EXPORT REVIEW PROCEDURES GUIDE


Contents


Foreword


Letter from Mines

I.
INTRODUCTION
II.
EXPORT JURISDICTION AND LICENSE DETERMINATION (EAR, ITAR, OFAC)
III.
LICENSE EXCEPTIONS FOR UNIVERSITY RESEARCH (FRE, Publicly Available, penalties, etc.)
IV.
EXPORT LICENSES: MANAGEMENT AND PLANS
V.
VISITORS & SCHOLARS
VI.
FOREIGN TRAVEL
VII.
INTERNATIONAL SHIPPING
VIII.
IMPORTS
IX.
PUBLICATION WAIVERS
X.
TRAINING
XI.
COMPLIANCE AUDITS
XII.
MISCELLANEOUS
anti-boycott
political contributions/FCPA
brokering
red flags
drones/UAS
consulting

Appendix – Forms
Appendix 1 & 2 Decision Trees
Appendix 3: TMP Form
Appendix 4: Tips for Course Content
GLOSSARY

v.2016
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