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  2. Foreign Corrupt Practices Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act

    Long title: An Act to amend the Securities Exchange Act of 1934 to make it unlawful for an issuer of securities registered pursuant to section 12 of such Act or an issuer required to file reports pursuant to section 15(d) of such Act to make certain payments to foreign officials and other foreign persons, to require such issuers to maintain accurate records, and for other purposes.

  3. Protection of Personal Information Act, 2013 - Wikipedia

    en.wikipedia.org/wiki/Protection_of_Personal...

    The Protection of Personal Information Act (PoPIA or the PoPI Act) is a piece of legislation which governs the law of data protection and privacy in South Africa. [1] The act was passed to regulate the right to privacy, as enshrined by section 14 of the Constitution of South Africa, and would work in conjunction with the Promotion of Access to Information Act.

  4. SEC filing - Wikipedia

    en.wikipedia.org/wiki/SEC_filing

    Initial general form for registration of a class of securities pursuant to section 12(g) (and amendment thereto) 10-D, 10-D/A Periodic distribution reports by Asset-Backed issuers pursuant to Rule 13a-17 or 15d-17 (and amendment thereto) 10-K, 10-K/A Annual report pursuant to section 13 and 15(d) (and amendment thereto) 10-KT, 10-KT/A

  5. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The CCCRA allows consumers to request a copy of their credit file with a thorough explanation of any codes used, credit score with related information, records of any third party requests made for the consumer's files, and the identifiable information of any party third party that has received the consumer's file. [16]

  6. Regulation S-K - Wikipedia

    en.wikipedia.org/wiki/Regulation_S-K

    Regulation S-K is a prescribed regulation under the US Securities Act of 1933 that lays out reporting requirements for various SEC filings used by public companies. Companies are also often called issuers (issuing or contemplating issuing shares), filers (entities that must file reports with the SEC) or registrants (entities that must register (usually shares) with the SEC).

  7. Section summary of Title II of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Section_summary_of_Title...

    FISA was modified by section 215 (Access to records and other items under the Foreign Intelligence Surveillance Act) of the Act to allow the Director of the FBI (or an official designated by the Director, so long as that official's rank is no lower than Assistant Special Agent in Charge) to apply for an order to produce materials that assist in ...

  8. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. General Data Protection Regulation - Wikipedia

    en.wikipedia.org/wiki/General_Data_Protection...

    Such requirements may be modified by each EU country. The records shall be in electronic form and the controller or the processor and, where applicable, the controller's or the processor's representative, shall make the record available to the supervisory authority on request. Records of controller shall contain all of the following information: