Defense Technology Security Administration
|
|
- Ursula Chapman
- 5 years ago
- Views:
Transcription
1 UNCLASSIFIED Defense Technology Security Administration Mr. James Hursch Committee on Homeland Security and Export Controls March 2, 2010 UNCLASSIFIED
2 2 2
3 3 3
4 4 4
5 5 5
6 Defense Technology Security Administration POLICY Director, Defense Technology Security Administration (DTSA), Acting Deputy Director DTSA Military Assistant Licensing Directorate Technology Directorate Policy Directorate International Security Space Directorate Management Directorate -- License Reviews -- Commodity Jurisdictions -- Voluntary & Directed Disclosures -- Regulations -- Aeronautical -- Electronics -- Information & Communications -- Sensors & Lasers -- Missiles & Space -- NBC/Land/Naval/ Materials/Machine Tools -- Space Monitoring -- Regional Policy -- Negotiations/Liaison -- Capabilities/Systems -- Assessments/CFIUS -- Secretariat NDPC -- FG Disclosure Policy -- Security Surveys -- General Security Agmt -- NATO Security Policy -- FN Pers Assgn Policy -- Monitor Int l Sec Prgm -- Int l Sec Tng Oversight -- License Monitoring -- Tech Exchanges -- Tech Data Reviews --Personnel --Security --Logistics --Comptroller --Info Technology --Info Assurance 6 As of 30 Apr 2009
7 Department of Defense Role in Export Controls State (Munitions) Commerce (Dual-Use) Defense 7
8 DoD Technology Security Policy Defense Trade & Technology Transfers Assessing Impact on National Security Factors Considered: Policies (region, country & technology) Level of technology (U.S. systems and countermeasures) End-user & end-use history Military operational impact Inter-operability requirements Bilateral, multilateral and international agreements Foreign availability of comparable systems Classified data transfers 8
9 Munitions 2009 License Review Dual-Use Approve >63% Approve 1% Approve with Conditions 25% Objection <1% Other (RWA, etc) 11% Approve with Conditions 89% Other (RWA, etc) 2% Objection 8% 38,374 Licenses Reviewed 16,280 Licenses Reviewed 9 1 Jan - 31 Dec 2009 License Review 9
10 DoD Review Statistics Caseload Average Age 10 10
11 DTSA and Homeland Security Issues DTSA Licensing Officers review certain Pre-Trial and Trial certifications for State/DDTC. Many of these certs originate from Immigration and Customs Enforcement (ICE) investigations involving arms smuggling. On occasion, our staff provides additional support to ICE special agents. We assist in determining the proper jurisdiction for items that have been seized by customs at a port of export. For example, we reviewed a commodity jurisdiction (CJ) request for a 60-foot high speed craft that could be used by drug smugglers or pirates. In such cases, we factor the DHS considerations into the final national security position. 11
12 DTSA and Homeland Security Issues DoD cooperates with DHS in reviews of Committee on Foreign Investment in the U.S. (CFIUS) cases when there are national security equities. For cases that reveal a threat to national security, it is often DHS and DoD working hand-in-hand to mitigate national security concerns and monitor compliance with security agreements. DTSA and DHS are members of interagency committees that review sanctionable arms transfers under U.N. Resolutions and U.S. non-proliferation laws (e.g., Iran, North Korea, Syria Nonproliferation Act). Review of exports for police/border patrol applications that have military/national security applications (e.g., Hong Kong harbor patrol licenses). 12
13 DTSA and Homeland Security Issues Civil Aircraft Protection Measures: DTSA has provided technical support for development of LAIRCM export policy in support of transfers to NATO and other allies. DTSA technical personnel have been working with DHS for more than 4 years on the DHS counter-manpads program, and this work has led to the new "Electronic Warfare Policy Statement" that incorporates Airborne Infrared Countermeasures. Export licensing of these sensitive systems is one of the program's greatest challenges. DTSA continues to work closely with DHS to assess all facets of civil aircraft protection using complex military countermeasure systems and technology to ensure public safety and welfare while protecting critical technology. 13
14 Export Control Reform Initiative Secretary Gates has made export control reform a high priority for the Department. Current system and shortcomings: U.S. has a robust export control system, but it is rooted in the Cold War. o System must be updated to address current threats. Current system may not allow for timely or flexible cooperation with allies or partners. Interagency Infighting o Commodity Jurisdiction clashes: whether Department of State or Department of Commerce issues the license. Reforms to date have nibbled around the edges for too long. o Short term reform efforts at the detriment of fundamental reform. We may have squeezed all efficiencies out of current system. A dedicated NSC/NEC Task Force has been working on a comprehensive set of recommendations. (DoD and DHS were the only agencies that dedicated two individuals to this effort.) 14
15 Export Control Reform Initiative Basic principles for a new system: Protect the crown jewels of U.S. technology Maintain important technological advantages Certain countries and entities should not receive U.S. exports Deny all resources possible to terrorists, adversary states, and proliferators Retain the legal authority to impose unilateral sanctions Fulfill international export control and nonproliferation obligations Wassenaar Arrangement, the Nuclear Suppliers Group, the Australia Group, and the Missile Technology Control Regime Expedited technology sharing and cooperation with allies and partners Enhanced enforcement 15
16 Questions DTSA Website: 16
Department of Defense DIRECTIVE
Department of Defense DIRECTIVE NUMBER 5105.72 April 26, 2016 DCMO SUBJECT: Defense Technology Security Administration (DTSA) References: See Enclosure 1 1. PURPOSE. This directive reissues DoD Directive
More informationDepartment of Defense INSTRUCTION. International Transfers of Technology, Articles, and Services
Department of Defense INSTRUCTION NUMBER 2040.02 July 10, 2008 USD(P) SUBJECT: International Transfers of Technology, Articles, and Services References: See Enclosure 1 1. PURPOSE. This Instruction: a.
