International Transactions | by OCEG the Open Compliance and Ethics Group

OCEG Contributed

Tackling the Complexities of Multinational Ethics and Compliance Programs

Updated tax treaty to ease cross-border business (2007)

USCIS, Immigration Through Investment

GRC-XML Work Group: December 16, 2008 Meeting

OCEG for Technology

Arms Export Control Act Regulations

Which is Better: Outsourcing or Shared Services? (Deloitte, 2010)

Third Party / Outsourcing

Caribbean Development Bank (CDB)

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)

Data Privacy and Cross-Border Data Flows

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)

Organization of American States (OAS)

Cyberspace: United States Faces Challenges in Addressing Global Cybersecurity and Governance (GAO, 2010)

Member Contributed

DOC, Safe Harbor Checklist for U.S. Companies

UNITED STATES OF AMERICA v. ITT CORPORATION

Globalisation White Paper: Procurement - Challenges and Opportunities in a Global Marketplace (2007)

Trade Finance 2007: An Abundance of Resources - Traders now enjoy multiple options in financing foreign transactions (2007)

BWise, a NASDAQ OMX company