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  2. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    Employees must complete Section 1 of the form upon commencing employment. The employer must complete Section 2 within three days of the employee's starting date at work. [2] The employer is responsible for ensuring that the forms are completed properly and in a timely manner. The I-9 is not required for unpaid volunteers or for contractors. [2]

  3. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

  4. Certificate of confidentiality - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_confidentiality

    Certificates of confidentiality protect information, documents, and/or biospecimens that contain identifiable, sensitive information related to a participant. [5] The certificate of confidentiality policy and 42 U.S. Code §241(d) define identifiable, sensitive information as information that is about an individual and that is gathered or used during the course of research where the following ...

  5. Non-disclosure agreement - Wikipedia

    en.wikipedia.org/wiki/Non-disclosure_agreement

    Many banking institutions maintain client privacy through confidentiality agreements. Some, akin to attorney–client privilege, offer banker–client privilege.. A non-disclosure agreement (NDA), also known as a confidentiality agreement (CA), confidential disclosure agreement (CDA), proprietary information agreement (PIA), or secrecy agreement (SA), is a legal contract or part of a contract ...

  6. Privacy policy - Wikipedia

    en.wikipedia.org/wiki/Privacy_policy

    Notice—data subjects should be given notice when their data is being collected; Purpose—data should only be used for the purpose stated and not for any other purposes; Consent—data should not be disclosed without the data subject's consent; Security—collected data should be kept secure from any potential abuses;

  7. Junk Fax Prevention Act of 2005 - Wikipedia

    en.wikipedia.org/wiki/Junk_Fax_Prevention_Act_of...

    The notice must be clear and conspicuous and on the first page of the advertisement [13] and; The notice must be distinguishable from the advertising material through, for example, use of bolding, italics, different font, or the like. [13] and; It cannot be in the form of a "negative option.