Control Foreign PowerPoint Presentations - PPT

Is Foreign Influence Effecting your Business?
Is Foreign Influence Effecting your Business? - presentation

natalia-si

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.

Technology Control Plans
Technology Control Plans - presentation

olivia-mor

for Cleared Defense Contractors. Michael Miller. University of Central Florida. Agenda. TCP Essentials . What is a TCP? . Who needs to implement a TCP and when?. What are the critical elements of a TCP?.

OFFICE OF FOREIGN ASSETS CONTROL List of Foreign Sanct
OFFICE OF FOREIGN ASSETS CONTROL List of Foreign Sanct - pdf

sherrill-n

December 17 2014 Executive Order 13608 Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria gives Treasury the authority to impose sanctions on foreign persons

New unit US Foreign Policy in the late 1800s and 1900s
New unit US Foreign Policy in the late 1800s and 1900s - presentation

kittie-lec

Essential Vocabulary. Foreign Policy- . the set of goals, principles, and practices that guide a nation in its relations with other nations.. example: Washington’s Farewell Address 1796. . “It is our true policy to steer clear of permanent alliances with any portion of the foreign world”.

EXPORT COMPLIANCE “Just the Basics”
EXPORT COMPLIANCE “Just the Basics” - presentation

luanne-sto

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.

Presidents and Foreign Policy
Presidents and Foreign Policy - presentation

lois-ondre

The President’s constitutional powers in the foreign affairs. 1. Chief diplomat. 2. Commander in chief. Congress and War. The Constitution’s Article I grants Congress the power to. • declare War.

New unit
New unit - presentation

stefany-ba

US Foreign Policy in the late 1800s and 1900s. Essential Vocabulary. Foreign Policy- . the set of goals, principles, and practices that guide a nation in its relations with other nations.. example: Washington’s Farewell Address 1796.

2proportionpostestimation—Postestimationtoolsforproportion
...
2proportionpostestimation—Postestimationtoolsforproport - pdf

jane-oiler

.generatehighprice=price5000.proportionhighprice,over(foreign)ProportionestimationNumberofobs=74_prop_1:highprice=0_prop_2:highprice=1Domestic:foreign=DomesticForeign:foreign=Foreign Over ProportionS

Ann Murphy, Office of the Chief Administrative
Ann Murphy, Office of the Chief Administrative - presentation

tatiana-do

Officer. Mary Ann Whitmeyer, Office of the Chief Administrative Officer. Hugh Schratwieser, NOAA General . Counsel. ~~~. NOAA Daniel K. Inouye Regional Center (IRC). Honolulu, HI. April 2018. .

CHAPTER  13
CHAPTER 13 - presentation

marina-yar

The Regulation of Exports. 2. Trade Controls Over Arms,. Munitions, and Defense Systems. The Neutrality Acts (mid-1930’s), gave way to:. The Arms Control Export Control Act prohibits importation without a license..

EMBARGOES AND EXPORT CONTROLS
EMBARGOES AND EXPORT CONTROLS - presentation

cheryl-pis

The Challenge for U.S. Universities:. A Focus for Faculty. May 19 2010 Workshop for PASSHE. Julie T. Norris (. retired). Office of Sponsored Programs. Massachusetts Institute of Technology. 1. EXPORT .

Export Controls A Basic Overview
Export Controls A Basic Overview - presentation

briana-ran

by Scott Goldschmidt-Office of General Counsel. What is Export Control?. Export control . l. aws seek to control access to specific types of technology and information . Goal is to keep certain technology and information out of the hands of certain countries, groups, or individuals.

Export Compliance Jennifer P. May, J.D.
Export Compliance Jennifer P. May, J.D. - presentation

lindy-duni

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?.

Export Controls  BRAiN Karen Priola, M.S.
Export Controls BRAiN Karen Priola, M.S. - presentation

conchita-m

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.

GENERAL DIRECTORATE OF IMMIGRATION CONTROL AND VERIFICATION
GENERAL DIRECTORATE OF IMMIGRATION CONTROL AND VERIFICATION -

collectmcd

BYLAWS TO THE IMMIGRATION ACT. . VERIFICATION . VISIT. BASIS FOR . CONDUCTING A VERIFICATION VISIT. Article 92. . The Institute shall conduct verification visits to verify that foreign nationals that are in national territory comply with the obligations established in this Act and its bylaws..

Ann Murphy, Office of the Chief Administrative Officer
Ann Murphy, Office of the Chief Administrative Officer - presentation

marina-yar

NOAA Trusted Agent Training. Silver Spring, MD . October . 2014. . National Oceanic and Atmospheric Administration Deemed Export Compliance Program. 2. Outline. Background. How NOAA ensures ongoing compliance.

Ann Murphy, Office of the Chief Administrative Officer
Ann Murphy, Office of the Chief Administrative Officer - presentation

sherrill-n

NOAA Trusted Agent Training. Silver Spring, MD . October . 2014. . National Oceanic and Atmospheric Administration Deemed Export Compliance Program. 2. Outline. Background. How NOAA ensures ongoing compliance.

1 DELEGATED COOPERATION
1 DELEGATED COOPERATION - presentation

conchita-m

"6-pillar assessment". (. 20 November . 2012) . Acronym . Name of the Organization . ADA. Austrian Development Agency. ADETEF. Assistance au Développement des Échanges . des . Technologies Économiques et  Financières.

Discussion of Liquidity-Driven FDI
Discussion of Liquidity-Driven FDI - presentation

myesha-tic

Alquist-Mukherjee-. Tesar. . by. Anusha Chari. (UNC-Chapel Hill & NBER). Linda may be reluctant to self-cite, but I am not.. I’d like to draw attention to a couple of papers to motivate my discussion..

NOAA Deemed Exports
NOAA Deemed Exports - presentation

min-jolico

Compliance Program. Ann Murphy/Michele . Peruch. Office of the Chief Administrative Officer. Hugh . Schratwieser. General Counsel. Washington, DC June 7-9, 2011. Seattle, WA June 28-30, 2011. . .

Foreign Nationals Security Processing     Keisha Risby Foreign National Visitors
Foreign Nationals Security Processing Keisha Risby Forei - presentation

karlyn-boh

Foreign Nationals Security Processing Keisha Risby Foreign National Visitors Program Manager Personnel Security Staff Who are “Foreign Nationals”? People who are not citizens or nationals of the United States

Imperialism Q’s and Answers
Imperialism Q’s and Answers - presentation

liane-varn

Check your work!. Definition. Imperialism: . --one country takes control of another. --empire-building. Motivations. Economic. --Natural Resources. --Naval bases. --Raw Materials. --New markets for industrial products.

U.S. Foreign Policy The Goals of U.S. Foreign Policy
U.S. Foreign Policy The Goals of U.S. Foreign Policy - presentation

luanne-sto

U.S. foreign policy seeks to promote, protect, and project the foreign policy agenda and interests of the United States. There are three goals in order to meet this objective:. 1. National Security.

Investor Bulletin e Foreign Corrupt Practices Act Prohibition of the Payment of Bribes to Foreign Ocials The Foreign Corrupt Practices Act FCPA gener ally prohibits the bribing of foreign ocials
Investor Bulletin e Foreign Corrupt Practices Act Prohibitio - pdf

ellena-man

The FCPA also requires publicly traded companies to maintain accurate books and records and to have a sys tem of internal controls su57375cient to provide reason able assurances that transactions are executed and assets are accounted for in accordan

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