International Transactions

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UNITED STATES OF AMERICA v. ITT CORPORATION resource Other Member contributionOCEG Reviewed
Plea agreement in the ITT "night vision" (military night vision goggle systems ) case where the company pleaded guilty to violations of International Traffic in Arms Regulations (ITAR) and agreed to $100MM in fines.
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DOC, Safe Harbor Checklist for U.S. Companies resource Agency Guidances Member contributionOCEG Reviewed
In order to bridge these different privacy approaches and provide a streamlined means for U.S. organizations to comply with the Directive, the U.S. Department of Commerce in consultation with the European Commission developed a "Safe Harbor" framework and this Web site to provide the information an organization should need to evaluate, and then join, the Safe Harbor.
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Tackling the Complexities of Multinational Ethics and Compliance Programs event WebinarOCEGFree Recorded
Friday December 07, 2007 3:00pm
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The complexities of operating a worldwide compliance and ethics program can be overwhelming.
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