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National Defense January 2016 Thomas B. McVey	Executives: Be Wary of Export Regulations One of the important legal requirements facing defense contractors is compliance with International Traffic in Arms Regulations and export controls.
Military & Aerospace Electronics May 2007 Courtney E. Howard	International Traffic in Arms Regulations Discussed in Depth at Military Technologies Conference Adherence to International Traffic in Arms Regulations (ITAR), although time-consuming, prevents costly mistakes that can lead to pricey fines and criminal prosecution.
National Defense September 2010 Bombach & Jack	Contractors Must Take Ownership of Export Control Compliance A recent change to the Defense Federal Acquisition Regulation Supplement provides an important reminder that all Defense Department contractors and subcontractors must implement effective export controls compliance programs to meet government contracting requirements.
Military & Aerospace Electronics August 2009 John McHale	ITAR Compliance: Ignorance is no Excuse Navigating the labyrinth of export compliance is difficult for many companies regardless of their size. Those who fail to be vigilant may face hefty fines and criminal charges as well as see their businesses fail.
National Defense January 2015 Jeffrey Richardson	Know When Software Falls Under Export Control Regime The International Traffic in Arms Regulations, or ITAR, control the export of software classified as a "defense article." Defense articles include items like complex military cryptographic software and rudimentary diagnostic software designed to assist in the repair of other defense articles.
Military & Aerospace Electronics May 2006 Courtney E. Howard	Top official offers advice on exporting military equipment legally and safely "Exporting is not a right; it is a privilege and for some it has been lost," says Ganzer, director of the Office of Defense Trade Controls Policy at the U.S. Department State.
IndustryWeek February 1, 2009 Nick Zubko	Running a Tight Ship JDSU automates export compliance to gain more control over its growing business.
Entrepreneur November 2006 Laurel Delaney	Ship Shape Web tools make export compliance easy.
National Defense May 2010 Lawrence P. Farrell Jr.	Administration's Export Reforms Are a Step in the Right Direction President Barack Obama believes the U.S. export control system is rooted in the Cold War era and must be updated to address the threats the nation faces today and in the changing economic and technological landscape.
Financial Planning October 1, 2009 Nancy Lininger	What It Takes Compliance is top of mind at many firms today. Here's what makes a great compliance officer, no matter who takes the role.
National Defense February 2010 Stew Magnuson	Job Creation Argument May Prompt Congress to Move on Arms Export Reform With elections approaching and a worsening unemployment outlook, observers are wondering if 2010 will be the year when Congress begins reforming the regulations that control the export of military technology and data overseas.
National Defense December 2006 Shaheen & Geren	Tightening Export Controls Require Industry Awareness U.S. export-control enforcement activities by the Departments of Commerce and State remain on the rise.
National Defense November 2005 Paul F. McQuade	Unexpected Pitfalls In Offshore Patent Preparation Clearly, there are ways to explore ethical cost savings through intellectual property outsourcing. However, contractors should be wary of service providers who promise costs savings without regulatory review.
National Defense May 2014 Dan Parsons	Export Controls Threaten U.S. Edge in Foreign UAV Markets An Obama administration effort to relax strictures on selling less-sensitive military hardware to foreign countries virtually ignored the red tape unmanned aircraft manufacturers must navigate when marketing their products overseas.
IndustryWeek October 21, 2009 Jonathan Katz	Feds Eye Trade Compliance Violators Manufacturers, be careful! Those valves you shipped overseas may seem harmless to you, but to the federal government it may be considered a security threat and an expensive mistake.
National Defense November 2010 Marinelli & Latour	Vetting Partners: A Key Compliance Element Vetting vendors and other partners is a critical element of a comprehensive export compliance program.
IndustryWeek August 1, 2008 David Blanchard	Portrait of Best-in-Class Global Trade Compliance Trade compliance is taking on more prominence in separating the best companies from the also-rans.
National Defense September 2007 Breanne Wagner	U.S. - U.K. Defense Technology Pact Likely to Draw Fire A defense export treaty signed in late June by the United States and the United Kingdom has sparked debate about the merits and the risks of sharing military technology with close allies.
National Defense June 2007 Shaheen & Bombach	ITT Penalties: Does the Punishment Fit the Crime? ITT, the premier manufacturer of night-vision equipment for the U.S. armed forces was given one of the largest penalties eve in a criminal case. Many wonder whether this extraordinary penalty was reasonable.
Entrepreneur February 2004 David Newton	Shipping News Strategy is everything when it comes to successful exporting.
National Defense May 2014 Stew Magnuson	Officials Can See End of the Long Road to Export Reform For the past two years, federal officials have been methodically revising the lists of U.S. defense technologies that require special export licenses.
Wall Street & Technology March 1, 2004	Getting Management on Board With Compliance Compliance and litigation readiness have blasted up the priority list of top management. Leading financial institutions have appointed general counsel into top management roles. Boards of directors are reviewing and approving technology solutions.
Insurance & Technology August 10, 2006 Maria Woehr	Compliance Automation Responding to growing pressure on insurers to comply with federal regulations such as Sarbanes-Oxley, the Gramm-Leach-Bliley Act, the Federal Information Act and HIPAA, ControlPath launched ControlPath Compliance Suite 3.0.
National Defense September 2005 George N. Grammas	Foreign Investors in U.S. Corporations Navigate Sea of Regulations Investment in the U.S. defense industry is attractive to European and Asian companies, but the complexity of U.S. regulations and bureaucracy too often has the unintended consequence of serving as a protectionist measure.
