International Transactions

Order by:Group by:

United States, European Union

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)

Japan

GRC-XML Work Group: December 16, 2008 Meeting

Multinational

BWise
Tackling the Complexities of Multinational Ethics and Compliance Programs
Caribbean Community Secretariat (CARICOM)
Revised Treaty of Chaguaramas Establishing the Caribbean Community including the CARICOM Single Market and Economy (2008)
Caribbean Association of Industry and Commerce (CAIC)
Caribbean News (World Bank)
USTR, Caribbean Basin Initiative (CBI)
Eastern Caribbean Stock Exchange (ECSE)
Caribbean Development Bank (CDB)
Organization of American States (OAS)
Which is Better: Outsourcing or Shared Services? (Deloitte, 2010)

United States

Updated tax treaty to ease cross-border business (2007)
Arms Export Control Act Regulations
DOC, Safe Harbor Checklist for U.S. Companies
Data Privacy and Cross-Border Data Flows
Cyberspace: United States Faces Challenges in Addressing Global Cybersecurity and Governance (GAO, 2010)
Related communities
Third Party / Outsourcing