Trade compliance

Results: 881



#Item
221Gemstones / ExxonMobil / Business / Export / International trade / Economy of the United States / Amber

The Ukraine Crisis: Trade & Compliance Ramifications of U.S. Sanctions Against Russia Hosted by Amber Road on Wednesday, December 17, 2014 Responses from the Q&A Portion of the Broadcast This information has been provide

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Source URL: info.amberroad.com

Language: English
222Provinces of the People\'s Republic of China / Nanjing No.1 High School / Xiang Zhejun

| High-tech Trade Promotion and Export Controls | High-Tech Trade Promotion and Export Controls This chapter was contributed by the Export Compliance Working Group (ECWG), a joint committee of member companies from both

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Source URL: www.amchamecwg.org

Language: English - Date: 2014-03-06 01:12:32
223Fairtrade certification / Business / Development / FLO-Cert / FLO International / Fairtrade Labelling Organizations International / Fair trade / Social economy / International Fairtrade Certification Mark

Planning It is often tough to know exactly where to start to guide your organisation through the Fairtrade certification and to meet all the compliance criteria. This document will help you with some suggestions and exa

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Source URL: www.fairtrade.net

Language: English - Date: 2014-03-31 17:08:23
224Business / Technology / International Traffic in Arms Regulations / United States law / Weapons / Export Control Classification Number / Regulatory compliance / Open Text Corporation / Export / Identifiers / Military technology / United States Department of Commerce

“Minimizing Exposure, Liability, and Risk in Trade Compliance [Revisited]” Hosted by Amber Road on Tuesday, June 24, 2014 Responses from the Q&A Portion of the Broadcast This information has been provided by the webi

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Source URL: info.amberroad.com

Language: English - Date: 2015-03-03 14:41:22
225Finance / Financial Industry Regulatory Authority / Securities Exchange Act / Broker-dealer / Trade Reporting And Compliance Engine / Self-regulatory organization / Security / Registered representative / General Securities Representative Exam / United States securities law / Financial economics / Financial system

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 13, 2015 Admin. Proc. File No[removed]In the Matter of the Application of

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Source URL: www.sec.gov

Language: English - Date: 2015-02-13 12:02:52
226Environmental social science / International trade / Impact assessment / Technology assessment / International Network for Environmental Compliance and Enforcement / Organisation for Economic Co-operation and Development / Environmental compliance / Environmental law / Ministry of Environment / Environment / Environmental protection / Earth

ASSURING ENVIRONMENTAL COMPLIANCE A toolkit for building better environmental inspectorates in Eastern Europe, Caucasus, and Central Asia

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 13:02:56
227Finance / Legal Entity Identification for Financial Contracts / Dodd–Frank Wall Street Reform and Consumer Protection Act / Database / Commodity Futures Trading Commission / American International Group / Counterparty / Repurchase agreement / Futures contract / Financial economics / Financial risk / Systemic risk

PRACTICAL GUIDE FOR COMPLIANCE OFFICERS Swap Trade Reconstruction in 4 Phases

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Source URL: www.bloomberg.com

Language: English - Date: 2015-01-28 12:30:58
228Business / International trade / Organisation for Economic Co-operation and Development / Environmental law / Corporate governance / Environmental compliance / Earth / Good Laboratory Practice / Environmental governance in china / Environmental social science / Environment / Environmental protection

Microsoft Word - Kgz Peer Review Publication _ENG_OPS.doc

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 02:07:38
229Oracle Corporation / Oracle Database / Oracle Applications / Management Dynamics / Oracle Fusion Middleware / Software / Business software / Business

ORACLE DAT A SHEET ORACLE GLOBAL TRADE MANAGEMENT Oracle Global Trade Management (GTM) is a unique global compliance

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Source URL: www.oracle.com

Language: English
230Business / Financial system / Securities Exchange Act / U.S. Securities and Exchange Commission / Self-regulatory organization / Selling away / Trade Reporting And Compliance Engine / United States securities law / Financial Industry Regulatory Authority / Financial regulation

SECURITIES AND EXCHANGE COMMISSION (Release No[removed]; File No. SR-FINRA[removed]February 23, 2015 Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effect

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Source URL: www.sec.gov

Language: English - Date: 2015-02-24 09:13:44
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