FINRA is the largest independent securities regulator in the U.S. Our chief role is to protect investors by maintaining the fairness of the U.S. capital markets.

Stanford's policies and procedures on tangible exports and acceptance of proprietary or disclosure-restricted information ...

Search Software,Information Retrieval and Data Profiling - Identity Resolution Data Quality,Searching,Matching,Address Cleansing,name and address searching and matching software,merge/purge and deduplication software,address correction,data profiling software,patriot act ofac compliance software

OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign Assets Control) requirements. OFAC IQ has five unique search features allowing you to identify individuals, companies, and countries you should not conduct business with.

9/11 landed foreign terrorism on American soil. But we needn't respond with fear of a murky terrorist threat. Arm yourself with knowledge about the causes and history of terrorism, terrorist groups, and the U.S. war on terror. And put yourself on safety's front lines with home and border protection information with About.com Guide Amy Zalman.