More informationDepartment of Defense DIRECTIVE. SUBJECT: Under Secretary of Defense for Policy (USD(P))
Department of Defense DIRECTIVE NUMBER 5111.1 December 8, 1999 DA&M SUBJECT: Under Secretary of Defense for Policy (USD(P)) References: (a) Title 10, United States Code (b) DoD Directive 5111.1, "Under
More informationBureau of Industry and Security U.S. Department of Commerce
Page 1 of 7 Bureau of Industry and Security U.S. Department of Commerce Where Industry and Security Intersect What's New Sitemap Search About BIS Home >News News Press Releases Speeches Testimony Publications
More informationExport-Controlled Technology at Contractor, University, and Federally Funded Research and Development Center Facilities (D )
March 25, 2004 Export Controls Export-Controlled Technology at Contractor, University, and Federally Funded Research and Development Center Facilities (D-2004-061) Department of Defense Office of the Inspector
More informationDepartment of Defense DIRECTIVE. SUBJECT: Assistant Secretary of Defense for International Security Policy (ASD(ISP))
Department of Defense DIRECTIVE NUMBER 5111.14 March 22, 2005 SUBJECT: Assistant Secretary of Defense for International Security Policy (ASD(ISP)) DA&M References: (a) Title 10, United States Code (b)
More informationUPDATE 2009 Commodity Jurisdiction
UPDATE 2009 Commodity Jurisdiction Sept 30 and Oct 1, 2009 Gene Christiansen (202) 482-2984 gchristi@bis.doc.gov The First Step In Export Control Compliance System Have a system for jurisdiction review
More informationOverview of the Export Control and Related Border Security (EXBS) Program
Overview of the Export Control and Related Border Security (EXBS) Program United States Department of State Bureau of International Security and Nonproliferation Office of Export Control Cooperation (ISN/ECC)
More informationExport Controls and Offsets
Export Controls and Offsets Ken Oukrop Ira Berkowitz Daniel Farthing Director, Licensing Directorate, Defense Technology Security Administration Lockheed Martin Corporation Northrop Grumman Corporation
More informationCHALLENGES: TURKEY S GEOSTRATEGIC LOCATION
1 CHALLENGES: TURKEY S GEOSTRATEGIC LOCATION A unique geographical location between East & West and North & South A transit country with borders in Europe, the Caucasus and the Middle East A transshipment
More informationGAO EXPORT CONTROLS. Improvements to Commerce s Dual-Use System Needed to Ensure Protection of U.S. Interests in the Post-9/11 Environment
GAO United States Government Accountability Office Report to the Chairman, Committee on International Relations, House of Representatives June 2006 EXPORT CONTROLS Improvements to Commerce s Dual-Use System
More informationMany of these activities are conducted through formal and informal cooperation with both foreign and domestic institutions.
