Restricted Party Screening: A Much Needed Watchful Scenario}

Restricted Party Screening: A much-needed Watchful Scenario


Fred Danny

Global terrorism, be it in the ways of armed destructions or Cyber infringements, challenges and thwarts every subtle effort of peace. At an alarming situation, one needs to be watchful of their own activities, otherwise, a big catastrophe awaits. On its website, the Bureau of Industry and Security under US Department of Commerce highlights different trade regulations, acts of suspicion, penalties, information desk and so on. As a whole, it informs business people on the right, wrong and suspicious things.

Amidst a global showdown, one would rarely wish to bear the brunt by violating any regulations in their business. Therefore, prevention should take place well ahead of the transactions between the parties. By parties, we definitely mean the traders, suppliers, vendors, customers, buyers and others. While keeping information at one hand, a person may proceed to do businesses seamlessly. That sets a precedent, which is why restricted party screening holds such importance these days.

Trade Compliance Requirements

Quite a number of companies or entrepreneurs wouldnt even what are the exact export regulations due to various reasons. However, thats not an excuse for violating regulations at all. Trading parties need to be vigilant and the watch list parties will help in avoiding undesirable entities.

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Technically, screening shouldnt be an option for a company, rather it is a necessary activity. The questions pertaining to this topic that needs to be addressed includes:

Which denied parties list should companies use for screening?

How often should the lists be screened?

Is any documenting procedure to be done?

How much time shall it take to screen?

In a trade compliance program, the utilization of

Denied Party screening

only yields positive results.

Compliance Software Solutions

Automation leads the way in todays world. In an ingenious development, the software vendors developed a database of the denied parties list from all around the world that helps identify and verify the credentials of a trade partner. There are parties that have been denied export privileges and trading with them would invite penalties to a company. In fact, the penalties would range up to $500000 or even rigorous imprisonment.

Apart from BIS and OFAC lists, there are several international treaties that need to be checked before trading or committing transactions with any party. A large number of sanctioned party lists are to be checked for that. But, without any dynamic software, running checks against each list would consume great time. Hence, one should search for a watch list screening software that enables bulk and efficient screening of names. The results would be either in the positive, negative or the red flag area, depending on the matches.

The automated screening software relieves a business from several pain points, enables it to focus only on the business processes. Now that the software reduces redundancy and workload, concentrating on business strategy becomes easier. It is highly recommended that organizations do their research before choosing a vendor for the software. Their established records in the markets will speak a lot about their quality of end products and services.

Fred Danny has written numerous articles about trade compliance software and its benefits. Highlighting the fact that denied party screening benefited organizations in multiple ways, he recommends installation of watch list screening software for up-to-date and accurate information on import and export control standards. Moreover, he opines that

Restricted Party screening

will be a key to improve or dismantle a business reputation.

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Wikinews interviews author and filmmaker Peter John Ross

Tuesday, March 25, 2008

Wikinews held an exclusive interview with American author and filmmaker Peter John Ross. The head of Sonnyboo Productions, an independent film studio based in Columbus, Ohio, he has made numerous short films as well as co-directed a feature, the World War II B-movie Horrors of War.

He has also written a book on filmmaking, Tales from the Front Line of Indie Filmmaking. He says that it “combines helpful articles for beginning filmmakers with narrative tales based on my experiences raising money for features and the crazy personalities that invade the world of microbudget filmmaking.”

When asked why he makes movies, Ross replied, “There is no greater thrill than sitting in a room full of strangers watching the stories unfold with flickering pictures and sound. I live for the moments when I can sit there and watch the movies with people I don’t know and really feel how they react to what I wrote or directed or edited.”

Wikinews interviews author and filmmaker Peter John Ross

Tuesday, March 25, 2008

Wikinews held an exclusive interview with American author and filmmaker Peter John Ross. The head of Sonnyboo Productions, an independent film studio based in Columbus, Ohio, he has made numerous short films as well as co-directed a feature, the World War II B-movie Horrors of War.

He has also written a book on filmmaking, Tales from the Front Line of Indie Filmmaking. He says that it “combines helpful articles for beginning filmmakers with narrative tales based on my experiences raising money for features and the crazy personalities that invade the world of microbudget filmmaking.”

When asked why he makes movies, Ross replied, “There is no greater thrill than sitting in a room full of strangers watching the stories unfold with flickering pictures and sound. I live for the moments when I can sit there and watch the movies with people I don’t know and really feel how they react to what I wrote or directed or edited.”

Virginians melee at used Apple iBook sale

Thursday, August 18, 2005

“Total chaos” is how many described the melee that resulted from a sale of used Apple iBook laptop computers at the Richmond International Raceway (RIR) by the Henrico County, Virginia school system.

