Top Pages

India - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Includes the Departments of Economic Affairs, of Expenditure, and of Revenue.
M.A (History), M.A (Political Science) LL.B, D. Ltt.(Honoris Causa) Educated at Vidyasagar College..

Iran

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Ireland - Department of Finance

Posted on 9th February, 2012 by Chaz

Responsible for the administration of public finance, including, the collection and expenditure of the revenues.
Department of Finance, Government Buildings, Upper Merrion St. Dublin 2, Ireland. Tel +353 1 676 7571 webmaster@finance.gov.ie.

Isle of Man - Treasury

Posted on 9th February, 2012 by Chaz

Duties are to administer the financial resources of the Government; to supervise the collection and management of the revenues of taxes; to control all matters relating to the financial affairs of the
A means for you to check and where appropriate amend the personal data about you which we have recorded. Any person wishing to access their personal data should write to.Isle of Man Government may charge a fee of up to a maximum of 10 to process a personal data request.For your convenience the Isle of Man Government has included links on this Site to other websites that the Isle of Man Government believes you may find useful. Any websites connected with this Site are not within the control of

Israel - Ministry of Finance

Posted on 9th February, 2012 by Chaz

The Capital Markets Division manages the government's debt portfolio and borrowing needs.
ממסים בחודש יוני הסתכמו בכ 15.0 מיליארד שקלים, לעומת כ 14.0 ביוני אשתקד. התחזית עמדה על גבייה של 16.1 מיליארד ₪. פער שלילי של גבייה מול תחזית לחודש יוני עמד על 1.1 מיליארד ₪. הכנסות מסים ישירים (מס הכנסה) הסתכמו בכ 7.6 מיליארד שקלים לעומת כ 6.8 ביוני אשתקד. הכנסות מסים עקיפים (מכס ומעמ)

With some documents in English.
Mentre digitate il testo della vostra ricerca, il motore offre in tempo reale un elenco di suggerimenti. Ad esempio se si digita fiscalit si otterr come suggerimento Fiscalit internazionale e Fiscalit locale. Non tutti i browser, screen reader, text reader, supportano le tecniche utilizzate, tuttavia la funzionalit del suggerimento preservata anche se in modalit grafica diversa. In questi casi infatti, per ottenere la medesima lista dei suggerimenti sar sufficiente selezionare il tasto

Jamaica - Ministry of Finance and Planning

Posted on 9th February, 2012 by Chaz

Includes details of the government's debt strategy.
Discernable fall in interest rates by banks, Mr Shaw said. The Minister said that he was making arrangements to ensure the additional injection of J.2B into the EXIM Bank for on-lending, but urged more exporters to take advantage of the stability in the exchange rate, falling interest rates and availability of foreign exchange, to borrow foreign exchange from the EXIM Bank and pay back in foreign exchange since they are earners of foreign exchange. Mr Shaw thanked Mrs McLean for her 38 years

Japan - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Details of the Budget, fiscal out-turns, borrowing policy and tax policy.
The above offering amount may be changed. In such a case, the revised amount will be announced on the day before the auction date..

Jordan - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Budgets, technical policy papers, more content in Arabic.

Kazakhstan

Posted on 9th February, 2012 by Chaz

Ministry of Finance

Kenya

Posted on 9th February, 2012 by Chaz

Ministry of Finance.
This is the seventh budget outlook paper (BOPA2011) since its first production in 2004. It sets out the background and broad fiscal parameters for the 2011 12 budget and the medium-term, consistent with Government strategies and policies.The BOPA2011 is prepared taking into account resources required for the implementation of a new Constitution, which, among other things, provides for fiscal decentralization of resources to the forty seven (47) counties and reforms to several institutions. The

Kuwait - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Some selected pages in English, mostly from the Tax Department.

Kyrgyz Republic

Posted on 9th February, 2012 by Chaz

Ministry of Economy and Finance.
Совет директоров состоит из 7 членов, 3-е из которых представители Национального банка не ниже уровня члена Правления.Адрес 720040 Кыргызская Республика г. Бишкек, бул. Эркиндик, 58.

Latvia - Ministry of Finance

Posted on 9th February, 2012 by Chaz

With a detailed history of the Latvijas Republikas Finansu Ministrija.

Lebanon - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Contains a CV of the minister, with many other pages under construction.

