Trade compliance

Results: 881



#Item
291International trade / Export / Purchasing / Vulnerability / Business / Technology / Supply chain management

Creating an Export Management Compliance Program Presented by Allocca Enterprises, Inc. in cooperation with the following agencies Tuesday, June 2nd[removed]:30a.m. – 4:30p.m. Location: Holiday Inn City Centre- 100 West

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Source URL: www.alloccaenterprises.com

Language: English - Date: 2015-01-14 10:15:37
292False advertising / Fraud / Federal Trade Commission / In re Gateway Learning Corp.

Identifying and Mitigating UDAP Risk Chicago Region Regulatory Compliance Call December 17, 2014

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Source URL: www.fdic.gov

Language: English - Date: 2014-12-12 07:05:32
293Society of Chemical Manufacturers and Affiliates / Business / Toxic Substances Control Act / Chemical & Engineering News / Occupational safety and health / Regulatory compliance / Chemistry / Trade associations / Science

Services, resources and events designed specifically for PROFESSIONALS in the specialty chemical industry WORK SMARTER CONT

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Source URL: www.socma.com

Language: English - Date: 2014-03-25 13:30:59
294Finance / 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: 2015-01-06 14:00:02
295Free trade zone / Tax resistance / Customs / Business / International trade / International law / International relations

FTZ Weekly Entry: A Big Benefit with Many Possible Compliance Considerations Most companies currently using or considering using the FTZ program are keenly aware of weekly entry and how it can improve import operations.

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Source URL: www.rockefellergroup.com

Language: English - Date: 2014-12-17 10:23:18
296Anaerobic digestion / Fuels / Methane / Safety / Underground mine ventilation / Mine Safety and Health Administration / Ventilation / Natural gas / Technology / Fuel gas / Mining / Building biology

California Air Resources Board December 10, 2014 ARB Compliance Offset Program Mine Methane Capture Projects Compliance Offset Protocol Frequently Asked Questions Under California’s Greenhouse Gas (GHG) Cap-and-Trade P

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Source URL: www.arb.ca.gov

Language: English - Date: 2014-12-10 17:20:54
297Food sampling / Regulatory compliance / Vancouver / Trade fair / Catering / Provinces and territories of Canada / Lower Mainland / Food science / Food safety / British Columbia

FOOD SAMPLING (Effective January[removed]The Vancouver Convention Centre retains the exclusive right to provide and control all food & beverage services for any event held at the Vancouver Convention Centre. Food and bever

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Source URL: www.vancouverconventioncentre.com

Language: English - Date: 2014-12-12 13:20:46
298Discovery / Second request / Hart–Scott–Rodino Antitrust Improvements Act / Filing / Business / Mergers and acquisitions / United States antitrust law / Law

CooleyAlert! News from our Antitrust & Trade Regulation Group Avoiding Jail Time: Another Reason to Take HSR Compliance Seriously An executive of a South Korean company

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Source URL: www.cooley.com

Language: English - Date: 2012-07-19 16:58:03
299Audit / Trading room / Hedge fund / Regulatory compliance / Financial economics / Finance / Investment

ASSET AND INVESTMENT MANAGER (AIM) COMPLIANCE ==================================================================================================================== Pre- and post-trade solutions to manage compliance

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Source URL: www.bloomberg.com

Language: English - Date: 2015-01-08 08:03:38
300Directive on services in the internal market / European Union / International trade

STREET TRADING AND PEDLARY LEGISLATION: COMPLIANCE WITH THE EU SERVICES DIRECTIVE: Government response to the consultation to repeal the Pedlars Acts and make changes to street trading legislation in England and Wales

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Source URL: www.gov.uk

Language: English - Date: 2014-10-15 04:14:10
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