NUNN-WOLFOWITZ TASK FORCE REPORT: …

NUNN-WOLFOWITZ TASK FORCE REPORT: INDUSTRY BEST PRACTICES REGARDING export COMPLIANCE PROGRAMSDate: July 25, 2000 NUNN-WOLFOWITZ TASK FORCE FORCE INVESTIGATION LAWS AND DEPARTMENT DEPARTMENT ASSETS CONTROL POLICY BEST PRACTICES RELATED TO 12 KEY AREAS OF the Actively Involved in export Resources to Develop and Implement the and Ensuring the Effectiveness of the by a Senior Appropriate at Least Working Groups as Appropriate to Board of COMPLIANCE of of of COMPLIANCE INSTRUCTION COMPLIANCE INTRANET Training Feedback Encouragement to Use AND by export Compliance Level Briefings (Board of Directors).. Level Training (Senior Management).. Training (All Employees).. Training (Employees Dealing with export Issues).. Training ( export Compliance Personnel)..20 NUNN-WOLFOWITZ TASK FORCE and Update Emphasis on High-Risk APPLICATION License for License License License Layers of Review with One Central Liaison to Focused Controls on High-Risk Relationship with LICENSE License Administration export Transmittal and Acknowledgements of License Assessments and FOREIGN NATIONAL Foreign Foreign Nationals for export Licensing Appropriate License Technology Control Plans and Ex

NUNN-WOLFOWITZ TASK FORCE REPORT 2 one factor that may reduce criminal penalties imposed by the government for non-compliance with export laws. In the widely-cited case In re Caremark International Derivative Litigation,4

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