Raleigh ISSA Chapter Update Slides – July 5, 2017 The board update is a summary of things happening within Raleigh ISSA to include the success of our members, upcoming events such as Triangle InfoSeCon, and other facts about our chapter. Please email communications@RaleighISSA.org for more information.
Traditional_Red_Flag_Indicators Below are common RED FLAG indicators a buyer of your products may not be authorized to receive them or is otherwise engaged in criminal activity. If RED FLAGS are present, you should exercise due diligence and inquire about the suspicious circumstances to ensure appropriate end-use, end-user, and ultimate country of destination information is obtained….
Made In America What is illicit procurement? Illicit procurement occurs when a foreign entity evades U.S. export law by purchasing U.S. origin items through misrepresentation of the items’ destination, end-user, or intended purpose. Such illegal acquisitions have provided countries with the fruits of U.S. research and strategic technology while compromising U.S. security and military superiority….
Export_Resources_for_Industry Resources for Industry Export.Gov – https://build.export.gov/main/regulation/eg_main_018219 Export Law Blog – http://www.exportlawblog.com/ State DDTC – http://www.pmddtc.state.gov • Commodity Jurisdictions: https://www.pmddtc.state.gov/commodity_jurisdiction/index.html • Export Control Reform: https://www.pmddtc.state.gov/ECR/index.html • Weapons Export Regulations: https://www.pmddtc.state.gov/regulations_laws/itar.html • The Response Team: (202) 663-1282 or DDTCResponseTeam@state.gov Commerce BIS: Key to any compliance program is knowing which products require a license – SNAPR –…