Lithuania

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Macau

Posted on 9th February, 2012 by Chaz

Finance Services Bureau, also known as the Direcção dos Serviços de Finanças and as 財政局.

Macedonia - Ministry of Finance

Posted on 9th February, 2012 by Chaz

With news, various factual bulletins, details of various laws, and forthcoming tenders.

Malawi

Posted on 9th February, 2012 by Chaz

Ministry of Finance.
BackgroundInternal Audit Common Service was created by the Malawi Government in July, 2003 to improve in the use of public resources, reduce potential risks of corruption and financial mismanagement. It consists of the Central Internal Audit Unit (CIAU) which is under the Ministry of Finance and Internal Audit Units in Ministries and Departments. The CIAU recruits and train internal auditors and in addition coordinates, supervises and directs all Internal Audit activities in Government and

Malaysia - Treasury

Posted on 9th February, 2012 by Chaz

Some economic data in English, most content in local language.
11 Tahun 1999 (Tambahan Ketiga SPP Bil. 2 Tahun 1995), v)SPP Bil. 10 Tahun 2002 (Tambahan Keenam SPP Bil. 2 Tahun 1995) vi) SPP Bil. 8 Tahun 1998, vii) SPP Bil. 6 Tahun 1999, viii) SPP Bil. 3 Tahun 2004,dan ix) SPP Bil1 Tahun 2006. (Para 13.1 dan 14.1 kepada Lampiran 1 SPP Bil. 5 Tahun 2007 telah dibatalkan oleh SPP Bil. 5 Tahun 2009.) Pindaan AP.Pindaan Ke Atas Arahan Perbendaharaan (AP 103) SPP berikut adalah dibatalkan i)SPP Bil. 1 Tahun 1999 (Tambahan Pertama Kepada SPP Bil. 10 Tahun 1995),

Malta

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Mauritius - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Contains the Directorates of Economic Affairs, of Public Finance, of Fiscal Policies, of Fiscal Policy Analysis, and of Concession Projects.
Information.2005Government of Mauritius Site hosted by NCB This site is best viewed at 800 x 600 resolution with Internet Explorer 5.5 (SP2) and above, or Netscape 7.2 and above. Browser Upgrade Information.2005Government of Mauritius Site hosted by NCB This site is best viewed at 800 x 600 resolution with Internet Explorer 5.5 (SP2) and above, or Netscape 7.2 and above. Browser Upgrade Information.

Tax and debt information from the Ministry of Finance, with more detail in Spanish.

Micronesia - Department of Economic Affairs

Posted on 9th February, 2012 by Chaz

Site promotes inward investment to the Federated States of Micronesia.
Yap and Kosrae. The President and Vice-President are elected to four-year terms by the Congress, from among the four-year Senators, and the vacant seats are then filled in special elections. The Judiciary Branch of the National Government is headed by the Chief Justice of the FSM Supreme Court that currently is comprised of three Justices who sit in trial and appellate divisions..The State Governments under their Constitutions are structurally similar, all utilizing three branches of government

With information on financial regulations, budgeting software, the budget, macroeconomic reports, and more in Serbian.

Nepal

Posted on 9th February, 2012 by Chaz

Ministry of Finance and Planning.
Information alone without further independent verification..

Details the operation and history of privatisations in Nepal.

Netherlands - Ministry of Finance

Posted on 9th February, 2012 by Chaz

The Ministerie van Financiën shapes financial and economic policies.
Nederland is een welvarend land. Maar soms heeft iemand een steun in de rug nodig. Mensen zonder inkomen krijgen een uitkering. Ook bestaan er bijdragen in de kosten van zorg, huur en kinderopvang. De overheid verstrekt subsidies aan bijvoorbeeld ondernemers en woningbezitters..De Nederlandse krijgsmacht zet zich wereldwijd in voor vrede en veiligheid. Bijvoorbeeld door waardetransporten van De Nederlandsche Bank te bewaken of door deelname aan internationale missies. Het ministerie van Defensie