Officials estimated nearly 5,000 people thronged the sale for the $50, four-year-old computers. Among them were 17 injured, four requiring hospitalization – one for a leg injury, and three for heat-related illness, said Henrico County Police. Reports of trampling in the stampede were not uncommon, and one driver reportedly tried to drive through the throng of prospective buyers.

Alice Jemerson, an elderly customer said, “They bum rushed the gates and I was knocked over, fighting for my life. All these people were on top of me.”

Shortly after 7am EST officials opened the gates and many residents ran hysterically toward the building where the sale was to occur at 9am.

At a post sale press conference, Henrico County Police spokesman Lieutenant Doug Perry told reporters, “A few bad apples found their way inside. It looked worse than it was.”

Apple iBooks are the preferred computer for Henrico County schools, and Director of General Services of Henrico County Paul Proto, said changes were made to the event after tremendous interest was generated, some as far away as Europe and California. Officials closed and moved the sale from the Henrico county school warehouse to the RIR, after residents complained that their tax dollars were used to buy the computers, and they ought to have first right to repurchase them. The Henrico County Board of Supervisors voted to amend the County Code so that only residents could purchase the laptop computers.

Although officials had prohibited camping out and overnight parking, some in attendance reported that people began arriving at midnight.

Henrico Police Chief H.W. Stanley, Jr. said five patrol officers were originally planned for the event, a customary presence for an event the size authorities had estimated. But by 6 am, an enormous crowd was assembled at the front gate.

Officials present before opening told the crowd that automobiles would be allowed to enter first, which prompted many to run to their cars. But while some were running back to their cars, others rushed the gate. The resulting confusion created much anger, and guards closed the gates shortly thereafter.

Long lines encircling the sale building were commonplace, and one observer noted, “They’re going to see themselves on the news tonight, and see what fools they are.”

Some citizens, however, considered their wait worthwhile. Hairstylist and mother of two Sheress Blunt was one of the first hundred to buy one of the iBooks; she came with her mother and said they sneaked into the raceway through a side gate.

Tonya Vaughan arrived at 5:30 a.m., also bought one of the first iBooks and said three people offered to buy it from her for as much as $200. She declined however, saying, “I told them no way! I had worked too hard for it.”

Lt. Perry said many officers were complimented on the way they handled the crowd, adding that police were seen letting children who had been pushed aside, into the building.

Mr. Proto said, “There are no plans right now to have another iBook sale.”

Henrico County Battalion Police Chief Steve Wood said no arrests were made and the iBooks were sold out by 1pm EST.

Customized And Identifying Dog Tags: Who Needs Them?}

Submitted by: Matt Franks

Dog tags are identification tags that are made for pets and for people. The armed forces put ID tags on chains to hang around soldiers necks so that they always have their identifying information on their person. People put identifying dog tags on their dogs collars with the dogs information engraved into them in case the dogs get loose and run off. Customized dog tag necklaces are a very popular form of jewellery, too.

Dog Tags for Pets

Pet owners very often buy identifying dog tags to hang from the collars of their pets. These pet ID tags will typically include the name of the pet, the owners address and their telephone number. If the pet runs away or is lost, the person who finds it will certainly first check for identifying dog tags to give the owner a call or bring the pet home. If there are no ID tags on the pet, then most people will call their local humane society to pick the lost pet up. This can be very expensive for a pet owner because they will have to pay fines and expenses in order to retrieve their beloved pet from the pound. Simple identifying dog tags can prevent this expense, as well as the trauma that the pet endures by being kept in a cage at the pound while waiting for you.

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Military Dog Tags

The United States Armed Forces use identifying dog tags in much the same way as pet owners do. The difference in these ID tags is that they are larger and provide different information on them. Military ID tags will include the soldiers name, rank and serial number. The reason for so little information is that in the case that the soldier is taken as a prisoner of war the hostage takers will not be able to extract his information from his tags. Military ID tags are also important if a soldier is injured or killed in action so that they can be identified and the families notified. A soldiers identifying dog tags are an important part of his uniform and he had better not be caught without them while on duty.

Dog Tag Necklaces

Customized dog tag necklaces are a very popular form of jewellery, especially in these days with so many of our young men and women at war overseas. Many people wear customized dog tag necklaces to show their support of our military forces. Spouses and children of military soldiers will have customized dog tag necklaces made in honour of their loved one who is serving, or who has fallen in war. Customized dog tag necklaces are a wonderful gift to give because they can be customized with anything you want engraved on them, and they can be quite inexpensive for a gift that will have so much meaning.

