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Non-Public Information (NPI) Policies

Board Minutes and Discussions

This policy is designed to detect events occurring between or concerning board members of an organization.

Corporate Contracts

This policy detects the language that is typically used in corporate contracts.

Customer Lists

This policy detects multiple occurrences of various types of customer contact information.

Financial Information - Balance Sheet

This policy detects content found on financial balance sheets.

Financial Information - Income Statement

This policy detects content found on financial income statements.

Financial Information - Projections

This policy detects the disclosure of financial projections.

Information Security Label Control

This policy detects sensitive material classified in various ways such as "confidential", "top secret", and "not for distribution".

Inside Information: Rumors and Secrets

This policy detects unsubstantiated information or rumors about any organization or client for legal purposes.

Inside Information: Non-Public Financial Information Loss

This policy detects unauthorized disclosure of non-public company financial and stock information.

Inside Information: Non-Public Company Information Loss

Protect and control non-public company insider information, such as management discussions.

Internal Investigations

This policy detects the existence, purpose, and/or results of company specific investigative matters.

Licensing Agreements

This policy is designed to detect information containing software license agreements.

Mergers and Acquisitions

This policy identifies discussions and documents pertaining to pending or proposed merger and acquisition transactions in which the organization is or will be participating. Transactions such as IPOs, private placements, and other prospectus offerings are not expressly included in this policy.