Lexis®Diligence Content Overview
Transcription
Lexis®Diligence Content Overview
Lexis®Diligence Content Overview November 2013 Table of Contents Company Financial Reports and Filings 3 Dun & Bradstreet Global Duns Market Identifiers 7 Biographies and Directors' Profiles 9 OFAC and Other Watchlists 10 Politically Exposed Persons Lists 49 International news sources 51 Legal Sources 148 Further Information 178 2 Company Financial Reports & Filings 200+ company financial databases _____________________________________________________________________________________ The COMPNY Group File combines all of the major sources of company profiles. The file includes profiles of companies and company executives, annual reports and other SEC filings, bankruptcy reports, merger and acquisition transactions, earnings reports. The file covers all US public companies, more than 200,000 private US companies, and many thousands of other companies around the world.. COMPLETE FILE: America's Corporate Finance Directory Arab Advisors Group - Research Report Summaries B2B Live from 1Stop Data B2B Live from 1Stop Data - ASIAPC reports B2B Live from 1Stop Data - EUROPE reports B2B Live from 1Stop Data - MDEAFR reports B2B Live from 1Stop Data - NSAMER reports B2B Live from 1Stop Data - WORLD reports The Bank Directory* Bankruptcy Court Documents Bankruptcy DataSource - Plans of Reorganization Belgian Company Information Best's Company Reports BizEkon News Russian Business Directory* BMI Company Analysis Reports Boardroom Insiders The Bond Buyer's Municipal Marketplace* Bürgel Wirtschaftsinformationen Canadean - Company Profiles Canadean - Market Industry Research Canadian Institutional Database Canadian Manufacturer's Database Charitable Donations Data CI Technology Database The CIO Directory COFISEM - Quoted French & Europ. companies (English) COFISEM - Sociétés françaises & europ. cotées (Français) Company Briefs-Gale Group Company Financials Switzerland Company Intelligence International - Int'l Company Profiles Company Intelligence - US Company Profile Canada Company Profiles Cuba Company Profiles India Company Profiles Monaco Company Profiles Pakistan Company Profiles Sri Lanka Company Profiles Switzerland Company Register Switzerland Consensus Earnings, Market Guide Consensus Earnings, Zacks Investment Research, Inc Credit Bureau* The Credit Union Directory(R)* Creditreform Bilanzdatenbank - Deutschland Creditreform Bilanzdatenbank - Österreich Creditreform Deutsche Firmen (Creditreform German Companies) Creditreform Österreichische Firmen (Creditreform Austrian Companies) Creditreform Schweizer Firmen (Creditreform Swiss Companies) Curatoren.nl Current Analysis Market & Competitive Intelligence D&B Duns Private Company Insight DAFSALIENS - Les Groupes Français Daily Securities Dashboard Dion Global Solutions Limited (Analyst Report) Directors Deals The Directory of Special Libraries and Information Centers Directory of Trust Banking* Distressed Company Alert DufaIndex - Handelsregister Online Dutch Company Information 3 Dutch Company Information, Managers and Directors Dutch Company Information Mergers & Acquisitions* Dutch Company Information Ownership Structures ELC Largest Companies* Encyclopedia of Associations The Encyclopedia of Governmental Advisory Organizations Espicom Company Reports* Estonian Companies Register* EURO PHARMA Experian Business Report Experian Corpfin Experian Powered Business Reports FBR Asian Company Profiles Feiten & Cijfers Financial Post Corporate Surveys-International Company Profiles Financial Post Directory of Directors* Finedatta Company & Financial Information of African Companies Form 144 FRANdata Franchisee Database Gale Brands and Their Companies Gale Directory of Publications and Broadcast Media Gale Publishers Directory Gesellschaftsrechtliche Bekanntmachungen (Bundesanzeiger Verlag) Global Reports GlobalData Company Profiles gtai - Investitions- und Entwicklungsvorhaben gtai - Länder und Märkte gtai - Rechtsdatenbank Guidestar Handelsregister Bekanntmachungen (Bundesanzeiger Verlag) Handelsregister Liechtenstein Health and Human Services HHS Excluded List Hoover's Company Records - Basic Record Hoover's Company Records - In-depth Records Hoover's Industry Snapshots Hoover's IPO Reports Hoppenstedt Bilanzen demnächst Bisnode Hoppenstedt Firmenprofile demnächst Bisnode Hoppenstedt Konzernstrukturen demnächst Bisnode ICC Directors ICC Directors (Irish) ICC Directory of Irish Companies (Irish) ICC Directory of UK Companies ICC Financial Analysis Reports ICC Full-Text Quoted Company Annual Rpts - Int'l Company Profiles - Archive* ICC Shareholder Reports ICC Shareholder Reports (Irish) ICD Research - Company Profiles Infocredit Group Business Information Reports - Bahrain Infocredit Group Business Information Reports - Cyprus Infocredit Group Business Information Reports - Egypt Infocredit Group Business Information Reports - Greece Infocredit Group Business Information Reports - Iran Infocredit Group Business Information Reports - Jordan Infocredit Group Business Information Reports - Kingdom of Saudi Arabia Infocredit Group Business Information Reports - Kuwait Infocredit Group Business Information Reports - Lebanon Infocredit Group Business Information Reports - Malta Infocredit Group Business Information Reports - Oman Infocredit Group Business Information Reports - Qatar Infocredit Group Business Information Reports - Romania Infocredit Group Business Information Reports - Syria Infocredit Group Business Information Reports - UAE Infocredit Group Business Information Reports - Yemen Infolegale - Annonces Légales Infolegale - Dirigeants Infolegale - Fiche d'identite' Entreprise Infolegale - Liens Capitalistiques Insolvenzbekanntmachungen (Bundesanzeiger Verlag) Integra Industry Reports International Institutional Database Iridium SalesWire Jahresabschlüsse (Bundesanzeiger Verlag) Japan Company Handbook 4 Jigsaw Company Profiles Directory Jigsaw People Profiles Johannesburg Stock Exchange News Service (SENS) L'AGEFI - Biographies L'AGEFI - Le guide des etats-majors L'annuaire de la finance Latin American Company Database* LexisNexis(R) Corporate Affiliations(TM) LexisNexis(R) Corporate Affiliations(TM) - Netherlands London Stock Exchange Corporate Actions Service m+a Messedatenbank The Major Companies Database Manufacturing in China* Market Guide Company Profiles Market Guide Executives Market Guide Industry Aggregates MarketLine - Company Profile (Formerly Datamonitor) McGregor BFA CIPRO Bios McGregor BFA Financial Information of SA Companies McGregor BFA Statutory Information McGregor-CIPRO (SA Companies) Mergent Private Chinese Companies Mergers & Acquisitions in Canada* Mergerstat M&A Database Municipal Issuers Registry* NetProspex Contacts Database Netvention Company Profiles* News Invest - Actualités des introductions en bourse* News Invest - Analyses financières* News Invest - Calendriers des événements* News Invest - Communiqués des sociétés* News Invest - Fiches Societes* News Invest - Modalités* News Invest - Performance* News Invest - Prospectus* News Invest - Rapports annuels* News Invest - Slideshows* The Official Board OneSource(R) CorpTech(R) Company Database Onvia Contacts Database PIERS Trade Profiles Producer Sanction Report* Professional Contacts ProfitCents Analyst Reports Progressive Media - Company Profiles Prospects of Wealth Public Company Bankruptcy Filing Information Public Company Bankruptcy Filing Information - Company News Report on Business Company Profiles (Globe & Mail) Reportlinker Research Centers Directory Reuters Knowledge Direct Sagient PlacementTracker PIPE Database SDC Mergers & Acquisitions SDC Poison Pills Report SEC Annual Reports to Shareholders SEC Form 4 - Abstracts SEC Form 8-K SEC Form 8-K - Abstracts SEC Form 10-K SEC Form 10-Q SEC Form 20-F SEC Prospectuses SEC Proxy Statements SEC Registration Statements SEC Registration Statements - Abstracts SEC Williams Act Filings SEC Williams Act Filings - Abstracts SeeNews - Research & Profiles Serwis Prawno-Gospodarczy (Polish Company Information) SGA Executive Tracker Companies SGA Executive Tracker Executives SKRIN Company Profiles (English) SKRIN Company Profiles (Russian) Standard Directory of Ad Agencies and International Ad Agencies (Redbooks) 5 Standard Directory of Advertisers and Int'l Advertisers (Redbooks) Standard & Poor's Corporate Descriptions Plus News Standard & Poor's Corporate Profiles Standard & Poor's Corporate Register Standard & Poor's Corporate Register of Directors & Executives Standard & Poor's Daily News Strategic Defence Intelligence - Company Profiles Taiwan Economic Journal Teikoku Japanese Companies* Top Management Biographies U.S. Executive Compensation Database - Boards & Committees U.S. Executive Compensation Database - Executive Biographies U.S. Institutional Database UACO - Ukrainian Industrial Enterprises* Veröffentlichungen betreffend Kapitalanlagen (Bundesanzeiger Verlag) Vickers Institutional Holdings Vickers Securities Report Weiss Stock Research Reports Wer und Was Backgewerbe Wer und Was Fleisch, Fisch, Feinkost-Industrie Wer und Was Getränke-Industrie* Wer und Was Körperpflege, Wasch- und Reinigungsmittel-Industrie Wer und Was Lohnhersteller, Lohnabfüller und Lohnabpacker* Wer und Was Milchwirtschaft Wer und Was Obst, Gemüse, Kartoffel- und Nährmittel-Industrie Wer und Was pharmazeutische Industrie Wer und Was Suesswaren-Industrie Who Owns Whom - Ownership of South African Companies Who's Who In European Business* Who's Who in International Banking - Biographies* Who's Who in International Banking - Companies* WISUR Firmenauskunft Österreich WMI Company Deals WMI Company Profiles WMI Construction Projects Worldscope-International Company Profiles Worldscope-International Company Profiles - Australian Reports Zacks Equity Research Zoom People Information ALSO-CONTAINS: Hoover's Company and Industry Reports Vickers Securities Report and Institutional Holdings Wer und Was Publikationen 6 Dun & Bradstreet: Global Duns Market Identifiers _____________________________________________________________________________________ FILE-NAME: GDUNS COVERAGE: Most recent edition. FREQUENCY: Quarterly UPDATE-SCHEDULE: Updated regularly - Atypical update schedule/as received from the publisher HIER-LOC: Company & Financial/Company Profiles & Directories/Individual Publications Public Records/Dun & Bradstreet CONTENT-SUMMARY: The GDUNS file on LEXIS-NEXIS is a global offering of Dun & Bradstreet's Market Identifier documents. GDUNS is a group file of DMIP and DMINTL, including U.S. and non-U.S. records, as well as public and private companies in over 220 countries. Standard information includes: * Company Name * D-U-N-S Numbers * Telephone and Fax numbers * Address * National ID Additional information may include: * Executive names & titles * Organizational status/Company type * Parent/Headquarters information (where applicable) * Annual Sales * Year Started * Standard Industrial Classification Codes (SIC codes) * Number of Employees Note: The above information may not be included in every document. In documents that provide Parent/Headquarters information, you may click on the LINK (TM) marker to obtain the record for the Parent/Headquarters company. COMPANY TYPE may include: * Ultimate Company - this company is the top-most company of a corporate family hierarchy * Parent - a corporation that owns more than 50% of the voting stock of another corporation * Division - separate operating unit of a corporation; a division does not offer stock and is not incorporated. * Headquarters - main office of a company; it implies the existence of a branch(es) reporting to it and bearing the same name. * Branch - secondary location of a company; it reports to the headquarters and carries the same name. * Subsidiary - a corporation in which more than 50% of their voting stock is owned by another company. * Single location - a business in which all operations are performed from one physical location with no branches reporting to it; it may be a subsidiary of another corporation or an independent corporation. * Public/Private/Government * Corporation * Partnership * Joint Venture * Import/Export information 7 In addition to providing SIC codes, non-US documents may also contain one of the following National Identification Systems: UK CRO Number Ireland CRO Number France Siren Number Monte Carlo Siren Number Europe Standard Vat. Number Netherland Chamber of Commerce Number Germany Registration Number Italy Chamber of Commerce Number Spain Fiscal Code Andorra Fiscal Code Portugal Fiscal Code Cusip Number Australia Company Number Singapore Registration File Number Hong Kong Incorporation File Number Cins Number Portugal Chamber of Commerce Number Mexico Iva Israel Registration Number Israel Vat. Number Lechenstein Registration Number Italy Fiscal Code Denmark Registration Number Austria Trade Registration Number Zimbabwe Organization Registration Number Zimbabwe Individual Registration Number PUBLISHER: Dun & Bradstreet Information Services 3 Sylvan Way Parsippany, NJ USA 07054 8 Biographies Biographies and directors' profiles _____________________________________________________________________________________ CONTENT-SUMMARY: The Biographies group file contains biographical references and directories. COMPLETE FILE: The Almanac of American Politics AS People The Associated Press Candidate Biographies Biographies of Ams (Welsh Assembly) Biographies of Civil Servants Biographies of Members of the European Parliament Biographies of MLAs (Northern Ireland Assemblies) Biographies of MSPs (Scottish Parliament) Biographies of Peers Biographies of Westminster Members of Parliament Boardroom Insiders The CIO Directory Congressional Member Profile Report - 106th Congress* Congressional Member Profile Report - 107th Congress* Congressional Member Profile Report - 108th Congress* Congressional Member Profile Report - 109th Congress* Congressional Member Profile Report - 110th Congress* Congressional Member Profile Report - 111th Congress* Congressional Member Profile Report - 112th Congress* Content5 Personen (Deutsch) Content5 Persons (English) Gale Biographies ICC Directors ICC Directors (Irish) ICC Disqualified Directors Infolegale - Dirigeants L'AGEFI - Biographies London Stock Exchange - Board Membership* Marquis Who's Who Biographies Martindale-Hubbell(R) Law Directory - Practice Profiles McGregor BFA CIPRO Bios Member Biographical Profiles - Current Congress SGA Executive Tracker Executives Standard & Poor's Corporate Register of Directors & Executives TOP 100 INTELLIGENCE ECONOMIQUE* TOP 100 LOBBYING D'ENTREPRISE* Top Management Biographies U.S. Executive Compensation Database - Executive Biographies The Washington Post Biographical Stories* Who's Who in American Art Who's Who in American Politics Who's Who In European Business* Who's Who in European Business and Industry Who's Who in European Politics* Who's Who in France Who's Who in International Banking - Biographies* Who's Who in Russia and the Commonwealth of Independent States* The Who's Who of Company Directors 9 OFAC and Other Watchlists _____________________________________________________________________________________ Sanctions & Watchlists Tab Commodity Futures Trading Commission FBI Fugitives including 10 Most Wanted FBI Fugitives including 10 Most Wanted Terrorist FinCEN.Special Alert list HM Treasury(Consolidated list) Interpol European Union Most Wanted Office of Comptroller of Currency list of Unauthorized Banks Office of Foreign Assets Control Specially Designated Nationals and other entities United Nations Sanction list World Bank of Debarred Firms list Additional Watchlists Tab Name of the List Businesses in liquidation Argentina Police, Anti-Kidnapping Division Argentina Police, Antiterrorism Unit List Argentina Police, Criminal Unit List Denials, Suspensions, Cancellations Persons Wanted by the Justice Selling prohibitions Wanted Persons Wanted Persons Wanted Persons, Fugitives Wanted Persons, Rewards Dangerous criminals AFS Banned/Disqualified Persons Banned Futures Representatives Banned Securities Representatives Credit Banned/Disqualified Persons Disqualification Register Disqualified Persons Most Wanted Persons Queensland Rewards Queensland's Most Wanted Register of banned bodies corporate Wanted persons Most Wanted National warning notifications from the FMA Wanted List Wanted List Authority National Registration Center Argentinean Federal Police Country Albania Argentina Argentinean Federal Police Argentina Argentinean Federal Police Argentina SEDRONAR, RENPRE (National Registry of Chemical Precursors) Ministry of Justice and Human Rights SEDRONAR, RENPRE (National Registry of Chemical Precursors) Ministry of Justice and Human Rights Ministry of Justice and Security of Buenos Aires Ministry of Justice and Security of Buenos Aires Ministry of Justice and Security of Buenos Aires Police of the Republic of Armenia Australian Securities & Investments Commission (ASIC) Australian Securities & Investments Commission (ASIC) Australian Securities & Investments Commission (ASIC) Argentina Australian Securities & Investments Commission (ASIC) Australia The Australian Prudential Regulation Authority (APRA) Australian Securities & Investments Commission (ASIC) New South Wales Police Force Queensland Police Service Queensland Police Service Australian Securities & Investments Commission (ASIC) Australia Australia Australia Australia Australia Australia Crime Stoppers / Victoria Police Bundeskriminalamt, Austria The Austrian Financial Market Authority (FMA) Australia Austria Austria Bundeskriminalamt, Austria Baku Main Board of Police Department Austria Azerbaijan Argentina Argentina Argentina Argentina Argentina Argentina Armenia Australia Australia Australia 10 Wanted List List of Wanted Persons List of Wanted Persons List of Wanted Persons List of Wanted Persons List of Wanted Persons List of Wanted Persons List of Wanted Persons List of Wanted Persons Wanted Persons Wanted Persons Federal Police of Belgium Suspects List List of warnings and notifications Belize's Most Wanted IFSC Notices Bermuda Warning List Wanted by the Royal Bhutan Police Centrally Searched Persons Ministry of Interior of the Republic of Azerbaijan Ministry of Interior, Brest Region Executive Committee, Department of Interior Ministry of Interior, Gomel Region Executive Committee, Department of Interior Ministry of Interior, Grodnensk Region Executive Committee, Department of Interior Ministry of Interior, Minsk City Executive Committee, Main Department of Interior Ministry of Interior, Minsk Region Executive Committee, Department of Interior Ministry of Interior, Mogilev Region Executive Committee, Department of Interior Ministry of Interior, Mogilev Region Executive Committee, Main Department of Interior Ministry of Interior, Vitebsk Region Executive Committee, Department of Interior Ministry of Interior, Department of Corrections Ministry of Internal Affairs Police Fédérale, Belgium Azerbaijan Belarus The Financial Services and Markets Authority (FSMA) The Belize Police Department International Financial Services Commission, Belize Bermuda Monetary Authority (BMA) Royal Bhutan Police Belgium Belize Belize Bermuda Bhutan Ministry of Interior of Republic Srpska Bosnia and Herzegovina Bosnia and Herzegovina Bosnia and Herzegovina Bosnia and Herzegovina Brazil International Wanted Persons Ministry of Interior of Republic Srpska Searched by Interpol Ministry of Interior of Republic Srpska Wanted Federal Police Department List of employers holding workers in slavery-like conditions Wanted Persons Ministério do Trabalho e Emprego Wanted Persons Wanted Persons Most Wanted Administrative Monetary Penalties Cease Trade Orders Consolidated List of Entities Consolidated List of Individuals Cumulative Warning List Disciplined Persons Investor Alerts Murder or attempted murder Quebec's 10 Most Wanted Criminals Wanted by the RCMP - Captured or In Custody Wanted by the RMCP for Child abduction / Kidnapping Wanted by the RMCP for Drug offences Belarus Belarus Belarus Belarus Belarus Belarus Belarus Belarus Belarus Belgium Bulgaria, Ministry of Interior, Regional Directorate of Interior in Gabrovo Bulgaria, Ministry of Interior, Sofia Directorate of Interior Ministry of Interior, Bulgarian Police List General Commissariat of National Police Financial Transactions and Reports Analysis Centre of Canada Canadian regulatory authorities Office of the Superintendent of Financial Institutions Canada (OSFI) Office of the Superintendent of Financial Institutions Canada (OSFI) Office of the Superintendent of the Financial Institutions Canada Canadian regulatory authorities Canadian regulatory authorities Royal Canadian Mounted Police Surete du Quebec Bulgaria Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Bulgaria Bulgaria Cambodia Canada Canada Canada Canada Canada Canada Canada Canada Canada 11 Wanted by the RMCP for Escape from custody / Parole violation Wanted by the RMCP for Fraud / Stolen property Wanted by the RMCP for Gang Related Crime Wanted by the RMCP for other Crimes Wanted by the RMCP for Robbery / Theft Wanted by the RMCP for Sexual Offences Wanted by the RMCP for Terrorist Activities Wanted Criminals Most wanted by the Investigations Police of Chile Sanctioned companies Alert List Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Royal Canadian Mounted Police Canada Surete de Quebec Policía de Investigaciones de Chile Canada Chile Direccion del Trabajo Securities and Futures Commission Enforcement News Securities and Futures Commission Main Wanted List The Independent Commission Against Corruption (ICAC), Hong Kong Policía Nacional de Colombia Policía Nacional de Colombia Policía Nacional de Colombia Chile China, Hong Kong SAR China, Hong Kong SAR China, Hong Kong SAR Colombia Colombia Colombia Policía Nacional de Colombia Colombia Policía Nacional de Colombia National Police of the Dominican Republic The Egyptian Exchange El Salvador Civil National Police Colombia Dominican Republic Dominican Republic Egypt El Salvador El Salvador Civil National Police El Salvador El Salvador