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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 January 2008 Scott Grossman	ITAR -- Making the Commitment to Excellence It takes a certain level of commitment from company leadership to abide to the set of regulations that govern the export and re-export of certain controlled commodities, services, and technologies.
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.
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.
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 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.
Entrepreneur November 2006 Laurel Delaney	Ship Shape Web tools make export compliance easy.
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 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 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.
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.
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.
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.
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.
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.
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.
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.
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.
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
Pharmaceutical Executive January 1, 2013 Ben Comer	Compliance in the C-Suite Compliance officers have risen into pharmaceutical management's highest ranks, by choice in some organizations, and by government decree in others. Either way, their importance as a strategic partner can hardly be understated.
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 February 1, 2009 Nick Zubko	Running a Tight Ship JDSU automates export compliance to gain more control over its growing business.
National Defense January 2014 Cannon & Scott	Anti-Bribery Law Demands Vigilance November marked the one-year anniversary of the release of the resource guide to the Foreign Corrupt Practices Act, and should serve to remind all defense contractors of the critical importance of keeping their compliance program current and effective.
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 October 2007 Lisa Collins	E-Waste -- Yet Another Headache for Government and Corporations Everyone worries about the safety of information. The technology industry is robust with firewalls, encryption systems, and network security hardware. But often times the security breaks down at a place so simple it is often overlooked.
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 Advisor September 2005 Bruce W. Fraser	How To Survive The SEC Assault Advisors cite a new, more demanding compliance environment. Despite the extra financial and time burden, many advisors feel much better about their businesses, having gone through the compliance process.
National Defense January 2015 Ryan Berry & Guy Filippelli	Compliance Programs Need Data Analytics Without data analytics tools, companies remain dependent on human identification of risks and violations. Their compliance efforts often consist only of training employees to spot misconduct, and in setting aside financial reserves to fund expensive, after-the-fact investigations by outside counsel.
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.
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.
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.
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 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.
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.
IndustryWeek August 1, 2008	Software License Compliance: By The Numbers Most IT executives believe their companies would fail a software audit.
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.
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.
Bio-IT World April 15, 2003 Barbara Depompa Reimers	Easing the Pain of Part 11 Costs for complying with FDA electronic records regulations will cost millions of dollars per company by 2006. Risk-based processes can lighten the load.
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 Planning June 1, 2005 Juliette Fairley	FP50: Angst Over Compliance As financial advisory firms struggle to manage a raft of new regulations, they are banding together to rein in the rule-makers.
BusinessWeek August 4, 2003	What's Shooting Down Satellite Sales Congress needs to refine strict licensing rules meant to keep unfriendly states from buying U.S. technology.
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.
Investment Advisor February 2008 Papa & Marks	The New Paradigm Integrating operations and compliance.
Wall Street & Technology August 27, 2004 Jessica Pallay	Building the Right Team With no sign of waning regulations, compliance officers remain essential to the architecture of the securities industry.
Insurance & Technology June 14, 2005 Wendy Toth	Securing Compliance: System, Project or Process? Database and application security products are growing in popularity as companies look for ways to keep up with regulatory demands like Sarbanes-Oxley.
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
Bank Technology News May 1, 2008 Michael Grebb	The War to Keep Compliance Talent Financial institutions wade through an ever-deepening regulatory swamp, and therefore an escalating war for compliance talent.
Bank Technology News October 2008 Kyle Duckers	Strategic GRC Yields Clear Payback Can a financial institution's governance, risk and compliance effort be a strategic tool, or is it simply a cost of doing business? Can best practices actually improve shareholder value? These are important questions that some financial services executives continue to ponder.
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.