New Zealand Treasury

Posted on 9th February, 2012 by Chaz

Advises the Government on economic and financial policy, including fiscal policy, and manages the Crown's finances.
Treasury Secretary John Whitehead said today. ..Released 22 Jul 2010. The Treasury has released a speech delivered by Gabriel Makhlouf, Treasury Deputy Chief Executive, on Thursday 22 July 2010 at the Conference on Retirement Income Policy and Intergenerational Equity..Released 3 Aug 2010. The Government has established an externally-led Review of Expenditure on Policy Advice. The purpose of this review is to provide recommendations to the Minister of Finance, the Minister of State Services, the

Nigeria

Posted on 9th February, 2012 by Chaz

Federal Ministry of Finance.
STOCK VERIFICATION UNITThe Unit reports directly to the Permanent Secretary. It is responsible for a comprehensive verification of all the stock and purchases of the Ministry with the main objective of providing a complete and continuous verification of stock and other moveable properties of the Ministry whether purchased, acquired or donated. It is divided into four sub-units (a) Pre-payment verification (b) Post-payment verification (c) Works and service (d) Administration and secretarial

Oman - Ministry of National Economy

Posted on 9th February, 2012 by Chaz

Formulates the development strategy of the economy, and the development objectives, regional and sectoral priorities.

Pakistan - Ministry of Finance

Posted on 9th February, 2012 by Chaz

With information about the Budget, the economy, and the debt-reduction program.
Ministry of Finance, Government of Pakistan.Ministry of Finance, Government of Pakistan.Dr. Abdul Hafeez Shaikh is an economist of international repute with over 30 years of experience in economic policymaking, management and implementation. His work experience includes.Dr. Hafeez Shaikh had a highly successful tenure as Minister for Finance, Planning Development in Sindh Province during 2000-2002. He was the architect of the financial recovery of Sindh, restoring financial discipline, reducing

Palestine

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Philippines

Posted on 9th February, 2012 by Chaz

Department of Finance.
To Participate in E-Bidding, please login your email and password at the E-Bidding Login Section. If you are not a registered user please register here.

Poland - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Ministerstwo Finansów has departments for the State Budget, Customs, Public Debt, Local Government, Gambling, and others. Site has most announcements relating to the issuance of public debt.
Częścią kompleksowej odpowiedzi na kryzys, co zostało oficjalnie potwierdzone przez Radę Europejską. W tym kontekście, celem testu warunk w skrajnych (tzw. stress test) przeprowadzonego w 91 bankach na (.) więcej. archiwum.2011.07.20 15 36 Urząd Skarbowy w Sandomierzu bierze udział we wdrażaniu projektu realizowanego na zam wienie Kancelarii Prezesa Rady Ministr w, a wsp łfinansowanego przez Unię Europejską w ramach Europejskiego Funduszu Społecznego pod nazwą Klient w centrum

Portugal - Ministério das Finanças

Posted on 9th February, 2012 by Chaz

Information on the tax system of Portugal in Portuguese and English.
Que se faz men o expressa. O Ministerio das Finan as e da Administra o P blica n o exige qualquer informa o ao cidad o quando este interage com o seu site, a n o ser em situa es espec ficas em que o registo e essencial para os prop sitos declarados, estando os dados pessoais protegidos nos termos da lei, n o podendo, portanto, ser revelados. Essa informa o e utilizada unicamente para esse fim, durante o per odo de tempo estritamente necess rio, tendo em conta os objectivos para que foi

Qatar

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Qatar

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Romania

Posted on 9th February, 2012 by Chaz

Ministry of Finance.
Sistem n prezent, at t n aplicare c t şi n reglementare. Instruirea permanentă a personalului este o activitate obligatorie. Realizarea acestor cursuri prin SFPV are impact pozitiv asupra bugetului fiecarei instituţii din subordinea MFP, ntruc t conduce la economisirea fondurilor bugetare destinate formării. Comparativ cu participarea la instruiri organizate de alţi furnizori de formare, din bugetul instituţiei se suportă numai cheltuielile cu transportul şi serviciile hoteliere, dar nu

Russia - Foreign Investment Promotion Center

Posted on 9th February, 2012 by Chaz

Summarises the law and some of the facts about investment in Russia.