Civil National Police El Salvador El Salvador Civil National Police El Salvador El Salvador Civil National Police El Salvador Police and Border Guard Board Estonian Security Police Board EU Commission Estonia Estonia European Union EU Commission European Union EU Commission European Union EU Commission European Union EU Commission European Union EU Commission European Union Most wanted Criminals Most Wanted Drug Dealers Most Wanted ELN Members by the National Police of Colombia Most Wanted FARC Members by the National Police of Colombia Most Wanted Terrorists Most Wanted by the National Police of the Dominican Republic Wanted Prohibited List Most Wanted for other crimes by the El Salvador Civil National Police Most Wanted Fugitives from Prisons by the El Salvador Civil National Police Most Wanted Kidnappers by the El Salvador Civil National Police Most Wanted Members of the Tacoma-Cabrera Gang by the El Salvador Civil National Police Wanted, El Salvador Civil National Police Wanted by the Police Wanted by the Security Police Council Decision and Sanctions, Bosnia and Herzegovina Council Decision and Sanctions, Macedonia Council Decision and Sanctions, Republic of Moldova Council Decision and Sanctions, South Sudan Council Decision and Sanctions, Uzbekistan Council Decision and Sanctions, National Police of the Dominican Republic 12 Yugoslavia (Serbia and Montenegro), Croatia, Bosnia and Herzegovina Most Wanted by the National Police (France) Sanction Decisions Unique Terrorist List Warnings from AMF Note to consumers Press releases Companies with Debts to the State Individuals with debts to the State List of Bogus Banks and Other Financial Institutions List of Prohibition Orders List of Public Statements List of Warnings Daily Arrested Persons Economic Offence Wanted Criminals Economic Offenders Economic Office Arrested Property Dealers Interpol Red Notices Issued at the Instance of Interpol New Delhi More EOW Wanted Most wanted Most Wanted Most Wanted Criminals Most Wanted Gangsters Notices, Fugitive Wanted for Prosecution Notices, Fugitive, Locate and Trace Only Notices, Wanted by Interpol New Delhi Terrorists, Extremists Wanted Persons Wanted Persons Warning Notices List of Unregistered Securities Companies Operating in Indonesia Actual and Projected Illicit Payments on Contracts for Humanitarian Goods-Summary by Supplier Azerbaijan: al-Jihad and other terrorist organization IDB Group's list of Sanctioned Firms and Individuals Interpol Wanted List JSA's Most Wanted List of airlines banned within the EU List of Letters of Reprimand Monitoring Group Reports Other Sanctions World Bank List of Debarred Police Nationale (France) France Autorité des Marchés Financiers Direction générale du Trésor Autorité des Marchés Financiers The Federal Financial Supervisory Authority (BaFin) The Federal Financial Supervisory Authority (BaFin) Finance Ministry, General Secretariat of Information Systems Finance Ministry, General Secretariat of Information Systems Guernsey Financial Services Commission France France France Germany Germany Greece Guernsey Financial Services Commission Guernsey Financial Services Commission Guernsey Financial Services Commission Mumbai Police Dehli Police Guernsey Guernsey Guernsey India India Dehli Police Dehli Police India India Central Bureau of Investigation (CBI ), India India Dehli Police Bangalore City Police Kolkata Police Dehli Police Mumbai Police Central Bureau of Investigation (CBI ), India India India India India India India Central Bureau of Investigation (CBI ), India India Central Bureau of Investigation (CBI ), India India Tamilnadu Police Central Bureau of Investigation (CBI ), India Kerala Police Reserve Bank of India BAPEPAMLK (Capital Market Executive Agency Bapepam) India India India India Indonesia United Nations, Independent Inquiry Committee (IIC) International Immigration and Refugee Board of Canada International Inter-American Development Bank (IDB) International Interpol Jewelers' Security Alliance European Commission International International International Inter-American Development Bank (IDB) UN security Council The World Bank Group The World Bank Group International International International International Greece Guernsey 13 Firms and Individuals Warning Notices Disqualified Directors List The Irish Financial Services Regulatory Authority Financial Supervision Commission Existing Not Fit and Proper Directions List of Entities Subject to Enforcement Actions Public Warnings Financial Supervision Commission Administrative Sanctions Agents (financial activities), cancelled Agents (financial activities), suspended Communications of Consob and other financial authorities Consob decisions and regulatory measures Credit Intermediaries, cancelled Credit Intermediaries, suspended DIA Relation of Activities 19922004 DIA Report to the Italian Parliament of the first semester 2003, Part I, judicial investigations DIA Report to the Italian Parliament of the first semester 2003, Part II DIA Report to the Italian Parliament of the first semester 2004 DIA Report to the Italian Parliament of the first semester 2004, judicial investigations DIA Report to the Italian Parliament of the first semester 2004, judicial investigations DIA Report to the Italian Parliament of the first semester 2005 DIA Report to the Italian Parliament of the first semester 2005 DIA Report to the Italian Parliament of the second semester 2003, Part I, judicial investigations DIA Report to the Italian Parliament of the second semester 2003, Part II, judicial investigations DIA Report to the Italian Parliament of the second semester 2004, judicial investigations Extraordinary measures Financial Intermediaries, cancelled Non authorized financial or banking activities Notices of State Police Banca d'Italia Banca d'Italia Ireland Isle of Man, United Kingdom Isle of Man, United Kingdom Isle of Man, United Kingdom Isle of Man, United Kingdom Italy Italy Banca d'Italia Italy Commissione Nazionale per le Società e la Borsa (Consob) Italy Commissione Nazionale per le Società e la Borsa (Consob) Italy Banca d'Italia Banca d'Italia DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy DIA, Direzione Investigativa Antimafia, Department of Public Security, Italy Italy Banca d'Italia Banca d'Italia Italy Italy Banca d'Italia Italy Ministero dell'Interno, Polizia di Sato (Ministry of Interior, Italy Financial Supervision Commission Financial Supervision Commission Italy 14 Press Communications Very Dangerous Wanted Persons End User List Fictitious regulators and securities/financial exchanges List of suspected cold callers Public Statements Register of Restricted Individuals State Wanted Persons Wanted by the Financial Police Wanted Persons Wanted Persons Wanted Persons Wanted Persons International Wanted Persons Wanted Persons Wanted Persons Wanted by Police Avis de Recherche Warnings published by the Commission de Surveillance du Secteur Financier (CSSF) concerning operations of certain companies Wanted Administrative Measures and Penalties MFSA Warnings Antecedentes de Empresas Sancionadas Captured Fugitives Fugitives Most searched Most searched Most searched Most searched Most searched Most searched Most searched Most searched by authorities of the central areas Most searched captured Most searched central zone, federal district Most Wanted Most Wanted by the Prosecutor General of the Republic Most Wanted by the Prosecutor General of the State of Aguascalientes Most Wanted by the Prosecutor General of the State of Baja California SANCIONES ACTUALES Searched Wanted by the Prosecutor State Police), Italy Ministero dell'Interno, Polizia di Sato (Ministry of Interior, State Police), Italy Ministero dell'Interno (Ministry of Interior), Italy Ministry of Economy, Trade and Industry Financial Services Agency Italy Italy Japan Japan Financial Services Agency Jersey Financial Services Commission Jersey Financial Services Commission National Security Committee of the Republic of Kazakhstan Agency of the Republic of Kazakhstan on Fighting with Economic and Corruption Crimes (Financial Police) Department of the Interior of Karagandinskaya Oblast Ministry of the Interior of the Republic of Kazakhstan Kenya Police Kosovo Police Ministry of the Interior of the Republic of Kyrgyzstan Department of the Interior of Bishkek city Ministry of the Interior of the Republic of Kyrgyzstan The State Police Police Grand-Ducale Commission de Surveillance du Secteur Financier (CSSF) Japan Jersey Jersey Kazakhstan Ministry of Interior Malta Financial Services Authority Macedonia Malta Malta Financial Services Authority DIRECCIÓN GENERAL DE SEGURIDAD PRIVADA Malta Mexico Procuradoría General de Justicia, Guanajuato Procuradoría General de Justicia, Guanajuato Procuradoría General de Justicia, Baja California Sur Procuradoría General de Justicia, Campeche Procuradoría General de Justicia, Gobierno del Estado de México Procuradoría General de Justicia, Guanajuato Procuradoría General de Justicia, Hildalgo Procuradoría General de Justicia, Queretaro Procuradoría General de Justicia, Tamaulipas Procuradoría General de Justicia de Guerrero Mexico Mexico Mexico Mexico Mexico Procuradoría General de Justicia, Queretaro Procuradoría General de Justicia, Queretaro Mexico Mexico Procuradoría General de Justicia, Michoachan Procuradoría General de la República (Mexico) Mexico Mexico Procuradoría General de Justicia del Estado de Aguascalientes (Mexico) Mexico Procuraduría General de Justicia del Estado de Baja California (Mexico) Mexico DIRECCIÓN GENERAL DE SEGURIDAD PRIVADA Procuradoría General de Justicia del Estado, Tlaxcala Procuraduría General de Justicia del Estado de Sonora Mexico Mexico Mexico Kazakhstan Kazakhstan Kazakhstan Kenya Kosovo Kyrgyzstan Kyrgyzstan Kyrgyzstan Latvia Luxembourg Luxembourg Mexico Mexico Mexico Mexico Mexico 15 General of the state of Sonora Consumer News Individuals and organizations whose funds are frozen under national legislation Warnings / Boiler Rooms Warnings of the AFM Disqualified Directors Register Most Wanted by the National Police of Nicaragua EFCC Most Wanted Corporate Warnings Insurance Division, Public Notices / Warnings Public Notices Public Warnings Wind Up Companies Warning List Companies sanctioned for the period 1996 - 2002 Noticias List of Companies with Cease and Desist Order Ten Most Wanted Person Public Warnings Public Warnings Decisions by the Securities Market Commission concerning very grave contempts Most Wanted by the Puerto Rico Police Wanted The Netherlands Authority For the Financial Markets (AFM) Government of the Netherlands Netherlands The Netherlands Authority For the Financial Markets (AFM) The Netherlands Authority For the Financial Markets (AFM) New Zealand Companies Office Policía Nacional de Nicaragua Netherlands Economic and Financial Commission Securities and Exchange Commission of Pakistan (SECP) Securities and Exchange Commission of Pakistan (SECP) Nigeria Pakistan Pakistan Securities and Exchange Commission of Pakistan (SECP) Securities and Exchange Commission of Pakistan (SECP) Securities and Exchange Commission of Pakistan (SECP) Superintendencia de Bancos de Panama Ministry of Transport and Comunication, Dirección de Normas y Supervision Postal Policía Nacional del Perú Securities and Exchange Commission Pakistan Pakistan Pakistan Panama Peru Philippine National Police The Polish Financial Supervision Authority The Polish Securities and Exchange Commission Comissão do Mercado de Valores Mobiliários Philippines Poland Poland Portugal Policía de Puerto Rico Puerto Rico Ministry of Interior of Moldova Netherlands Netherlands New Zealand Nicaragua Peru Philippines Wanted Persons Moscow Criminal Investigation Department Wanted Persons Russian Federal Service for Drug Control ICTR ICTR Detainees - Status on 8 February 2006 List of Category 1 Genocide Suspects; Butare List of Category 1 Genocide Suspects; Byumba List of Category 1 Genocide Suspects; Cyangugu List of Category 1 Genocide Suspects; Gikongoro List of Category 1 Genocide Suspects; Gisenyi List of Category 1 Genocide International Criminal Tribunal for Rwanda International Criminal Tribunal for Rwanda Republic of Moldova Republic of Moldova Romania Romania Russian Federation Russian Federation Russian Federation Russian Federation Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda Wanted Penalties Strike-off Most Wanted by the Ministry of the Interior of Russia Wanted Persons Public Relations Bureau of the Chisinau General Police Commissariat National Union of Insolvency Practitioners in Romania National Union of Insolvency Practitioners in Romania Ministry of the Interior of Russia Federal Security Service of Russian Federation 16 Suspects; Gitarama List of Category 1 Genocide Suspects; Kibungo List of Category 1 Genocide Suspects; Kibuye List of Category 1 Genocide Suspects; Kigali List of Category 1 Genocide Suspects; Military List of Category 1 Genocide Suspects; Nyamata List of Category 1 Genocide Suspects; Politicians and PublicServants List of Category 1 Genocide Suspects; Public Servants List of Category 1 Genocide Suspects; Ruhengeri List of Category 1 Genocide Suspects; Rushashi/Musasa List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Butare District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Gikonko District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Kibingo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Kiruhura District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Maraba District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Mugombwa District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Nyakizu District List of Persons Accused of The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda The Government of The Republic of Rwanda Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 17 Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Nyamure District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Nyanza District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Nyanza Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Save District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Umujyi Wa Butare District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Butare Province, Umujyi Wa Nyanza District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Bungwe District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Byumba Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Humure District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Kinihira District List of Persons Accused of Genocide Provisionary Released National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 18 on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Kisaro District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Rebero District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Rushaki District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Byumba Province, Rwamiko District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu Province, Budaha District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu Province, Bugarama District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu Province, Bukunzi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu Province, Gashonga District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu Province, Gatare District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu Province, Impala District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 19 Province, Nyamasheke District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Cyangugu Province, Umujyi Wa Cyangugu District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Gikongoro District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Kaduha District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Karaba District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Mudasomwa District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Mushubi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Nshili District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Nyaruguru District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gikongoro Province, Umujyi Wa Gikongoro District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Cyanzarwe District National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 20 List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Gasiza District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Gisenyi Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Kageyo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Kanama District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Kayove District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Mutura District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Nyagisagara District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gisenyi Province, Nyamyumba District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Gitarama District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Gitarama Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 21 Communique from the President's Office; Gitarama Province, Kabagari District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Kamonyi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Kayumbu District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Muhanga District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Ndiza District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Ntenyo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Ntongwe District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Ruhango District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Ruhango Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Ruyumba District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Umujyi Wa Gitarama National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 22 District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Umujyi Wa Ruhango District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Gitarama Province, Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Cyarubare District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Kabarondo Cyarubare District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Kabarondo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Kagarama District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Kibungo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Kibungo Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Kibungo-Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Kigarama District National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 23 List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Mirenge District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Muhanga District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Nyarubuye District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Rukira District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Rusumo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Rusumu District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Rwamagana District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibungo Province, Rwamagana Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Budaha District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Gisunzi District List of Persons Accused of Genocide Provisionary Released National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 24 on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Gisunzu District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Itabire District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Kibuye Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Rusenyi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Rutsiro District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kibuye Province, Umujyi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Bicumbi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Buliza District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Buriza District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Butamwa District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 25 Province, Gahora District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Gasabo - Buriza District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Gasabo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Gashora District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Kabuga District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Kabuga Ville District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Kanombe District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Ndenda District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Ngenda District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Nyamata District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Nyamirambo District List of Persons Accused of Genocide Provisionary Released National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 26 on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Nyarugenge District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Rulindo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Rushashi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Rushshi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Shyorongi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Kigali Ngali Province, Umujyi Wa Kabuga District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Mvk Province (Kingali City), Butamwa District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Mvk Province (Kingali City), Gikondo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Mvk Province (Kingali City), Gisozi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Mvk Province (Kingali City), Kacyiru District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 27 President's Office; Mvk Province (Kingali City), Kanombe District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Mvk Province (Kingali City), Kicukiro District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Mvk Province (Kingali City), Nyamirambo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Mvk