International Transactions

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Anti-Corruption, International Transactions

UNITED STATES OF AMERICA v. ITT CORPORATION

Anti-Corruption, Competitive Practices, Environmental, Financial Assurance, Governance, Government Dealings (USA), International Transactions, Workplace Health/Safety

BWise

Anti-Corruption, Information Management, International Transactions

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)

Anti-Corruption, Competitive Practices, Governance, International Transactions

Organization of American States (OAS)

Competitive Practices, Employment, Governance, International Transactions, Supply Chain Management (SCM)

Third Party / Outsourcing

Competitive Practices, International Transactions, Supply Chain Management (SCM)

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

Employment, International Transactions

USCIS, Immigration Through Investment
Updated tax treaty to ease cross-border business (2007)

Financial Assurance, Governance, Information Management, Intellectual Property, International Transactions, Supply Chain Management (SCM)

OCEG for Technology

Financial Assurance, Governance, Information Management, International Transactions

GRC-XML Work Group: December 16, 2008 Meeting

Financial Assurance, International Transactions

Caribbean Development Bank (CDB)

Government Dealings (USA), International Transactions

Arms Export Control Act Regulations

Information Management, International Transactions

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)

International Transactions

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)
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)
Related communities
Third Party / Outsourcing