analysis of regulatory compliance REGULATORY COMPLIANCE IN OIL AND GAS COMPANY [pic] by Maria Regina Nittya .P 1-3411-069 Internship Report Submitted to the Faculty of INTERNATIONAL BUSINESS ADMINISTRATION [pic] EDUTOWN BSD City Tangerang 15339 INDONESIA January 2013 APPROVAL PAGE | | | | |11 January 2013 | |
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Regulatory Bodies By Jason Eastridge University of Phoenix XACC/280 Daneene Barton January 28‚ 2012 There are many major regulatory bodies in the financial industry. I found there to be about nine major bodies. First you have the FDIC‚ Federal Deposit Insurance Corporation‚ which insures al major banks deposits. The FDIC also handles and approves any bank mergers and audits. The FED‚ Federal Reserve System‚ basically is the manager of the money supply to banks and handles some banking regulations
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Define regulatory arbitrage. Briefly discuss the new capital buffer requirements proposed under Basel 3. Regulatory Arbitrage This is a practice whereby firms capitalize on loopholes in regulatory systems in order to circumvent unfavourable/unprofitable regulation. Arbitrage opportunities may be accomplished by a variety of tactics‚ including restructuring transactions‚ financial engineering and geographic relocation. For example‚ a company may relocate its headquarters to a country with lower tax rules and favourable regulatory policies to
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LaWana Thomas HIPPA Tutorial Response August 13‚ 2014 HCA/210 Cherie King According to Austin‚ (2012) the Health Insurance Portability and Accountability Act of 1996 is "a federal law that mandates insurance portability and sets up procedures for electronic data exchange‚" (Page 20). This legislation is a congressional attempt to ensure patient ’s privacy is protected. The HIPAA consists
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Write a 350- to 700-word paper on one of the following laws: HIPAA (1996) or EMTALA (1986). Pretend you are a health care manager employed at a small community hospital responsible for educating your staff about HIPAA (1996) or EMTALA (1986). Include the following in your paper: · Describe the law and its purpose. · Explain how it is enacted. For example‚ is it enacted by the state or federal government? · What are some key facts every employee should know about the law
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in addition to the standard requirements‚ before they can begin the journey. Standard Requirements The Federal Motor Carrier Safety Administration (FMSCA) requires every trucking company that is engaged in intrastate commerce be registered. They must also obtain a USDOT number which identifies them and allows governing bodies to monitor their safety records. What’s more‚ some states require that trucking companies obtain a state DOT number. These basic requirements pertain to all companies‚ regardless
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Quantitative Research Article Critique Sandra M. Smith NUR/518 February‚ 26‚ 2012 Veta Massey Quantitative Research Article Critique Kalisch‚ B. J.‚ & Lee‚ K. (2011). Nurse Staffing Levels and Teamwork: A Cross- Sectional Study of Patient Care Units in Acute Care Hospitals. Journal of Nursing Scholarship‚ 43(1)‚ 82-88. Introduction The purpose of this study is to explore the current research data and use of the Nurse Teamwork Survey to see if nurse staffing levels predicts teamwork
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Introduction The current regulatory structure in Hong Kong 3. Hong Kong’s current approach to regulation can be characterized as institutional with functional aspects. This means that the firm’s legal status (bank‚ broker or insurance company) determines which regulator is responsible for supervising its activities from both a prudential and conduct of business perspective. However‚ this has been modified in Hong Kong to allow for the fact that banks are conducting a broader range of financial
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Entertainment essay In entertainment events they need to undergo a list of staging requirements. Some events differ in what type of staging requirements. There are three entertainment events that differ in staging requirements‚ the events are Corporate Events‚ Private Events and Music events. These three events use different methods of staging requirements because they are all different to each other. Staging requirements in a corporate can be different because there can be many types of corporate events
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Regulatory Agency Paper Christy Dockery HCS/430 April 20‚ 2011 Reginald Bernard Regulatory Agency Paper Every healthcare organization should provide proof of accreditation. Accreditation assures any healthcare organization that the standards have been met and maintained. Joint Commission on The Accreditation of Healthcare Organizations (JCAHO) provides accreditation. JCAHO evaluates healthcare organizations that voluntary seek accreditation. JCAHO is made of individuals from the private
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