Province (Kingali City), Nyarugenge District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Bugarura District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Buhoma District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Bukonya District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Cyeru District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Kinigi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Mutobo District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Nyarutovu District National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda National Service of Gacaca Courts Rwanda 28 List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Ruhengeri Province, Ruhengeri District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Umutara Province, Gabiro District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Umutara Province, Kahi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Umutara Province, Murambi District List of Persons Accused of Genocide Provisionary Released on 29/08/2005 According to the Communique from the President's Office; Umutara Province, Rukara District Announcements, Warnings 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Y. Royal Bahamas Police Force Royal Bahamas Police Force Trinidad and Tobago Securities and Exchange Commission Tajikistan The Bahamas The Bahamas The Bahamas Trinidad and Tobago Ukraine Ministry of Interior, Department for Fighting Organized Crime of Chernihiv Oblast Ministry of Interior, Department for Fighting Organized Crime of Luhansk Oblast Ministry of the Interior Ukraine Ministry of Interior, Main Department for Fighting Organized Crime Office of fair trading Office of fair trading Office of fair trading Devon and Cornwall Constabulary Spain Suriname Switzerland Switzerland Switzerland Switzerland Switzerland Switzerland Ukraine Ukraine Ukraine United Kingdom United Kingdom United Kingdom United Kingdom Devon and Cornwall Constabulary Devon and Cornwall Constabulary Wiltshire Police United Kingdom, The Insolvency Service, Executive Agency of the Department of Trade & Industry Department for Business, Innovation and Skills (BIS) United Kingdom United Kingdom United Kingdom United Kingdom Suffolk Constabulary Home Office, UK United Kingdom United Kingdom United Kingdom 30 International Fugitives Lancashire Constabulary Wanted List of Unauthorised Internet Banks London Most Wanted Most wanted News News News News and appeals News archive News firms News Release Notices to Exporters, Iran List Offenders brought to justice Ongoing proceedings Press Releases Scotland Yard's Wanted Scotland Yard's Wanted, Crackdown on Drug Dealers Scotland Yard's Wanted, Other Wanted Cases UK's Most Wanted Unauthorised Firms / Individuals Unauthorised Overseas Firms Wanted by Hertfordshire Constabulary Wanted by the Police Wanted Persons 9/11 Commission Report ADOC Escapes Crimestoppers Lancashire Police The Financial Conduct Authority (FCA) United Kingdom United Kingdom United Kingdom Crimestoppers Greater Manchester Police Cambridgeshire Constabulary North Yorkshire Police West Mercia Police City of London Police Kent Police The Financial Services Authority (FSA) Bedfordshire Police Department for Business, Innovation and Skills (BIS) Avon and Somerset Constabulary Office of fair trading Serious Organised Crime Agency (SOCA) Metropolitan Police Metropolitan Police United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Metropolitan Police United Kingdom Crimestoppers The Financial Conduct Authority (FCA) The Financial Services Authority (FSA) Hertfordshire Constabulary General United Kingdom United Kingdom United Kingdom United Kingdom West Midlands Police Norfolk Constabulary National Commission on Terrorist Attacks upon the United States The Alabama Department of Corrections (ADOC) United Kingdom United Kingdom United States of America United States of America United States of America United States of America California's Most Wanted Fugitives Cases Closed with $250,000 Maximum Penalty - No Carve-Out Exception Cease and Desist Orders State of California, Department of Justice, Office of the Attorney General U.S. Department of Commerce, Bureau of Industry and Security Chemical and Biological Weapons Sanctions Laws Civil Penalties and Enforcement Information Combatant Staus Review Board 8 August 2004 Consent Agreements U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) US Department of the Treasury, Office of Foreign Assets Control (OFAC) United States Department of Defense DEA Major International Fugitives DEA Wanted List, Atlanta Field Division DEA Wanted List, Caribbean Field Division DEA Wanted List, Chicago Field Division DEA Wanted List, Dallas Field Division DEA Wanted List, Denver Field Division DEA Wanted List, Detroit Field Pennsylvania Department of State U.S. Department of State, Directorate of Defense Trade Controls (DDTC) DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of 31 Division DEA Wanted List, El Paso Field Division DEA Wanted List, Houston Field Division DEA Wanted List, Los Angeles Field Division DEA Wanted List, Miami Field Division DEA Wanted List, New England Field Division DEA Wanted List, New Jersey Field Division DEA Wanted List, New Orleans Field Division DEA Wanted List, New York Field Division DEA Wanted List, Philadelphia Field Division DEA Wanted List, Phoenix Field Division DEA Wanted List, San Diego Field Division DEA Wanted List, San Francisco Field Division DEA Wanted List, Seattle Field Division DEA Wanted List, St. Louis Field Division DEA Wanted List, Washington Field Division Des Moines Metro Most Wanted DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA DEA, Drug Enforcement Administration, USA Des Moines Police Department Detainees Found to No Longer Meet the Definition of "Enemy Combatant" during Combatant Status Review Tribunals Held at Guantanamo Douglas County Most Wanted United States Department of Defense East Point´s Criminal Warrants East Point Police Department (Georgia) East Point´s Most Wanted East Point Police Department (Georgia) El Dorado Crime Stoppers Wanted Suspects El Dorado’s Most Wanted El Dorado (Kansas) Police Department, Crime Stoppers Enforcement Actions California Corporations Department Enforcement Actions Office of the Comptroller of the Currency Enforcement Decisions and Orders Excluded Parties List System (EPLS) Executive Order 12938 The Federal Deposit Insurance Corporation Executive Order 13224 Executive Order 13382, A.Q. Khan-Related Sanctions Douglas County Sheriff's Office (Georgia) El Dorado (Kansas) Police Department, Crime Stoppers General Services Administration (GSA) U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) U.S. Department of State, Office of the Coordinator for Counterterrorism U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America 32 Executive Order 13382, D.P.R.K.related Sanctions Executive Order 13382, Iranrelated Sanctions Executive Order 13382, SyriaRelated Sanctions Export Violations Extracts from US courts U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) U.S. Department of Commerce, Bureau of Industry and Security United States of America Courts Failed Bank List The Federal Deposit Insurance Corporation Foreign Terrorist Organizations U.S. Department of State, Office of the Coordinator for Counterterrorism United States Department of Defense Former Guantanamo detainees who have reengaged in the terrorism or are suspected Forsyth County's Most Wanted Fugitive Wanted By The Las Vegas Metropolitan Police Department GCB Excluded Person List GCB Most Wanted List Harford County's Most Wanted Forsyth County Sheriff's Office (Georgia) Las Vegas Metropolitan Police Department Nevada Gaming Commission and State Gaming Control Board Nevada Gaming Commission and State Gaming Control Board Harford County Sheriff's Office Henry County's Ten Most Wanted Fugitives High Value Detainees CSRT Information HPD´s Most Wanted Henry County Sheriff Office Individuals Arrested in Recycling Fraud Cases Insolvencies Insolvencies State of California, Department of Justice, Office of the Attorney General Alabama Life and Disability Insurance Guaranty Association Alaska Life and Health Insurance Guaranty Association Insolvencies Arkansas Life and Health Insurance Guaranty Association Insolvencies California Life & Health Insurance Guarantee Association Insolvencies Colorado Life and Health Insurance Protection Association Insolvencies Connecticut Life & Health Insurance Guaranty Association Insolvencies Delaware Life and Health Insurance Guaranty Association Insolvencies Insolvencies District of Columbia Life and Health Insurance Guaranty Association Florida Life and Health Insurance Guaranty Association Insolvencies Georgia Life and Health Insurance Guaranty Association Insolvencies Illinois Life & Health Insurance Guaranty Association Insolvencies Indiana Life and Health Insurance Guaranty Association Insolvencies Kansas Life and Health Insurance Guaranty Association Insolvencies Kentucky Life & Health Insurance Guaranty Association United States Department of Defense, Combatant Status Review Tribunals City of Holton Police (Kansas) United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America 33 Insolvencies Louisiana Life & Health Insurance Guaranty Association Insolvencies Maine Life and Health Insurance Guaranty Association Insolvencies Maryland Life and Health Insurance Guaranty Corporation Insolvencies Massachusetts Life and Health Insurance Guaranty Association Michigan Life and Health Insurance Guaranty Association Insolvencies Insolvencies Insolvencies Minnesota Life and Health Insurance Guaranty Association Mississippi Life & Health Insurance Guaranty Association Insolvencies Missouri Insurance Guaranty Associations Insolvencies Montana Life and Health Insurance Guaranty Association Insolvencies National Organization of Life and Health Insurance Guaranty Associations (NOLHGA) Nevada Life & Health Insurance Guaranty Association Insolvencies Insolvencies Insolvencies Insolvencies Insolvencies Insolvencies Insolvencies Insolvencies New Hampshire Life and Health Insurance Guaranty Association New Jersey Life and Health Insurance Guaranty Association New Mexico Life Insurance Guaranty Association North Carolina Life and Health Insurance Guaranty Association North Dakota Life and Health Insurance Guaranty Association Oklahoma Life and Health Insurance Guaranty Association Insolvencies Pennsylvania Life & Health Insurance Guaranty Association South Dakota Life and Health Insurance Guaranty Association Tennessee Life and Health Insurance Guaranty Association Insolvencies Texas Life and Health Insurance Guaranty Association Insolvencies The Nebraska Life and Health Insurance Guaranty Association Utah Life & Health Insurance Guaranty Association Insolvencies Insolvencies Insolvencies Insolvencies Virginia Life, Accident, and Sickness Insurance Guaranty Association Washington Life and Disability Insurance Guaranty Association West Virginia Life and Health Insurance Guaranty Association Wisconsin Insurance Security Fund Insolvencies Wyoming Life and Health Insurance Guaranty Association Investors Claims Funds U.S. Securities and Exchange Commission Iran and Syria Nonproliferation Act Iran Nonproliferation Act of 2000 U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) Insolvencies Insolvencies United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America 34 Iran, North Korea, and Syria Nonproliferation Act Iran-Iraq Arms Nonproliferation Act of 1992 Jefferson County Sheriff's Department, Most Wanted Fugitives Kentucky State Police Most Wanted List Known business organization(S) under the control of denied and unsuitable individuals Lancaster County Sheriff Lancaster Lookout Lancaster County Sheriff Lancaster Lookout, Criminal Violators Lancaster County Sheriff Lancaster Lookout, Domestic Incidents Violators LAPD's Most Wanted by Division U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) Jefferson County Sheriff's Department United States of America United States of America United States of America Kentucky State Police United States of America United States of America Latah County Sheriff's Most Wanted Lemoore's Most Wanted Latah County Sheriff Lewiston PD's Most Wanted Lewiston Police Department List of Administratively Debarred Parties List of Detainees Released or Transferred from Detention at Guantanamo Bay, Cuba, as of October 6, 2008 List of detainees who went through complete CSRT process List of Individuals Detained by the Department of Defense at Guantanamo Bay, Cuba from January 2002 through May 15, 2006 List of Parole Violators U.S. Department of State, Directorate of Defense Trade Controls (DDTC) United States Department of Defense List of Statutorily Debarred Parties Listing of Denials and Findings of Unsuitability entered by the Nevada Gaming Commission for the period January 1980 through February 2011 Lompoc's Most Wanted U.S. Department of State, Directorate of Defense Trade Controls (DDTC) Nevada Gaming Commission and State Gaming Control Board Maine Most Wanted University of Maine at Augusta, Maine Community Policing Institute & Brunswick Police U.S. Department of Commerce, Bureau of Industry and Security U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) U.S. Department of State, Directorate of Defense Trade Controls (DDTC) St. Joseph Police Department Major Cases List Major U.S. Export Enforcement Actions Major U.S. Export Enforcement Actions Midland Empire’s Most Wanted/Crime Stoppers Military Commissions Cases Nevada Gaming Commission and State Gaming Control Board Lancaster County (Nebraska), Office of Sheriff Lancaster County (Nebraska), Office of Sheriff United States of America United States of America Lancaster County (Nebraska), Office of Sheriff United States of America Los Angeles Police Department (California) United States of America United States of America United States of America United States of America United States of America United States of America Lemoore Police Department (California) United States Department of Defense United States Department of Defense Kansas Department of Corrections Lompoc Police Department (California) United States Department of Defense, Military United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of 35 Missile Sanctions Laws Mississippi Department of Public Safety Most Wanted Most Wanted by Alachua StopCrime.tv Most Wanted by Anaheim Police Department's Most Wanted List Most Wanted by Anne Arundel County Sheriff’s Office Most Wanted by Arcadia Police Department Most Wanted by Ascension Parish Sheriff's Office Most Wanted by Athens Police Department Most Wanted by Baltimore County Most Wanted by Bluegrass Crime Stoppers Most Wanted by Boulder County Commissions U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) Department of Public Safety State of Mississippi Alachua County Sheriff's Office Anaheim Police Department Anne Arundel County Sheriff’s Office Arcadia Police Department (California) Ascension Parish Sheriff's Office Athens Police Department (Alabama) Baltimore County Police Department Lexington-Fayette Urban County Government Boulder County Sheriff Office (Colorado) Most Wanted by Boulder Police Department Most Wanted by Brewer Police Department Most Wanted by Broward Sheriff's Office Most Wanted by Burt County Sheriff's Office Most Wanted by Caddo Parish Sheriff's Office Most Wanted by Calcasieu Parish Sheriff's Office Most Wanted by Carroll County Sheriff's Office Most Wanted by Chandler Police Department Most Wanted by Cherokee County Sheriff's Office Most Wanted by Chino Valley Police Most Wanted by City of Atlanta Police Most Wanted by Clay County Sheriff's Office Most Wanted by Collier County Sheriff's Office Most Wanted by Conway Police Boulder Police Department (Colorado) Most Wanted by Crime Stoppers Fort Wayne Most Wanted by Crime Stoppers' Fugitives Most Wanted by Crime Stoppers of Cortez Most Wanted by Crime stoppers of Mid-Michigan, Inc. Most Wanted by Daytona Beach Police Department Most Wanted by Decatur Police Crime Stoppers Fort Wayne Brewer Police Department Broward Sheriff's Office Burt County Sheriff's Office Caddo Parish Sheriff's Office Calcasieu Parish Sheriff's Office Carroll County Sheriff's Office Chandler Police Department Cherokee County Sheriff's Office Chino Valley Police Department (Arizona) City of Atlanta Police Clay County Sheriff's Office Collier County Sheriff's Office Conway Police Crime Stoppers of Central Indiana Cortez Police Department The Lansing Police Department (Michigan) Daytona Beach Police Department Decatur Police Department (Alabama) America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of 36 Fugitives Most Wanted by DeKalb County Sheriff's Most Wanted by Delaware County Sheriff's Department Most Wanted by DeSoto County's Most Wanted Most Wanted by Dewitt County Sheriff's Department Most Wanted by Dodge City Police Department Most Wanted by Douglas County Sheriff's Department Most Wanted by Dover Police Department Most Wanted by Emerald Coast Crime Stoppers Most Wanted by Fayette County Sheriff's Office Most Wanted by FBI Albany DeKalb County Sheriff's Delaware County Sheriff's Department DeSoto County Sheriff Office Dewitt County Sheriff's Department Dodge City Police Department Douglas County Sheriff's Department Dover Police Department (Delaware) Emerald Coast Crime Stoppers Fayette County Sheriff's Office (Iowa) Federal Bureau of Investigation, USA Most Wanted by FBI Albuquerque Federal Bureau of Investigation, USA Most Wanted by FBI Atlanta Federal Bureau of Investigation, USA Most Wanted by FBI Baltimore Federal Bureau of Investigation, USA Most Wanted by FBI Birmingham Federal Bureau of Investigation, USA Most Wanted by FBI Boston Federal Bureau of Investigation, USA Most Wanted by FBI Buffalo Federal Bureau of Investigation, USA Most Wanted by FBI Charlotte Federal Bureau of Investigation, USA Most Wanted by FBI Chicago Federal Bureau of Investigation, USA Most Wanted by FBI Cincinnati Federal Bureau of Investigation, USA Most Wanted by FBI Cleveland Federal Bureau of Investigation, USA Most Wanted by FBI Columbia Federal Bureau of Investigation, USA Most Wanted by FBI Dallas Federal Bureau of Investigation, USA Most Wanted by FBI Denver Federal Bureau of Investigation, USA Most Wanted by FBI Detroit Federal Bureau of Investigation, USA Most Wanted by FBI El Paso Federal Bureau of Investigation, USA Most Wanted by FBI Florida Federal Bureau of Investigation, USA Most Wanted by FBI Honolulu Federal Bureau of Investigation, USA Most Wanted by FBI Houston Federal Bureau of Investigation, USA Most Wanted by FBI Indianapolis Federal Bureau of Investigation, USA Most Wanted by FBI Jackson Federal Bureau of Investigation, USA Most Wanted by FBI Jacksonville Federal Bureau of Investigation, USA America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of 37 Most Wanted by FBI Kansas City Federal Bureau of Investigation, USA Most Wanted by FBI Las Vegas Federal Bureau of Investigation, USA Most Wanted by FBI Little Rock Federal Bureau of Investigation, USA Most Wanted by FBI Los Angeles Federal Bureau of Investigation, USA Most Wanted by FBI Louisville Federal Bureau of Investigation, USA Most Wanted by FBI Memphis Federal Bureau of Investigation, USA Most Wanted by FBI Miami Federal Bureau of Investigation, USA Most Wanted by FBI Milwaukee Federal Bureau of Investigation, USA Most Wanted by FBI Minneapolis Federal Bureau of Investigation, USA Most Wanted by FBI Mobile Federal Bureau of Investigation, USA Most Wanted by FBI New Haven Federal Bureau of Investigation, USA Most Wanted by FBI New Orleans Federal Bureau of Investigation, USA Most Wanted by FBI New York Federal Bureau of Investigation, USA Most Wanted by FBI Newark Federal Bureau of Investigation, USA Most Wanted by FBI Norfolk Federal Bureau of Investigation, USA Most Wanted by FBI Oklahoma Federal Bureau of Investigation, USA Most Wanted by FBI Omaha Federal Bureau of Investigation, USA Most Wanted by FBI Philadelphia Federal Bureau of Investigation, USA Most Wanted by FBI Phoenix Federal Bureau of Investigation, USA Most Wanted by FBI Pittsburgh Federal Bureau of Investigation, USA Most Wanted by FBI Portland Federal Bureau of Investigation, USA Most Wanted by FBI Richmond Federal Bureau of Investigation, USA Most Wanted by FBI Sacramento Federal Bureau of Investigation, USA Most Wanted by FBI Salt Lake City Federal Bureau of Investigation, USA Most Wanted by FBI San Antonio Federal Bureau of Investigation, USA Most Wanted by FBI San Diego Federal Bureau of Investigation, USA Most Wanted by FBI San Francisco Most Wanted by FBI San Juan Federal Bureau of Investigation, USA Most Wanted by FBI Seattle Federal Bureau of Investigation, USA Most Wanted by FBI Springfield Federal Bureau of Investigation, USA Most Wanted by FBI St. Louis Federal Bureau of Investigation, USA Federal Bureau of Investigation, USA America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of 38 Most Wanted by FBI Tampa Federal Bureau of Investigation, USA Most Wanted by FBI Washington Federal Bureau of Investigation, USA Most Wanted by FBI, Cyber Crime Federal Bureau of Investigation, USA Most Wanted by Fort Lauderdale Police Department Most Wanted by Fountain County Sheriff's Department Most Wanted by Fountain Valley Police Department Most Wanted by Garden Grove Police Department Most Wanted by Graham County Sheriffs office Most Wanted by Greenwich Police Department Most Wanted by Hardee County Sheriff's Office Most Wanted by Hernando County Sheriff's Office Most Wanted by Highland County Sheriff's Office Most Wanted by Hollywood Detective Division Most Wanted by Hollywood Detective Division Most Wanted by Houma Police Department Most Wanted by Huntington Beach Police Department Most Wanted by Huntington Counties Most Wanted by Huntsville Area Crime Stoppers Most Wanted by Iberville Parish Sheriff's Department Most Wanted by Imperial Valley Police Department Most Wanted by Irvine Police Department Most Wanted by Jesup Police Department Most wanted by Johnson County Sheriff’s Office Most wanted by Johnson County Sheriff’s Office Most Wanted by Judsonia