PDF-Ethics Export Compliance Policy

1 May 2015 Rev 0 Standard Operational Procedures Statement of Corporate Commitment to Ethics and Global Logistics Compliance As part of BICO Drilling Tools Incs BICO commitment to exc. ECCO Conference. April 26, 2012. Michael Hoffman. Director, Western Regional Office. Bureau of Industry and Security. Deemed Export Rule. The obligation to get a license before releasing controlled technology to a foreign person is informally referred as . Tim Dennis – Solution Consultant, QAD. 2. The following is intended to outline QAD’s general product direction. It is intended for information purposes only, and may not be incorporated into any contract. It is not a commitment to deliver any material, code, functional capabilities, and should not be relied upon in making purchasing decisions. The development, release, and timing of any features or functional capabilities described for QAD’s products remains at the sole discretion of QAD.. Background, Process, and Tools for Success. presented by:. . . Ronald Taylor, Environmental Affairs Compliance Manager. . EPA states:. . … “it is USEPA policy to encourage the use of environmental auditing to help achieve and maintain compliance and identify / correct unregulated hazards”… . Export Controls . U.S. export controls restrict the transfer of goods and technology to outside the U.S. when there are potential National Security or Trade Protection Concerns. What are export controls?. Results . Review. RARA and River Rats. February 2015. 2. Recommendations. Read the Policy again. Have . PAF’ers. read the . Policy. Focus on key sections:. Section E.2 – Who Can Certify Effort. Appendix – Required Internal Controls. Compliance: International Travel and Shipping. Dan Runge. Export Compliance . Officer (ECO). BSAG Meeting. 6. December . 2017. UGA’s Office of Export Control. Timeline. Late 2012 to Early 2013 - . Administrative Support II. 352.392. 9174. Export Control Regulations & Key Definitions. Discuss Fundamental Research. Identifying Red Flags. Export Compliance at UF. Case Studies. Observations. Questions. Dr John Hogan. Registrar. 15 February . 2012. March 2011 the previous Director of the London School of Economics, Sir Howard Davies, resigned over the scandal arising from the acceptance of benefactions from the Gaddafi government and the PhD awarded to Saif al-Islam Gaddafi, a son of the Libyan leader.. Note: This presentation is merely a summary of . regulations, . official . statements and final rules published by the Departments of Commerce and State. Final rules, as well as the Export Administration Regulations and International Traffic in Arms Regulations, must be reviewed to determine the full scope of any applicable requirements. . ). Zafar Ali, DG SECDIV. Ministry of Foreign Affairs, Pakistan. Export Control Violations-Statistics. Intentional violation and negligence of the law (12%). Unintentional exports violations (88%). --Insufficient export control systems (35%). Associate Director of Compliance. MU Office of Research. Learning Objectives. The Agencies: Who Sets the Rules?. The Definitions: Who and What is Impacted?. The Rules: What is Controlled? . The Exclusions: Who and What is Not Impacted?. Theories and approaches to Ethics. Ethics and Culture/Religion. Arguing Ethics. Threats to ethics and ethical problems in knowledge. Under the influence of ethics—. ’wrong’ . ethics, ethics in history.. . Taxes/Tariffs . and . . Regulations. 2015 . Presentation for SATA. Export | SATA conference | 25 Sept 2015. Selling and Exporting Products out of the USA . If you are going to sell and export goods out of the USA then you must remember-. (DC,VA,WV,MD,DE). Export Solutions Group. Office of International Trade. william.houck@sba.gov. +1 202-557-4063. Export Loan Guarantee Programs. SBA. Ex-. Im. Bank. US. Commercial. Service. (USCS).