Rwanda

Posted on 9th February, 2012 by Chaz

Ministry of Finance and Economic Planning.
Reflected in most educated urban women who give birth to few children compared to their rural uneducated counterparts Dr. Ndagijimana noted that there are various aspects contributing to this positive trend, mainly stemming from the government programs to invest in education, agriculture, health and infrastructure, all of which have a direct impact on the socio-economic welfare of the population. Minister Rwangombwa observed that there has been a general improvement in per capita income, moving

Serbia

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Slovakia

Posted on 9th February, 2012 by Chaz

Ministry of Finance
Kvality činnost ministerstva vo v etk ch oblastiach jeho p sobnosti. Proces implement cie modelu v nimočnosti EFQM na Ministerstve financi SR zabezpečuje EFQM t m riaden koordinačn m v borom EFQM pod veden m ved ceho služobneho radu. Kontakt T m EFQM efqm(zav)mfsr.sk.

Slovenia - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Laws, departments, and basic information about T-Bills.

South Africa - National Treasury

Posted on 9th February, 2012 by Chaz

With acts and documents relating to the Budget, local government finances, and such like matters.

Sri Lanka

Posted on 9th February, 2012 by Chaz

Ministry of Finance and Planning.

Sudan

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Sweden - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Responsible for fiscal policy, central government debt policy, exchange policy, government-owned companies, the budget, tax policy and customs issues, international economic cooperation, banks, insura

Swiss Federal Department of Finance

Posted on 9th February, 2012 by Chaz

Plans and implements decisions of the Federal Council on Finances, Personnel, Construction and IT.
Prevent the state from having to use tax revenues in the future in order to bail out systemically important banks. The Federal Council bill is largely based on the recommendations of a Commission of Experts consisting of representatives from the public sector, academia and business circles, which submitted its final report to the Federal Council on 30 September 2010. The experts legislative proposal was taken up by the Federal Council and fleshed out.On 16 June 2011, the Council of States as the

Taiwan

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Tanzania

Posted on 9th February, 2012 by Chaz

Ministry of Finance.

Thailand - Ministry of Finance

Posted on 9th February, 2012 by Chaz

Administers the national finance in the collection of revenues, the management of the Crown Property and disbursement of royal fund.
Mr. Kulit Sombatsiri, Advisor on State Enterprises Development, the State Enterprises Policy Office (SEPO), presided over the seminar on Financial Support of Public Service Obligation (PSO), lectured by Mr. Phumsak Aranyakasemsook, the director of State Enterprise Development Bureau 1, focusing on the regulation of Prime Minister Office to the representatives of state enterprise and government agencies, and the SEPO officials, at Chartrium Riverside Bangkok Hotel, July 29 2011..

Trinidad and Tobago

Posted on 9th February, 2012 by Chaz

Ministry of Finance.
These documents should be taken to Inland Revenue DivisionRegistration Unit Victoria Courts Queen Street Port of Spain Trinidad Tel. (868) 623-1211-4Opening hours 8 00 am to 4 00 pm, Monday to Friday, except public holidays..(868) 623-1211-4Opening hours 8 00 am to 4 00 pm, Monday to Friday, except public holidays..

Uganda

Posted on 9th February, 2012 by Chaz

Ministry of Finance Planning and Economic Development.
Welcome to the PEAP Revision Website Since 1997, Uganda has been implementing the Poverty Eradication Action Plan (PEAP). The PEAP is Uganda& ,s national development framework and medium-term planning tool. It is also the Poverty Reduction Strategy Paper (PRSP), guiding the formulation of Government policy and the implementation of programs read more..PEAP Revision Process Updates 23rd November 2007 In the week of the 19th - 23rd Novermber 2007, the PEAP secretariat continued to work on several

United Kingdom - HM Treasury

Posted on 9th February, 2012 by Chaz

Her Majesty's Treasury aims to raise the rate of sustainable growth, and achieve rising prosperity, through creating economic and employment opportunities for all.
Gap called the deficit by borrowing at record levels. Last year, the Government borrowed one pound in every four that it spent, and the interest payments on the nations public debt each year are more than the Government spends on schools in England..The Spending Review set a clear direction for reform, focused on shifting power away from central government to the local level. The Government will announce further details of its reform programme in a White Paper in early 2011. You are invited to

United States - Department of the Treasury

Posted on 9th February, 2012 by Chaz

Divided by topic into Accounting and Budget; Currency and Coins; Financial Markets; Bonds and Treasury Securities; International (economic sanctions, markets); Law Enforcement; and Taxes (online filin
Linked. We must now work together to ensure strong, stable and balanced growth in the future. (Read the Full Article).WP A New Financial Foundation By Timothy Geithner and Lawrence Summers Over the past two years, we have faced the most severe financial crisis since the Great Depression. The financial system failed to perform its function as a reducer and distributor of risk. Instead, it magnified risks, precipitating an economic contraction that has hurt families and businesses around the

