Transcription of Consent Agreements - About
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Consent Agreements - About
ConsentAgreementsArthur ShulmanOffice of Defense Trade Controls ComplianceDirectorate of Defense Trade Department of StateSIA PROPRIETARYNOTE: All speaker comments are off-the-record and not for public releaseOverview Defense Trade Controls Compliance Organization Review and Adjudication ofViolations Consent agreement Process Systemic Problems Culminating in Settlement Corrective Actions and Solutions Trends CaseStudies Lessons Learned2 SIA PROPRIETARYNOTE: All speaker comments are off-the-record and not for public releaseOrganizational Chart3 Acting DirectorArthur ShulmanPolicy & Operations TeamCompliance and enforcementpolicies and proceduresIntra-DDTC and internal opsIT coordinationCompany Visit ProgramSenior liaison with lawenforcementMergers and acquisitionsDoS/PM lead for CFIUS mattersCompliance and EnforcementTeamVoluntary and directed disclosuresDebarments, denials, reinstatements,policy exceptionsConsent Agreements and monitoringCoordination with law enforcementAECA Section 3 investigations /reportingRegistration TeamRegistration of exporters,manufacturers, and brokersRegistration fee collectionSenior AdvisorDaniel BuzbySIA PROPRIETARYNOTE: All speaker comments are off-the-record and not for public releaseEnforcement Laws & RegulationsConsequences of compliance failures: Affects United States and partners national security and foreign pol
Consent Agreements Arthur Shulman Office of Defense Trade Controls Compliance Directorate of Defense Trade Controls U.S. Department of State SIA PROPRIETARY
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