PPT-Developing an Export Control Awareness Program at a Predomi

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 . UTHSC. May 16, 2011. Basic Introduction. The U.S. government regulates the transfer of controlled items and technical data to foreign nationals under the . Export Administration Regulations (EAR) . and the . . German Approach. Wassenaar. Arrangement. Practical Workshop. Vienna, 27 – 28 June 2016. 2. Overview. Why are we performing outreach to industry?. What are the key elements?. Which outreach tools do we use?. 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. . Wassenaar Arrangement on Export Controls for. Conventional Arms and Dual-Use Goods and Technologies. WA Practical Workshop, . June . 27-28. , . 2016. A Specialized Field. Export Control Investigations are complex by nature . 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. for . S. mall States: . The . E. xperience of Iceland. . Wassenaar. . Workshop. , Vienna, 28 June 2016. ICELAND. . Overview. Legal. approach. Principal . a. gencies. Principal exporters of controlled goods. 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?. Bureau of Industry and Security (BIS). U.S. Department of Commerce. Richard Weir. Special . Agent in . Charge. . Daniel P. McGowan. . Assistant Special Agent in Charge . 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. . Overview. Export Controls at UCF. Acts & Regulations . Proposal/Award Reviews. Non-Research Issues. Denied Entities. Core Departments. . Human Resources. Employee Records. Nationality . Work Visa. Betty Lee, Ph.D.. Chemical and Biological Controls Division. Bureau of Industry and Security. Department of Commerce. 2. nd. International Conference on Systems and Synthetic Biology, Aug 18-20, 2016 London, UK. ). 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?. Awareness Education. Updated November 2019. University of Maryland Baltimore. http://www.umaryland.edu/ord/export-compliance/. . 1. Why does the government control exports?. The U.S. government controls certain technologies that it considers to be strategically important for: .