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Supply Chain Risk Leadership Council

Supply Chain Risk Leadership Council. Regulatory Risk Track Report Out. August 25, 2009. Framework. Regulatory Risk. Governmental Requirements - Reporting & Record Keeping. Governmental Requirements - Country Admissibility, Movement, Exit. Fiscal Obligations. Serialization ISF (10+2)

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Supply Chain Risk Leadership Council

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  1. Supply Chain Risk Leadership Council Regulatory Risk Track Report Out August 25, 2009

  2. Framework Regulatory Risk Governmental Requirements - Reporting & Record Keeping Governmental Requirements - Country Admissibility, Movement, Exit Fiscal Obligations • Serialization • ISF (10+2) • Lacey Act • 24 hr Advance Manifest • Denied party / boycott • Trading licenses of entities • Jones Act (intra-US maritime) • Currency devaluation • Foreign Exchange / Profit Repatriation Health & Safety Security Political • FDA and like agencies • Hazmat • Pandemic • CTPAT / AEO • CCSP • Duty changes (politically motivated) • Nationalization of Industry Human Rights & Labor Law Information Protection Environmental • Working hours • Benefits • Personal identity data • Internet-related • ISO 14001 • Carbon credits • Social pressure (de-facto regulation)

  3. Next Steps • Finalize Initial List of Regulatory Categories (others to be added as needed based on guidance from content contributors) • Develop Structure to Catalogue Content • Title / Source / Date / Type (generic narrative / anecdote / etc) / Actual Content / Attachments • Solicit Content Input from Domain Experts for each Specific Area of Regulatory Risk • Prepare Short Questionnaire to Facilitate their Work • Schedule Periodic Calls Among Track Members to Review Progress • Establish Collaboration Space (blog / wiki) • Initiate Dialogue with Other Groups with Related Mandates (NITL / CSCMP / etc)

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