Itar compliance

AUDITS & REVIEWS

Export compliance management procedures in full compliance with the ITAR and or the EAR and other export regulations.

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• Be sure that each and every part of your operation is protected against illegal exporting and the risk of diversion. Given the seriousness export violations and the current amounts levied for fines, it is not worth the risk.
• In order to ensure your compliance with all necessary export control regulations, audits are a necessary part of your business.
• FD Associates has the experience and qualifications to conduct export compliance audits within your organization across a number of different platforms. 

For the past 20 years, we've been working with many large-scale companies on a regular basis to successfully monitor their compliance with the applicable export regulations. 

Contact us today to if you are concerned that your company may have matters on non-compliance with the ITAR or the EAR.

Export Administration Updates

FD Associates provides clients and friends latest changes to the export control regulations, consolidating and offer exporters valuable insights and lessons learned into other companies exporting mistakes. 

Sign up for our mailing list or Visit: fdassociates.net

Titled “Recent Changes to Regulations & Latest fines and Penalties”, the monthly newsletter also provides a list of other companies exporting mistakes :

• The latest fines

• Penaltis

• Sanctions

Enroll for two-day workshop on Itar Licensing & Training

Enroll now for this two-day workshop focusing on requirements of the International Traffic in Arms Regulations (ITAR) for Empowered Officials and those personnel responsible for establishing and administering company export compliance plans and procedures.

Day One will be a top-down look at the ITAR from a compliance perspective, including what is subject to the ITAR, and compliance requirements for exporting defense articles, technical data and defense services.

Day Two will take an in-depth look at the role and responsibilities of Empowered Officials/
compliance persons, as well as company obligations, including eligibility, brokering, record
keeping and reporting.

We will finish the day with a review of audit plans, training programs and voluntary disclosures.
For more details refer the attached brochure. 

Company Export Training Upcoming Events

Company Export Training UpcomingEvents

Join us for our upcoming series of Company ExportTraining webinars.  On April 4 and 5, 2012 at the Tysons Corner Marriott we will introduce a new topic addressing empowered by your company to sign licenses and establish compliance programs for the company.

"ITAR for Empowered Officials and Compliance Personnel”, this program will benefit all persons involved in ITAR compliance and licensing, particularly those involved with preparing licenses.

See attached brochure. Visit: fdassociates.net or Call: 703-847-5805