Export Compliance Program Table of Contents

The Export Compliance Manual covers the following topics:

• 1.0 - Introduction
• 1.1 - Statement of Corporate Policy
• 1.2 - Employee Memo from the Company President
• 1.3 - Empowered Official
• 2.0 - Purpose
• 2.1 - Penalties
• 2.2 - Definitions, Terms, and Acronyms
• 2.3 - Export Regulatory Agencies
• 2.4 - Export Controls
• 2.5 - Types of Export Authorization
• 3.0 - Purpose of Compliance
• 3.1 - Controlled Export Methodology
• 3.2 - Company Name Policy - Licensable Exports
• 3.3 - Company Name Policy – Export Control Statements
• 3.4 - Company Name Policy - Recordkeeping
• 3.5 - Company Name Policy - E-mail and Electronic Transmission
• 3.6 - Company Name Policy - Foreign Nationals
• 3.7 - Company Name Policy - Travel with Laptop and Electronic Data Storage Devices
• 3.8 - Company Name Policy - Staff Training on Compliance Procedures
• 3.9 - Company Name Policy - Internal Compliance Monitoring
• 4.0 - Company Name Export Procedure – Sales and Marketing
• 4.1 - Company Name Export Procedure – Contracts/Sales
• 4.2 - Company Name Export Procedure – Operations/Shipping and Receiving

The Presentation includes the following sections:

• Section 1: Export Controls
• Section 2: Compliance
• Section 3: Enforcement & Consequences
• Section 4: The Law
• Section 5: Deemed Exports & Foreign Nationals
• Section 6: Methodology