Police Department Most Wanted by Juntion City Police Department Most Wanted by Kansas City Missouri Police Department Most Wanted by Kennebec County Sheriff's Office Most Wanted by Kensett Police Department Most Wanted by Kootenai County, Idaho Most Wanted by Lake County Fort Lauderdale Police Department Fountain County Sheriff's Department Fountain Valley Police Department (California) Garden Grove Police Department (California) Graham County Sheriffs Office Greenwich Police Department (Connecticut) Hardee County Sheriff's Office Hernando County Sheriff's Office Highland County Sheriff's Office Los Angeles Police Department, Hollywood Detective Division Los Angeles Police Department, North Hollywood Area Homicide Division Houma Police Department Huntington Beach Police Department (California) Huntington Counties Sheriff's Office Valley Police Department (Alabama) Iberville Parish Sheriff's Department Imperial Valley Police Department (California) Irvine Police Department (California) Jesup Police Department (Georgia) Johnson County Department of Corrections (Kansas) Johnson County Sheriff’s Office Judsonia Police Department (Arkansas) Junction City Police Department (Kansas) Kansas City Missouri Police Department Kennebec County Sheriff's Office Kensett Police Department (Arkansas) Kootenai County Sheriff Lake County Sheriff Office America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of 39 Sheriff Most Wanted by Larimer County Sheriff's Department Most Wanted by Longmont Police Department Most Wanted by Marion County Sheriff's Department Most Wanted by Marshall Police Department Most Wanted by Maui County State of Hawaii Most Wanted by Mendocino County Sheriff's Office Most Wanted by Modesto Police Department Most Wanted by Moffat County Sheriff's Office Most Wanted by Mohave County Sheriffs Office Most Wanted by Montgomery County Sheriff's Office Most Wanted by New Castle County Police Department Most Wanted by New Haven Department of Police Service Most Wanted by Newport Police Department Most Wanted by Oakland Police Department Most Wanted by Ontario Police Department Most Wanted by Paducah Police Department Most Wanted by Parke County Sheriff's Department Most Wanted by Pasco County Sheriff's Office Most Wanted by Perry Police Department Most Wanted by Pinellas County Sheriff's Office Most Wanted by Placer County Sheriff, Coroner, Marshal Most Wanted by Porter County Sheriff's Department Most Wanted by Quincy Regional Crime Stoppers Most Wanted by Raynham Police Department Most Wanted by Red Bluff Police Department Most Wanted by Rehoboth Beach Police Department Most Wanted by Rialto Police Department Most Wanted by Riverside County Sheriff's Department Most Wanted by Rockland Police Department Most Wanted by Salina Police Department, the Saline County Sheriff's Office, Crime Stoppers Larimer County Sheriff's Department (Colorado) Longmont Police Department (Colorado) Marion County Sheriff's Department Marshall Police Department (Missouri) Maui County Police Department (Hawaii) Mendocino County Sheriff's Office (California) Modesto Police Department (California) Moffat County Sheriff's Office (Colorado) Mohave County Sheriffs Office (Arizona) Montgomery County Sheriff's Office (Maryland) New Castle County Police Department (Delaware) New Haven Department of Police Service (Connecticut) Newport Police Department Oakland Police Department (California) Ontario Police Department (California) Paducah Police Department Parke County Sheriff's Department Pasco County Sheriff's Office Perry Police Department (Iowa) Pinellas County Sheriff's Office Placer County Sheriff, Coroner, Marshal (California) Porter County Sheriff's Department Quincy Regional Crime Stoppers Raynham Police Department (Massachusetts) Red Bluff Police Department (California) Rehoboth Beach Police Department (Delaware) Rialto Police Department (California) Riverside County Sheriff's Department (California) Rockland Police Department (Massachusetts) Salina Police Department, the Saline County Sheriff's Office, Crime Stoppers (Kansas) America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America 40 Most Wanted by Salisbury Police Department Most Wanted by San Benito County Sheriff's Office Most Wanted by San Bernardino County Sheriff's Department Most Wanted by San Bernardino County Sheriff's Department Most Wanted by San Gabriel Police Department Most Wanted by Sanford Police Department Most Wanted by Santa Monica Police Department Most Wanted by Santa Rosa County Crime Stoppers Most Wanted by Sedgwick County Sheriff's Office Wichita, Kansas Most Wanted by Seminole County Sheriff's Office Most Wanted by Shawnee County Sheriff Department, Topeka Police Department and Crime Stoppers of Topeka Most Wanted by Sheriff's Department Most Wanted by Shively Police Department Most Wanted by Shrewsbury Police Department Most Wanted by South Weld County Sheriff Office Most Wanted by Springfield Police Department Most Wanted by St. Clair County Sheriff's Department Most Wanted by Story County Sheriff´s Office Most Wanted by Superior Police Department Most Wanted by Sutter County Sheriff's Department Most Wanted by Suwannee County Sheriff's Office Most Wanted by Texarkana Arkansas Police Department Most Wanted by the City of Creve Coeur Criminal Investigations Most Wanted by the Manteca Police Department Most Wanted by the North Las Vegas Police Department Most Wanted by the North Little Rock Police Department Most Wanted by the Norton Police Department Most Wanted by the Norwood Police Department Most Wanted by the Office of Scott County Sheriff Most Wanted by the Stanislaus County Sheriff's Department Salisbury Police Department San Benito County Sheriff's Office (California) San Bernardino County Sheriff San Bernardino County Sheriff's Department (California) San Gabriel Police Department (California) Sanford Police Department Santa Monica Police Department (California) Santa Rosa County Police Department Sedgwick County Sheriff's Office Wichita (Kansas) Seminole County Sheriff's Office Shawnee County Sheriff Department Dakota County Sheriff's Department (Minnesota) Shively Police Department Shrewsbury Police Department (Massachusetts) South Weld County Sheriff Office (Colorado) Springfield Police Department (Massachusetts) St. Clair County Sheriff's Department Story County Sheriff's Office Superior Police Department (Arizona) Sutter County Sheriff's Department (California) Suwannee County Sheriff's Office Texarkana Arkansas Police Department Creve Coeur Police Department Manteca Police Department (California) The North Las Vegas Police Department (Nevada) The North Little Rock Police Department Norton Police Department (Massachusetts) Norwood Police Department (Massachusetts) Scott County Sheriff Office (Iowa) The Stanislaus County Sheriff's Department United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America 41 Most Wanted by the YCSO, Yell County Sheriff's Office Most Wanted by Troup County Sheriff's Office Most Wanted by Udall Police Department Most Wanted by Upland Police Department Most Wanted by Uxbridge Police Department Most Wanted by Visalia Police Department Most Wanted by Volusia County Sheriff's Office Most Wanted by Waltham Police Department Most Wanted by Washington County Sheriff's Office Most Wanted by West Central Crime Stoppers Most Wanted by Whichita Police Department Warrant Office Most Wanted by Winchester Police Department Most Wanted by Yolo County Sheriff's Office Most Wanted Criminals by Reno Police Department Most Wanted Persons by Barnstable Police Department Most Wanted Persons by Brookline Police Department Most Wanted Persons by Cambridge Police Department Most Wanted Persons by Lawrece Police Department Most Wanted Persons by Lynn Police Department Most Wanted Persons by Massachusetts Department of Correction Most Wanted Persons by Massachusetts State Police Most Wanted Persons by Newton Police Department Most Wanted Persons by Town of Cohasset Police Department Most Wanted Sacramento Citizens´ Crime Alert Reward Program Most Wanted Terrorists Yell County Sheriff's Office Most Wanted, Windsor Police Department Muskegon Most Wanted Windsor Police Department (California) Nebraska State Patrol Sex Offender Registry Most Wanted News Nebraska State Patrol Nez Perce County's "Most Wanted" Nez Perce County Sheriff Troup County Sheriff's Office (Georgia) Udall Police Department Upland Police Department (California) Uxbridge Police Department Visalia Police Department (California) Volusia County Sheriff's Office Waltham Police Department Washington County Sheriff's Office West Central Crime Stoppers Wichita Police Department Warrant Office Winchester Police Department Yolo County Sheriff's Office (California) Reno Police Department (Nevada) Barnstable Police Department (Massachusetts) Brookline Police Department (Massachusetts) Cambridge Police Department (Massachusetts) Lawrence Police Department (Massachusetts) Lynn Police Department (Massachusetts) Massachusetts Department of Correction Massachusetts State Police Newton Police Department (Massachusetts) Town of Cohasset Police Department (Massachusetts) Sacramento Citizens´ Crime Alert Reward Program (California) Federal Bureau of Investigation, USA City of Muskegon Police Department (Michigan) Federal Bureau of Investigation, USA United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America 42 NYSE Amex Enforcement New York Stock Exchange NYSE Arca Enforcement New York Stock Exchange NYSE Disciplinary Actions New York Stock Exchange Oakland County Sheriff's Office Most Wanted Ocala´s Most Wanted Oakland County Sheriff's Office (Michigan) Ogle County Sheriff's Most Wanted List OIG's most-wanted health care fugitives Other Alerts Ogle County Sheriff Department Ocala Police Department Our Most Wanted Drug Dealer U.S. Department of Health and Human Services (HHS), Office of Inspector General (OIG) Comptroller of the Currency, Administrator of National Banks Newton County Sheriff's Department Parole Violators The Alabama Department of Corrections (ADOC) Phelps County Most Wanted Phelps County Sheriff's Office Phelps County Warrants Outstanding Platte County Sheriff's Office Most Wanted Polk County's Top Fugitives From Justice Press Releases Phelps County Sheriff's Office Platte County Sheriff's Office Polk County Sheriff's Office Pulaski County's 10 Most Wanted State of California, Department of Justice, Office of the Attorney General The Commissioner of the Office of Financial and Insurance Regulation of Michigan Pulaski County Sheriff's Department Saline County's Most Wanted Saline County Sheriff's Office Sanctions for the Transfer of Lethal Military Equipment Sarpy County Sheriff's Department Papillion, Nebraska Most Wanted Seeking Information, war on terrorism Seeking Information, war on terrorism Spanish High Court sentences - Al Qaida related State of Minnesota Department of Corrections Most Wanted Fugitives Ten Most Wanted by St. Louis County Ten Most Wanted by the Stearns County Sheriff's Department Terrorist Exclusion List U.S. Department of State, Bureau of International Security and Nonproliferation (ISN) Sarpy County Sheriff's Department (Nebraska) Prohibitions issued The Denied Persons List The Entity List The FBI's Ten Most Wanted Fugitives Federal Bureau of Investigation, USA Federal Bureau of Investigation, USA United States Department of Defense State of Minnesota Department of Corrections St. Louis County Police Department Stearns County Sheriff's Department (Minnesota) U.S. Department of State, Office of the Coordinator for Counterterrorism The U.S. Department of Commerce, Bureau of Industry and Security U.S. Department of Commerce, Bureau of Industry and Security Federal Bureau of Investigation, USA United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America 43 The Sheriff's Office Most Wanted, Child Support Warrants Top 10 Most Wanted by Douglas County Sheriff Top Ten Most Wanted by the Hennepin County Sheriff's Office U.S. Court of Military Commission Review Unauthorized Banking: Mexican Financial Entities Unauthorized Banks List Unverified List USA Nationwide Top Ten Most Wanted Fugitives by Henry County's Wabash County's Most Wanted Maricopa County Sheriffs Office (Arizona) Douglas County Sheriff (Nebraska) Hennepin County Sheriff's Office (Minnesota) United States Department of Defense, Military Commissions Comptroller of the Currency, Administrator of National Banks Comptroller of the Currency, Administrator of National Banks U.S. Department of Commerce, Bureau of Industry and Security Henry County Sheriff Office Wabash County Sheriff Department Wanted by Calhoun County Sheriff Office Wanted by Fort Lauderdale Police Department Wanted by Hayes County, Nebraska Wanted by the Brown County Sheriff’s Office Wanted by The City of Mobile Police Department Wanted by the FBI, Additional Violent Crimes Wanted by the FBI, Crime Alerts Calhoun County Police Department Wanted by the FBI, Crimes Against Children Wanted by the FBI, Criminal Enterprise Investigations Wanted by the FBI, Domestic Terrorism Wanted by the FBI, Violent Crimes, Murders Wanted by the FBI, White Collar Crimes Wanted By The Waterford Police Department Wanted for the week of Sept. 5th by Crime Stoppers Wanted Fugitives by Crime Stoppers Boulder County Wanted Fugitives by Crime Stoppers Boulder County Wanted on Warrant by the IUPUI Police Department Wanted Person by City of Auburn Hills Police Wanted Posters Federal Bureau of Investigation, USA Wanted Persons Zimbabwe Republic Police (ZRP) Name of the List Fort Lauderdale Police Department Hayes County Sheriff (Nebraska) Brown County Sheriff’s Office (Minnesota) Mobile Police Department (Alabama) Federal Bureau of Investigation, USA Federal Bureau of Investigation, USA Federal Bureau of Investigation, USA Federal Bureau of Investigation, USA Federal Bureau of Investigation, USA Federal Bureau of Investigation, USA Waterford Police Department and Crime Stoppers (Michigan) Crime Stopper (Missouri) Boulder County Sheriff and Boulder Police Department Boulder County Sheriff Department and Boulder Police IUPUI Police Department City of Auburn Hills Police (Michigan) U.S. Postal Inspection Service United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America United States of America Zimbabwe Authority 44 EU Financial Sanctions FDFA List Al-Qaida FDFA List Egypt FDFA List Ivory Coast FDFA List Tunisia Section 311 - Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern Consolidated List of Financial Sanctions Targets Seco List «Al-Qaïda», Taliban Seco List Belarus Seco List Congo Seco List Côte d’Ivoire Seco List Guinea Seco List Guinea-Bissau Seco List Iran Seco List Iraq Seco List Liberia Seco List Libya Seco List North Korea Seco List Somalia Seco List Sudan Seco List Syria Seco List Yugoslavia Seco List Zimbabwe Bush List 1 Bush List 10 Bush List 102 Bush List 11 Bush List 110 Bush List 12 Bush List 13 Bush List 13A Bush List 15 Bush List 16 Bush List 16bis Bush List 17 Bush List 18 Bush List 19 Bush List 20 Bush List 21 Bush List 22 Bush List 23 European Commission, the EU Credit Sector Federations Federal Department of Foreign Affairs, Switzerland Federal Department of Foreign Affairs, Switzerland Federal Department of Foreign Affairs, Switzerland Federal Department of Foreign Affairs, Switzerland Financial Crimes Enforcement Network, United States Department of the Treasury HM Treasury State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland State Secretariat for Economic Affairs, Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland 45 Bush List 24 Bush List 25 Bush List 26 Bush List 27 Bush List 28 Bush List 29 Bush List 2B Bush List 3 Bush List 30 Bush List 31 Bush List 32 Bush List 33 Bush List 34 Bush List 36 Bush List 37 Bush List 38 Bush List 39 Bush List 3bis Bush List 4 Bush List 41 Bush List 42 Bush List 43 Bush List 44 Bush List 45 Bush List 46 Bush List 47 Bush List 48 Bush List 49 Bush List 5 Bush List 50 Bush List 51 Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland 46 Bush List 52 Bush List 53 Bush List 54 Bush List 56 Bush List 57 Bush List 58 Bush List 59 Bush List 6 Bush List 61 Bush List 62 Bush List 63 Bush List 63 bis Bush List 64 Bush List 65 Bush List 67 Bush List 69 Bush List 7 Bush List 70 Bush List 71 Bush List 71T Bush List 72 Bush List 72T Bush List 72U Bush List 73 Bush List 74 Bush List 77 Bush List 78 Bush List 79 Bush List 8 Bush List 83 Bush List 85 Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland 47 Bush List 9 Delisting Bush 1 (4) List EU 12.12.2002 Single name EU Single name UN UN List Extract 1 UN List Extract 10 UN List Extract 11 UN List Extract 12 UN List Extract 13 UN List Extract 14 UN List Extract 2 UN List Extract 3 UN List Extract 4 UN List Extract 5 UN List Extract 6 UN List Extract 7 UN List Extract 8 UN List Extract 9 OFAC SDN (Specially Designated Nationals) List Palestinian Legislative Council (PLC) List Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland Swiss Financial Market Supervisory Authority (FINMA), Switzerland United States Department of the Treasury United States Department of the Treasury FINRA Actions CONTENT-SUMMARY: Financial Industry Regulatory Authority (FINRA) is the largest independent regulator for all securities firms doing business in the United States. The new FINRA Actions file contains Arbitration Awards issued by FINRA pursuant to the Code of Arbitration Procedure. This search also includes NYSE Disciplinary Decisions and NASD Disciplinary Actions. 48 Politically Exposed Persons Lists _____________________________________________________________________________________ World Compliance PEP List CONTENT-SUMMARY: World Compliance provides a comprehensive database of "Politically Exposed Persons" (PEPs), their family members and close associates. A global PEP database covers more than 240 countries, faces different languages, needs to be maintained constantly and consequently contains a lot of data. WorldCompliance has built such a database, containing more than 420,000 profiles of Politically Exposed Persons, their family members and close associates, and maintains this data on a real time basis. Seven research centers on four continents permanently research for content, averaging more than 25,000 new profiles and more than 5,000 updated profiles a month. As a leading provider for information on PEPs WorldCompliance even offers portrait photographs as a fully integrated feature of the profile where available. Basic sample document: World Compliance, Inc. All Rights Reserved World Compliance PEP List February 24, 2006 Miguel Sámano Peralta SOURCE: http://www.edomexico.gob.mx/newweb/gubernatura/secretarias/bios/biospg.htm Research BIOGRAPHY: born in Acambay, State of Mexico, the 23 of May of 1966. It made studies of technical programmer in the Institute of Digital Computation; he has been private secretary of the chief of a main directorate of the Graphical Factories of Mexico of the Secretariat of Interior, private secretary of the chief of a main directorate of Civil defense of the Secretariat of Interior, auxiliary secretary of the secretary of Economic Development of the Government of the State of Mexico and administrative assistant of the Secretariat of the Great Commission of the LIII federal Legislature; at the moment, he is private secretary of lawyer Arturo Red Montiel, Governing Constitutionalist of the State of Mexico. * * * * * * * * * * * * * * PERSONAL INFORMATION * * * * * * * * * * * * * * * BIRTH-DATE: 23 May, 1966 BIRTHPLACE: Acambay, State of Mexico. NATIONALITY: Mexico * * * * * * * * * * * * * * * CAREER INFORMATION * * * * * * * * * * * * * * * CAREER: Private Secretary of lawyer Arturo Red Montiel, Governing Constitutionalist. TYPE OF ENTITY: Individual 49 Politically Exposed Persons Lists _____________________________________________________________________________________ Info4C: Politically Exposed Persons The PEP Desk(tm) Database contains a comprehensive list of approximately 450,000 very clearly defined Politically Exposed Persons (PEPs) in more than 240 listed countries and territories. In line with regulatory requirements. Built up on the basis of the definition of PEPs given by the regulators More than 450,000 politically exposed persons from over 240 countries Audit proof. Full documentation with content description and review dates for auditors and regulators Ideal structure for an efficient client portfolio check against the PEP Desk Complete, correct and updated Official and most reliable sources Fully and consistently structured No irrelevant data DOB, POB and alternative writing of the names available PEPs remain in our database after leaving the official function Reviewed by compliance specialists Content For each individual country the exact content is listed. Each single entry in the database is fully described with update information. Main Categories: Heads of state Cabinet members Members of the parliament Highest mebers of the judiciary National bank govenor and members Political and religious leaders Military officials Senior executives of state owned companies Ambassadors 50 News 23,000+ international news sources _____________________________________________________________________________________ Selected sources shown below: The All News group file contains English language, full-text news sources. COMPLETE FILE: 3BL Media 7 Days (United Arab Emirates) 10x* 24*7 News A24 MEDIA (English) 50 Plus Lifestyles* 580 Split AAACN Viewpoint AANA Journal AAP Newsfeed ABA Banking Journal ABA Journal Abaca Press Abbotsford Times (British Columbia) Abbotsford Times (Embargoed) Abbotsford Times - Glacier (12 hour delay) ABC Live ABC News Transcripts ABC Rural News (Australia)* Abilene Reporter-News (Texas) Abingdon Herald* The Aboriginal Nurse Abstract and Applied Analysis Academe Academy of Accounting and Financial Studies Journal Academy of Entrepreneurship Journal Academy of Health Care Management Journal Academy of Information and Management Sciences Journal Academy of Marketing Studies Journal Academy of Strategic Management Journal Access Control & Security Systems Integration* Access