Hi, My name is Erin. And I'm Ahmed. And we are here to talk to you about Export Controls. The University of Arkansas at Little Rock staff, faculty and students are frequently engaged in a wide range of
More informationHOMELAND SECURITY PRESIDENTIAL DIRECTIVE-4. Subject: National Strategy to Combat Weapons of Mass Destruction
[National Security Presidential Directives -17] HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-4 Unclassified version December 2002 Subject: National Strategy to Combat Weapons of Mass Destruction "The gravest
More informationImportance of Export Control & Japan s Export Control
Importance of Export Control & Japan s Export Control November 2014 Table of Contents 1. Importance of Export Control 2. International Export Control Regimes 3. Japan s Export Control 2 1. Importance of
More informationUS Aerospace Exports: The Case for Further Controls
US Aerospace Exports: The Case for Further Controls Henry Sokolski Executive Director The Nonproliferation Policy Education Center 1718 M Street, NW, Suite 244 Washington, D.C. 20036 npec@npec-web.org
More informationASSEMBLY 36TH SESSION
International Civil Aviation Organization WORKING PAPER A36-WP/26 03/07/07 ASSEMBLY 36TH SESSION EXECUTIVE COMMITTEE Agenda Item 15: Aviation Security Programme THREAT TO CIVIL AVIATION POSED BY MAN-PORTABLE
More information: SRI LANKA NEGOTIATING TO PROCURE LETHAL MILITARY EQUIPMENT FROM NORTH KOREA AND IRAN
08.05.2009: SRI LANKA NEGOTIATING TO PROCURE LETHAL MILITARY EQUIPMENT FROM NORTH KOREA AND IRAN S E C R E T STATE 046946 NOFORN SIPDIS E.O. 12958: DECL: 05/01/2019 TAGS: ETTC, KN, KNNP, MARR, MCAP, MOPS,
More informationNew Directions for Defense Programs Pacific Overview
New Directions for Defense Programs Pacific Overview Mr. Jeffrey Bloom Japan Program Director, Pacific Armaments Cooperation Office of International Cooperation, OUSD (AT&L) The Future of the Asia- Pacific
More informationExport Controls: What s the Difference?
Export Controls: What s the Difference? Exploring Dual Use Technology Crystal Meserve Schneider International Trade Compliance Lockheed Martin Corporation Thursday, April 22, 2010 Different Jurisdictions
More informationDefense Acquisition University (DAU) Teaching Note. Technology Security and Foreign Disclosure (TSFD)
Defense Acquisition University (DAU) Teaching Note Technology Security and Foreign Disclosure (TSFD) It is Department of Defense (DoD) policy that Technology Security and Foreign Disclosure (TSFD) decisions
More informationDepartment of Defense INSTRUCTION
Department of Defense INSTRUCTION SUBJECT: The Militarily Critical Technologies List (MCTL) References: See Enclosure 1 NUMBER 3020.46 October 24, 2008 Incorporating Change 1, November 16, 2017 USD(AT&L)
More informationU.S. Export Regulations
U.S. Export Controls and Government Contracting: Keys to Compliance Corey A. Stewart Geoffrey M. Goodale October 2008 U.S. Export Regulations International Traffic in Arms Regulations (ITAR) Controls on
More informationMay 8, 2018 NATIONAL SECURITY PRESIDENTIAL MEMORANDUM/NSPM-11
May 8, 2018 NATIONAL SECURITY PRESIDENTIAL MEMORANDUM/NSPM-11 MEMORANDUM FOR THE SECRETARY OF STATE THE SECRETARY OF THE TREASURY THE SECRETARY OF DEFENSE THE ATTORNEY GENERAL THE SECRETARY OF ENERGY THE
More informationUNITED STATES AND INDIA NUCLEAR COOPERATION
UNITED STATES AND INDIA NUCLEAR COOPERATION VerDate 14-DEC-2004 11:51 Jan 05, 2007 Jkt 059139 PO 00401 Frm 00001 Fmt 6579 Sfmt 6579 E:\PUBLAW\PUBL401.109 APPS16 PsN: PUBL401 120 STAT. 2726 PUBLIC LAW 109
More information9/11/2015. Navigation in the Meeting Room. Counter-Proliferation Investigations & National Security
Counter-Proliferation Investigations & National Security Hosts: Peter DeCesare, Counterintelligence Curriculum Manager - CDSE Rebecca Morgan, Counterintelligence & Cybersecurity Instructor - CDSE Guest:
More informationDOD DIRECTIVE ASSISTANT SECRETARY OF DEFENSE FOR HOMELAND DEFENSE
DOD DIRECTIVE 5111.13 ASSISTANT SECRETARY OF DEFENSE FOR HOMELAND DEFENSE AND GLOBAL SECURITY (ASD(HD&GS)) Originating Component: Office of the Chief Management Officer of the Department of Defense Effective:
More informationUnited States General Accounting Office. DISTRIBUTION STATEMENT A Approved for Public Release Distribution Unlimited GAP
