Usted buscó: corporation 's insider trading ... (Inglés - Chino (Simplificado))

insider trading
內線交易

emission trading compliance credits
排放权交易和遵约信用额

export management and compliance program
出口管理与合规方案

corporation(s)
公司

rules on insider trading (articles 10-12).
㈤ 关于内线股票买卖的规则(第10至12条)。

the government of the rok plans to develop and distribute a corporate compliance program.
- 韩国政府打算研制和分发公司遵守法规软件。

- brought insider trading and money-laundering within the list of acts of terrorism;
- 把内幕交易和洗钱列为恐怖主义行为；

insider trading and money-laundering were recently added to this list by the act of 15 november 2001.
最近，2001年11月15日的法律把内幕交易和洗钱加列于该清单中。

through the piggery compliance program, it had succeeded in decreasing the number of illegal piggeries by nearly 20 per cent.
通过养猪场合规方案，领土政府成功地减少了近20%的非法养猪场数量。

thus, for example, bfic may ask bfipu to transmit any information on cases connected with the offence of insider trading.
例如，银行、金融和保险委员会可经由情报组移送有关内线交易案卷的资料。

:: offences involving money-laundering and insider-trading offences (act of 15 november 2001);
涉及洗钱和内线股票买卖的犯法行为（2001年11月15日法令）；

the export control commission provides a methodological and information support to the exporting and freight forwarding companies in establishing the export control internal compliance program.
- 出口管制委员会在确定出口管制内部履行方案之中，向出口和货物装运公司提供方法和信息方面的支助。

46. according to the governor's 2010 address, in 2009 the territorial government continued its efforts at reducing non-point source pollutants through their piggery compliance program and lube cube waste oil collection program.
46. 根据总督2010年的讲话，2009年，领土政府继续努力通过他们的养猪场合规方案和lube cube废油收集方案减少非点污染源。

in each nation, the watershed corporation(s) would own substantial and potentially very profitable assets.
在每个国家，流域公司均可拥有相当数量的、而且盈利潜力相当大的资产。

according to the administering power, the act was designed to modernize the territory's mutual funds and investment business regimes in the light of international standards established for the regulation of securities, including the need to adopt appropriate measures to guard against market abuse and insider trading.
据管理国介绍，该法的目的是根据为监管证券业而建立的国际标准，包括必须采取适当措施防止滥用市场和内线交易，使该领土的共同基金和投资业务管理制度现代化。

law no. 28/2004 (articles 10-14) also provides for new article 305 bis of the criminal code which criminalizes insider trading.
* 第28/2004号法律（第10-14条）也规定了将内线交易刑事定罪的新的第305条之二。

as noted in the oecd principles, information about record ownership may need to be complemented with information about beneficial ownership in order to identify potential conflicts of interest, related party transactions and insider trading.
正如《经合组织原则》指出的那样，书面登记的所有权信息需要由受益人所有权信息加以补充，以便确认潜在利益冲突、关联方交易和内幕交易。

law n. 28 of 26 february 2004, "provisions on anti-terrorism, anti-money laundering and anti-insider trading ".
2004年2月26日第28号法： "关于反恐、反洗钱、反内线交易的规定 "。

compliance programs are tailored to individual institutions, and these financial institutions often consult with ofac in implementing these programs.
遵守方案是为个别机构专门制定的，但这些金融机构在执行这些方案方面往往同外国资产管制处协商。

in addition, canada has established post-registration monitoring and compliance programs to ensure compliance with federal and provincial legislation.
此外，加拿大还制订了登记后监测和遵约方案，保证有关方面遵守联邦及各省法规。