Intelligence Inc Newsletters Accommodation Times (Ht Media) Accord Fintech Accountancy Age (UK) ACCOUNTANCY SA Accounting, Organizations & Society Accounting Technology (1996-2009)* Accra Mail ACI Materials Journal ACI Structural Journal ACN Newswire Acoustic Guitar ACT. Advertising/Communications Times Active and Passive Electronic Components Actusnews - English Ad Gully Ada Derana Addis Fortune The Adelaide Magazine Adfreak* Adhesives & Sealants Industry AdMedia (New Zealand) AdMedia Photos AdMedia's Fastline (New Zealand)* Adultspan Journal Advanced Imaging* Advanced Transportation Technology News* Advances in Acoustics and Vibration Advances in Artificial Intelligence Advances in Artificial Neural Systems Advances in Astronomy 51 Advances in Bioinformatics Advances in Civil Engineering Advances in Computational Research Advances in Difference Equations Advances in Fuzzy Systems Advances in High Energy Physics Advances in Human - Computer Interaction Advances in Information Mining Advances in Materials Science and Engineering Advances in Mechanical Engineering Advances in Meteorology Advances in Multimedia Advances in Numerical Analysis Advances in Optical Technologies Advances in Optoelectronics Advances in Pharmacology and Toxicology Advances in Physical Chemistry Advances in Power Electronics Advances in Software Engineering Advances in Tribology The Advertiser/Sunday Mail (Adelaide, South Australia) The Advertiser (Woolgoolga) Advertising Age Advertising Age Creativity* Advice Trade The Advocate (Baton Rouge, Louisiana) The Advocate (Burnie) The Advocate (Hepburn) (Fairfax) The Advocate (Perth, Australia) ADWEEK* Aerospace America afaqs.com AFP - RELAXNEWS (English International Version) Africa Energy Intelligence Africa Energy & Mining* Africa Investor magazine Africa investor weekly commentary Africa Mining Intelligence Africa News Africa Quarterly AfricaFocus Bulletin African Banker (English) African Banking Review This Week African Business African Business Review African Manager (English) African Mining Monitor* African Press Organization African Press Organization - 2010* African Telecom & IT Review This Week Afternoon Voice (India) The Age Abstracts (Melbourne, Australia) The Age (Melbourne, Australia) The Age (Melbourne, Australia) - Online* Agence France Presse - English Agence Maghreb Arabe Presse (MAP) Agencia Andina Agencia de Informacao de Mocambique (English) Agency Sales Agency Tunis Afrique Press (Al Bawaba) agendaNi Agent Sales Journal* Agents Journal* Aging Health Aging Today Agricultural and Resource Economics Review Agricultural Economics Review The Agricultural Education Magazine Agricultural Research Agriculture Week Agriwatch AgWeb.com* AHC Media AI Magazine Ai Wire Photos* 52 AiCIO AIDS Alert* Air Cargo World* Air Conditioning, Heating & Refrigeration News Air Conditioning, Heating & Refrigeration News (ProQuest) Air Force Comptroller* Air Force Law Review, The (ProQuest) Air Force Times Air Safety Week* Air Traffic Management* Air Transport Intelligence* Air Transport World (ASAP) Air Transport World (Penton)* Aircraft Alert Aircraft Maintenance Technology Aircraft Value News Airdrie & Coatbridge Advertiser AirFinance Journal AirGuide Magazine AirGuideBusiness.com Airline Business Airline Business Report* Airline Industry Information Airman Airport Business Airport Security Report* AiTrade AK&M Online News (English) AKIpress News Agency (Kyrgyzstan) Akron Beacon Journal (Newsbank-Ohio) Al Ain Times* Al Bawaba Business* Al Riyadh Al-Ahram Gate Al-Arab (English) Al-Bawaba* Al-Bawaba - Most Recent 2 Weeks ALALAM Alameda Times-Star (Alameda, CA)* The Alamogordo Daily News (New Mexico) AlArabiya.net Albany Business Review Albawaba.com Alberni Valley Times (12 hour delay) Alberni Valley Times (British Columbia) Alberni Valley Times (Embargoed) Albuquerque Business First (New Mexico) The Albuquerque Journal The Albuquerque Tribune* Algeria Press Service Algoa Sun Alive Aljazeera.net* AllAboutFeed (English) AllAfrica Newspapers (English) AllAfrica Web Publications (English) AllAfrica.com Allied Academies International Conference. Academy of Information and Management Sciences. Proceedings Allure Alrroya.com* Alternatives Journal AM Newswire* Amber Waves Ambio AmCham Egypt Tenders Alert Service (TAS) American Agent & Broker American Agent & Broker & AABBreakingNews American Banker American Bedu (English) American Cinematographer American City & County American Conservative American Demographics* American Economist* The American Editor* 53 American Family Physician - ASAP* American Fastener Journal American Forests American Health Line* American Jails American Journal of Cardiovascular Drugs American Journal of Clinical Hypnosis American Journal of Criminal Law (ProQuest) American Journal of Health Studies* The American Journal of Hematology/Oncology (AJHO)* American Journal of Law and Medicine (ProQuest) American Journal of Pharmaceutical Education American Journal of Psychotherapy American Journal of Public Health American Journalism Review* American Journalism Review; AJR American Libraries American Medical News American Metal Market (AMM) American Metal Market Monthly American Midland Naturalist, The American Printer* The American Prospect American Public Media* American Salesman American School & University American Scientist (Proquest) The American Spectator The American Surgeon* American Teacher American Trucker* Americas Quarterly Amnesty International Amusement Business (VNU)* Anadolu Agency (AA) Anaesthesia and Intensive Care The Analyst Analyst Wire Analytic Separations News* Analytical Bulletin "Russian Economy Sectors: Production, Finances, Securities" -English Anarchist Studies Anchorage Daily News The Anchorage Press (Alaska) Ancient Pakistan* Ancient Sindh* Anderson Independent-Mail (South Carolina) Andover Advertiser Andy McTiernan Property & Economy Bulletin Anglia Afloat* Angola Press Agency Animation Xpress Ann Arbor News (Michigan)* Annals of Abbasi Shaheed Hospital and Karachi Medical & Dental College* The Annals of Otology, Rhinology & Laryngology Annual Review of Gerontology & Geriatrics* Annual Review Social Development in Pakistan (AsiaNet) ANP English News Bulletin* ANSA English Corporate Service* ANSA English Media Service ANSA English Media Service - Most Recent 2 Weeks ANSAmed - English ANSOM* Anti-Corrosion Methods and Materials Anti-Infective Drug News Antitrust Law Journal Antrim times AOSIS Open Journals, A Division of AOSIS (Pty) Ltd AP Planner APA - Austria Presse Agentur APN Australian Newspapers Apparel Online Appliance Design Applied and Environmental Soil Science Applied Clinical Trials Applied Health Economics and Health Policy 54 Applied Physics Research Applied Radiology Apply* AR (Absolute Return + Alpha) Arab - American Business* Arab American News, The Arab News Arab Times ArabAd ARABIA 2000 Arabia 2000 - Most Recent 2 Weeks Arabian Gazette ArabianBusiness.com ArabianMoney.net ArabianOilandGas.com ArabianSupplyChain.com ArabLit Ararat Advertiser & Stawell Times Arbroath Herald Archaea ARCHI TIMES* Architectural Digest Architectural Record Architecture + Design (ProQuest) ARCHITECTURE + INTERIORS (A+i)* Architecture Update Archives of Pathology & Laboratory Medicine Archiwum Rybactwa Polskiego = Archives of Polish Fisheries Area Development Site and Facility Planning The Area News (Fairfax Media) The Argus* The Argus (Fremont, CA)* Argus Leader (Sioux Falls, South Dakota) The Argus (Newsquest Regional Press) Arizona Business Gazette Arizona Capitol Times Arizona Daily Star (Tucson) The Arizona Republic (Phoenix) Arkansas Business proquest Arkansas Democrat-Gazette Arlington Catholic Herald (Virginia) Armed Forces Journal Armenpress News Agency (English) Armidale Express (Fairfax) Arms Control Today Army Army AL & T Army Lawyer, The Army Reserve Magazine Army Sustainment Army Times ArtReview* Arusha Times (Arusha) Asbury Park Press (New Jersey) ASEE Prism ASHA Leader Asharq Alawsat (English) Ashbourne News Telegraph The Asheville Citizen-Times (North Carolina) Ashford Adscene - Archive* Asia Pacific Boating India Asia Pacific Journal of Management* Asia - Pacific Journal of Operational Research Asia Private Equity Review Asia Private Equity Review - News Flash! Asia Today AsiaLaw* Asiamoney The Asian Banker Journal* Asian Business Newsweekly* Asian Culture and History Asian Development Review Asian Hospital & Healthcare Management - Athena Asian Image Asian Investor 55 Asian Journal of Earth Sciences Asian Journal of Finance & Accounting Asian Journal of Management Asian Journal of Nursing Education and Research Asian Journal of Pharmaceutical Analysis Asian Journal of Pharmaceutical Research Asian Journal of Pharmaceutical Science Asian Journal of Pharmacy and Technology Asian Journal of Research in Chemistry Asian Journal of Women's Studies Asian News International (ANI) The Asian Pacific Post (Vancouver, British Columbia) Asian Reporter Asian Textile Business Asian Tribune (HT Media) Asianetindia.com asiaSpa India ASIC Media Releases Asphalt Contractor Assam Tribune (India) Assembly Assembly Automation ASSOCHAM Bulletin ASSOCHAM Studies and Surveys The Associated Press The Associated Press Election Results Associated Press Financial Wire Associated Press International Associated Press Online The Associated Press State & Local Wire Associations Meetings* Athens News, The Atlanta Business Chronicle (Atlanta, GA) Atlanta Inquirer* The Atlanta Journal-Constitution The Atlanta Tribune The Atlantic Atlantic Journal of Communications* ATM and Debit News* ATM Marketplace Attorneys for the Rights of the Child Newsletter Audience Matters Audio Week* Audiotex Update The Augusta Chronicle Augusta Margaret River Mail (Fairfax) The Austin American-Statesman Austin Business Journal (Austin, TX) Australasian Accounting Business & Finance Journal The Australian Australian Company News Bites Australian Company News Bites - Market Report Australian Company News Bites- Results Australian Company News Bites - Sector Report Australian Company News Bites - Stock Report Australian Company News Bites - Trading Floor Australian Doctor* Australian Electronics Engineering* Australian Financial Review The Australian Financial Review Abstracts Australian Government News (Ht Media) Australian Health Review Australian Journal of Clinical Hypnotherapy and Hypnosis Australian Journal of Communication Australian Mining* Australian Mining & Oil News Bites* Australian Polling News Bites* AUSTRIA TODAY Auto Monitor* AutoCar (Haymarket Media Group) Autoimmune Drug Focus Automatic Merchandiser AutoMiddleEast.com Automobilwoche Automotive Body Repair Network 56 AUTOMOTIVE DESIGN & PRODUCTION Automotive Industries* Automotive News Automotive News Europe* Automotive News German Auto Industry Newsletter* Automotive Products Finder (Ht Media) AutoSport AutoWeek AutoX AV (AudioVisual) Magazine* Avalere Health Publications Aviation Maintenance* Avionics Avon Valley Advocate (Fairfax) Axis (UK)* Ayr Advocate Azer News Azerbaijan International* Azeri-Press news agency (APA) B2B Marketing magazine B M J: British Medical Journal B&T Weekly (Australia) The B V A Bulletin Back Stage Blog Stage* Back Stage Unscripted* BackStage* Backstage Cues* Backstage Cuts* Bahrain News Agency (BNA) Bakewell Today Baking Management* Bali Times (Indonesia) The Ballarat Courier (Fairfax Media) Ballina Shire Advocate (New South Wales) Ballymena Times Ballymoney Times The Balochistan Times (AsiaNet) Balochistan Times (AsiaNet-Pakistan)* Balonne Beacon (Queensland) Baltic News Service Baltimore Business Journal (Baltimore, MD) Baltimore Guide The Baltimore Sun The Baltimore Sun (6+ months) The Baltimore Sun (most recent 6 months) Banbridge Leader Banbury Cake* Banbury Guardian Banca Nazionale del Lavoro Quarterly Review* The Bangkok Post (Thailand) Bangladesh Business News (BBN) Bangladesh Government News Bangladesh Monitor (Ht Media) Bangor Daily News (Maine) BANK DIRECTOR Bank Investment Consultant BANK NEWS Bank Systems & Technology Bank Technology News* BankBazaar.com The Banker Banker Middle East Banking and Credit News Banking Day News Bites (Australia) Banking & Financial Services Policy Report Banking Frontiers Banking Newslink The Banner (Bernice, Louisiana) Banyule & Nillumbik Weekly (Fairfax Media)* Bar & Bench Barking & Dagenham Post Barossa & Light Herald (fairfax) Barry And District News Basa-press Baseline* 57 Baseline Magazine.com* BASILDON RECORDER (NewsQuest Media Group Limited) Basingstoke Gazette Batemans Bay Post (Fairfax) Bath Chronicle Batley News Battery & EV Technology* Battle Creek Enquirer (Michigan) Baxter Bulletin (Mountain Home, Arkansas) Bay City Times (Michigan) Baylor Business Review Bayside Bulletin (Fairfax Media) BBC Monitoring: International Reports Beacon Hill Times* Beccles and Bungay Journal Bedford Journal* Bedford Today Bedfordshire on Sunday BEEF* Bega District News (Faifax) Behavioral Healthcare Behind India Behind Woods Belarus Business Weekly* Belarus General Newswire* Belfast News* Belfast News Letter* Belfast Telegraph Belfast Telegraph Home Finder Belfast Telegraph Job Finder* Belfast Telegraph Online Belfast Telegraph Saturday Magazine* Bellingen Courier Sun (Fairfax) The Bellingham Herald (Washington) Bellshill Speaker Belper News Bendigo Advertiser (Fairfax Media) BenefitsPro Benzinga.com Bergen.com (New Jersey) Berkhamsted & Tring Gazette The Berkshire Eagle (Pittsfield, Massachusetts) Berwick Advertiser Berwickshire News Best Media Info Best's Review BestWire Better Nutrition Between the Lines; Livonia Beverley Guardian Bexhill Observer Bexley Times* BGR India Bharat Chronicle* Bharat Chronicle (Ht Media)* Bharat Observer* Bharat Textile (Ht Media) Bhutan Observer BI Industry Focus* Bicester Advertiser Big Builder* Big Island Weekly (Hilo, Hawaii) Big News Network.com The Big Project Middle East Big Rigs Biggleswade Chronicle Bihar Times (India) Bike India Bill Overviews & Outlooks* Billboard Billing World and OSS Today* The Billings Gazette BioCycle The Biodefense Funding Report* Bioinorganic Chemistry and Applications 58 BioMed Research International Biomedica Biomedical Business & Technology* Biomolecular Diagnostics News* Biopharm International BioSpectrum Asia BioSpectrum (India) Biotech Business Biotech Daily (Australia)* Biotech Equipment Update Biotech Financial Reports Biotechnology Newswatch* BioWorld Insight BioWorld International BioWorld Today Birmingham Business Journal (Birmingham, AL) Birmingham Evening Mail Birmingham News Birmingham Post Birmingham Weekly* birminghammail.co.uk birminghampost.co.uk Bishop's Stortford Citizen* The Bismarck Tribune Bizcommunity.com (Africa: Marketing and Media) Bizcommunity.com (International) Bizcommunity.com (South Africa: Marketing and Media) Bizcommunity.com (South Africa: Medical) Bizcommunity.com (South Africa: Other industries) Bizcommunity.com (South Africa: Retail) Black Enterprise Black Masks Blackmore Vale Magazine Blackpool Citizen* Blackpool Gazette Blacktown Sun (Fairfax) Blackwater Herald (Queensland) Blayney Chronicle (Fairfax) Bloomberg: For The Record* Bloomberg: On the Economy with Tom Keene* Bloomberg: Political Capital with Al Hunt Bloomberg: Surveillance Midday* Bloomberg: Surveillance Show Bloomberg: TV Bloomberg: Venture* Blue Mountains Gazette (Fairfax Media) Bluff Country Reader (Spring Valley, Minnesota)* BMI Agribusiness Report BMI Americas Automotive Insights BMI Americas Food and Drink Insights BMI Americas Oil and Gas Insights BMI Americas Pharma and Healthcare Insights BMI Americas Telecommunications Insights BMI Asia Pacific Automotive Insights BMI Asia Pacific Food and Drink Insights BMI Asia Pacific Oil and Gas Insights BMI Asia Pacific Pharma and Healthcare Insights BMI Asia Pacific Telecommunications Insights BMI Autos Report BMI Business Forecast Report BMI Commercial Banking Report BMI Consumer Electronics Report BMI Defense & Security Report BMI Emerging Europe Automotive Insights BMI Emerging Europe Food and Drink Insights BMI Emerging Europe Oil and Gas Insights BMI Emerging Europe Pharma and Healthcare Insights BMI Emerging Europe Telecommunications Insights BMI Food & Drink Report BMI Freight Transport Report BMI 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Regionalausgaben) Süddeutsche Zeitung Wissen* süddeutsche.de Südthüringer Zeitung Südwest Presse The Sultan's Seal (Arabic) SUN (Mexico) Sur Swisscontent Corp Syrian Arab News Agency (SANA)(Arabic) Systemes de Paiement T+O Warehousing and T+O Heftrucks* Tagblatt für den Kanton Thurgau Tages-Anzeiger Der Tagesspiegel tayyar.org (Arabic) tayyar.org (French)* taz, die tageszeitung TE Briefing Douane (NL)* TE Briefing Multi (NL)* TE Briefing Weg (NL)* TE Depeche Multi (FR)* TE Depeche Route (FR)* tecchannel.de technik + Einkauf techno news Technologies Bancaires Technologies et Assurances* Le Télégramme Le Temps Le Temps (FR) 145 Le Temps (Tunisia)* Tendencias Daily (Portuguese)* Tendencias Data (Portuguese)* Tendencias Monthly (Portuguese)* Tendencias Weekly (Portuguese)* Testepourvous.com* TextilWirtschaft Thomson Financial News Espana Super Focus* Tijd Nieuwslijn* Tijdschrift voor de Politie Toggenburger Tagblatt TPV-Placement Bourse* Transport - Die Zeitung für den Güterverkehr Der Treasurer - Nachrichten für die Finanzabteilung Trekker Trends Magazine Trends/Tendances TrueGaming (Arabic) Turan Information Agency (Russian) Turismo Oggi* Ukrainian Chemistry Ukrainian Food Industry Ukrainian Machinery Ukrainian Metal UPI Arabic News Service UPI Chile UPI LatAm* UPI Reporte LatAm* Usinger Anzeiger (Germany) Utrechts Nieuwsblad* Uzbekistan National News Agency (UzA) (French) Uzbekistan National News Agency (UzA) (German) Valeurs Actuelles VDI nachrichten Vermögen & Steuern* Versicherungsmedizin Versicherungsrecht-Aufsätze Versicherungsrecht-Rechtsprechung Versicherungswirtschaft Vida en el Valle (Spanish Language) Le Vif/L' Express Vilshofener Anzeiger Volkskrant Banen* Wal Fadjri (Dakar) Watani (Arabic) Watani (French) Weekjournal / Nedelya Die Welt Welt Aktuell Die Welt am Sonntag Die Welt Berlin Die Welt Hamburg Welt kompakt WELT ONLINE (Deutsch) Weltwoche Werben Und Verkaufen werkzeug & formenbau Wiesbadener Kurier (Germany) Wiesbadener Tagblatt (Germany) wir - Das Magazin für Unternehmerfamilien Wirtschaftsblatt Wirtschaftswoche WISO SteuerBrief Wormser Zeitung (Germany) wuv.de Werben und Verkaufen Online Xinhua News Agency - Francais Xinhua News Agency - Spanish Yemen News Agency (SABA)(Arabic) Yerepouni Daily News (Arabic) ZEIT Campus ZEIT Geschichte Die ZEIT (inklusive ZEIT Magazin) ZEIT Wissen ZEIT-online Zeitschrift für das gesamte Kreditwesen 146 Zorg + Welzijn Zorgvisie SELECTED DOCUMENTS: Arômes Ingrédients Additifs* AWP OTS (Original text service) - German AWP Premium Swiss News (French) AWP Premium Swiss News (German) AWP Premium Swiss News (Italian) AWP SME (small and medium enterprises) - French AWP SME (Small and Medium Enterprises) - German Bankmagazin* Bref Rhône-Alpes Business Wire Deutsch (BW) Business Wire Español Business Wire Français Business Wire Français (FR) Business Wire Nederlands (BW) Business Wire Suomen Kieli * Cosmétique Magazine De Groene Amsterdammer Elektronik* Entreprises Rhône-Alpes* io new management* OTS Originaltextservice Ouest-France Parfums Cosmetiques Actualites* Politiken & Politiken Weekly PR Newswire Europe Psychologie Magazine Sales Business* Stratégies 147 Legal Sources _____________________________________________________________________________________ UK Cases, Combined Courts COVERAGE: From 1558 through current All England Law Reports Reprints from 1558 (when available) ICLR Law Reports from 1865 All England Law Reports from 1936 and other law reports from 1945 Scottish reported cases from 1982 Northern Ireland cases from 1945 Unreported cases from England & Wales Scotland and Northern Ireland from 1980 ENGLAND & WALES The All England Law Reports Reprint comprises approximately 6,000 cases from 1558-1935. When the selection was made for the publication of this series, cases were chosen which were considered to remain relevant, the general rule being the inclusion of cases which had been referred to twice or more in the All England Law Reports since 1936. In all cases a new headnote was written and the case put into the All England Law Reports format. In addition a list of cases in which the reported case was known to be subsequently considered is included in the report. In addition, we now offer The All England Reprint Extensions (© LexisNexis Australia), a companion to The All England Reprints containing 1,509 further important cases with headnotes and judgments for the period 1861 until 1935 when The All England Law Reports began. This series complements The All England Reprint Series and The All England Law Reports. This file contains the full text of over 200,000 reported and unreported cases from England and Wales. Coverage includes decisions from over 30 series of law reports including the principal series: All England Law Reports Reprints from 1558, the ICLR Law Reports from 1865 and All England Law Reports from 1936. Many important specialised reports such as the Estates Gazette, Family Law and the Industrial Relations Law Reports are also included. Some of these reports contain decisions of note from Scotland, Northern Ireland and the European Union. Unreported cases are available in full, starting from January 1980, and include official transcripts of all unreported cases from the House of Lords, Privy Council, Court of Appeal (Civil Division) and unreported cases from the Administrative Court (formerly Queen's Bench Division (Crown Office List)) are available from 1983. Digests (case summaries) and Approved Judgments of the High Court are also put up on a daily basis , with the addition of the official transcript or law report where available. The creation of up to 3 versions of a case provides greater variety and choice. Selected unreported decisions, based on their relevance and importance, are provided from the Employment Appeal Tribunal, Queen's Bench Division (Admiralty Court), Chancery Division (Patents Court), Queen's Bench Commercial Cases, VAT Tribunal