'Foreign person' diaporamas de présentation

Regulatory, Statutory and ITAR/EAR Requirements What an Auditor Needs to Know

Regulatory, Statutory and ITAR/EAR Requirements What an Auditor Needs to Know. Atlanta, GA July 22-23 , 2010 Dr. Ingrid D. Knox Adjunct Professor Embry Riddle Aeronautical University and Aerospace Engineer with FAA. Auditor Workshop Atlanta, GA July 22-23, 2010. Objective.

1.21k views • 77 slides

Export Controls: An Overview

Export Controls: An Overview. The University of Florida acknowledges and appreciates Virginia Tech for granting UF permission to use, and alter their presentation on Export Controls for Virginia Tech Faculty and Principal Investigators May 2013.

825 views • 70 slides

U.S. EXPORT CONTROL LAWS AND REGULATIONS

U.S. EXPORT CONTROL LAWS AND REGULATIONS .

858 views • 55 slides

U.S. EXPORT CONTROL LAWS AND REGULATIONS

U.S. EXPORT CONTROL LAWS AND REGULATIONS .

1.09k views • 55 slides

Export Control Regulations

Export Control Regulations. for Researchers. Why Is Compliance Important?. Potential civil and criminal penalties, for the individual and the institution Loss of export privileges Risk to reputation; bad publicity

645 views • 43 slides

EXPORT CONTROLS AND RESEARCH AT WPI

EXPORT CONTROLS AND RESEARCH AT WPI. TRAINING PRESENTATION. EXPORT CONTROL LAWS. WHAT ARE EXPORT CONTROLS?.

698 views • 41 slides

EXPORT CONTROLS AND RESEARCH AT WPI

EXPORT CONTROLS AND RESEARCH AT WPI. TRAINING PRESENTATION. EXPORT CONTROL LAWS. WHAT ARE EXPORT CONTROLS?.

542 views • 41 slides

UCAR/NCAR/UCP Export Compliance

UCAR/NCAR/UCP Export Compliance. EOL MAC 4-18-2013 FL3-2072. Export Controls Summarized.

480 views • 31 slides

How to Develop Technology Control Plans (TCPs)

463 views • 31 slides

Real Estate Law An Introduction to the Closing

Real Estate Law An Introduction to the Closing. An Introduction to the Closing. Subjects Covered: Preclosing Exchange of Documents at Closing Closing Costs The HUD Uniform Settlement Statement Tax-Related Items. Preclosing. Closing Attorney: Orders and reviews examination of title;

316 views • 20 slides

Individual Tax Identification Number (ITIN)

Individual Tax Identification Number (ITIN). Prepared for The 4th Latino Credit Union Conference Compliance Workshop. Francine Prince-Jones ITIN Program Manager. Agenda. Individual Taxpayer Identification Numbers (ITIN) Exceptions Acceptance Agent Program. 2. What is an ITIN?.

474 views • 18 slides

Making Payments to Foreign Persons

335 views • 18 slides

EXPORT CONTROLS

EXPORT CONTROLS. Export Controls . Export Controls are established to implement treaties and national security laws, generally protect national security and to combat terrorism. What are export controls?.

373 views • 17 slides

EXPORT CONTROLS License Exclusions

EXPORT CONTROLS License Exclusions. Eileen Nielsen Director of Sponsored Projects Compliance Office of Financial Services Harvard School of Public Health. THEY ARE THE LAW.

320 views • 17 slides

U.S. Economic Sanctions Laws: Practical Implications for European Companies

U.S. Economic Sanctions Laws: Practical Implications for European Companies. Catherine L. Razzano Cadwalader, Wickersham & Taft LLP. Introduction. Overview of U.S. Economic Sanctions Laws Economic Sanctions Programs Under U.S. Law Practical Implications of Economic Sanctions Laws

314 views • 17 slides

EXPORT CONTROL REFORM Gregory M. Suchan Senior Associate WITA Event December 13, 2012

EXPORT CONTROL REFORM Gregory M. Suchan Senior Associate WITA Event December 13, 2012. Background FY 2011: 83,000 licenses for defense articles/services reviewed by State Department (DDTC). > 95% approved Avg. time: 18-20 calendar days ~ 50% for parts/components

236 views • 15 slides

Export Control Training

360 views • 12 slides

CHAPTER 20 Labor and Employment Discrimination Law

CHAPTER 20 Labor and Employment Discrimination Law. General Directions of Labor Law Abroad. Employee Participation in Strategic Decisions: U.S. View (plants with more than 100 employees need 60 days notice). German Approach : grants workers a right of consultation.

305 views • 11 slides

EXPORT COMPLIANCE

EXPORT COMPLIANCE. Fundamental Research Quick Reference Robert Phillips Rutgers Export Compliance Officer 09/11/2012. University Strategy. Protect fundamental research exclusion by eliminating contractual clauses that deny our ability to claim the exclusion. Exclusions.

317 views • 9 slides

FIRPTA Withholding Tax Regime Sec. 1445 -Paul Dailey, CPA, MBA

378 views • 9 slides