Buying ID tags and customized dog tag necklaces can be difficult if youre not sure where to find them. Usually they will need to be special ordered with specifications of what you want engraved on them. You are likely to have the best luck finding and ordering dog tags online.

About the Author: Matt Franks is director of Fluid Branding, the UK’s largest supplier of

Promotional Dog Tags

and other

Promotional Products

at For Eco Friendly promotional products, including Recycled, Organic and Sustainable items visit


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Suspected serial killer appears in British court

Friday, May 28, 2010

A man accused of being a serial killer has appeared in Bradford magistrates court in West Yorkshire today charged with three counts of murder. 40-year-old Stephen Griffiths is accused of killing Suzanne Blamires, 36, Susan Rushworth, 43, and Shelley Armitage, 31, all prostitutes.

Griffiths, a former van driver with a degree in psychology and studying for a PhD in criminology, gave his name as “Crossbow Cannibal” when asked. He has been in police custody since Monday when police were alerted to a CCTV recording that appeared to show a murder.

A caretaker had been reviewing footage from the flats where Griffiths lives when he saw footage of a woman and a man enter a flat early on Saturday morning. Two minutes later, she ran out and was followed by the man, who beat her to the ground and shot her in the head with a crossbow. Over the course of the weekend, the man was seen several times with bin bags and a rucksack.

On Tuesday, the day after the arrest of Griffiths, Blamires’ remains were found in the River Aire in nearby Shipley. She had been cut into several pieces and her head was located in a rucksack. Police continue to search for the other two alleged victims; Rushworth has been missing since June last year and Armitage vanished in April.

Police have searched much of Bradford’s red-light district, where Griffiths’ third-floor flat is located. Forensic investigations at the flat are expected to last around three weeks. There are plans to search landfill sites for bodies, and police may yet expand the inquiry to cover three more cold cases, although at present they have not been linked to the current inquiry.

Sniffer dogs have been used throughout the city, and police have been taking away plastic evidence bags. Some alleyways remain closed off. Police charged their suspect yesterday.

Griffiths was known as “the lizard man” in his block of flats owing to his habit of walking his two pet monitor lizards in the area. One neighbour is reported to have quoted him as saying he was studying for “a PhD in murder and Jack the Ripper,” and he has spent time in a high-security psychiatric hospital. During his five-minute court appearance he did not enter a plea, kept his head bowed and fidgeted with his cuffed hands. He said “Here, I guess,” when asked for his address.

As he stood in the glass-fronted dock, guarded by three security officers, he was watched by the families of Rushworth and Armitage, who were accompanied by police family liaison officers. Blamires’ family chose not to be present, but the victim’s mother Nicky Blamires, 54, has told the press that Suzanne was a “much-loved” family member even though she “went down the wrong path and did not have the life she was meant to have.” “Nobody deserves this,” she said. “All these girls were human beings and people’s daughters.”

Griffiths’ morning court appearance was followed by a second one this afternoon, at Bradford Crown Court. This time, he confirmed his name without incident. He was remanded into custody until next month, when he will appear in court again.

British media has been quick to compare the case to Peter Sutcliffe, dubbed the “Yorkshire Ripper”. Sutcliffe was a Bradford killer responsible for thirteen murders and seven attempted murders, including several prostitutes. Since his 1981 conviction he has spent most of the last three decades in Broadmoor high-security psychiatric hospital near London.

The Edinburgh Fringe}

The Edinburgh Fringe


The Fringe is probably one of the most popular events held in Edinburgh, Scotland. It takes place annually in August for three weeks in conjunction with other arts and cultural festivals, which are known collectively as the Edinburgh Festival. The Fringe boasts of a zany mixture of different acts that make it the biggest performing arts festival in the whole world. The Festival Fringe Society is the organizer of the event. It is in charge of selling tickets, publishing the programme, and giving advice to the performers. The office of The Fringe is found along the Royal Mile.

The Fringe showcases a wide selection of shows. These are mostly performing arts, in particular the comedy and drama genre. Also involved in the programs are music and dance. The theater events usually include classic plays of ancient Greece, Samuel Beckett, and Shakespeare. They also show newer works, even experimental ones. No selection committee approves what acts are to be shown, so any type of event may be held.

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Comedy is also a popular theme. Comedy shows offer free admission. This is partly because the audience is consuming enough food and beverage in the venue to be able to pay for the show. However, don’t expect to see established comedians here. Most of the time, up and coming comedians are the ones who perform. Also, there are open microphone sessions, wherein some audience members go up the stage and attempt to entertain the crowd with their comedy acts.

