PPT-Internal Compliance Programme (ICP) & The Guidelines Notified by Strategic Export

Zafar Ali DG SECDIV Ministry of Foreign Affairs Pakistan Export Control ViolationsStatistics Intentional violation and negligence of the law 12 Unintentional exports violations 88 Insufficient export control systems 35. Internal Controls Over Financial Reporting (ICOFR). Management’s Assertions. Central PA Chapter of the AGA . February 9, 2011 . PUBLIC SECTOR. 2. Contents. Background. Federal Managers’ Financial Integrity Act (FMFIA) of 1982. 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. . 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. . Extramurally . Sponsored . Programs . Internal Control Plan (ICP) . Guiding Principals . Mandated by . 2 CFR . §200.303 . - Internal Controls. Based on guidance in the Standards for Internal Control in the Federal Government (the GAO “Green Book”) and the Integrated Framework developed by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) which include the following elements:. ). 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%). Terri Parker . Counsel for MHTC . Current Legal Issues . Claims by Pedestrians. . Recent TRB publication . . Liability Aspects of Pedestrian Facilities . . . 4,432 pedestrians died in traffic crashes in 2011. Pedestrian crashes accounted for 14% of traffic fatalities. 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. Foreign Owned, Controlled, or Influenced (FOCI) Defense Contractors. FISWIG Annual Conference: 11/30/2010, Rev 1. Agenda. DSS Statistics. FOCI. Indicators. Mitigation instruments. Process – Implementing FOCI controls. 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. TO BE READ WITH LATEST RBI MASTER CIRCULAR & FEMA GUIDELINES. 1. EXPORTS - BASICS. REGULATED BY DGFT. IN CONFORMITY WITH FGN. TRADE POLICY. FEMA NOTIFICATION NO. 23/ 2000 DTD.3. RD. MAY 2000. FEDAI GUIDELINES. 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. . 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?. Larry Brownfield, CPO, OHE – KOA, Inc. Cash Management Course Objectives Identify procedures to help reduce your risk related to cash management . 2. Describe why separation of duties is important with cash management. . 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-.