Organization Information:

Global Compliance Services, Inc.
13950 Ballantyne Corporate Place, Suite 300
Charlotte, North Carolina - NC 28277
Phone: 704-552-1119
Fax: 704/552-5820
Contact Information:

Contact Office: Global Compliance Services, Inc
Contact Name: Robert C. Smith, Vice President of Finance
Phone: 704-552-1119 Fax: 704-552-0172 Email:

Corporate Officer Information:

Corporate Officer: Dennis Muse, CEO
Phone: 704-552-1119 Fax: 704-731-0172 Email:

Safe Harbor Information:

Signed up to safe harbor 01/13/2004 10:06:05 AM
Next certification 01/13/2010
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom
Industry Sector: General Services - (GSV)
Personal Information Received From the EU: Global Compliance Services enters into contracts with corporate clients to assist ethics and compliance officers and human resources personnel to maintain effective compliance and ethics programs with their employees and agents. Chief among Global Compliance Services' activities includes assisting corporate customers by receiving confidential reports of alleged violations of company's code of conduct, allegations of violations of law, or regulations.
Privacy Policy Effective: December 16, 2003
Regulated by: Federal Trade Commission
Privacy Programs: None. Use of protected data is governed exclusively by Global Compliance Services' contacts with customers.
Verification: In-house
Dispute Resolution: EU Data Protection Authorities.
Personal Data Covered: Human Resources Data
Human Resource Data Covered: Yes

Do you agree to cooperate and comply with the European Data Protection Authorities? Yes

Certification Status: Current
Compliance Status:

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