Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009) resource International Materials OCEG Reviewed
The aim of this Agreement is to ensure, with full respect for the privacy, protection of personal data, and other conditions set out in this Agreement, that relevant financial information is available to the competent law enforcement, public security or counter terrorims authorities of both US and EU and its Member States for the purpose of the prevention, investigation, detection, or prosecuti
Arms Export Control Act Regulations resource National Regulations OCEG Reviewed
International Traffic in Arms - The Arms Export Control Act (22 U.S.C. 2778) authorizes the President to control the export and import of defense articles and defense services.
BWise Technology Provider
Caribbean Association of Industry and Commerce (CAIC) resource Organizations & Associations OCEG Reviewed
Mission Statement: The Creation of a Caribbean Private Sector that is internationally competitive and cohesive in its approach to dealing with opportunities and challenges.
Caribbean Community Secretariat (CARICOM) resource Organizations & Associations OCEG Reviewed
The Caribbean Community Secretariat (CARICOM) was founded by the Treaty of Chaguaramas (Trinidad; 1973, revised 2001) and including Antigua and Barbuda, Bahamas, Barbados, Belize, Dominica, Grenada, Guyana, Haiti (suspended 2004–6), Jamaica, Montserrat, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Suriname, and Trinidad and Tobago.
Caribbean Development Bank (CDB) resource Organizations & Associations OCEG Reviewed
Mission and Summary: CDB intends to be the leading catalyst for development resources into the Region, working in an efficient, responsive and collaborative manner with our BMCs and other development partners, towards the systematic reduction of poverty in their countries through social and economic development.
Caribbean News (World Bank) resource Books / Publications OCEG Reviewed
A bimonthly newsletter for the Caribbean Region.
Corporate Integrity LLC Advisory and/or Audit Firm
Cyberspace: United States Faces Challenges in Addressing Global Cybersecurity and Governance (GAO, 2010) resource Research / Studies OCEG Reviewed
Recent foreign-based intrusions on the computer systems of U.S. federal agencies and commercial companies highlight the vulnerabilities of the interconnected networks that comprise the Internet, as well as the need to adequately address the global security and governance of cyberspace. Federal law and policy give a number of federal entities responsibilities for representing U.S.
Data Privacy and Cross-Border Data Flows resource Agency Web Sites OCEG Reviewed
Posted on the Office of Technology and Electronic Commerce's web site on Electronic Commerce. The Office of Technology and Electronic Commerce (OTEC) is a division of the International Trade Administration, U.S. Department of Commerce.
