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The Companies and Intellectual Property Commission (CIPC) is an agency of the Department of Trade, Industry and Competition in South Africa. [1] The CIPC was established by the Companies Act, 2008 (Act No. 71 of 2008) [2] as a juristic person to function as an organ of state within the public administration, but as an institution outside the public service.
The Canadian Police Information Centre (CPIC; French: Centre d'information de la police canadienne, CIPC) is the central police database where Canada's law enforcement agencies can access information on a number of matters. It is Canada's only national law enforcement networking computer system ensuring officers all across the country can ...
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National Criminal Register (Krajowy Rejestr Karny) – contains entries on all entities convicted and sentenced for a felony or crime, or for a fiscal felony or crime, either natural persons (including entrepreneurs), or (in selected types of felony or crime) juridical persons or other collective legal entities (such as trade partnerships) (in ...
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The Securities and Exchange Commission in Washington, D.C., near Washington Union Station Symbol of the SEC Office of the Whistleblower. The U.S. Securities and Exchange Commission (SEC) whistleblower program went into effect on July 21, 2010, when the President signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Her spirit, too, is one that kids can relate to. “She's always kind, but she's a child,” Marja says. “She makes mistakes, but she also addresses them.
The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.