up to 1994, Lands Tribunal up to 1993 and High Court as monitored in various LexisNexis online services, journals, law reports and newspapers (including The Times). Also included are practice notes or directions which are generally brief statements about judicial procedure in a specific court or administrative procedure for a specific case; e.g. Practice Note (Structured Settlements: Court's Approval). CONTENT FILE: - The Law Reports (Appeal Cases, Queen's Bench, Chancery, Probate and Family) (AC, QB or KB, Ch, P, Fam) - All England Law Reports Reprints, The (All ER Rep) from 1558 to 1935 - All England Reprint Extensions (All ER Rep Ext) from 1861 to 1935 - All England Law Reports, The (All ER) from 1936 - All England Reports (European Cases) (ALL ER) (EC) from 1995 - Bankruptcy and Personal Insolvency Reports (BPIR) from 1996 - Butterworths' Company Law Cases (BCLC) from 1983 - Butterworths' Medico Legal Reports (BMLR) from 1986 148 - Butterworths' Trading Law Cases (BTLC) from 1986 to 1988 Butterworths' Workmen's Compensation Cases (BWCC) from 1944 to 1950 Construction Law Reports (Con LR) from Volume 54 (1996-97) De-Rating Appeals (DRA) from 1950 to 1961 Education Law Reports (ELR) from 1995 Estates Gazette (EG) from 1945 Estates Gazette Digest (EGD) from 1945 to 1983 Estates Gazette Law Reports (EGLR) from 1985 Family Court Reporter (FCR) from 1990 to 1997 as parallel citations, from 1998 to present in full Family Law Reports (FLR) from 1984 Industrial Relations Law Reports (IRLR) from 1972 Industrial Tribunal Reports (ITR) from 1968 to 1977 Insurance Law Reports (ILR) from 1942 to 1983 Justice of the Peace Reports (JP) from 1945 Knight's Industrial Reports (KIR) from 1961 to 1974 Law Journal Reports (LJR) from 1946 to 1949 Law Times Reports (LT) from 1918 to 1965 Legal Decisions Affecting Bankers from 1945 to 1986 Licensing Law Reports (LLR) from 2001 Rating and Income Tax Reports (R&IT) from 1946 to 1961 Rating and Valuation Reporter (RVR) from 1961 to 2000 Rating Appeals (RA) from 1961 to 2000 Reports of Patent Cases (RPC)* Full report from 1945-1997 and transcripts with digests thereafter Ryde's Rating Cases (RRC) from 1956 to 1979 Simon's Tax Cases (STC) from 1973 STC (Special Commissioners' Decisions) (STC) (STD) from 1995 Tax Cases from 1875 MONITORED LAW REPORTS: The following list of report series is monitored by LexisNexis but does not appear on Lexis or any of the LexisNexis products. Those series include the Weekly Law Reports and the Industrial Case Reports, which are published by the Incorporated Council of Law Reporting for England and Wales. For the avoidance of doubt, the appearance of a parallel cite from any report series listed below on LexisNexis publications or Official Transcripts is indicative only that the case has been reported in that particular series. * British Company Cases (BCC) * Building Law Reports (Build LR) * Consumer Credit Law Reports (CCLR) * Criminal Appeal Reports (Cr App Rep) * Criminal Appeal Reports (Sentencing) (Cr App R (S)) * Criminal Law Review (Crim LR) * Entertainment and Media Law Reports (EMLR) * Family Law (Fam Law) * Fleet Street Reports (FSR) * Housing Law Reports (HLR) since 1995 * Immigration Appeal Reports (Imm AR) * Industrial Case Reports (ICR) * Lloyd's Law Reports (Lloyd's Rep) from 1951 * * Lloyd's Reinsurance Law Reports (Lloyd's Rep (IR)) * Planning Law Reports (PLR) * Property Planning and Compensation Reports (P&CR) * Reinsurance Law Reports (RLR) * Reports of Patent Cases (RPC). Full report to 1997 and transcripts with digests thereafter * Road Traffic Reports (RTR) parallel cites added since 1995 * Tax Cases (Tax Cas) * Trading Law Reports (Tr L) * Value Added Tax Tribunal Reports/ VAT and Duties Reports (V&DR) (as from 1995) * Weekly Law Reports (WLR) * The Lloyd's Law Reports will no longer be covered in full. Equivalent case coverage can be found in the All England Law Reports Commercial Cases, which also covers conflict of laws and arbitration cases as well as all important commercial and shipping cases. 149 Scotland Decisions from Scottish courts as reported in the following series: Session Cases, Scottish Criminal Case Reports and Scottish Civil Law Reports. Coverage includes decisions from the Court of Session, High Court of Justiciary, Sheriff Court and the House of Lords in London, among others. Session Cases from 1930. Scottish Criminal Case Reports (SCCR) from January 1981; Scottish Civil Law Reports (SCLR) from February 1986. All unreported cases from the following courts are provided. Catchwords for most unreported cases are supplied by the Advocates Library: * House of Lords decisions from July 1986 * Inner House decisions from January 1982 * Outer House from January 1985 In addition, selected Employment Appeal Tribunal Cases (Scotland) are available from January 1992. The supreme civil court, the Court of Session, is divided into two branches. The Outer House hears civil cases of first instance. The Inner House, itself divided into two divisions, reviews the decisions of the Outer House and other inferior courts. Appeals from the Court of Session lie to the House of Lords in London. The High Court of Justiciary is Scotland's supreme criminal court. The Sheriff Court deals with less serious offences. Scotland is divided into six sheriffdoms, each of which has a Sheriff-Principal and a number of Sheriffs. Other tribunals and courts of special jurisdiction include: the Employment Appeal Tribunal, Land Valuation Court, Scottish Land Court, Land Tribunal for Scotland, and Court of Lord Lyon (heraldry - disputes as to the right to bear coats of arms). Northern Ireland Reported cases from January 1945; unreported cases from March 1984. Decisions from Northern Ireland courts reported in the official series, the Northern Ireland Law Reports. Coverage includes decisions from the Court of Appeal in Belfast, the High Court of Justice, the House of Lords in London and selected criminal cases from the Crown Court. Unreported judgments, selected for their relevance and importance, are included when available. COMPLETE FILE: Northern Ireland Reported and Unreported Cases SELECTED DOCUMENTS: Scottish Session Cases 150 Legal Sources _____________________________________________________________________________________ European Court of Justice Cases Selected By Butterworths European Court of Justice decisions from 1954 Court of First Instance decisions from December 1989 Australian Law Journals, Combined Australian Law Journals, Combined (AUJNLS file) contains the full text of documents which are dedicated to the scholarly review of a variety of legal topics and developments of importance to students, practitioners and academics. COMPLETE FILE: Australian Bar Review (ABR) Australian Competition and Consumer Law Journal Australian Journal of Corporate Law (AJCL) Australian Journal of Family Law (AJFL) Australian Journal of Labour Law (AJLL) Australian & New Zealand Journal of Criminology Australian Property Law Journal (APLJ) Insurance Law Journal (Australia) Journal of Contract Law (Australia) Torts Law Journal (Australia) All Hong Kong Case Law COVERAGE: Hong Kong Cases from 1947 Hong Kong Unreported Judgements from 1986 Hong Kong Public Law Reports from April, 1994 through November, 2006 151 Legal Sources _____________________________________________________________________________________ Commonwealth & Irish Cases, Combined - Full Text Only COMPLETE FILE: Administrative Law Decisions (Australia) Alberta Cases Australia - Intellectual Property Reports Australian Capital Territory Reports (ACTR) Australian Company Law Reports Australian Corporations and Securities Reports Australian Federal Court Unreported Judgments Australian High Court Unreported Judgments Australian Law Reports (ALR) British Columbia Cases Canada Federal Court Reports Canada, Supreme Court Reports Causes du Quebec Exchequer Court Reports. Federal Court Cases Federal Court of Canada Hong Kong Cases Hong Kong Public Law Reports Hong Kong Unreported Judgments Irish Reported and Unreported Cases The Law Reports of England and Wales Law Reports of India Reported Series Law Reports of India Unreported Series Malayan Law Journal Malayan Law Journal Unreporteds Manitoba Cases New Brunswick Cases New South Wales Unreported Judgments Nfld. & Labrador Cases Northern Ireland Reported and Unreported Cases Northern Territory Reports (Australia) Nova Scotia Cases Ontario Cases Ontario Reports. Prince Edward Island Cases Recueil des arrets de la Cour federale du Canada Saskatchewan Cases Scottish Reported and Unreported Cases Tax Court of Canada Victorian Reports (VR) Victorian Unreported Judgments SELECTED DOCUMENTS: Scottish Session Cases 152 Legal Sources _____________________________________________________________________________________ Malaysia and Brunei Cases The Malaysia and Brunei Cases (SMBCAS) group file includes the electronic versions of the Malayan Law Journal from 1936 (Vol 1) as well as unreported judgments from the Malaysian Federal Court, Court of Appeals and High Court. The Malayan Law Journal has been the primary source of local legal research in Malaysia, Singapore and Brunei. The Malayan Law Journal covers full text reports of cases from: Malaysian High Courts and Supreme Court Brunei High Court and Court of Appeal Brunei appeals to the Privy Council International Court of Justice Decisions, Combined SUMMARY: The International Court of Justice Decisions, Combined (ALLICJ) group file contains the full-text, Englishlanguage judgments and advisory opinions of the International Court of Justice from 1948, and application, written pleadings and orders from pending cases filed in 2004 forward. Coverage begins in 1948 with The Corfu Channel Island cases and includes those full-text judgments and advisory opinions made available to LexisNexis by permission of the Court. Where applicable, links are provided to full-text U.S. and Canadian cases cited in the judgment. The International Court of Justice, sometimes called the "World Court," is the principal judicial organ of the United Nations. Its seat is at the Peace Palace in The Hague (Netherlands). It began work in 1946, when it replaced the Permanent Court of International Justice which had functioned in the Peace Palace since 1922. It operates under a Statute largely similar to that of its predecessor, which is an integral part of the Charter of the United Nations. The Court has a dual role: to settle in accordance with international law the legal disputes submitted to it by States, and to give advisory opinions on legal questions referred to it by duly authorized international organs and agencies. In July 1993 the Court also established a seven-member Chamber to deal with any environmental cases falling within its jurisdiction. Judgments are final and without appeal. Since 1946 the Court has delivered 89 Judgments on disputes concerning inter alia land frontiers and maritime boundaries, territorial sovereignty, the non-use of force, non-interference in the internal affairs of States, diplomatic relations, hostage-taking, the right of asylum, nationality, guardianship, rights of passage and economic rights. Since 1946 the Court has given 25 Advisory Opinions, concerning inter alia the legal consequences of the construction of a wall in the occupied Palestinian territory, admission to United Nations membership, reparation for injuries suffered in the service of the United Nations, territorial status of South-West Africa (Namibia) and Western Sahara, judgments rendered by international administrative tribunals, expenses of certain United Nations operations, applicability of the United Nations Headquarters Agreement, the status of human rights rapporteurs, and the legality of the threat or use of nuclear weapons. As the Court has two official languages (English and French) everything written or said in one language is translated into the other. Documents will display in reverse chronological order by date of decision. (Rev. 6/2005) 153 Legal Sources _____________________________________________________________________________________ US Federal & State Cases, Combined CONTENT-SUMMARY: All available Federal and State case law. Includes U.S. Supreme Court, U.S. Court of Appeals, Federal District Courts and State case law for all 50 States plus the District of Columbia, Puerto Rico, Virgin Islands and other U.S. territories. Also includes specialty courts such as Military Appeals, Customs, Patents, Tax, Trade, Commerce, Veteran Appeals and Bankruptcy. COMPLETE FILE: 1st Circuit - US Court of Appeals Cases 1st Circuit - US District Court Cases 2nd Circuit - US Court of Appeals Cases 2nd Circuit - US District Court Cases 3rd Circuit - US Court of Appeals Cases 3rd Circuit - US District Court Cases 4th Circuit - US Court of Appeals Cases 4th Circuit - US District Court Cases 5th Circuit - US Court of Appeals Cases 5th Circuit - US District Court Cases 6th Circuit - US Court of Appeals Cases 6th Circuit - US District Court Cases 7th Circuit - US Court of Appeals Cases 7th Circuit - US District Court Cases 8th Circuit - US Court of Appeals Cases 8th Circuit - US District Court Cases 9th Circuit - US Court of Appeals Cases 9th Circuit - US District Court Cases 10th Circuit - US Court of Appeals Cases 10th Circuit - US District Court Cases 11th Circuit - US Court of Appeals Cases 11th Circuit - US District Court Cases AK Court of Appeals Cases from 1980 AK Supreme Court Cases from 1959 AL Court of Appeals Cases, 1911-69 AL Court of Civil Appeals Cases from 1969 AL Court of Criminal Appeals Cases from 1969 AL Supreme Court Cases from 1820 AR Court of Appeals Cases from 1979 AR Supreme Court Cases from 1837 Arizona Tax Court Cases AZ Court of Appeals Cases from 1965 AZ Supreme Court Cases from 1866 CA Courts of Appeal Cases from 1905 CA Supreme Court Cases from 1850 CO Court of Appeals Cases from 1891 CO Supreme Court Cases from 1864 CT Court of Appeals Cases from 1983 CT Superior Court - Common Pleas Cases from 1935 CT Supreme Court Cases from 1764 DC Court of Appeals Cases from 1925 DC Superior Court of the District of Columbia from 2001 DE Court of Chancery Cases from 1814 DE Superior Court Cases from 1885 DE Supreme Court Cases from 1790 District of Columbia Circuit - US Court of Appeals Cases District of Columbia Circuit - US District Court Cases 154 Federal Circuit - US Court of Appeals Cases FL Courts of Appeal Cases from 1957 FL Supreme Court Cases from 1846 GA Court of Appeals Cases from 1907 GA Supreme Court Cases from 1846 GU Supreme Court Cases from 1996 HI Court of Appeals Cases from 1980 HI Supreme Court Cases from 1847 IA Court of Appeals Cases from 1977 IA Supreme Court Cases from 1839 ID Court of Appeals Cases from 1982 ID Supreme Court Cases from 1866 ID Unpublished Cases from 2009 IL Court of Appeals Cases from 1877 IL Court of Claims Cases from 1889 IL Supreme Court Cases from 1819 IN Appeals Court Cases from 1891 IN Supreme Court Cases from 1817 IN Unpublished Cases from 2009 Indiana Tax Court Cases KS Court of Appeals Cases from 1895 KS Supreme Court Cases from 1858 KS Unpublished Cases from 2007 KY Court of Appeals Cases from 1976 KY Supreme Court Cases from 1785 KY Unpublished Cases from 2009 LA Court of Appeals Cases from 1881 LA Supreme Court Cases from 1809 LA Unpublished Cases from 2007 MA Court of Appeals Cases from 1972 MA Supreme Judicial Court Cases from 1768 Massachusetts Court of Appeals Unpublished MD Circuit Court Cases of Maryland from 2003 MD Court of Appeals of Maryland from 1658 MD Court of Special Appeals of Maryland from 1967 ME Communications Cases MI Court of Appeals Cases from 1965 MI Supreme Court Cases from 1841 MN Appeals Court Published Cases from 1983 MN Appeals Court Unpublished Cases from 1987 MN Supreme Court Cases from 1861 MO Appeals Court Cases from 1876 MO Supreme Court from 1821 MS Court of Appeals Cases from 1995 MS Supreme Court Cases from 1818 MT Communications Cases MT Supreme Court Cases from 1868 NC Business Court from 1996 NC Court of Appeals Cases from 1968 NC Supreme Court Cases from 1778 ND Appeals Court Cases from 1987 ND Supreme Court Cases from 1867 NE Court of Appeals Cases from 1992 NE Supreme Court Cases from 1871 NH State Cases, Combined NJ Chancery Court Cases 1830 - 1948 NJ Miscellaneous Cases 1923 - 1949 NJ Prerogative Court Cases 1831 - 1948 NJ Superior Court Cases from 1948 NJ Supreme Court Cases from 1821 NJ Supreme Court Cases (OLD) 1789 - 1948 NJ Tax Court Cases from 1979 NM Court of Appeals Cases from 1966 NM Supreme Court Cases from 1852 155 NM Unpublished Cases from 2007 Northern Mariana Islands Cases NY Court of Appeals Cases from 1794 NY Lower Court Cases from 1851 NY Supreme Court Cases - Appellate Division from 1875 NY Unpublished Lower Court Cases OH Courts of Appeals Cases from 1913 OH Miscellaneous Cases from 1823 OH Supreme Court Cases from 1821 OK Court of Appeals Cases from 1968 OK Court of Criminal Appeals from 1908 OK Supreme Court Cases from 1884 OR Courts of Appeals Cases from 1969 OR Supreme Court Cases from 1847 OR Tax Court Cases from 1962 PA Commonwealth Court Cases from 1971 PA County Decisions from 1918 PA Court of Judicial Discipline Cases from 1994 PA Superior Court from 1895 PA Supreme Court Cases from 1791 Pennsylvania Commonwealth Court - Unpublished Philadelphia County Decisions from 1918 RI Communications Cases RI Superior Court Decisions from 1980 RI Supreme Court Cases from 1828 SC Court of Appeals Cases from 1983 SC Supreme Court Cases from 1867 SC Unpublished Cases from 2007 SD Supreme Court Cases from 1867 TN Court of Appeals Cases from 1925 TN Court of Criminal Appeals Cases from 1967 TN Supreme Court Cases from 1791 TX Court of Appeals and Court of Civil Appeals Cases from 1892 TX Court of Criminal Appeals Cases from 1879 TX Supreme Court Cases from 1840 TX Unpublished Cases from 2004 U.S. Supreme Court Cases, Lawyers' Edition US Bankruptcy Court Cases US Board of Tax Appeals Cases US Commerce Court Cases US Court of Appeals for Veterans Claims US Court of Customs & Patent Appeals Cases US Court of Federal Claims, Claims Court & Court of Claims Cases US Court of International Trade Cases US Customs Court Cases US Tax Court Cases US Tax Court Memorandum Decisions UT Court of Appeals Published Cases from 1987 UT Court of Appeals Unpublished Cases from 1998 UT Supreme Court Cases from 1861 VA Court of Appeals Cases from 1985 VA Supreme Court Cases from 1730 VI Communications Cases VI Energy and Utility Cases VI Superior & Territorial Cases from 1959 VI Supreme Court Cases from 2007 WA Court of Appeals Cases from 1969 WA Supreme Court Cases from 1854 WI Court of Appeals Cases from 1978 WI Supreme Court Cases from 1839 WV Supreme Court Cases from 1864 WY Communications Cases WY Supreme Court Cases from 1870 156 Legal Sources _____________________________________________________________________________________ US Law Reviews, CLE, Legal Journals & Periodicals, Combined CONTENT-SUMMARY: The Legal Publications group file consists of over 900 individual secondary sources and will appear in the following Partitioned Result Sets: GROUP 1: Law Reviews GROUP 2: Bar Journals GROUP 3: ABA Journals GROUP 4: Legal Newspapers GROUP 5: Legal Newsletters GROUP 6: Specialty Legal Publications GROUP 7: CLE Materials COMPLETE FILE: ABA Administrative Law Review ABA Communications Lawyer ABA Criminal Justice ABA Entertainment and Sports Lawyer ABA Family Advocate ABA Family Law Quarterly ABA Human Rights ABA Journal The ABA Journal of Labor and Employment Law ABA Section of Intellectual Property Law Administration of Trusts in Florida (FLCLE) Administrative Law Journal Adoption, Paternity and Other Florida Family Practice (FLCLE) Advanced Transportation Technology News Air Force Law Review Akron Law Review Alabama Law Review The Alabama Lawyer Alaska Bar Rag Alaska Law Review Albany Law Journal of Science and Technology ALI-ABA Course of Study - Accountants Liability ALI-ABA Course of Study - Advanced Estate Planning Techniques ALI-ABA Course of Study - Advanced Law of Pensions, Welfare Plans & Deferred Compensation ALI-ABA Course of Study - Airline and Railroad Labor and Employment Law ALI-ABA Course of Study - Alternative Dispute Resolution ALI-ABA Course of Study - Banking & Commercial Lending Law ALI-ABA Course of Study - Basic Estate and Gift Tax ALI-ABA Course of Study - Basic Law of Pensions, Welfare Plans & Deferred C ALI-ABA Course of Study - Civil Practice and Litigation Techniques ALI-ABA Course of Study - Commercial Real Estate Leases ALI-ABA Course of Study - Conference on Life Insurance Company Products ALI-ABA Course of Study - Corporate Governance ALI-ABA Course of Study - Developments in Legal Ethics ALI-ABA Course of Study - Drafting Documents for Condominiums ALI-ABA Course of Study - Eminent Domain ALI-ABA Course of Study - Employee Benefits ALI-ABA Course of Study - Employee Discrimination and Civil Rights ALI-ABA Course of Study - Employee Retirement Plans ALI-ABA Course of Study - Employment Law ALI-ABA Course of Study - Environmental Law ALI-ABA Course of Study - Environmental Litigation ALI-ABA Course of Study - Estate Planning for the Family Business 157 ALI-ABA Course of Study - Estate Planning in Depth ALI-ABA Course of Study - Financial Services Modernization 2002: Implementation of the Gramm-Leach Bliley Act ALI-ABA Course of Study - Hazardous Wastes ALI-ABA Course of Study - Historic Preservation Law ALI-ABA Course of Study - Inverse Condemnation ALI-ABA Course of Study - Investment Advisor Regulation ALI-ABA Course of Study - Investment Company Regulation ALI-ABA Course of Study - Investment Management Regulations ALI-ABA Course of Study - Land Use Institute ALI-ABA Course of Study - Partnerships, LLCs and LLPs ALI-ABA Course of Study - Pension, Profit-Sharing ALI-ABA Course of Study - Planning Techniques for Large Estates ALI-ABA Course of Study - Postgraduate Course in Federal Securities Law ALI-ABA Course of Study - Product Distribution and Marketing ALI-ABA Course of Study - Qualified Plans ALI-ABA Course of Study - Regulations D ALI-ABA Course of Study - Representing Estate and Trust Beneficiaries and Fiduciaries