CONTROL RISKS

(Based on Use in Commerce) Downloadable electronic publications, namely, downloadable electronic reports in the field of security, business investigations, business research, business intelligence, forensic accountancy, corporate governance, [ pre-employment investigations and screening, ] business risk assessment, consultancy and management, political risk assessment, consultancy and management, due diligence in relation to business transactions or relationships, disaster recovery, travel security, travellers' itineraries, crisis management, fraud awareness and detection, hostile environment training, criminal and terrorist activities, counter-terrorism, piracy, kidnap, extortion, threat, bribery, illegal detention, forensics, computer crime, anti-corruption, anti-counterfeiting, anti-money laundering, crime prevention, witness protection, international asset protection, industrial espionage detection and prevention, private investigations, identity theft and fraud protection, security systems, [ security sector reform and law enforcement, ] humanitarian aid and disaster relief, litigation support, electronic discovery, [ security clearance, ] executive protection, personal background investigations; computer application software for desktop computers, handheld computers, and mobile communication devices, namely, computer application software for use in database management, use in electronic storage of data in the field of security, business investigations, business research, business intelligence, forensic accountancy, corporate governance, [ pre-employment investigations and screening, ] business risk assessment, consultancy and management, political risk assessment, consultancy and management, due diligence in relation to business transactions or relationships, disaster recovery, travel security, travellers' itineraries, crisis management, fraud awareness and detection, hostile environment training, criminal and terrorist activities, counter-terrorism, piracy, kidnap, extortion, threat, bribery, illegal detention, forensics, computer crime, anti-corruption, anti-counterfeiting, anti-money laundering, crime prevention, witness protection, international asset protection, industrial espionage detection and prevention, private investigations, identity theft and fraud protection, security systems, [ security sector reform and law enforcement, ] humanitarian aid and disaster relief, litigation support, electronic discovery, [ security clearance, ] executive protection, personal background investigations; (Based on 44(e)) Computer software for inputting and accessing data to track people and assets in the event of a crisis

(Based on Use in Commerce) Printed matter, namely, business journals and reports relating to political, security and integrity risks in the field of security, [ business investigations, business research, business intelligence, forensic accountancy, corporate governance, pre-employment investigations and screening, business risk assessment and consultancy, ] political risk assessment, [ consultancy and management, due diligence in relation to business transactions or relationships, disaster recovery, travel security, travellers' itineraries, crisis management, fraud awareness and detection, hostile environment training, criminal and terrorist activities, counter-terrorism, piracy, kidnap, extortion, threat, bribery, illegal detention, forensics, computer crime, ] anti-corruption, [ anti-counterfeiting, anti-money laundering, crime prevention, witness protection, international asset protection, industrial espionage detection and prevention, private investigations, identity theft and fraud protection, security systems, security sector reform and law enforcement, humanitarian aid and disaster relief, litigation support, electronic discovery, security clearance, ] executive protection, [ personal background investigations; ] printed instructional and teaching material in the field of security, [ business investigations, business research, business intelligence, forensic accountancy, corporate governance, pre-employment investigations and screening, business risk assessment, consultancy and management, political risk assessment, consultancy and management, due diligence in relation to business transactions or relationships, disaster recovery, travel security, travellers' itineraries, crisis management, fraud awareness and detection, hostile environment training, criminal and terrorist activities, counter-terrorism, piracy, kidnap, extortion, threat, bribery, illegal detention, forensics, computer crime, anti-corruption, anti-counterfeiting, anti-money laundering, crime prevention, witness protection, international asset protection, industrial espionage detection and prevention, private investigations, identity theft and fraud protection, security systems, security sector reform and law enforcement, humanitarian aid and disaster relief, litigation support, electronic discovery, security clearance, executive protection, personal background investigations; ] (Based on 44(e)) Printed matter, namely, business journals and reports relating to business risk management

(Based on Use in Commerce) Business management consultancy and services, namely, business investigations and research, business intelligence services; business risk assessment, consultancy and management services; business consultation services, namely, political risk assessment, consultancy and management services; business and political integrity risk assessment, consultancy and management services; business advisory services in the field of business intelligence; political consultancy; business due diligence services in relation to business transactions or relationships; preparation of business, economic and political reports; disaster recovery services, namely, business planning, business continuity and business resilience assessment, consultancy and management; [ tracking, locating and monitoring vehicles, maritime vessels and aircraft services for commercial purposes; ] information, advice and consultancy relating to all the aforesaid services; (Based on 44(e)) Business services, namely, forensic accountancy; corporate governance reviews, namely, corporate management assistance

