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Slide Show Export Compliance - Property
This document provides an overview of export compliance requirements for US companies. It discusses the roles of the Departments of State and Commerce in regulating exports, defines key terms like defense articles and foreign persons, and outlines responsibilities for technical staff, licensing administrators, and empowered officials. It also covers processes for classifying, labeling and shipping exports according to ITAR or Commerce controls. The presentation warns that penalties for noncompliance can include heavy fines, loss of security clearances, and imprisonment, as recent cases involving large defense contractors demonstrate. Overall, the document stresses the legal necessity of following all US export laws and an organization's own compliance policies.
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