ALI-ABA Course of Study - Resort Real Estate & Clubs: Formation, Operation & Documentation ALI-ABA Course of Study - Securities Law for Non-Securities Lawyers ALI-ABA Course of Study - Sophisticated Estate Planning ALI-ABA Course of Study - Tax, Business and Succession Planning American Bankruptcy Institute Journal American Bankruptcy Institute Law Review The American Business Law Journal American Criminal Law Review American Indian Law Review American Journal of Comparative Law American Journal of Criminal Law The American Journal of Jurisprudence The American Journal of Tax Policy Archive American Review of International Arbitration American University International Law Review American University Journal of Gender Social Policy and the Law American University Law Review Animal Law Annals of Health Law The Annals of The American Academy of Political and Social Science Antitrust The Appalachian Journal of Law Appeal: Review of Current Law and Law Reform Arizona Attorney Arizona Journal of International and Comparative Law Arizona Law Review Arizona State Law Journal Arkansas Law Review Army Lawyer Asian Law Journal Ave Maria Law Review Barry Law Review Basic Estate Planning in Florida (FLCLE) Baylor Law Review Berkeley Business Law Journal Berkeley Journal of African-American Law & Policy Berkeley Journal of Employment and Labor Law Berkeley Journal of Gender, Law & Justice Berkeley Journal of International Law Berkeley La Raza Law Journal Berkeley Technology Law Journal Boston Bar Journal Boston College Environmental Affairs Law Review Boston College International and Comparative Law Review Boston College Law Review Boston College Third World Law Journal 158 Boston University International Law Journal Boston University Journal of Science and Technology Law Boston University Law Review Boston University Public Interest Law Journal The Brief Brigham Young University Education and Law Journal Brigham Young University International Law & Management Review Brigham Young University Law Review Brooklyn Journal of Corporate, Financial & Commercial Law Brooklyn Journal of International Law Brooklyn Law Review Buffalo Environmental Law Journal Buffalo Human Rights Law Review Buffalo Intellectual Property Law Journal Buffalo Journal of Gender, Law and Social Policy Buffalo Law Review Buffalo Public Interest Law Journal The Business Lawyer Business Litigation in Florida (FLCLE) The BYU Journal of Public Law Les Cahiers De Droit California Employment Law Monitor California Law Review & The Circuit California Western International Law Journal California Western Law Review Campbell Law Review Canada - United States Law Journal Canadian Journal of Family Law. Canadian Journal of Law and Jurisprudence. Capital Defense Journal Capital University Law Review Cardozo Arts and Entertainment Law Journal Cardozo Journal of Conflict Resolution Cardozo Journal of International and Comparative Law Cardozo Journal of Law & Gender Cardozo Law Review & de novo Cardozo Public Law, Policy & Ethics Cardozo Studies in Law and Literature Case Western Reserve Journal of International Law Case Western Reserve Law Review Catholic University Law Review Cato Supreme Court Review CBA Record The Champion Chicago Journal of International Law Chicago-Kent Law Review CITYLAW Cleveland State Law Review Clinical Law Review Colorado Journal of International Environmental Law and Policy Colorado Rules of Evidence with Objections Columbia Business Law Review Columbia Human Rights Law Review Columbia Journal of Asian Law Columbia Journal of European Law & CJEL Online Columbia Journal of Gender and Law Columbia Journal of Law and Social Problems Columbia Journal of Law & the Arts Columbia Journal of Transnational Law Columbia Law Review Columbia Science and Technology Law Review CommLaw Conspectus Communication Law and Policy Comparative Fault and Contribution in Florida (FLCLE) 159 Comparative Labor Law & Policy Journal The Computer & Internet Lawyer Connecticut Insurance Law Journal Connecticut Journal of International Law Connecticut Law Review Connecticut Public Interest Law Journal Constitutional Commentary The Construction Lawyer Cornell International Law Journal Cornell Journal of Law and Public Policy Cornell Law Review Creditors and Debtors Practice in Florida (FLCLE) Creighton Law Review Crime and Justice Criminal Law Forum Croatian Arbitration Yearbook Cumberland Law Review Delaware Journal of Corporate Law Delaware Lawyer Denver Journal of International Law and Policy Denver University Law Review Department of State Dispatch DePaul Business Law Journal DePaul Journal of Art, Technology & Intellectual Property Law DePaul Journal of Health Care Law DePaul Journal of Sports Law & Contemporary Problems DePaul Law Review Drafting Marriage Contracts in Florida (FLCLE) Drake Journal of Agricultural Law Drake Law Review Duke Environmental Law and Policy Forum Duke Journal of Comparative and International Law Duke Journal of Gender Law and Policy Duke Law and Technology Review Duke Law Journal The Dukeminier Awards Best Sexual Orientation Law Review Articles Duquesne Business Law Journal Duquesne Law Review Ecology Law Quarterly & Currents The Effective Deposition: Techniques and Strategies That Work The Elder Law Journal Emerging Issues in Motor Vehicle Product Liability Litigation Emory International Law Review Emory Law Journal Employee Rights and Employment Policy Journal Employment Testing - Law & Policy Reporter Energy Law Journal Energy Optimization News Entertainment Law Reporter Entrepreneurial Business Law Journal Environmental Law The Environmental Lawyer ENVIRONS Environmental Law and Policy Journal Evidence in Florida (FLCLE) The Expert and the Law Family Court Review - An Interdisciplinary Journal FASTRAIN(TM) - Adoption in Florida (FLCLE) FASTRAIN(TM) - Chapter 7 Bankruptcy: Straight Liquidation for the Debtor (FLCLE) FASTRAIN(TM) - Divorce in Florida, Florida Bar FASTRAIN(TM) - Enforcement of Final Judgments of Dissolution of Marriage (FLCLE) FASTRAIN(TM) - How to Write and Use Jury Instructions (FLCLE) FASTRAIN(TM) - Injunctions for Protection Against Domestic Violence (FLCLE) FASTRAIN(TM) - Legal Writing Manual (FLCLE) FASTRAIN(TM) - Mobile Home Park Tenancies Under the Mobile Home Act (FLCLE) 160 FASTRAIN(TM) - Mortgage Foreclosures and Alternatives (FLCLE) FASTRAIN(TM) - Purchase and Sale of Residential Property (FLCLE) FASTRAIN(TM) - Residential Landlord/Tenant Disputes: Parties' Rights, Obligations, and Remedies (FLCLE) FASTRAIN(TM) - The Practice of Music Law in Florida (FLCLE) FASTRAIN(TM) - Wills (for Modest Estates), Powers of Attorney, and Health Care Advanced Directives (FLCLE) Federal Communications Law Journal Federal Rules of Evidence with Objections Fen-Phen/Redux: Mealey's Litigation Report First Amendment Law Review FIU Law Review The Fletcher Forum of World Affairs Florida Administrative Practice (FLCLE) Florida Appellate Practice (FLCLE) Florida Automobile Insurance Law (FLCLE) The Florida Bar Journal Florida Civil, Judicial, Small Claims, and Appellate Rules with Florida Evidence Code (FLCLE) Florida Civil Practice Before Trial (FLCLE) Florida Civil Practice Damages (FLCLE) Florida Civil Trial Practice (FLCLE) Florida Coastal Law Review Florida Condominium Law and Community Association Law (FLCLE) Florida Construction Law and Practice (FLCLE) Florida Corporate Practice (FLCLE) Florida Criminal, Traffic Court, and Appellate Rules of Procedure (FLCLE) Florida Dissolution of Marriage (FLCLE) Florida Eminent Domain Practice and Procedure (FLCLE) Florida Ethics Guide for Paralegals and Attorneys Who Utilize Paralegals (FLCLE) Florida Family Law Case Summaries (FLCLE) Florida Family Laws Set (FLCLE) Florida Guardianship Practice (FLCLE) Florida Journal of International Law Florida Juvenile Law and Practice 006LE013 Florida Law Review Florida Maritime Law and Practice (FLCLE) Florida Probate Rules (FLCLE) Florida Proceedings after Dissolution of Marriage (FLCLE) Florida Products Liability (FLCLE) Florida Real Property Complex Transactions (FLCLE) Florida Real Property Litigation (FLCLE) Florida Real Property Sales Transactions (FLCLE) Florida Rules of Juvenile Procedure (FLCLE) Florida Rules of Workers' Compensation Procedures (FLCLE) Florida Small Business Practice (FLCLE) Florida Standard Jury Instructions in Criminal Cases (FLCLE) Florida State University Journal of Land Use & Environmental Law Florida State University Journal of Transnational Law & Policy The Florida State University Law Review Florida Workers' Compensation Practice (FLCLE) Food and Drug Law Journal Fordham Environmental Law Review Fordham Intellectual Property, Media & Entertainment Law Journal Fordham International Law Journal Fordham Journal of Corporate & Financial Law Fordham Law Review Fordham Urban Law Journal Franchise Law and Practice (FLCLE) Franchise Law Journal George Mason Law Review George Mason University Civil Rights Law Journal George Washington International Law Review George Washington Law Review Georgetown Immigration Law Journal Georgetown International Environmental Law Review 161 The Georgetown Journal of Gender and the Law Georgetown Journal of International Law The Georgetown Journal of Law & Public Policy Georgetown Journal of Legal Ethics Georgetown Journal on Poverty Law and Policy Georgetown Law Journal Georgetown Law Journal Annual Review of Criminal Procedure Georgia Journal of International and Comparative Law Georgia Law Review Georgia State University Law Review Golden Gate University Golden Gate University Environmental Law Journal Gonzaga Law Review GPSolo Great Plains Natural Resources Journal Guide to Florida Legal Research (FLCLE) Hamline Journal of Public Law & Policy Hamline Law Review Harvard Blackletter Journal Harvard Civil Rights-Civil Liberties Law Review The Harvard Environmental Law Review Harvard Human Rights Journal Harvard International Law Journal Harvard Journal of Law & Gender Harvard Journal of Law & Public Policy Harvard Journal of Law & Technology Harvard Journal on Legislation Harvard Latino Law Review Harvard Law & Policy Review Harvard Law Review Hastings Business Law Journal Hastings Communications and Entertainment Law Journal Hastings Constitutional Law Quarterly Hastings International and Comparative Law Review Hastings Law Journal Hastings Race and Poverty Law Journal Hastings West-Northwest Journal of Environmental Law and Policy Hastings Women's Law Journal Hawaii Bar Journal Hawaii Law Review Health Law Journal. The Health Lawyer Health Matrix Hofstra Labor & Employment Law Journal Hofstra Law & Policy Symposium Hofstra Law Review Hong Kong Law Journal Houston Business and Tax Law Journal Houston Law Review The Houston Lawyer Howard Law Journal Howard Scroll: The Social Justice Law Review Human Rights Brief Human Rights & Globalization Law Review I/S: A Journal of Law and Policy for the Information Society Idaho Law Review IDEA: The Intellectual Property Law Review Illinois Legal Times ILSA Journal of International & Comparative Law Indiana International & Comparative Law Review Indiana Law Journal & Supplement The Indiana Lawyer Industrial and Labor Relations Review InsideCounsel 162 Intellectual Property & Technology Forum at Boston College Law School Intellectual Property Today International Enforcement Law Reporter International Journal of Communications Law and Policy The Internet Lawyer Iowa Law Review Israel Law Review Issues in Law & Medicine Jindal Global Law Review The John Marshall Journal of Computer & Information Law The John Marshall Law Review Journal of Air Law and Commerce Journal of Animal Law & Ethics The Journal of Appellate Practice and Process Journal of Australian Taxation The Journal of Catholic Legal Studies Journal of Contemporary Health Law and Policy Journal of Contemporary Law Journal of Contemporary Legal Issues Journal of Corporation Law Journal of Criminal Law and Criminology Journal of Dispute Resolution Journal of Environmental Law & Litigation The Journal of Gender, Race & Justice Journal of Health Care Law & Policy Journal of Health & Life Sciences Law Journal of Intellectual Property Law Journal of International and Comparative Law Journal of International Legal Studies Journal of Land, Resources, & Environmental Law The Journal of Law and Commerce Journal of Law and Health Journal of Law and Policy Journal of Law and Technology The Journal of Law & Economics Journal of Law, Economics and Policy Journal of Law & Education Journal of Law & Family Studies The Journal of Law in Society The Journal of Law, Medicine & Ethics Journal of Law & Politics Journal of Legal Economics The Journal of Legal Studies Journal of Legislation Journal of Maritime Law and Commerce Journal of Online Law Journal of Paralegal Education and Practice The Journal of Pharmacy and Law Journal of the American Academy of Matrimonial Lawyers Journal of the Center for Children and the Courts Journal of the Institute for the Study of Legal Ethics The Journal of the Legal Profession Journal of the Missouri Bar Journal of The National Association of Administrative Law Judges Journal on Telecommunications & High Technology Law Judges' Journal Jurimetrics The Kansas Journal of Law Public Policy Kansas Law Review Kentucky Law Journal Land and Water Law Review Law and Contemporary Problems Law and History Review Law and Inequality 163 Law and Psychology Review Law and Social Inquiry Law Library Journal Law & Policy in International Business Law Practice The Law Review of Michigan State University - Michigan State Law Review Law & Sexuality Law & Society Review Lawyers Journal Legal Forms and Worksheets (FLCLE) The Legal Studies Forum Legal Writing: The Journal of the Legal Writing Institute Lewis & Clark Law Review Liability Issues in Health Care Litigation Litigation Under Florida Probate Code (FLCLE) Logic for Lawyers: A Guide to Clear Legal Thinking Los Angeles Lawyer Louisiana Bar Journal Louisiana Law Review Loyola of Los Angeles Entertainment Law Review Loyola of Los Angeles International & Comparative Law Review Loyola of Los Angeles Law Review Loyola University Chicago International Law Review Loyola University Chicago Law Journal M. Lee Smith Publishers & Printers LLC Maine Bar Journal Maine Law Review Manitoba Law Journal. Marquette Intellectual Property Law Review Marquette Law Review Marquette Sports Law Review Maryland Journal of Contemporary Issues Maryland Journal of International Law and Trade Maryland Law Review McGeorge Law Review McGill Law Journal. Media Law & Policy Mediation Advocacy Melbourne University Law Review Membrane & Separation Technology Mercer Law Review The Metropolitan Corporate Counsel Metropolitan News Enterprise Michigan Bar Journal Michigan Journal of Gender and Law Michigan Journal of International Law Michigan Journal of Race & Law Michigan Law & Policy Review Michigan Law Review Michigan Rules of Evidence with Objections Michigan State University - DCL Journal of International Law The Michigan Tax Lawyer Michigan Telecommunications and Technology Law Review Military Law Review Minnesota Journal of International Law Minnesota Journal of Law, Science & Technology Minnesota Law Review Mississippi Law Journal Missouri Environmental Law and Policy Review Missouri Law Review The Modern American Modern Trial Advocacy: Analysis and Practice Montana Law Review 164 The Montana Lawyer National Journal's CongressDaily Natural Resources and Environment Naval Law Review Nebraska Law Review Nevada Law Journal Nevada Lawyer New Criminal Law Review New England Journal of International and Comparative Law New England Journal on Criminal and Civil Confinement New England Law Review New Mexico Law Review New York City Law Review New York Law School Journal of Human Rights New York Law School Journal of International & Comparative Law New York Law School Law Review New York University Environmental Law Journal New York University Journal of Legislation and Public Policy New York University Law Review New York University Review of Law & Social Change New York University Tax Law Review New Zealand Law Review Nexus, A Journal of Opinion North Carolina Banking Institute North Carolina Central Law Journal North Carolina Journal of International Law and Commercial Regulations North Carolina Law Review North Dakota Law Review Northern Illinois University Law Review Northern Kentucky University Law Review Northwestern Journal of International Law and Business Northwestern Journal of Law and Social Policy Northwestern Journal of Technology & Intellectual Property Northwestern University Journal of International Human Rights Northwestern University Law Review Not for Profit Corporations in Florida (FLCLE) Notre Dame Journal of Law, Ethics & Public Policy Notre Dame Law Review Nova Law Review NU Forum NYU Journal of Law & Liberty Ohio Northern University Law Review Ohio State Journal of Criminal Law The Ohio State Journal on Dispute Resolution Ohio State Law Journal Oklahoma City University Law Review Oklahoma Law Review Orange County Lawyer Oregon Law Review Oregon Review of International Law Oregon State Bar Bulletin Osgoode Hall Law Journal. Ottawa Law Review. Pace Environmental Law Review Pace International Law Review Pace Law Review Pacific McGeorge Global Business and Development Law Journal Pacific Rim Law & Policy Journal Penn State Environmental Law Review Penn State International Law Review Penn State Law Review Pennsylvania Bar Association Quarterly The Pennsylvania Lawyer Pepperdine Dispute Resolution Law Journal 165 Pepperdine Law Review Pierce Law Review A Practical Guide to Federal Evidence A Practical Guide to Negotiation A Practical Guide to Texas Civil Evidence Practice Under Florida Probate Code (FLCLE) PracticeView Database Preview of United States Supreme Court Cases Probate & Property Professional Ethics of the Florida Bar Third Edition Updated (FLCLE) Professional Liability of Lawyers in Florida (FLCLE) Psychology, Public Policy, and Law Public Contract Law Journal Public Papers of the Presidents Queen's Law Journal. Quinnipiac Law Review The Quinnipiac Probate Law Journal Real Property, Trust & Estate Law Journal The Record (of the Association of The Bar of the City of New York) Regent Journal of International Law Regent University Law Review Review of Banking and Financial Services The Review of Litigation The Review of Securities and Commodities Regulation Revista De Derecho Puertorriqueno Revista Juridica Universidad de Puerto Rico Revue de Droit de l'Universite de Sherbrooke Rhode Island Bar Journal Richmond Journal of Law & Technology Risk Retention Reporter Roger Williams University Law Review Rutgers Business Law Journal Rutgers Computer and Technology Law Journal Rutgers Journal of Law and Religion Rutgers Law Journal Rutgers Law Record Rutgers Law Review Saint Louis University Journal of Health Law & Policy Saint Louis University Law Journal Saint Louis University Public Law Review Saint Louis-Warsaw Transatlantic Law Journal San Diego Law Review San Joaquin Agricultural Law Review Santa Clara Computer and High Technology Law Journal Santa Clara Law Review Saskatchewan Law Review. The Scribes Journal of Legal Writing Seattle Journal for Social Justice Seattle University Law Review Seton Hall Circuit Review Seton Hall Constitutional Law Journal Seton Hall Journal of Sport Law Seton Hall Law Review Seton Hall Legislative Journal Shidler Journal of Law, Commerce & Technology SMU Law Review SMU Science and Technology Law Review Solvency Concerns with Foreign Insurers/Recent Develop./U.S. Reform Efforts South Carolina Law Review South Carolina Lawyer South Dakota Law Review South Texas Law Review Southeastern Environmental Law Journal Southern California Interdisciplinary Law Journal 166 Southern California Law Review Southern California Review of Law and Social Justice Southern Illinois University Law Journal Southern University Law Review Southwestern Journal of International Law Southwestern Law Review The Sports Lawyers Journal St. John's Journal of Legal Commentary St. John's Law Review St. Mary's Law Journal St. Thomas Law Review Standard Jury Instructions in Civil Cases (FLCLE) Stanford Environmental Law Journal Stanford Journal of Civil Rights & Civil Liberties Stanford Journal of International Law Stanford Journal of Law, Business and Finance Stanford Law and Policy Review Stanford Law Review Stanford Technology Law Review Stetson Law Review Suffolk Transnational Law Review Suffolk University Law Review Supreme Court Economic Review The Supreme Court Review Sydney Law Review Syracuse Journal of International Law and Commerce Syracuse Journal of Legislation & Policy Syracuse Law Review Syracuse Science & Technology Law Reporter Tangible Evidence: How to Use Exhibits at Deposition and Trial The Tax Lawyer Temple International and Comparative Law Journal Temple Journal of Science, Technology & Environmental Law Temple Law Review Temple Political & Civil Rights Law Review Tennessee Journal of Law & Policy Tennessee Law Review Texas Bar Journal Texas Forum on Civil Liberties & Civil Rights Texas Hispanic Journal of Law & Policy Texas Intellectual Property Law Journal Texas International Law Journal Texas Journal of Women and the Law Texas Law Review Texas Review of Entertainment & Sports Law Texas Review of Law & Politics Texas Tech Administrative Law Journal Texas Tech Law Review Texas Wesleyan Law Review Theater Tips and Strategies for Jury Trials Theoretical Inquiries In Law Thomas Jefferson Law Review Thomas M. Cooley Law Review Thurgood Marshall Law Review Toledo Law Review Tort, Trial & Insurance Practice Law Journal Touro Law Review Transnational Law & Contemporary Problems Transportation Law Journal Transportation Megaconference II Tribal Law Journal Tulane Environmental Law Journal The Tulane European and Civil Law Forum Tulane Journal of International and Comparative Law 167 Tulane Law Review The Tulane Maritime Law Journal Tulsa Journal of Comparative & International Law Tulsa Law Review U.C. Davis Journal of International Law & Policy U.C. Davis Law Review UC Davis Business Law Journal UC Davis Journal of Juvenile Law & Policy UCLA Asian Pacific American Law