(Based on Use in Commerce) Travel information services; information, advice and consultancy relating to all the aforesaid services; travel information services, namely, travel security policy and procedures; (Based on 44(e)) Travel information services, namely, advice relating to the evacuation and transport specifically relating to air, train, car and bus transportation of individuals; travel information services, namely, maintaining and monitoring travellers' itineraries; travel information services, namely, providing a travelers' helpline and support

(Based on Use in Commerce) Training courses related to first aid, providing training courses in the form of workshops, seminars, webinars, colloquiums, conferences, congresses and symposiums in the field of crime including terrorism, piracy, kidnap, extortion, threat, bribery and illegal detention; non-downloadable electronic publications in the nature of presentation materials, pamphlets, books in the field of security, business investigations, business research, business intelligence, forensic accountancy, corporate governance, [ pre-employment investigations and screening, ] business risk assessment, consultancy and management, political risk assessment, consultancy and management, due diligence in relation to business transactions or relationships, disaster recovery, travel security, travellers' itineraries, crisis management, criminal and terrorist activities, counter-terrorism, piracy, kidnap, extortion, threat, bribery, illegal detention, forensics, computer crime, anti-corruption, anti-counterfeiting, anti-money laundering, crime prevention, witness protection, international asset protection, industrial espionage detection and prevention, private investigations, identity theft and fraud protection, security systems, [ security sector reform and law enforcement, ] humanitarian aid and disaster relief, litigation support, electronic discovery, [ security clearance, ] executive protection, personal background investigations; information, advice and consultancy relating to all the aforesaid services; information services, namely, provision of a website featuring non-downloadable on-line reports relating to security, travel security and other security risksp; (Based on 44(e)) Training courses in the field of fraud awareness, hostile environments, defensive driving, travel security, personal and workplace security, crisis management, anti-corruption awareness

(Based on Use in Commerce) Consultation and services in the field of forensics [, namely, DNA analysis ] ; data and computer security services, namely, hard drive erasure, restricting access to and by computer networks; technical support services, namely, recovery of electronic data; [ computer programming; ] computer security consultancy; computer forensic services; electronic data forensic services; testing of security systems; information, advice and consultancy relating to all the aforesaid services; computer disaster recovery planning; (Based on 44(e)) Recovery of computer data; design and development of electronic data security systems

(Based on Use in Commerce) Security services for the protection of property and individuals; consultation and services in the field of security, namely, security patrol services, [ security equipment leasing and security alarm monitoring; ] fraud investigations relating to acts of deception perpetuated against businesses, public agencies, government agencies and individuals, anti-corruption, forensic accountancy, asset tracing and asset recovery; security services, namely, providing witness protection; security services, namely, industrial espionage detection and prevention; identity theft and fraud protection services; computerised security services for business establishments, namely, electronically monitoring, detecting and reporting on suspicious or abnormal activity indicating theft, fraud, or other criminal activity; monitoring of security systems; provision of on-site security facilities for personal protection and for protecting property; [ consultation services concerning homeland safety and security issues, namely, government advisory and consultancy services relating to security sector reform and law enforcement; ] litigation support services; litigation support services, namely, electronic legal discovery; providing a website featuring information in the field of security; security services [, namely, security clearance services] ; security due diligence services for individuals or businesses traveling or opening an office overseas, in the nature of detailed foreign country briefings, vetting of local personnel, establishing host country government contacts, and providing information on sustainable security measures overseas; security assessment of risks; security services, namely, security integrity risk assessment and management; consultancy services in the field of preventing crime, including counter-terrorism, piracy, kidnap, extortion, threat, bribery and illegal detention; providing information regarding understanding and preventing crime, including terrorism, piracy, kidnap, extortion, threat, bribery and illegal detention; security services, namely, executive protection; personal background investigations; information, advice and consultancy relating to all the aforesaid services; [ pre-employment background investigation and screening; ] (Based on 44(e)) Consultation and services in the field of security guard services; monitoring of computer systems for security purposes; fraud prevention services, namely, fraud and identity theft protection; fraud detection services, namely, anti-corruption, anti-counterfeiting and anti-money laundering services; crime prevention consultancy; risk analysis, namely, security threat analysis for personal and business protection purposes; international asset protection, namely, investigation of assets for security purposes; private investigative services; crisis management planning, namely, threat simulation vulnerability analysis and mitigation and emergency and crisis response; computer crime investigations