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Office of the Director of Corporate Enforcement ...

    https://wiki2.org/en/Office_of_the_Director_of_Corporate_Enforcement
    Nov 28, 2001 · The Office of the Director of Corporate Enforcement (ODCE; Irish: Oifig an Stiúrthóra um Fhorfheidhmniú Corparáideach) in Ireland was set up by the Irish Government on November 28, 2001 as a consequence of the proceedings and the conclusions of various review groups, courts, tribunals of inquiry and parliamentary committees in recent years.

Talk:Office of the Director of Corporate Enforcement ...

    https://en.wikipedia.org/wiki/Talk:Director_of_Corporate_Enforcement
    This article is within the scope of WikiProject Ireland, a collaborative effort to improve the coverage of Ireland on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks. Start This article has been rated as Start-Class on the project's quality scale. Low This article has been rated as Low-importance on the ...(Rated Start-class, Low-importance): WikiProject Ireland

ODCE/Office of the Director of Corporate Enforcement

    https://www.odce.ie/
    The mission of the Office of the Director of Corporate Enforcement is to improve the compliance environment for corporate activity in the Irish economy by encouraging adherence to the requirements of the Companies Acts, and bringing to account those who disregard the law.

Office of the Director of Corporate Enforcement - WikiMili ...

    https://wikimili.com/en/Office_of_the_Director_of_Corporate_Enforcement
    The Office of the Director of Corporate Enforcement (ODCE; Irish: Oifig an Stiúrthóra um Fhorfheidhmniú Corparáideach ) in Ireland was set up by the Irish Government on November 28, 2001 as a consequence of the proceedings and the conclusions of various review groups, courts, tribunals of …

Kantor Direktur Penegakan Perusahaan - Wikipedia

    https://id.vvikipedla.com/wiki/Office_of_the_Director_of_Corporate_Enforcement
    Itu Kantor Direktur Penegakan Perusahaan (ODCE; orang Irlandia: Oifig an Stiúrthóra um Fhorfheidhmniú Corparáideach) di Irlandia didirikan oleh Pemerintah Irlandia pada 28 November 2001 sebagai konsekuensi dari persidangan dan kesimpulan dari berbagai kelompok peninjau, pengadilan, pengadilan penyelidikan dan komite parlemen dalam beberapa tahun terakhir.

Biroul directorului aplicării corporative - Wikipedia

    https://ro.vvikipedla.com/wiki/Office_of_the_Director_of_Corporate_Enforcement
    Biroul directorului executorilor corporative (ODCE; irlandez: Oifig an Stiúrthóra um Fhorfheidhmniú Corparáideach) în Irlanda a fost înființat de Guvernul irlandez la 28 noiembrie 2001 ca o consecință a procedurilor și a concluziilor diferitelor grupuri de revizuire, instanțe, tribunale de anchetă și comisii parlamentare din ultimii ani. . Acestea au dezvăluit dovezi că ...

Functions of the Office of the Director of Corporate ...

    https://www.pearse-trust.ie/blog/bid/76084/Functions-of-the-Office-of-the-Director-of-Corporate-Enforcement
    The Office of the Director of Corporate Enforcement (ODCE) is required to promote compliance with the requirements of the Companies Acts and to bring non-compliant officers and companies to account. Paul Appleby is currently the Director of Corporate Enforcement and the ODCE has 50 staff.

Office of Export Enforcement - Wikipedia

    https://en.wikipedia.org/wiki/Office_of_Export_Enforcement
    The Office of Export Enforcement (OEE) is a part of the United States Department of Commerce, Bureau of Industry and Security.. BIS is the principal agency involved in the development, implementation, and enforcement of export controls for commercial technologies and for many military technologies as a result of the President's Export Control Reform Initiative.

Financial Crimes Enforcement Network - Wikipedia

    https://en.wikipedia.org/wiki/Fincen
    Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .

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