1. John Pisa-Relli Legal Director – Trade Compliance Thales USA, Inc. November 2011 The Seven Habits of Highly Effective EOs (And ITAR Compliance Professionals Generally)
15. The Downside It’s your name on the dotted line, with all the fear and trepidation that rightly carries…. Are you personally accountable for violations? What if you’re asked to condone impropriety or look the other way? Will you be thrown under the bus if things go wrong?
16. Compliance Kevlar Protect yourself and your company – remember, your reputation precedes and follows you Document your actions – it’s not what you know, it’s what you can prove If you feel uncomfortable, it’s probably a sign that something is not right – remember the duck…. Never compound mistakes with a cover-up – good faith mistakes are highly survivable events