Trade compliance

Results: 881



#Item
721International trade / Management / Supply chain security / Regulatory compliance / Trade facilitation / Authorized economic operator / Risk management / Regulatory risk differentiation / Environmental compliance / Business / Supply chain management / Security

Microsoft Word - W4_WIDDOWSON_HOLLOWAY_Maritime Transport Security Regulation.doc

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Source URL: www.internationaltransportforum.org

Language: English - Date: 2009-05-25 10:50:28
722Law / Financial economics / Corporate crime / Marketing / False advertising / Office of the Comptroller of the Currency / Unfair or Deceptive Acts or Practices / Credit bureau / Telemarketing / Business / Consumer protection / Federal Trade Commission

Remarks by Julie L. Williams First Senior Deputy Comptroller and Chief Counsel Office of the Comptroller of the Currency Before the Mid-Atlantic Bank Compliance Conference

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Source URL: www.occ.gov

Language: English - Date: 2010-01-07 11:05:37
723Harmonized Tariff Schedule for the United States / Logistics / Customs broking / Due diligence / Freight forwarder / Harmonized System / Business / International trade / Supply chain management

Export Compliance Program

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Source URL: aitc.ua.edu

Language: English - Date: 2014-02-25 09:32:39
724Management / Technology / United States Department of Homeland Security / Expeditors International / 10 + 2 / Harmonized Tariff Schedule for the United States / Harmonized System / Supply chain / Business / Supply chain management / International trade

Tradeflow® ROI Tradeflow customers have seen improvements to their compliance and supply chain process in different ways. The goal of using Tradeflow is to have a platform, around which you can build a solid compliance

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Source URL: www.expeditors.com

Language: English - Date: 2010-04-29 18:08:55
725International law / International trade / U.S. Customs and Border Protection / Customs officer / Customs / Asset forfeiture / United States Customs Service / Customs Modernization Act / Business / International relations / Law

How to create an Informed Compliance Publication

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Source URL: www.cbp.gov

Language: English - Date: 2013-11-12 16:37:31
726Economics / Agreement on Internal Trade / Trade / Free trade / Non-tariff barriers to trade / Section 91(2) of the Constitution Act / New West Partnership / Export / Sid Ryan / International trade / Business / International relations

IMPROVING INTERNAL TRADE: A BOLD APPROACH Trade barriers hurt all Canadians by damaging our country’s productivity and competitiveness. They raise prices for consumers, discourage investment, increase compliance costs

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Source URL: www.cba.ca

Language: English - Date: 2010-05-21 13:34:51
727Labour law / Government procurement in the United States / Government / Trade Adjustment Assistance / Law / Politics of the United States / Compliance requirements / Office of Fair Housing and Equal Opportunity / 88th United States Congress / Anti-racism / Civil Rights Act

wreier-aviles on DSK5TPTVN1PROD with CFR Office of the Secretary, Commerce Pt. 8

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Source URL: www.gpo.gov

Language: English - Date: 2014-03-18 09:44:18
728International Traffic in Arms Regulations / United States law / Weapons / Business / Regulatory compliance / Export / International business / Technology / International trade / Identifiers / Military technology / United States Department of Commerce

Microsoft Word[removed]Developing an Export Compliance Plan Paulette Hamblin

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Source URL: aitc.ua.edu

Language: English - Date: 2013-09-03 10:16:39
729Federal Trade Commission / Dodd–Frank Wall Street Reform and Consumer Protection Act / Economics / Business / Public administration / Fair Debt Collection Practices Act / In re Gateway Learning Corp. / United States federal banking legislation / Consumer protection / Corporate crime

UDAP – Analysis, Examinations, Case Studies, and Emerging Risks Outlook Live Webinar – March 5, 2013 Maureen Yap, Special Counsel Art Zaino, Senior Compliance Manager

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Source URL: www.philadelphiafed.org

Language: English - Date: 2014-01-30 09:09:57
730International law / Customs duties / Commerce / Customs broking / Customs Modernization Act / U.S. Customs and Border Protection / Customs / United States Customs Service / Free trade area / Business / International relations / International trade

How to create an Informed Compliance Publication

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Source URL: www.cbp.gov

Language: English - Date: 2013-11-12 16:37:31
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