Organization Information:

39 Broadway, 26th floor
New York, New York - NY 10006
Phone: 212-240-2282
Fax: 212-240-2298
Contact Information:

Contact Office: Business Intelligence Associates
Contact Name: William Waters, Esq., General Counsel
Phone: 212-240-2282 Fax: 212-240-2298 Email:

Corporate Officer Information:

Corporate Officer: Alon Israely, Senior Digital Evidence Expert
Phone: 212-240-2282 Fax: 212-240-2298 Email:

Safe Harbor Information:

Signed up to safe harbor 10/11/2007 08:56:35 AM
Next certification 10/11/2009
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Netherlands, Norway, Poland, Portugal, Slovakia, Spain, United Kingdom
Industry Sector: Computer Software - (CSF) Computer Services - (CSV)
Personal Information Received From the EU: Data Collection, storage and analysis for internal litigation and internal regulatory investigations. We do not look at the data or collect personal information, the EU will tell what to collect; however, on occasion, we may receive personal information. Any personal information received is unknown to us, unless the EU makes us aware that we received personal information. In this case, we will destroy it immediately.
Privacy Policy Effective: 2002
Regulated by: Federal Trade Commission
Privacy Programs: GLBA, multiple court order confidentiality agreements and private confidentiality agreements with European clients with respect to data privacy.
Verification: in-house, audits by IT and legal depts.
Dispute Resolution: BIA confirms strictly to the American Arbitration Association. Detailed dispute resolution clauses according to the AAA are in all client agreements
Personal Data Covered: off-line, manually processed data
Human Resource Data Covered: No

Do you agree to cooperate and comply with the European Data Protection Authorities? No

Certification Status: Current
Compliance Status:

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