Overall Company Info Flashcards
What is the number of total violations?
347
How many voluntary disclosures were submitted?
18
What is the time gap we are looking at?
July 31, 2014, and July 31, 2019
What is the AB company?
Swedish subsidiary responsible for a lot of FN’s release
What is the group of countries AB did not effectively monitor for its foreign-person employees?
22 CFR 126.1 countries
What are the three general subjects of violations?
- ) Foreign person employment
- ) License management
- ) 22 CFR Part 130 payments
What are the major business units in scope?
- ) CBU (Commercial Business Unit)
- ) GBU (Government and Defense Business Unit)
- ) IBU (Industrial Business Unit)
What’s within CBU?
- Intelligent Transportation Systems (ITS)
- Maritime
- Security
- Outdoor and Tactical Systems (OTS)
What’s within GBU?
- Detection
- Surveillance
- Unmanned Systems and Integrated Solutions (UIS)
What’s within IBU?
- Instruments
- Intelligent Imaging Systems (IIS)
- OEM
What are some general violations client committed?
- Failed to report loss/theft to DDTC
- Misused exemptions
- Failed to have safeguards for international trade shows, some of which included SMEs
- Failed to obtain authorization for foreign vendors and contractors
How much money from fees or commissions paid pertaining to how many agreements?
The client failed to report over $8 million of actual fees or commissions paid pertaining to 10 out of the 19 agreements.
Which are the relevant USML categories?
VIII - Aircraft and Related Articles
XI - Military Electronics
XII - Fire Control, Laser, Imaging, and Guidance Equipment
XIV - Toxicological Agents, including chemical/biological and equipment
What are the ways to transfer TD?
- ) FTP site
- ) Email mailbox - Must be CC’d for each TD transfer over email
- ) DSCA - Used for TD transfers under agreements that have been amended during past 6-9 months
