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3905166008 - BASICS OF EXPORT CONTROLS OR NASA EXPORT...

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Click to edit Master subtitle style 9/9/09 EMGT 5131: Sharon Conover - Public Domain BASICS OF EXPORT CONTROLS Sharon C Conover EMGT 5131 Sept 9, 2009 OR , “NASA EXPORT COMPLIANCE 101” Or, “Better To Be An In-Law Than An Outlaw” PUBLIC DOMAIN
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9/9/09 EMGT 5131: Sharon Conover - Public Domain THIS LESSON IS DESIGNED FOR: l New Export Control Representative (ECRs) l Just about everyone else, but… l NOT for anyone who is in a hurry! 22
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9/9/09 EMGT 5131: Sharon Conover - Public Domain PREREQUISITES l None l It would help if you already knew clearly: The international aspects of your job and life What knowledge you possess that’s valuable What information you are responsible for What things you might be involved with that may be transferred to others, even temporarily 33
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9/9/09 EMGT 5131: Sharon Conover - Public Domain LEARNING OBJECTIVES Know and get initial familiarity with… l Applicable Governances & Basic Terms l What is (what constitutes) an Export l How Export Controls apply l Controlled and de-controlled Information l How to comply with export regulations ACRONYMS & ABBREVIATIONS: SEE LAST SLIDE 44
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9/9/09 EMGT 5131: Sharon Conover - Public Domain WHY EXPORT CONTROLS? l U.S. Constitution, Section 8 “The Congress shall have Power…To regulate Commerce with Foreign Nations…” l National Security, Foreign Policy, & Economic Interests 55
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9/9/09 EMGT 5131: Sharon Conover - Public Domain REGULATIONS & GOVERNANCES Not the Exhaustive List l International Traffic in Arms Regulations ITAR, 22 CFR 120-130 (State Dept.) l Export Administration Regulations EAR, 15 CFR 730-774 (Commerce Dept.) l Nuclear Regulatory Commission regulations l DEA (Drug Enforcement Administration) l OFAC (Office of Foreign Assets Control) Violations are punishable by fines, imprisonment, and/or loss of privileges for individuals or organizations 66
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9/9/09 EMGT 5131: Sharon Conover - Public Domain REGULATIONS & GOVERNANCES Con’t - Not the Exhaustive List l FDA – Medical Devices l MTCR; Wassenaar Arrangement l NPR 1600.1 – NASA Security Program l NPR 2190.1 – NASA Export Control Program l NPD 2200.1 – NASA STI Management l NPR 2210.1A – NASA Software Release l NPR 2800.1 – NASA Information Technology GOOD REFERENCE: MCTL at http://www.dtic.mil/mctl/ 77
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9/9/09 EMGT 5131: Sharon Conover - Public Domain REGULATIONS & GOVERNANCES Con’t – JSC Directives l J29W-01 – NASA JSC Export Control CWI l J29W-02 – NASA JSC Foreign National Badging CWI l Expect still more to apply, related to: Travel, Transportation & Logistics Hazardous materials Security (general) IT and IT Security Contracts, grants, Space Act agreements 88
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9/9/09 EMGT 5131: Sharon Conover - Public Domain BASIC TERMS l Export l Foreign Person l US Person l End User, Intermediate User l Export Controlled l Public Domain l USPPI 99
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9/9/09 EMGT 5131: Sharon Conover - Public Domain WHAT IS AN EXPORT?
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