Adams, Ashlee

Posted on 9th February, 2012 by Chaz

In memory of Ashlee "Ice" Adams, who stepped up to the plate and fell in love with the game. Includes photos, reflections and scholarship information. 1984 - 2003

Ashe, Margaret Elizabeth

Posted on 9th February, 2012 by Chaz

A tribute to a young woman who strove to help others even after being diagnosed with Spinal Arteriovenous Malformation (AVM). 1980 - 2000
Some basic information including your contact phone number. We& ,ll call you back! Questions about new service?.

Aud, Ryan

Posted on 9th February, 2012 by Chaz

Tribute to Ryan. 1976 - 1998
And a beautiful young lady, with plenty of love in their hearts for their dad and their wonderful family..Dear Ryan, I am thinking about you today. our daughters 5th birthday. I know that you are watching her probably with the same wonderful smile that was on your face the day she was born. five years ago today. You were a wonderful daddy to Zane and Mazey. And a wonderful person. I will love you forever. .please take care until we meet again. Melissa.Another Xmas without you and we miss you so

Belton, Melissa Haynes

Posted on 9th February, 2012 by Chaz

A father's love song to his beautiful daughter killed at age 18. Prose, poetry, and photos form a lament for this daughter lost to this world. 1980 - 1999
An email (bottom of pages). Our love to all, Steve Wanda.

Brunk, Matthew Ian

Posted on 9th February, 2012 by Chaz

A mother's memorial website dedicated to her son.

Dorrington, James

Posted on 9th February, 2012 by Chaz

A tribute to a young man of Billericay, Essex who suffered from a grade 3 glyoma brain tumour. 1984 - 2002
I can clearly remember the feeling back then. I have never enjoyed a bath as much as I did at that moment. My family visited me and made up for the less than tasty hospital food with some delicious burgers from McDonalds - my favourite. The stitches were still covered. The fits were controlled by the medication. I felt torn between being confident and scared, engulved in a tense uncertainty. The results of the operatin had not yet been established..On Monday, 6th November 2000 the bandage was

Gladden, Tara

Posted on 9th February, 2012 by Chaz

A tribute to a young woman from Columbia, Maryland. 1978-1993.

Haigh, Russell

Posted on 9th February, 2012 by Chaz

A tribute to the life of Russell James Haigh. Includes photos, tributes and a message book. 1980 - 2004
At work, these Christian Louboutin boots can actually turn a simple going everyday girl to an exceptionally gorgeous lady..Thinking of you all especially this weekend. Lots of love Trevor, Deb, Alex and Kate x.Hi mate, Been a while. Lot has happened since my last post. I m still so very grateful for having been able to call you my best friend. I still attribute everything I ve gone on to do to you giving me the biggest kick in the arse I ever had, or want, thank you! You re still the man. Number

McCreedy, Katherine Alice "Katie"

Posted on 9th February, 2012 by Chaz

Dedicated to Katherine Alice "Katie" McCreedy. 1986 - 2004

Passanisi, Kristen

Posted on 9th February, 2012 by Chaz

A teenage girl from Naperville, Illinois, lost her four-year battle against neuroblastoma cancer.

Peak, Jeffrey David

Posted on 9th February, 2012 by Chaz

A mothers memorial to her son who died at the age of 14. It includes photos, music, journals, his artwork, a guestbook and stories of his life. 1990 - 2004
Get your small business website on the web in minutes with our easy-to-use Site Builder and templates that do the design work for you. No technical skills required! Gain a mobile version of your site, too..Browse our gallery and youll find 300+ professionally-designed templates in a variety of sophisticated styles. Customize your template with your logo, tagline, and color scheme to make your site look the way you want..Make your site engaging with apps. Show off your workin a photo gallery or

Triplett, Zackary "Moose"

Posted on 9th February, 2012 by Chaz

Zack was one of those rare people who had a positive impact on everyone he met. Includes his poetry and songs, photos and memories. 1990 - 2004

The Midweek Rapture

Posted on 9th February, 2012 by Chaz

Espouses three future appearances of Jesus, distinguishing the second coming and the gathering of believers, with a mid-tribulation rapture.