GAO United States General Accounting Office Testimony Before the Committee on Armed Services, U.S. Senate For Release on Delivery Expected at 4:00 p.m. Monday, February 28, 2000 EXPORT CONTROLS: National
More informationSIA PROPRIETARY NOTE: All speaker comments are off-therecord and not for public release
NOTE: All speaker comments are off-therecord and not for public release Export Control Reform Initiative (ECRI) President Obama initiated a comprehensive review of the US export control system in 2009
More informationInteragency Review of the Export Licensing Processes for Dual-Use Commodities and Munitions. Report No Volume I
Interagency Review of the Export Licensing Processes for Dual-Use Commodities and Munitions Report No. 99-187 Volume I Interagency and Department of Commerce Reports June 18, 1999 PREPARED BY THE OFFICES
More informationDOD DIRECTIVE DOD COUNTERING WEAPONS OF MASS DESTRUCTION (WMD) POLICY
DOD DIRECTIVE 2060.02 DOD COUNTERING WEAPONS OF MASS DESTRUCTION (WMD) POLICY Originating Component: Office of the Under Secretary of Defense for Policy Effective: January 27, 2017 Releasability: Reissues
More informationIntroduction to Export Control Compliance: Awareness and Education
Introduction to Export Control Compliance: Awareness and Education Dan Runge Export Compliance Officer Export Control Office Office of Research Compliance What are Export Controls? Export controls are
More informationSecurity Asset Protection Professional Certification (SAPPC) Competency Preparatory Tools (CPT)
SAPPC Knowledge Checkup Please note: Cyber items are indicated with a ** at the end of the practice test questions. Question Answer Linked 1. What is the security professionals role in pursuing and meeting
More informationGAO. NONPROLIFERATION Improvements Needed for Controls on Exports of Cruise Missile and Unmanned Aerial Vehicle Technology
GAO For Release on Delivery Expected at 2:00 p.m. EST Tuesday, March 9, 2004 United States General Accounting Office Testimony Before the Subcommittee on National Security, Emerging Threats, and International
More informationExport Control Regulations Business Services
Macalester College Form Export Control Regulations Business Services What is export control? Export control regulations are federal laws that control the conditions under which certain information, technologies,
More informationDepartment of Defense DIRECTIVE. SUBJECT: Under Secretary of Defense for Acquisition, Technology, and Logistics (USD(AT&L))
Department of Defense DIRECTIVE NUMBER 5134.1 April 21, 2000 SUBJECT: Under Secretary of Defense for Acquisition, Technology, and Logistics (USD(AT&L)) DA&M References: (a) Title 10, United States Code
More informationGovernment Accounting Office (GAO) RESTRICTED PRODUCTS
Government Accounting Office (GAO) RESTRICTED PRODUCTS [GPO SES Comptroller General Gene L. Dodaro controls all access to these documents for Congress, all agencies and the public] [Accessed Mar. 26, 2018]
More informationA DANGEROUS NEXUS: PREVENTING IRAN-SYRIA-NORTH KOREA NUCLEAR AND MISSILE PROLIFERATION
A DANGEROUS NEXUS: PREVENTING IRAN-SYRIA-NORTH KOREA NUCLEAR AND MISSILE PROLIFERATION Prepared testimony of David Albright, President, Institute for Science and International Security (ISIS) before the
More informationUnderstanding ITAR and the Future of Export Controls on Advanced Textiles
Understanding ITAR and the Future of Export Controls on Advanced Textiles Presented by Nate Bolin Agenda 1. Understanding the ITAR (and EAR) A. What are the ITAR and EAR? B. Reasons to Care about Export
More informationExport Controls Where Research and National Security Collide
Export Controls Where Research and National Security Collide Credits to: Richard A. Johnson, U.S. Export Controls The Challenge for Research Institutions; presented at NCURA conference, November 8, 2002.
More informationGAO. HONG KONG S REVERSION TO CHINA Effective Monitoring Critical to Assess U.S. Nonproliferation Risks. Report to Congressional Requesters
GAO United States General Accounting Office Report to Congressional Requesters May 1997 HONG KONG S REVERSION TO CHINA Effective Monitoring Critical to Assess U.S. Nonproliferation Risks GAO/NSIAD-97-149
More information1. The number of known arms producers has doubled after the end of the cold war.
