Towards an IT infrastructure for compliance management by data interoperability the changing role of authorities Wout Hofman, Harrie Bastiaansen October 2013

Source URL: www.ecitl.eu

• Legal documents
• Contract law
• Logistics
• Supply chain management
• International trade
• Freight forwarder
• Cargo
• Consignee
• Containerization
• Transport
• Business
• Technology

PRESS RELEASE UNDER EMBARGO UNTIL 18 JUN 2014 NEW REPORT CALLS FOR REGULATORS TO REDUCE COMPLIANCE COSTS ON CROSS-BORDER DATA TRANSFERS TO PROMOTE REGIONAL TRADE APCC and ACCA Joint Report Promotes the Benefits of Aligni

Source URL: www.asiacloudcomputing.org

Second Meeting of States on Strengthening Compliance with International Humanitarian LawJune 2013 Geneva - Statement by Declan Smyth, Deputy Legal Adviser, Department of Foreign Affairs & Trade

Source URL: www.dfa.ie

• Ethics
• Laws of war
• Human rights instruments
• International Criminal Court
• International Committee of the Red Cross
• Geneva Conventions
• Public international law
• Humanitarianism
• International humanitarian law
• United Nations General Assembly observers
• International relations
• Peace

Microsoft Word - ICP Guidelines (February 2015)

Source URL: www.mofa.gov.pk

• United States Department of Commerce
• International Traffic in Arms Regulations
• United States law
• Business
• Export
• Regulatory compliance
• Technology
• International relations
• International trade
• Identifiers
• Military technology

DATE: SUBJECT: November 20, 2009 NCITD Meeting of November 10, 2009

Source URL: www.cistec.or.jp

• Medicine
• International sanctions
• Harmonized Tariff Schedule for the United States
• Trade compliance
• Office of Foreign Assets Control
• Automated Export System
• World Customs Organization
• Harmonized System
• U.S. Customs and Border Protection
• International trade
• International relations
• Business

“YOU as the exporter, re-exporter, or importer are responsible for ensuring that Dell’s products are exported and imported in accordance with the requirements of the country specific Trade Compliance regulations as w

Source URL: i.dell.com

Misys secures SWIFT certification for trade and supply chain finance as banks prepare for FATF compliance 9 January 2015 – Misys, the leading financial software company, today announced that it has been awarded the SWI

Source URL: www.misys.co.uk

• Society for Worldwide Interbank Financial Telecommunication
• Supply chain management
• Financial Action Task Force on Money Laundering
• Business
• Misys
• Technology

October 10, 2008 Good Faith Compliance Expected Telecom Companies Face FTC Red Flags Rules Deadline By Yu-Ting Wang The Red Flags data protection rule was based on good faith compliance, but telecom companies should prep

Source URL: www.pbinsight.co.in

• Fair and Accurate Credit Transactions Act
• Consumer protection
• Security
• Government
• Identity theft
• Federal Trade Commission
• Crime
• Information privacy
• Internet privacy
• United States federal banking legislation
• 108th United States Congress
• Red Flags Rule

Guidelines for Antitrust Compliance (As Adopted February 9, 2000) Overview The Open Mobile Alliance recognizes the importance of the antitrust laws. It is the Open Mobile Alliance’s policy to comply strictly with these

Source URL: openmobilealliance.org

• Sherman Antitrust Act
• Competition law
• Clayton Antitrust Act
• Robinson–Patman Act
• Noerr-Pennington doctrine
• Conspiracy
• Price fixing
• Federal Trade Commission
• Illegal per se
• Law
• United States antitrust law
• Business

AVImark ReadMe EnhancementsThis document contains a current list of new enhancements along with a list of fixes completed in versionAVImark Compliance with the Federal Trade Commission Identity Th

Source URL: www.avimark.net

• Red Flags Rule
• Identity theft
• Government
• Law
• 108th United States Congress
• Fair and Accurate Credit Transactions Act
• United States federal banking legislation