Rapture Research Website

Posted on 9th February, 2012 by Chaz

Study all the various rapture viewpoints in relation to bible prophecy. Many articles, links and a forum.

Rapture Theory

Posted on 9th February, 2012 by Chaz

Argues against a pre-tribulation rapture.

Welcome to Paradise

Posted on 9th February, 2012 by Chaz

Rapture FAQ and related end times prophecies in the context of past events and current trends.

Wikipedia: Rapture

Posted on 9th February, 2012 by Chaz

History and summary of various viewpoints.

Albanian Legal Information Initiative

Posted on 9th February, 2012 by Chaz

Albanian constitution and major statutes from the Chicago-Kent College of Law.

The Constitutional Court of the Czech Republic

Posted on 9th February, 2012 by Chaz

Constitution and other Czech legal resources in English.

eLawOnline

Posted on 9th February, 2012 by Chaz

Directory of law links for legal information and research materials relating to law in the United Kingdom.

European Environmental Law

Posted on 9th February, 2012 by Chaz

Full text cases, legislation and other materials, including articles, reviews, and special dossiers.
Limited to, liability for loss of use, data or profits), without regard to the form of any action, including but not limited to, contract, negligence or other tortious actions, arising out of or in connection with the Site, any content on or accessed by use of the Site, or any copying, display or other use hereof. Third-party links are provided as a convenience to our users. The T.M.C. Asser Instituut does not control and is not responsible for any of these sites or their content. The T.M.C.

Law-Related Internet Project Saarbrücken

Posted on 9th February, 2012 by Chaz

Offers publications, news, resources and links on German and European Law (multilingual site).

Constitution and some legal acts of the Rebuplic of Belarus in English.

Roman Law

Posted on 9th February, 2012 by Chaz

Roman law resources in English, Latin, German and Italian from the University of Saarbrücken.
Haec pagina marginibus (frames) utitur. Quos cum spectare nequeas, veterem pete paginam..This page uses frames. As your WWW-client is incapable of showing frames, you should go to the old homepage..

Roman Law Resources

Posted on 9th February, 2012 by Chaz

Resources related to the study of Roman law and modern Civil law systems. In English and German.
Of Professor Millar at the University of Glasgow (1761–1801) , 1970 The Juridical Review, pp. 56–77. PDF. MacCormack, Geoffrey Culpa in the Scots Law of Reparation. Originally published as Geoffrey MacCormack, Culpa in the Scots Law of Reparation , 1974 The Juridical Review, pp. 13–29. PDF. Anthropology and Legal Theory. Originally published as Geoffrey MacCormack, Anthropology and Legal Theory , 1978 The Juridical Review, pp. 216–32. PDF. Metzger, Ernest Acquisition of Living Things by

Swiss Code on Private International Law), English translation. Adobe acrobat format.

Ukrainian Legislative Database

Posted on 9th February, 2012 by Chaz

English translations of Ukraine's laws and draft laws.

Commodities Futures Trading Commission

Posted on 9th February, 2012 by Chaz

CFTC website includes law, rules, and other information about commodities futures and trading.
False Statements to the NFA.CFTC Charges Richard D. Theye and His Company, Micind Capital Management, Inc., with Fraud in Connection with a Multi-Million Dollar Ponzi Scheme.CFTC Charges Nebraska Residents Jonathan W. Arrington, Michael B. Kratville and Michael J. Welke and their Companies with .7 Million Fraud.CFTC Charges Parnon Energy Inc., Arcadia Petroleum Ltd. and Arcadia Energy (Suisse) SA with Price Manipulation in the Crude Oil Market.CFTC Charges Florida Firm, American Precious

FBI Field Offices

Posted on 9th February, 2012 by Chaz

Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law

Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
Financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud. Here are some warning signs of telemarketing fraudwhat a caller may tell you.You ve won a free gift, vacation, or prize. But you have to pay for postage and handling or other charges..You must send money, give a credit card or bank account number, or have a check picked up by courier. You may hear this before you have had a chance to consider the offer carefully..You don& ,t need to

Federal Trade Commission

Posted on 9th February, 2012 by Chaz

The FTC site includes law and rules on consumer protection and anti-trust.
Consumers from fraudulent schemes. The first day of the Forum will be open to the public and will provide an opportunity for law enforcement, consumer advocates, business representatives and academics to examine many aspects of fraud today. The second day of the Forum will be open only to domestic and international law enforcement officials, and will focus on improving interagency coordination in the battle against consumer fraud..Resale Price Maintenance Under the Sherman Act and the Federal

Inspection Service Mail Fraud Tips

Posted on 9th February, 2012 by Chaz

U.S. Postal Inspection service information about consumer fraud which involves the mail.