1. The number of known arms producers has doubled after the end of the cold war. 2. The present arms technology market is a buyers market where a range of modern as well as outdated defense technologies
More informationUpdate on U.S. Export Control Reform & DoD s Technology Security Foreign Disclosure Reform
Update on U.S. Export Control Reform & s Technology Security Foreign Disclosure Reform James A Hursch Director, DTSA COMDEF 2012 September 05, 2012 1 Build the Flexibility to Address 21 st Century Security
More informationSpace Control Strategy: A Road Map to Unimpeded Use of Space
This Briefing Is Unclassified Space Control Strategy: A Road Map to Unimpeded Use of Space Maj Brian K. Anderson, Ph. D. USSPACECOM/J5X brian.anderson@peterson.af.mil 719-554-5927 This Briefing Is Unclassified
More informationFor Immediate Release October 7, 2011 EXECUTIVE ORDER
THE WHITE HOUSE Office of the Press Secretary For Immediate Release October 7, 2011 EXECUTIVE ORDER - - - - - - - STRUCTURAL REFORMS TO IMPROVE THE SECURITY OF CLASSIFIED NETWORKS AND THE RESPONSIBLE SHARING
More informationCRS Report for Congress Received through the CRS Web
Order Code RS21270 Updated September 26, 2003 CRS Report for Congress Received through the CRS Web Homeland Security and Counterterrorism Research and Development: Funding, Organization, and Oversight
More informationThe first question to ask when doing an export control jurisdictional analysis is What is the it at issue?
The first question to ask when doing an export control jurisdictional analysis is What is the it at issue? Of what do you seek a jurisdictional determination? (a) An item (e.g., hardware or parts)? (b)
More informationDSMA NOTICE 01. Military Operations, Plans & Capabilities
DSMA NOTICE 01 Military Operations, Plans & Capabilities Purpose. This Notice aims to prevent the inadvertent disclosure of information which would improve an adversary s knowledge and understanding of
More informationSubj: DISCLOSURE OF MILITARY INFORMATION TO FOREIGN GOVERNMENTS AND INTERESTS
DEPARTMENT OF THE NAVY HEADQUARTERS UNITED STATES MARINE CORPS 2 NAVY ANNEX WASHINGTON, DC 20380-1775 MCO 5510.20 IOC MARINE CORPS ORDER 5510.20 From: Commandant of the Marine Corps To: Distribution List
More informationInternational Nonproliferation Regimes after the Cold War
The Sixth Beijing ISODARCO Seminar on Arms Control October 29-Novermber 1, 1998 Shanghai, China International Nonproliferation Regimes after the Cold War China Institute for International Strategic Studies
More informationDeemed Exports. May 22, 2006 Notice in Federal Register on (DEAC)
Updates & Current Issues Commerce Update Deemed Exports May 22, 2006 Notice in Federal Register on Establishment of Advisory Committee (DEAC) DEAC topic was deemed exports (EAR) not other export control
More informationDepartment of Defense DIRECTIVE. SUBJECT: Department of Defense Counterproliferation (CP) Implementation
Department of Defense DIRECTIVE NUMBER 2060.2 July 9, 1996 SUBJECT: Department of Defense Counterproliferation (CP) Implementation ASD(ISP) References: (a) Title 10, United States Code (b) Presidential
More informationGuide to Arms Control Policy and Implementation Organizations. Product No. 411P
Guide to Arms Control Policy and Implementation Organizations Product No. 411P ABOUT THIS GUIDE Facility managers, treaty compliance officers, and others engaged in arms control implementation need to
More informationDEPARTMENT OF HOMELAND SECURITY REORGANIZATION PLAN November 25, 2002
DEPARTMENT OF HOMELAND SECURITY REORGANIZATION PLAN November 25, 2002 Introduction This Reorganization Plan is submitted pursuant to Section 1502 of the Department of Homeland Security Act of 2002 ( the
More informationDEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC
DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC 2030-1010 January 9, 2012 MEMORANDUM FOR: SECRETARIES OF THE MILITARY DEPARTMENTS CHAIRMAN OF THE JOINT CHIEFS OF STAFF UNDER SECRETARIES
More informationExport Control Regulations
Export Control Regulations Presented to Michigan Technological University Daniel S. Jones May 4, 2004 Export Agencies & Regulations Export Administration Regulations (EAR) Department of Commerce, Bureau
More informationImposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on
This document is scheduled to be published in the Federal Register on 05/10/2018 and available online at https://federalregister.gov/d/2018-10091, and on FDsys.gov Billing Code 4710-25 DEPARTMENT OF STATE
More informationDepartment of Defense DIRECTIVE
Department of Defense DIRECTIVE NUMBER 5205.02E June 20, 2012 Incorporating Change 1, Effective May 11, 2018 USD(I) SUBJECT: DoD Operations Security (OPSEC) Program References: See Enclosure 1 1. PURPOSE.
