PPT-Creating an Effective Export Compliance

Program and The BIS Help Available if a Violation Occurs   Webinar March 22 2018 Bureau of Industry and Security US Department of Commerce Bryce Bewley Senior Export Compliance Specialist. 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 . Michael Sanderson Assistant Director for Research Compliance . Nature of . M. y Project. Objective: Create an export control awareness program at UCCS, a Predominantly Undergraduate Institution using the five practices of successful leadership. . (One Day Highly Interactive Training Program). On Friday, 17. th. January, 2014 . at Panaji-Goa . SF/01, Navelkar Arcade,. Above T&A, Dr. A. Borkar Road,. Panaji-Goa 403 001. Achieve your global potential through strict compliance of Import - Export processes and procedures . Michael Sanderson Assistant Director for Research Compliance . Nature of . M. y Project. Objective: Create an export control awareness program at UCCS, a Predominantly Undergraduate Institution using the five practices of successful leadership. . ). 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%). Wayne L. Mowery, Jr., Esq., . ECoP. ®. Director of Compliance. University Export Compliance . Officer. Empowered Official. Office of Ethics and Compliance. Office of Sponsored Programs. The Pennsylvania State University. 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. 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?. 1 – May 2015 Rev : 0 Standard Operational Procedures Statement of Corporate Commitment to Ethics and Global Logistics Compliance As part of BICO Drilling Tools, Inc’s (BICO) commitment to exc some frequently asked questions (FAQs) about compliance training to provide a better understanding of its significance OPERATION & TRAINING. LEARNING OBJECTIVE. Create basic CHAR Reports:. Instant: All data for one attachment. Comparison: . . Compares two attachments. Summary: Summarizes data for all records selected. . 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-.