Making a Federal Case of Identity Theft

Posted on 9th February, 2012 by Chaz

This July 2001 article, by a senior U.S. Department of Justice prosecutor, discusses the ways that identity theft can be committed and what the Justice Department is doing to combat it.
It originally appeared. Our server is case-sensitive..We are sorry, but we are unable to locate the page you requested on the Department of Justice web site. Please try the following.If you typed the page URL rather than cutting-and-pasting it, make sure that it is exactly as it originally appeared. Our server is case-sensitive..

National Check Fraud Center

Posted on 9th February, 2012 by Chaz

Providing check fraud information and soliciting reports from victims of check fraud crimes.

National Fraud Information Center

Posted on 9th February, 2012 by Chaz

Information and links about many kinds of fraud.
Pyramid schemes has made many consumers wary of participating in legitimate, often home-based or part-time, businesses. So how can you know if you are considering a legitimate business opportunity or some kind of a fraudulent scam?.Pyramid Schemes come in many disguises, but they all have one thing in common sooner or later, they re going to collapse, and you re going to lose. Also on this page, information about similar scams, including Ponzi Schemes and Gifting Clubs..

National Futures Association

Posted on 9th February, 2012 by Chaz

The NFA is a regulatory association of commodities futures merchants, which are brokers who deal with commodities futures. Site includes law and rules that apply to commodities firms and dispute resol
Misleading..INTERPRETIVE NOTICE NFA Compliance Rule 2-29 prohibits the use of promotional material which is misleading or deceptive. The purpose of the rule is to protect the public from fraudulent advertising and sales solicitations and provide guidance to Members on the standards by which their promotional material will be evaluated. In June 1996, NFA issued a Notice to Members (I-96-11) entitled Deceptive Advertising. The notice described certain misleading advertising practices that some

Tollefsen Law Office PLLC

Posted on 9th February, 2012 by Chaz

Information on financial fraud from a Lynnwood, Washington law firm.
Tollefsen Law provides legal services to contractors, developers, and commercial tenants as well as home owners. From transactional work to real estate litigation, Tollefsen Law can help you solve problems and achieve your goals. Contractor Fraud and Related Issues.Outback Properties, LLC v. Johnson 2009 Purchasing at a Foreclosure Sale in Oregon is Risky Types of Deeds and Warranties.2009 (Wash.App. Div. 2 Feb 24, 2009) (NO. 37015-8-II) Reversion upheld. A deed is not a trust. A reversion means

Access Genealogy - Civil War Resource Center

Posted on 9th February, 2012 by Chaz

Civil War regimental rosters, muster rolls, and histories for all states including battlefield maps and weekly articles. How to determine if your ancestor was in the Civil War and instructions to orde
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Alabama Civil War Roots

Posted on 9th February, 2012 by Chaz

Contains information and instructions for those who want to research the Civil War service of an Alabama ancestor.

Burial Locations

Posted on 9th February, 2012 by Chaz

The U.S. Department of Veterans Affairs (VA) National Cemetery Administration can provide limited burial location assistance to family members and close friends of decedents thought to be buried in a

Cagle's in the Civil War

Posted on 9th February, 2012 by Chaz

The Cagle family was well represented in the U.S. Civil War with Cagle family members fighting in both the Union and Confederate armies.
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Civil War Genealogy Battlefield Research

Posted on 9th February, 2012 by Chaz

Provides text description and image describing the circumstances surrounding the battlefield death of a Civil War soldier. A research service with four examples.

Civil War Newspapers

Posted on 9th February, 2012 by Chaz

Excerpts from newspapers during conflict for assistance in tracking genealogy of Civil War era relatives.

Civil War Records

Posted on 9th February, 2012 by Chaz

Valuable sources for genealogists.

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Posted on 9th February, 2012 by Chaz

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