More informationCRS Report for Congress
Order Code RS21270 Updated August 22, 2006 CRS Report for Congress Received through the CRS Web Homeland Security Research and Development Funding, Organization, and Oversight Summary Genevieve J. Knezo
More informationU.S. DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY SECRETARY DEPUTY SECRETARY Executive Secretariat Military Advisor MANAGEMENT Under Secretary SCIENCE & TECHNOLOGY Under Secretary NATIONAL PROTECTION & PROGRAMS Under
More informationTechnology Transfer, Export Controls, and International
Chapter 7 Technology Transfer, Export Controls, and International Programs Security Introduction The U.S. Government (USG) transfers defense articles, services, and training to other governments and international
More informationARMS CONTROL, EXPORT REGIMES, AND MULTILATERAL COOPERATION
Chapter Twelve ARMS CONTROL, EXPORT REGIMES, AND MULTILATERAL COOPERATION Lynn E. Davis In the past, arms control, export regimes, and multilateral cooperation have promoted U.S. security as well as global
More informationNote No. 15/2008 NEW YORK
Note No. 15/2008 The Permanent Mission of Australia to the United Nations presents its compliments to the Security Council Committee established pursuant to resolution 1540 and has the honour to refer
More informationif YES, indicate relevant information (i.e. signing, accession, ratification, entering into force, etc)
OP 1 and related matters from OP 5, OP 6, OP 8 (a), (b), (c) and OP 10 State: Date of Report: Date of Addendum 1: Date of Addendum 2: Australia 28 October 2004 08 November 2005 14 March 2008 Did you make
More informationSeptember 02, 2009 Incorporating Change 3, December 1, 2011
UNDER SECRETARY OF DEFENSE 5000 DEFENSE PENTAGON WASHINGTON, D.C. 20301-5000 INTELLIGENCE September 02, 2009 Incorporating Change 3, December 1, 2011 MEMORANDUM FOR SECRETARIES OF THE MILITARY DEPARTMENTS
More informationB July 19, The Honorable Benjamin A. Gilman Chairman, Committee on International Relations House of Representatives
United States General Accounting Office Washington, DC 20548 National Security and International Affairs Division B-285661 July 19, 2000 The Honorable Benjamin A. Gilman Chairman, Committee on International
More informationSubject: The Department of Homeland Security Needs to Fully Adopt a Knowledge-based Approach to Its Counter-MANPADS Development Program
United States General Accounting Office Washington, DC 20548 January 30, 2004 The Honorable Duncan Hunter Chairman The Honorable Ike Skelton Ranking Minority Member Committee on Armed Services House of
More informationStudent Guide: Introduction to Army Foreign Disclosure and Contact Officers
Length 30 Minutes Description This introduction introduces the basic concepts of foreign disclosure in the international security environment, specifically in international programs and activities that
More informationCOUNCIL DECISION 2014/913/CFSP
L 360/44 COUNCIL DECISION 2014/913/CFSP of 15 December 2014 in support of the Hague Code of Conduct and ballistic missile non-proliferation in the framework of the implementation of the EU Strategy against
More informationPresenting a live 90 minute webinar with interactive Q&A. Td Today s faculty features:
Presenting a live 90 minute webinar with interactive Q&A Foreign Ownership, Control or Influence and Government Contractor Security Clearance Mitigating FOCI and Meeting Requirements for National Interest
More informationITAR Deal With It Before It Deals With You
ITAR Deal With It Before It Deals With You August 22, 2012 Thomas B. McVey Williams Mullen Washington, DC 202.293.8118 tmcvey@williamsmullen.com Thomas B. McVey Williams Mullen Thomas McVey practices in
More informationStudent Guide: Controlled Unclassified Information
Length Two (2) hours Description This course covers the Department of Defense policies on the disclosure of official information. In addition, the nine exemption categories of the Freedom of Information
More informationComplying with the ITAR: A Case Study (WS933)
An introduction to the course material presented in Complying with the ITAR: A Case Study (WS933) http://spie.org/x1139.xml?course_id=e0913260 27 January, 2010 in San Francisco 1:30-5:30pm Welcome! Please
