This requires proactive visibility into all aspects of corporate business affected by export compliance, as well as user-friendly processes to address all technical requirements. Toward this objective, Fischer & Associates offers comprehensive technical support and targeted guidance.
Identifying compliance risk points: R & D, business development, product fabrication, subcontracting, post-sales/servicing, acquisition/merger/brokering.
Inventory evaluation to determine control requirements.
Compliance with China Rule and End Use restrictions.
Compliance with EU controls and country-specific requirements for both civil and defense-related matters.
EAR: export, re-export and deemed export licensing and exceptions ; ITAR licensing USML items, Defense Services, Technology Release .
Training and development; development of network.
IT and physical access safeguards.
Developing and conducting Internal Audits
Web-based processes and procedures
High level briefings, regulatory updates and comprehensive procedures
Resource assessment and development of oversight tools and network.
Product surveys, classification, Notification/Review, licensing.
Evaluation and licensing for OFAC-governed transactions.
Planning and filing disclosures.
Audit/Special Compliance Officer support.