Journal UCLA Entertainment Law Review UCLA Journal of Environmental Law & Policy UCLA Journal of International Law and Foreign Affairs UCLA Journal of Islamic and Near Eastern Law UCLA Law Review UCLA Pacific Basin Law Journal UCLA Women's Law Journal Unbound: Harvard Journal of the Legal Left United States-Mexico Law Journal University of Arkansas at Little Rock Law Review University of Baltimore Intellectual Property Law Journal University of Baltimore Journal of Environmental Law University of Baltimore Law Forum University of Baltimore Law Review University of Chicago Law Review The University of Chicago Law School Roundtable The University of Chicago Legal Forum University of Cincinnati Law Review University of Colorado Law Review University of Dayton Law Review University of Denver Water Law Review University of Detroit Mercy Law Review University of Florida Journal of Law and Public Policy University of Florida Tax Review University of Illinois Journal of Law, Technology & Policy University of Illinois Law Review University of Louisville Law University of Memphis Law Review University of Miami Business Law Review University of Miami Entertainment and Sports Law Review University of Miami Inter-American Law Review University of Miami International and Comparative Law Review University of Miami Law Review University of Michigan Journal of Law Reform University of Missouri at Kansas City Law Review University of Pennsylvania Law Review University of Pittsburgh Journal of Technology Law & Policy University of Pittsburgh Law Review University of Richmond Law Review University of San Francisco Law Review University of St. Thomas Law Journal: Fides et lutitia University of the District of Columbia Law Review USAFA Journal of Legal Studies Utah Bar Journal Utah Law Review UWLA Law Review Valparaiso University Law Review Vanderbilt Journal of Entertainment and Technology Law Vanderbilt Journal of Transnational Law Vanderbilt Law Review & En Banc Vermont Bar Journal & Law Digest Vermont Law Review Villanova Environmental Law Journal Villanova Law Review Villanova Sports & Entertainment Law Journal 168 Virginia Environmental Law Journal Virginia Journal of International Law Virginia Journal of Law and Technology Virginia Journal of Social Policy and the Law The Virginia Journal of Sports and the Law Virginia Law Review Virginia Sports and Entertainment Law Journal Virginia Tax Review Wake Forest Intellectual Property Law Journal Wake Forest Law Review Warren Cable Regulation Monitor Washburn Law Journal Washington Law Review Washington & Lee Law Review Washington Legal Foundation Washington Telecom Newswire Washington University Journal of Law & Policy Washington University Journal of Urban and Contemporary Law Washington University Law Review The Wayne Law Review The Weekly of Business Aviation West Virginia Law Review Westchester Bar Journal Western New England Law Review Western State University Law Review Whittier Journal of Child and Family Advocacy Whittier Law Review Widener Law Journal Widener Law Review Willamette Journal of International Law and Dispute Resolution Willamette Law Review William and Mary Bill of Rights Journal William and Mary Environmental Law and Policy Review William and Mary Journal of Women and the Law William & Mary Law Review William Mitchell Law Review Windsor Review of Legal and Social Issues. Windsor Yearbook of Access to Justice. Winning on Appeal: Better Briefs and Oral Argument Wisconsin Environmental Law Journal Wisconsin International Law Journal Wisconsin Journal of Law, Gender & Society Wisconsin Law Review Women's Rights Law Reporter Wyoming Law Review Yale Human Rights & Development Law Journal Yale Journal of Health Policy, Law, and Ethics Yale Journal of Law and Feminism Yale Journal of Law and the Humanities Yale Journal of Law & Technology Yale Journal on Regulation The Yale Law Journal Yale Law & Policy Review SELECTED DOCUMENTS: Akron Tax Journal Berkeley Journal of Criminal Law Columbia Journal of Environmental Law Harvard Negotiation Law Review Pittsburgh Tax Review University of Toronto Faculty of Law Review. 169 ALSO-CONTAINS: M2 Communications National Association Attorneys General Newsletters (NAAG) 170 Legal Sources _____________________________________________________________________________________ Federal Agency Decisions, Combined The Federal Agency Decisions, Combined (FEDAGN) contains the combined opinions of various federal agencies. COMPLETE FILE: Agriculture Decisions Armed Services Board of Contract Appeals Decisions Army Corps of Engineers Board of Contract Appeals Decisions Board of Alien Labor Certification Appeals Decisions Browse Current SEC No-Action, Exemptive & Interpretive Letters Civil Aeronautics Board Decisions Commodity Futures Trading Commission (CFTC) Decisions Commodity Futures Trading Commission No-Action, Interp. & Exemptive Letters Consumer Product Safety Commission Decrees, Rules, Agreements & Notices Defense Office of Hearings & Appeals Decisions Department of Agriculture Board of Contract Appeals Decisions Department of Education, Office of Hearings & Appeals Decision Department of Energy Board of Contract Appeals Decisions Department of Interior ALJ Decisions Department of Interior Board of Contract Appeals Decisions Department of Interior Board of Indian Appeals Decisions Department of Interior Board of Land Appeals Decisions Department of Interior Secretary's Orders Department of Interior Solicitor's Opinions Department of Justice 1984 Merger Guidelines Department of Justice Business Review Letters Department of Justice Proposed Decrees & Judgments Department of Justice Vertical Restraints Guidelines Department of Labor Benefits Review Board Decisions Department of Labor Board of Contract Appeals Decisions Department of Labor ERISA Opinion Letters Department of Labor Wage & Hour Opinion Letters Department of Transportation Aviation Decisions Department of Transportation Bd of Contract Appeals Decisions Department of Veterans Affairs, Office of General Counsel Decisions Departments of Interior and Commerce NOAA Administrative Decisions Dept. of Housing and Urban Development Office of Administrative Law Judge Decs. Dept. of Housing and Urban Development Office of Appeals Decisions District of Columbia Contract Appeals Board Decisions DOL Employees Comp. Appeals Board Decisions EPA Administrative Law Judge Decisions EPA Civil Penalty Policies EPA Consent Decrees EPA Debarment Decisions EPA Environmental Appeals Board Decisions EPA General Counsel Memoranda Equal Employment Opportunity Commission Private Sector Decisions Equal Employment Opportunity Commission Public Sector Decisions FDIC Institution Letters and Enforcement Decisions Federal Aviation Administration Decisions Federal Energy Regulatory Commission Decisions Federal Labor Relations Authority Decisions Federal Mine Safety and Health Review Commission Decisions Federal Power Commission Decisions Federal Reserve Applications Approval/Denials Federal Reserve Interpretive Letters Federal Reserve Orders and Notices 171 Federal Reserve Written Agreements Federal Service Impasses Panel Decisions Federal Trade Commission Consent Decrees Federal Trade Commission Decisions FERC General Counsel Opinions FHLBB and OTS Chief Counsel Opinions General Services Administration Bd of Contract Appeals Decisions Health & Human Services Departmental Appeals Board Decisions Housing & Urban Development Bd of Contract Appeals Decisions Housing & Urban Development Debarment Decisions Immigration Precedent Decisions International Trade Commission Administrative Law Judge Decisions International Trade Commission Decisions International Trade Commission General Counsel Memoranda Interstate Commerce Commission Decisions IRS Actions on Decisions IRS Cumulative Bulletin and Internal Revenue Bulletin IRS General Counsel Memoranda (Archive) IRS Private Letter Rulings and Technical Advice Memoranda IRS Revenue Rulings IRS Technical Memoranda (Archive) Merit Systems Protection Board Administrative Judge Initial Decisions Merit Systems Protection Board Decisions - Board and AJ Decisions Combined Merit Systems Protection Board (MSPB) Decisions Motor Carrier Cases NASA Board of Contract Appeals Decisions National Labor Relations Board Decisions National Labor Relations Board General Counsel Memoranda National Mediation Board Decisions National Transportation Safety Board Decisions Native American Solicitor's Opinions NLRB Regional Director Decisions Nuclear Regulatory Commission Decisions The Nuclear Regulatory Commission Enforcement Actions Office Comptroller Currency Enforcement Decisions Office Comptroller Currency Interpretative Letters (Published) Office Comptroller Currency Interpretative Letters (Unpublished) Office of Chief Admin. Hearing Officer Immigration Review Decisions Office of Financial Institution Adjudication ALJ Decisions Office of Government Ethics, Advisory Letters, and Memoranda Office of the Comptroller of the Currency - Circulars, Bulletins & Journals Pension Benefit Guaranty Corporation Opinion Letters Postal Service Board of Contract Appeals Decisions Resolution Trust Corp. Complaints Resolution Trust Corp. Opinions and Decisions Resolution Trust Corp. Press Releases SEC Decisions, Orders & Releases Small Business Admin 8a Office of Hearings & Appeals Decisions Small Business Administration Office of Hearings and Appeals Social Security Rulings Surface Transportation Board Decisions U.S. Board of Veterans Appeals U.S. Customs & Border Protection Bulletins & Decisions U.S. Customs & Border Protection Rulings - HQ Series U.S. Customs & Border Protection Rulings - NY Series US Attorney General Opinions US Comptroller General Decisions US Trademark Trial & Appeal Board Decisions Veterans Affairs Board of Contract Appeals Decisions SELECTED DOCUMENTS: EBSA Field Assistance Bulletins ALSO-CONTAINS: Occupational Safety & Health Review Commission Decisions, Combined 172 Legal Sources _____________________________________________________________________________________ State Administrative Agency Decisions, Combined CONTENT-SUMMARY: The State Administrative Agency Decisions, Combined (STAGN) is a group file of state agency and attorney general decisions, including: State Attorney General Opinions State Tax Agency Decisions State Securities Agency Decisions State Environmental Agency Decisions State Workers' Compensation Board Decisions State Public Utilities Commission Decisions Decisions from Other Miscellaneous State Administrative Agencies COMPLETE FILE: AK Attorney General Opinions AK Department of Revenue Decisions AK Oil and Gas Conservation Commission Decisions AK Regulatory Commission Decisions AK Secretary of State Securities Orders, Releases, and Letters AK Workers' Compensation Decisions AL Attorney General Opinions AL Department of Revenue Materials AL Environmental Administrative Decisions AL Public Service Commission Decisions AL Secretary of State Securities Orders, Releases, and Letters Arizona Tax Court Cases AZ Attorney General Opinions AZ Board of Tax Appeals AZ Corporation Commission Decisions AZ Corporation Commission Utilities Division Decisions CA Attorney General Opinions CA Board of Equalization Opinions CA - California Compensation Cases CA Department of Corporations Decisions CA Fair Employment & Housing Commission CA Fair Political Practices Commission CA Franchise Tax Board Chief Counsel Rulings CA Franchise Tax Board Decisions CA Franchise Tax Board Information Letters CA Occupational Safety & Health Appeals Board CA Public Utilities Commission Decisions CA Water Resources & Toxic Substances Control California Compensation Cases - Test California Public Employment Relations Board CO Attorney General Opinions CO Department of Revenue Determinations, Bulletins and FYI Letters CO Division of Securities; Decisions, Releases and Letters CO Public Utilities Commission Decisions CO Workers' Compensation Decisions CT Department of Revenue Services Materials DC Off. of Emp. Serv. Director's Decisions/Compensation Review Board from 1996 DC Public Service Commission Decisions DC Workers' Compensation Decisions DE Attorney General Opinions DE Public Service Commission Decisions District of Columbia Contract Appeals Board Decisions District of Columbia, Office of Employment Services, Hearings & Adjudication Section 173 FL Department of Revenue Final Orders FL Public Utilities Commission Decisions FL Securities Commission Decisions GA Department of Natural Resources Decisions GA Department of Revenue Rules and Regulations GA Public Service Commission Decisions HI Department of Taxation Rules and Releases HI Public Utilities Commission Decisions HI Workers' Compensation Decisions IA District Court, State Board of Tax Review, & Department of Finance Tax Decisions IA Utilities Board Decisions ID Department of Finance, Securities Division; Decisions ID Public Utilities Commission Decisions ID Tax Commission Board of Tax Appeals Decisions ID Workers' Compensation Decisions IL Commerce Commission Decisions IL Department of Revenue Regulations and Tax Materials IL Pollution Control Board Decisions IL Secretary of State Securities Division Decisions IL Workers' Compensation Decisions Illinois Human Rights Commission Decisions IN Office of Environmental Adjudication Decisions IN Office of Secretary of State, Securities Division; Opinions Indiana Tax Agency Decisions, Notices, Directives & Bulletins Indiana Tax Court Cases Kansas Court of Tax Appeals KS Corporation Commission Decisions KS Securities, Orders, Releases and Letters KS Workers' Compensation Decisions KY Department of Financial Institutions, Division of Securities Decisions KY - Kentucky Board of Tax Appeals Orders and Judgments KY Natural Resources and Environmental Protection Cabinet Decisions KY Public Service Commission Decisions LA Department of Environmental Quality Decisions LA - Louisiana Board of Tax Appeals LA Public Service Commission Decisions MA Appellate Tax Board Decisions and Department of Revenue Materials MA Department of Telecommunications & Energy Decisions MA Environmental Administrative Decisions MA Office of Secretary of State, Securities Division; Opinions (Archive) MA Workers' Compensation Decisions Massachusetts Special Education Reporter MD Public Service Commission Decisions MD Securities Orders, Releases and Letters MD Tax Court Recommendations and Orders ME Department of Pro. and Financial Regulation and Securities Div. ME Public Utilities Commission Decisions MI Environmental Administrative Decisions MI Public Services Commission Decisions MI Tax Tribunal and Department of Treasury Materials MI Workers' Compensation Decisions MN Office of Administrative Hearings MN Public Utilities Commission Decisions MO Administrative Hearing Commission Tax Decisions MO Department of Revenue Letter Rulings MO Public Service Commission Decisions MO Securities Commission; Opinions and Decisions MO State Tax Commission Decisions MO Workers' Compensation Decisions MS Public Service Commission Decisions MS Secretary of State, Securities Division MT Department of Revenue Rules MT Public Service Commission Decisions MT State Tax Appeal Board Decisions 174 MT Workers' Compensation Decisions NC Department of the Secretary of State NC Environmental Administrative Decisions NC Industrial Commission Decisions NC Utilities Commission Decisions ND Office of Commerce of Securities ND Public Utility Commission Decisions NE - Nebraska Department of Revenue Regulations and Rulings NE Public Service Commission Decisions NE Workers' Compensation Decisions New Jersey Civil Rights Agency Decisions New Mexico Public Regulation Commission New York City Human Rights Commission Decisions New York Department of Education Commissioners Decisions NH Board of Tax and Land Appeals NH Bureau of Securities Regulation, Department of State NH Department of Environmental Services Decisions NH Public Utilities Commission Decisions NJ Board of Public Utilities Decisions NJ Civil Service Commission Decisions NJ Department of Environmental Protection Decisions NJ Department of Law and Public Safety, Bureau of Securities NM Secretary of State Securities Orders, Releases, and Letters North Carolina Department of Revenue Decisions NV Public Utilities Commission Decisions NV Secretary of State, Securities Division NY New York City Department of Finance Letter Rulings, Hearing Decisions, Regs NY - New York State Tax Materials NY Public Service Commission Decisions NY Workers' Compensation Decisions, LRP OH Board of Tax Appeals Orders OH Department of Commerce, Division of Securities; Decisions OH Public Utilities Commission Decisions OH Workers' Compensation Decisions Ohio Civil Rights Commission Decisions Ohio Department of Taxation Information Releases OK Corporation Commission Public Utility Decisions OK Securities Commission; Decisions and Interpretive Opinions OK Tax Commission Orders Opinions of the Ohio Tax Commissioner OR Department of Commerce, Corporate Division Materials OR Department of Environmental Quality OR Public Utility Commission Decisions OR Workers' Compensation Decisions PA Commonwealth Court Tax Decisions PA Environmental Hearing Board Decisions PA Public Utility Commission Decisions PA Securities Commission Decisions RI Department of Business Regulation, Division of Securities RI Division of Taxation - Decisions RI Division of Taxation - Regulations RI Public Utilities Commission Decisions SC Environmental Administrative Decisions SC Office of the Secretary of State SC Public Service Commission Decisions SC - South Carolina Tax Commission Decisions SC Workers' Compensation Decisions SD Department of Commerce & Regulation, Division of Securities; Opinions SD Department of Revenue Rules SD Public Service Commission Decisions SD Workers' Compensation Decisions South Carolina Administrative Law Court State of Michigan Department of Licensing and Regulatory Affairs Office of Financial and Insurance Regulation 175 Supreme Court of Ohio - Board of Commissioners on Grievances & Discipline Texas Attorney General Letter Rulings TN Department of Commerce and Insurance TN Department of Revenue Rules, Rulings, and State Board of Equalization Rules TN Department of Revenue Rulings TN Regulatory Utility Commission Decisions TX Comptroller of Public Accounts Hearing Decisions TX Public Utilities Commission Decisions TX State Office Of Administrative Hearings TX State Securities Board; Opinions and Decisions TX - Texas Education Agency TX Workers' Compensation Decisions UT Department of Commerce, Division of Securities Decisions UT Public Service Commission Decisions UT State Tax Commission Decisions and Orders VA Corporation Commission, Combined VA Rulings and Bulletins from the Department of Taxation VA State Corporation Commission PUC Decisions VA State Corporation Commission Securities Decisions VA Workers' Compensation Decisions VT Department of Banking, Insurance, Securities & Health Care Administration, Securites Division VT Department of Taxes Formal Rulings and Regulations VT Environmental Administrative Decisions VT Public Service Board Decisions VT Workers' Compensation Decisions WA Board of Tax Appeals and Department of Revenue Decisions WA Department of Licensing Business-Securities Division WA Environmental Hearings Office Decisions WA Utilities and Transportation Commission Decisions Washington Board of Industrial Insurance Appeals Decisions Washington Board of Tax Appeals Decisions Washington Department of Revenue, Division of Appeals Decisions WI Division of Hearings and Appeals Decisions WI Public Service Commission Decisions WI Securities Commission WI Tax Appeals Commission Decisions & Department of Revenue Tax Bulletins WI Workers' Compensation Decisions WV Department of Tax and Revenue WV Environmental Quality Board WV Public Service Commission Decisions WV State Auditor's Office WY Environmental Quality Council Decisions WY Public Service Commission Decisions WY Secretary of State, Securities Division; Opinions & Decisions WY State Board Equalization Orders & Opinions SELECTED DOCUMENTS: DC Environmental Decisions DE Division of Securities; Decisions, Releases and Letters FL Division of Administrative Hearings GA Commissioner of Securities Decisions HI Department of Commerce and Consumer Affairs IA - Insurance Department of Iowa, Securities Division Decisions ID Department of Water Resources Decisions Louisiana Commissioner of Securities ME Tax Rules and Bulletins MN Department of Commerce MN Workers' Compensation Decisions MT State Auditor's Office, Securities Department ND Environmental Decisions New York State Issuers' Allocation Percentages 176 Legal Sources _____________________________________________________________________________________ French Legal Cases CONTENT-SUMMARY: French Legal Cases Provides all decisions from the French administrative supreme court Conseil d’Etat since 1987 and selection of the eight administrative courts of Appeal and administrative courts since 1989. With 150,000 decisions, this content is the largest French administrative decision database available. French Courts of Appeal Covers all decisions from the French courts of appeal since 2008. French Jurisprudence Judiciaire Française All the decisions from the supreme court Cour de cassation since 1987 and a selection since 1960. 177 Further Information _____________________________________________________________________________________ Please contact your local support team if you have any questions regarding the content on LexisDiligence or would like further information: Location Telephone Number Email UK +44 845 370 1234 contentsupport@lexisnexis.co.uk www.lexisnexis.com/bis-userinformation/lexisdiligence/ United States 800 227 4908 New Zealand +0800 800 986 customer.service@lexisnexis.co.nz Netherlands, Belgium & Luxemburg +31 20 485 34 56 Servicedesk@lexisnexis.nl South Africa +27 11 245 6539/6541/6545 ios@lexisnexis.co.za Australia 1 800 999 906 helpline@lexisnexis.com.au Germany +49 211 41 74 35-40 kundenservice@lexisnexis.com International +31 20 485 34 56 servicedesk@lexisnexis.com 178
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