More informationExport Controls: Limits of the. Exclusion 1/17/2013. Overview. Key Terms
Export Controls: Limits of the Fundamental Research Exclusion UC Compliance & Audit Symposium Overview Overview of export controls and the Fundamental Research Exclusion Historical Basis Its importance
More informationALLIANCE MARITIME STRATEGY
ALLIANCE MARITIME STRATEGY I. INTRODUCTION 1. The evolving international situation of the 21 st century heralds new levels of interdependence between states, international organisations and non-governmental
More informationColorado State University Export Compliance Questionnaire I-I29 Petition for a Non-Immigrant Worker
Colorado State University Export Compliance Questionnaire I-I29 Petition for a Non-Immigrant Worker Date: Information about current/proposed employee: Name: Country of Citizenship: Non-immigrant status
More informationENGINEERING AND EXPEDITIONARY WARFARE CENTER (EXWC) Physical Security Technology Division (CI8)
ENGINEERING AND EXPEDITIONARY WARFARE CENTER (EXWC) Physical Security Technology Division (CI8) Introduction Established in 1975 as a Center of Expertise in: Security Engineering Physical Security Highly
More informationDepartment of Defense INSTRUCTION
Department of Defense INSTRUCTION NUMBER 2030.08 February 19, 2015 Incorporating Change 1, May 24, 2017 USD(P) SUBJECT: Implementation of Trade Security Controls (TSCs) for Transfers of DoD Personal Property
More informationNATO MEASURES ON ISSUES RELATING TO THE LINKAGE BETWEEN THE FIGHT AGAINST TERRORISM AND THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
NATO MEASURES ON ISSUES RELATING TO THE LINKAGE BETWEEN THE FIGHT AGAINST TERRORISM AND THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION Executive Summary Proliferation of WMD NATO s 2009 Comprehensive
More informationUnited Nations Security Council Resolution 1540: Voluntary National Implementation Action Plans
United Nations Security Council Resolution 1540: Voluntary National Implementation Action Plans Dana Perkins, PhD 1540 Committee Expert Armenia National Roundtable on Implementation of Resolution 1540
More informationYou Too Must Be ITAR-Compliant
TREASURY SERVICES You Too Must Be ITAR-Compliant This white paper highlights four key steps to avoid scrutiny from the U.S. State Department. Commercial firms importing or exporting defense articles and
More informationEXPORT CONTROL. Policy Statement. Reason for Policy. Who is Governed by this Policy
Responsible University Official: Associate Vice President for Research Integrity Responsible Office: Office of the Vice President for Research Last Revised Date: March 31, 2015 EXPORT CONTROL Policy Statement
More informationInternational Traffic in Arms Regulations Government and Corporate Perspectives
Presented to: NDIA Joint Armaments Conference Dallas, Texas May 17, 2010 International Traffic in Arms Regulations Government and Corporate Perspectives Larry E. Christensen, Esq. Member, Miller & Chevalier
More informationDEFENSE SECURITY COOPERATION AGENCY TH STREET SOUTH, STE 203 ARLINGTON, VA
DEFENSE SECURITY COOPERATION AGENCY 201 12TH STREET SOUTH, STE 203 ARLINGTON, VA 22202-5408 FEB 2 3 2011 MEMORANDUM FOR DEPUTY UNDER SECRETARY OF THE AIR FORCE FOR INTERNATIONAL AFFAIRS DEPUTY ASSISTANT
More informationDEPARTMENT OF THE NAVY OFFICE OF THE CHIEF OF NAVAL OPERATIONS 2000 NAVY PENTAGON WASHINGTON DC
DEPARTMENT OF THE NAVY OFFICE OF THE CHIEF OF NAVAL OPERATIONS 2000 NAVY PENTAGON WASHINGTON DC 20350-2000 OPNAVINST 3900.30 N4 OPNAV INSTRUCTION 3900.30 From: Chief of Naval Operations Subj: NAVY CAPABILITY
More information1540 COMMITTEE MATRIX OF THE REPUBLIC OF TURKEY
1540 COMMITTEE MATRI OF THE REPUBLIC OF TURKEY The information in the matrices originates primarily from national reports and is complemented by official government information, including that made available
More informationChapter 4 The Iranian Threat
Chapter 4 The Iranian Threat From supporting terrorism and the Assad regime in Syria to its pursuit of nuclear arms, Iran poses the greatest threat to American interests in the Middle East. Through a policy
