http://www.exportimportcompliance.com/controls-training.php
WE can train you in import export procedures (company).
|
http://www.exportimportcompliance.com/controls-training.php
WE can train you in import export procedures (company).
|
EXPOSURE to ITAR Compliance failure is highly probable if you do not have an effective manual and adherence to the following factors.
Without management participation, reviews, training and monitoring = failure.
Export (ship) – send abroad
Go abroad and release information – overseas speech
Allow access to product or information with foreign national – private conversation
Electronic transmission
Factors to consider in a strong compliance system.
Set up training and audit using our materials.
exportimportcompliance.com
FLIR case
ITAR Compliance Program failure (s)
Significant compliance program and internal control deficiencies that directly contributed to the violations.
Deficient ITAR expertise and senior leader oversight during violation period.
Failure to effectively investigate and discover uncover and disclose violations.
Frequency and repetitive nature of same violations.
Failure to implement remedial compliance measures represented to the department.
Need to have an effective compliance program and effective administration including review.
Avoid penalties ($30,000,000) and controls by having effective control.
Factors to consider in a strong compliance system.
https://www.sbir.gov/tutorials/itar/tutorial-1#