2010-11-10 12:08:11 Finance Financial regulation Financial crimes Financial system Suspicious activity report Financial Crimes Enforcement Network Financial Intelligence Money laundering Currency transaction report Tax evasion Bank Secrecy Act Business
227	Microsoft Word - Q4 Guidance final Add to Reading List Source URL: omb.delaware.gov Language: English - Date: 2013-03-21 14:53:47 American Recovery and Reinvestment Act Email Guidance Report Technology Internet Digital media Compliance requirements Federalreporting.gov Single Audit Business intelligence
228	TIMS Compliance Benefits – Fast Track Initiatives NC Department of Revenue Data, Information and Knowledge Management Add to Reading List Source URL: www.nascio.org Language: English - Date: 2011-06-01 09:59:24 Garnishment Law Business intelligence Tax Business Information Data management Civil procedure Contract law
229	Using Administrative Data to Address Federal Contractor Violations of Equal Employment Opportunity Laws Add to Reading List Source URL: www.dol.gov Language: English - Date: 2013-07-26 08:42:15 Office of Federal Contract Compliance Programs Central Intelligence Agency Mathematica Mathematical software Application software Software
230	.· STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 11~03 (Ethics and Open Government) Add to Reading List Source URL: www.flgov.com Language: English - Date: 2013-10-14 13:46:35 Central Intelligence Agency Regulatory compliance Florida Constitution State governments of the United States Business ethics Governor of Oklahoma

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