BusinessWeek September 9, 2010 Nichols & Ratnam	Obama Wins Praise for Export Controls Overhaul Defense and aerospace companies are giving the President rave reviews for his plan to ease export controls that executives call too broad and burdensome
Entrepreneur July 2006 Laurel Delaney	Export with Ease A free online filing system makes your mandatory paperwork a breeze.
National Defense October 2015 Berry & Hutchens	Creating an Ethics Compliance Program Government agencies and mature prime contractors expect emerging contractors to reflect the same "culture of ethics and compliance" that large companies commit substantial resources to implementing.
National Defense December 2007 Shaheen & Reeves	Export Laws: Avoid The Scarlett Letter Complex U.S. export control laws and regulations are here to stay. The federal government is serious about export control enforcement, and violators are being severely punished.
National Defense August 2013 Jeffrey G. Richardson	Use Caution When Traveling With Encryption Software If you bring a laptop or smartphone outside of the United States, you need a basic understanding of how international export control laws may apply to your device's encryption software.
Wall Street & Technology November 21, 2006 Cory Levine	Inefficient Efforts: Firms Look to Break Down Their Isolated Compliance Processes Industry solution providers are coming up with new ways to unify compliance efforts across the organization, bringing efficiencies and benefits to the business from widely maligned regulatory mandates.
National Defense September 2004 Benjamin Stone	U.S. Defense-Export Controls: Stuck in Cold War Depending on the critic du jour, U.S defense trade controls are either too weak and threaten U.S. national security, or too heavy-handed and threaten U.S. economic interests. A multitude of supporting arguments buttress these two core critiques.
National Defense June 2009 Sandra I. Erwin	Export Rules Under Fire for Eroding U.S. Space Industry Restrictions on exports of U.S. space technology have spurred a global demand for products made outside the United States.
Military & Aerospace Electronics April 2005 Ben Ames	Selling electronics overseas doesn't have to be difficult Military electronics manufacturers can gain faster access to the international market if they follow simple steps to improve their trade applications.
Bank Systems & Technology July 5, 2004 Cynthia Ramsaran	Dynamic Duo The CIO and CCO relationship is crucial in executing excellence in compliance.
National Defense February 2008 Alan L. Gropman	Challenges Ahead for U.S. Aircraft Manufacturers The Industrial College of the Armed Forces team has identified six major issues that, if unaddressed, could threaten the aircraft industry's long-term health.
Financial Advisor April 2004 David J. Drucker	Living With The Rules How to keep the SEC happy without going out of business.
Pharmaceutical Executive September 1, 2010	Maintaining a Culture of Compliance In order to sustain compliance it must become a core component of every company's training, sales processes, and incentive programs.
Bank Director 2nd Quarter 2010 Jack Milligan	Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead.
BusinessWeek December 22, 2003	Downturn For Israeli Defense Exports Israel's weapons industry has been hit hard by a sharp drop in export sales. After a banner year in 2002 with a record $4 billion in sales abroad, the country's major defense contractors are expecting a 40% slump for 2003.
Reason January 2006 Kerry Howley	Data: Treat the Rich Some recent number-crunching by the U.S. Small Business Administration reveals that it's mom-and-pop outfits, not big box behemoths, who are hardest hit by complicated accounting rules, tax requirements, and workplace regulations.
Insurance & Technology August 12, 2005 Peggy Bresnick Kendler	The Compliance Challenge Industry experts offer opinions on what the biggest challenges carriers currently face in terms of regulatory compliance.
Financial Planning July 1, 2006 Jane Worthington	Compliance Tips: What Now? John Walsh, of the SEC's Office of Compliance Inspections and Examinations, offered these ten points for post-review discussions to attendees at NRS' Spring Compliance Conference.
CIO January 15, 2004 Stephanie Overby	How to Safeguard Data in Dangerous World The mounting pressure to save money through offshore outsourcing poses a special dilemma for CIOs in the military-industrial complex.
Bio-IT World January 12, 2004 Steve Lefar	Systematize Your Regulatory Info! Want better protection against regulation breaches? Build a system that engenders 'grassroots' compliance.
U.S. Banker March 2007 Paresh Amin	Balancing Industry Mandates and Federal Regulations Financial companies need to consider compliance, business objectives and data security in a holistic manner. All three can be boiled down to one main requirement: determining what is happening to critical data.
Pharmaceutical Executive October 1, 2005 Andy Bender	Orchestrating Compliance Product managers at pharmaceuticals are not always happy to see their compliance officers. That may be changing.
Financial Planning September 1, 2006 Jane Worthington	Accounting for Compliance Instead of viewing compliance as a necessary evil, financial advisors should see it as a cost of doing business and learn how to quantify that cost.
Insurance & Technology May 28, 2008 Nathan Conz	Insurers Taking More Unified Approach to Compliance Compliance is becoming the key component of core systems -- especially within the insurance industry. It means complying with state-to-state insurance regulations; but it also means establishing an anti-money laundering program.
National Defense July 2008 Sandra I. Erwin	Export Controls: a Contentious Issue Reaching a `Boiling Point' Stringent U.S. controls on exports of military technology may help keep advanced weapons out of enemy hands, but they also are making it tougher for the United States to get the best available weapons for its armed forces
HRO Today Mar/Apr 2008 Kerry Ann Vales	Compliance Outsourcing Gaining New Ground in HRO Contracts In a world of changing regulations, employers are increasingly looking to service providers to help ensure they meet all applicable mandates. Expect more contracts, especially mid-market ones, to tack on compliance as part of the service delivery.