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TDI
Live/Registered
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

accepted and acknowledged

on 20 Dec 2023

Last Applicant/ Owned by

1825 K. Street NW, Suite 400

Washington

DC

20006

Serial Number

87352405 filed on 28th Feb 2017

Registration Number

5290560 registered on 19th Sep 2017

in the Principal Register

Correspondent Address

Thad J. Faleski

Thad J. Faleski

P.O. BOX 326

HOUSTON,TX 77253-3267

Filing Basis

1. filed as use application

2. use application currently

Disclaimer

NO DATA

TDI

Reviewing standards and practices of individuals and businesses to assure compliance with laws and regulations across various industries; development of customized software for others for use in risk assessment and business analysis; platform as a service (PAAS) featuring custom web-based computer software platforms for workflow and compliance management which support automation of third party on- Read More

Classification Information


Class [045]
Personal & Legal & Social Services


Regulatory compliance consulting for businesses; conducting background investigation and research services through a global intelligence network of analysts, linguists, legal counsel and professional experts, in the nature of executive vetting, pre-employment screening, professional certification validation, reputational/qualification and pre-transaction screenings on individuals and companies, propriety screenings on select professional certifications, and identification of potential reputational risks; security due diligence services for businesses; providing actionable intelligence that allows businesses to successfully direct security efforts; security services, namely, conducting asset tracing, assisting in recovery of stolen assets, and assisting in the enforcement of civil judgments; litigation support services, namely, providing support and guidance in litigation strategy, investigating relevant facts and allegations, providing and evaluating evidentiary information, and identifying and vetting expert witnesses


First Use Date in General

31st Jul 2016

First Use Date in Commerce

17th Nov 2016

Class [042]
Computer & Software Services & Scientific Services


Reviewing standards and practices of individuals and businesses to assure compliance with laws and regulations across various industries; development of customized software for others for use in risk assessment and business analysis; platform as a service (PAAS) featuring custom web-based computer software platforms for workflow and compliance management which support automation of third party on-boarding, assessment, investigation, approval, and monitoring, enables management of third party activities, provides effective collaboration between companies and third-party contractors, facilitates creation of records of companies' workflow processes, and generates reports with insight into enterprise risk


First Use Date in General

31st Jul 2016

First Use Date in Commerce

17th Nov 2016

Class [041]
Education and Entertainment Services


Training services in the nature of business compliance programs


First Use Date in General

31st Jul 2016

First Use Date in Commerce

17th Nov 2016

Class [035]
Advertising, Business & Retail Services


Providing custom business consultation, management and risk assessment services for corporations, lending institutions, foreign government and political leaders; providing intelligence services, namely, business intelligence, market intelligence, crisis intelligence, and geopolitical intelligence; political consultancy; providing custom business services, namely, formulating and executing programs designed to mitigate risk and advance agendas; providing custom investigative due diligence, compliance due diligence and integrity due diligence services; conducting business research, market research, investigations, evaluations, analysis and expert appraisals; providing expert evaluations and reports relating to business matters; business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; conducting investigations into fraud, misconduct, hostile interests and attacks by competitors; providing custom business assistance, advisory services and consultancy with regard to strategic business planning, business analysis, business management, business organization, business process improvement, business transactions, enterprise architecture design, risk management solutions, marketing and customer analysis, government relations, political and commercial engagement and negotiations; assisting in the execution of commercial engagement programs designed to mitigate investment risk; assist in development and implementation of custom compliance programs and custom programs to address industry-specific regulatory requirements and laws; advising on third-party compliance programs and providing third party compliance solutions; providing compliance risk and geopolitical risk intelligence and advice; management of third-party risk, enterprise risk and real world obligations; providing custom business consultancy and advice in view of political, regulatory, and legal factors which could impact professional reputations and global operations


First Use Date in General

31st Jul 2016

First Use Date in Commerce

17th Nov 2016

Class [009]
Computer & Software Products & Electrical & Scientific Products


Computer software, namely, custom web-based workflow and compliance management platform which automates on-boarding, assessment, investigation, approval, and monitoring of third parties for businesses, enables management of third party activities, provides effective collaboration between companies and the third parties they work with, facilitates creation of records of companies' workflow processes, and generates reports with insight into enterprise risk


First Use Date in General

30th Sep 2016

First Use Date in Commerce

17th Nov 2016

Mark Details


Serial Number

No 87352405

Mark Type

No Service Mark

Attorney Docket Number

No 3342-00200

44D Filed

No

44D Current

No

44E filed

No

44E Current

No

66A Filed

No

66A Current

No

Current Basis

No

No Basis

No

Design Code(s)

26.01.09 -

Geometric figures, objects, humans, plants or animals forming or bordering the perimeter of a circle

26.05.25 -

Triangles with one or more curved sides

26.17.09 -

Curved line(s), band(s) or bar(s)

Legal History


Show more

Status DateAction Taken
20th Dec 2023CASE ASSIGNED TO POST REGISTRATION PARALEGAL
20th Dec 2023REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
20th Dec 2023NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
26th Jun 2023TEAS SECTION 8 & 15 RECEIVED
19th Sep 2022COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
19th Sep 2017REGISTERED-PRINCIPAL REGISTER
04th Jul 2017PUBLISHED FOR OPPOSITION
04th Jul 2017OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
14th Jun 2017NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
24th May 2017APPROVED FOR PUB - PRINCIPAL REGISTER