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International
Resource Center
International
Conferences and Events
Data Protection Laws and Information:
Australia
Canada
Personal Information Protection and Electronic Documents
Act
Education
Verification
European
Union
Mexico
United
States
- International
Data Protection Legislation Matrix compiled by US Department
of Commerce
- Safe
Harbor Overview
- U.S.
Network for Education Information
U.S. Network for Education Information
For
International Students and Professionals, information
and links about coming to the United States, recognition
of foreign qualifications, accredited U.S. institutions
and programs, avoiding frauds, and financial aid.
For
International Educators and Officials, information
about the U.S. education system, U.S. accreditation and
quality assurance, recognized institutions, avoiding fraudulent
providers, and related resources.
For
U.S. Students, information about studying abroad,
financial aid, and links to official information about education
in other countries.
For
U.S. Educators, information about international
education, other education systems, teaching overseas and
the recognition of foreign education within the United States.
For
U.S. Human Resources Professionals and Officials,
information about foreign education systems, recognized
foreign institutions, and U.S. credential evaluation for
foreign degree-holders.
http://www.ed.gov/about/offices/list/ous/international/usnei/edlite-index.html
- WES-DimplomaMill
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Background Investigation firm
World Information Center:
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Terrorist
Search:
- Specially
Designated Nationals (SDN) and Blocked Persons
16 June 2004, revised 2 May 2005. The U.S. Treasury Department,
Office of Foreign Assets Control (OFAC) publishes this list
of individuals and companies controlled by targeted countries.
The list includes "individuals, groups, and entities,
such as terrorists and narcotics traffickers designated under
programs that are not country-specific. Collectively, such
individuals and companies are called 'Specially Designated
Nationals' or 'SDNs.' Their assets are blocked and U.S. persons
are generally prohibited from dealing with them."
- List
of Parties Debarred for Arms Export Control Act Convictions
21 June 2004. The Directorate of Defense Trade Controls of
the U.S. Department of State provides two lists--one statutory
and one administrative--of companies and individuals convicted
of violations involving the Arms Export Control Act (AECA)
or the International Traffic in Arms Regulations (ITAR). Both
lists are alphabetical and include a Federal Register citation,
although not a link to the relevant issue. (et)
- Entity
List
16 June 2004, revised 2 May 2005. The U.S. Bureau of Industry
and Security (BIS) maintains this list of foreign individuals
and companies, which "have been determined to present
an unacceptable risk of diversion to developing weapons of
mass destruction or the missiles used to deliver those weapons."
Changes to the list appear officially in the Federal Register.
The following
lists may be relevant to your export or re-export transaction.
Denied
Persons List
A list of individuals and entities that have been denied export
privileges. Any dealings with a party on this list that would
violate the terms of its denial order is prohibited.
Unverified
List
A list of parties where BIS has been unable to verify the end
use in prior transactions. The presence of a party on this list
in a transaction is a “red flag” that should be
resolved before proceeding with the transaction.
Debarred
List
A list compiled by the State Department of parties who are barred
by §127.7 of the International Traffic in Arms Regulations
(ITAR) (22 CFR §127.7) from participating directly or indirectly
in the export of defense articles, including technical data
or in the furnishing of defense services for which a license
or approval is required by the ITAR.
Nonproliferation
Sanctions
Several lists compiled by the State Department of parties that
have been sanctioned under various statutes. The Federal Register
notice imposing sanctions on a party states the sanctions that
apply to that party. Some of these sanctioned parties are subject
to BIS’s license application denial policy described in
§744.19 of the EAR (15 CFR §744.19).
http://www.bis.doc.gov/ComplianceAndEnforcement/ListsToCheck.htm
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Sex
offences legislation
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World
Check
Over 2,000 institutions, including 45 of the world’s 50
largest financial institutions and hundreds of government agencies,
rely on the World-Check database of known heightened-risk individuals
and businesses to efficiently screen their customers, associates,
transactions and employees for potential risk. This highly-structured
database is updated daily in real-time by World-Check's international,
research team and is derived from hundreds of thousands of public
sources. It is this unprecedented commitment to ongoing research
that has established World-Check as the industry standard. No
other service replicates the quality of intelligence in this
market-pioneering database.
http://www.world-check.com/overview/
Training
Resources:
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Here for an up to date list of resources.
International
Fraud Prevention Resources
CIFAS is the UK’s Fraud Prevention Service with 270 Members
spread across banking, credit cards, asset finance, retail credit,
mail order, insurance, savings and investments, telecommunications,
factoring, and share dealing. Members share information about
identified frauds in the fight to prevent further fraud. CIFAS
is unique and is the world's first not for profit fraud prevention
data sharing scheme.
The UK's Fraud Prevention Service - CIFAS research study on
Employee Fraud
To see research study results go - http://www.cifas.org.uk/default.asp?edit_id=658-57
Visit CIFAS online at http://www.cifas.org.uk/
International
Educational Equivalency Resources
China
Academic Degrees & Graduate Education Development Center
(CDGDC)
China Academic Degrees
& Graduate Education Development Center (CDGDC) is responsible
for evaluating and appraising the academic degrees and graduate
education and researching the degree equivalency between China
and foreign countries, mainland China and its special regions
Hong Kong, Macao, and Taiwan, providing the counseling for reciprocal
degree acknowledgement agreements in this area.
http://www.cdgdc.edu.cn/xwweben/xw_aboutus.jsp
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