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International
Resource Center
Data Protection Laws and Information:
Australia
Canada
Personal Information Protection and Electronic Documents
Act
European
Union
Mexico
United States
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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:
Business
Forums International’s 9th Annual Workplace Drug &
Alcohol Policy Summit,
London, Friday 28 September 2007Now in its ninth year, this
vital summit is still the UK's ONLY event for corporate and
public sector drug and alcohol policy makers - get up-to-the-minute
policy and practice, http://www.bfi.co.uk/index.php
UK Personal Data Integrity Summit 2007, London,
Thursday 4 October 2007
Protecting personal data within your organisation - A vital
event for both private and public sector organisations. http://www.bfi.co.uk/index.php
Business
Forums International’s 11th Annual Pre-Employment Vetting
& Screening Conference, October 17, 2007, London,
England, http://www.bfi.co.uk/event.php?idEv=28
European
Pre-employment Vetting & Screening Summit 2007,Amsterdam,
Netherlands, Friday 30 November 2007, Amsterdam, Netherlands,
Friday 30 November 2007
Background
Investigator’s India Pre-employment Screening Conference,
December 6-7, 2007, Bangalore,India, http://www.search4crime.com/Indiaconference
Understanding
Data Protection Law, Chartered Institute of Personnel
and Development,
Course overview: This practical 1-day course enables participants
to understand the law that
applies to the collection, storage and use of personal data
in the workplace, from the beginning to the end
of the employment relationship. For More Information Go To:
http://www.cipd.co.uk/subjects/emplaw/dataprot/dataprotec.htm?IsSrchRes=1
World Federation
of Personnel Management Associations (WFPMA), World
Congress, For Details on International events by date go to
http://www.wfpma.com/dates.html
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