More informationBudget Preparation and Development. Basic Budget Construction. Export Control
Budget Preparation and Development Basic Budget Construction Export Control Export Management and Compliance Program Sara Conrad Director of Research Compliance Services Sam Padilla Export Control Coordinator
More informationExport Control Review Processes Office of Sponsored Projects. Proposal and Award Phase
Export Control Review Processes Office of Sponsored Projects Proposal and Award Phase Proposal Phase PI Completes Export Control Section in Cayuse SP 1. Have you signed or been asked to sign a DoD Form
More informationExport Control Information
Export Control Information Montana State University This presentation has been adapted from the PowerPoint presentation prepared by the University of Maryland and used with permission. Leslie Taylor Legal
More informationDecember 21, 2004 NATIONAL SECURITY PRESIDENTIAL DIRECTIVE NSPD-41 HOMELAND SECURITY PRESIDENTIAL DIRECTIVE HSPD-13
8591 December 21, 2004 NATIONAL SECURITY PRESIDENTIAL DIRECTIVE NSPD-41 HOMELAND SECURITY PRESIDENTIAL DIRECTIVE HSPD-13 MEMORANDUM FOR THE VICE PRESIDENT THE SECRETARY OF STATE THE SECRETARY OF THE TREASURY
More informationUNCLASSIFIED. UNCLASSIFIED R-1 Line Item No. 3 Page 1 of 15
Exhibit R-2, RDT&E Project Justification May 2009 OPERATIONAL TEST AND EVALUATION, DEFENSE (0460) BUDGET ACTIVITY 6 (RDT&E MANAGEMENT SUPPORT) OPERATIONAL TEST ACTIVITIES AND ANALYSES (OT&A) PROGRAM ELEMENT
More informationDEPARTMENT OF THE NAVY OFFICE OF THE CHIEF OF NAVAL OPERATIONS 2000 NAVY PENTAGON WASHINGTON DC
DEPARTMENT OF THE NAVY OFFICE OF THE CHIEF OF NAVAL OPERAS 2000 NAVY PENTAGON WASHINGTON DC 20350-2000 5500.66 5500.66 From: Chief of Naval Operations Subj: SECURITY COORDINA BOARD Ref: (a) SECNAVINST
More informationDepartment of Defense INSTRUCTION
Department of Defense INSTRUCTION NUMBER 5200.21 September 27, 1979 USDR&E SUBJECT: Dissemination of DoD Technical Information References: (a) DoD Instruction 5200.21, "Certification for Access to Scientific
More informationGovernment Contracts University. ITAR & EAR Awareness GOVCON U. Milt Johns Partner, Senior Government Contracts Counsel
Government Contracts University GOVCON U Milt Johns Partner, Senior Government Contracts Counsel About FH+H GOVCON U FH+H is a veteran owned law firm focused on helping corporate clients thrive FH+H lawyers
More information(Revised January 15, 2009) DISCLOSURE OF INFORMATION (DEC 1991)
(Revised January 15, 2009) 252.204-7000 Disclosure of Information. As prescribed in 204.404-70(a), use the following clause: DISCLOSURE OF INFORMATION (DEC 1991) (a) The Contractor shall not release to
More informationUNCLASSIFIED. UNCLASSIFIED Air Force Page 1 of 7 R-1 Line #198
Exhibit R-2, RDT&E Budget Item Justification: PB 2016 Air Force : February 2015 3600: Research, Development, Test & Evaluation, Air Force / BA 7: Operational Systems Development COST ($ in Millions) FY
More informationEXPORT CONTROLS and EMBARGOES: SOME BASICS FOR ALL
EXPORT CONTROLS and EMBARGOES: SOME BASICS FOR ALL Erica Kropp Office of Research Administration & Advancement University of Maryland Center for Environmental Science January 27, 2006 Dartmouth College
More informationThe 911 Implementation Act runs 280 pages over nine titles. Following is an outline that explains the most important provisions of each title.
A9/11 Commission Report Implementation Act@ The 911 Implementation Act runs 280 pages over nine titles. Following is an outline that explains the most important provisions of each title. I. Reform of the
More informationDOD DIRECTIVE DOD POLICY AND RESPONSIBILITIES RELATING TO SECURITY COOPERATION
DOD DIRECTIVE 5132.03 DOD POLICY AND RESPONSIBILITIES RELATING TO SECURITY COOPERATION Originating Component: Office of the Under Secretary of Defense for Policy Effective: December 29, 2016 Releasability:
More informationTHE WHITE HOUSE. Office of the Press Secretary. For Immediate Release January 17, January 17, 2014
THE WHITE HOUSE Office of the Press Secretary For Immediate Release January 17, 2014 January 17, 2014 PRESIDENTIAL POLICY DIRECTIVE/PPD-28 SUBJECT: Signals Intelligence Activities The United States, like
More information