Unlike the other events of the Edinburgh Festival, the venues of the acts of The Fringe are not your usual performance halls and theaters. The Fringe takes over less conventional locations, such as the streets, schools, church halls, temporary structures (i.e. Udderbelly and Spiegeltent), the back of a taxi, public toilets, and even in the homes of some of the members of the audience. However, some may also be held in proper theaters (i.e. Bedlam Theater), historic castles, custom-made theaters (i.e. Music Hall), and conference centers.

Furthermore, the performers also come from diverse backgrounds. Some are non-profit while others are commercial. Some only perform at The Fringe, while others hail from famous theater groups and perform all-year round.

What makes the The Fringe very interesting and appealing is the fact that you would never know what to expect. In fact, you wouldn’t know what kind of acts you could find. A world-famous theater troupe could present or a novice group could take over the stage. The quality of the shows does not really matter for that is not the point of the festival. The Fringe simply serves as a conglomeration of ideas and achievements in the performing arts in the UK and worldwide. It serves as a venue where people can experience a feast for their senses by watching these shows that occur simultaneously.

However, for those of you who can’t go to Edinburgh to see The Fringe in person, you have the option of watching it through the Internet by accessing its official website. By visiting this website, you will be able to see the reviews and ratings of the events made by the attendees themselves. It also has an online television channel that features the webcasts of some of the acts. Also posted are interviews with a few of the performers and a news bulletin that updates you of the current happenings.

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Eurovision ’04 winner Ruslana discusses her paths as singer, spokesmodel, stateswoman and source of inspiration

Monday, March 30, 2009

First becoming famous in her native Ukraine in the 1990s, long-haired self-described “AmazonRuslana gained international recognition for winning the 2004 Eurovision Song Contest with her song “Wild Dances,” inspired by the musical traditions of the Hutsul people of the Ukrainian Carpathian Mountains.

In the five years since, Ruslana has decided to use her name and public status to represent a number of worthy causes, including human trafficking, renewable energy, and even the basic concept of democratic process, becoming a public face of Ukraine’s Orange Revolution and later serving in Parliament.

Currently, she is on an international publicity tour to promote her album Wild Energy, a project borne out of a science fiction novel that has come to symbolize her hopes for a newer, better, freer way of life for everyone in the world. She took time to respond to questions Wikinews’s Mike Halterman posed to her about her career in music and her other endeavors.

This is the fifth in a series of interviews with past Eurovision contestants, which will be published sporadically in the lead-up to mid-May’s next contest in Moscow.

Western Australian school performance undisrupted by WBC

Tuesday, April 8, 2014

Westboro Baptist Church (WBC) failed to follow through last week on its threats to picket a Western Australian high school’s performance of The Laramie Project.

Margaret River Senior High School was able to perform the play based on the 1998 beating and death of gay student Matthew Shepard to a sold-out audience undisrupted on last Tuesday night, April 1. The closest WBC came to picketing the school was a tweeted screenshot of a published photograph of the performance which featured a performing student carrying a sign which read “God hates fags” — the anti-gay catchphrase of the Kansas based extremist group. The school’s principle, Andrew Host, who was sceptical of the WBC’s threats to picket the school, confirmed to Wikinews the photograph was indeed a student and added “The WBC did not attend the school at anytime during the play production.”

On Thursday, the Church renewed its threats to picket the school, saying again via it’s twitter account “Is tomorrow when Westboro Baptist will picket Margaret River Senior High School? I think so!” For a second time, WBC failed to appear.

Westboro Baptist Church did not respond to Wikinews requests for comment.

The previous Wednesday, March 26, WBC announced its plans to picket the performance via Twitter, saying “WBC to preach God H8s Fags @ the Margaret River Senior High School — the land of the damned down under.” This was followed on Thursday March 27 by another tweet stating the protest would take place on April 2.

Anthrocon 2007 draws thousands to Pittsburgh for furry weekend

Tuesday, July 17, 2007

Pittsburgh, Pennsylvania — Local caterers get ready for big business, as almost three thousand fans converge on the David L. Lawrence Convention Center over the Independence Day weekend for the world’s largest ever furry convention, Anthrocon 2007.

Many hope to renew acquaintances, or meet new friends. Others look to buy from dealers and artists, or show off new artwork or costumes. Some attend to make money, or even learn a thing or two. But one thing unites them: They’re all there to have fun.


  • 1 Costly expansion
  • 2 Programming and entertainment
  • 3 Audience
  • 4 Art show and dealers
  • 5 Charity and volunteers
  • 6 Local impact
  • 7 Related news
  • 8 Sources