ST0707DOSDDTC

ST0707

(22) [Within twelve (12) months from the date of the Order, Respondent will have instituted strengthened corporate export compliance procedures ensuring that Presidential' s business operations continue to address the following:] (d) All Presidential personnel engaged in ITAR-regulated activities…

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Source text

As written.

(22) [Within twelve (12) months from the date of the Order, Respondent will have instituted strengthened corporate export compliance procedures ensuring that Presidential' s business operations continue to address the following:] (d) All Presidential personnel engaged in ITAR-regulated activities to receive on-going web-based (or its equivalent) general and focused face-to-face ITAR training on at least an annual basis and specialized or tailored annual ITAR compliance training as the ISCO deems necessary, for personnel in business development, procurement, human resources, information technology, facility security, trade compliance, engineering, program management, and shipping; and

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M3

    1 — TRAINING

    Program requires a written training schedule distributed to employees that includes agenda, date, time, and place of export/import training…

  • M3

    3 — TRAINING

    Training schedule includes, but is not limited to, the following topics: purpose, scope, and restrictions of export/import controls; high…

  • M3

    4 — TRAINING

    Training schedule includes export/import seminars and workshops hosted by government agencies and quasi-government agency, such as regional…

  • M3

    1 — TRAINING

    Program makes use of a secured Export/Import Compliance Intranet Site.

  • M3

    2 — TRAINING

    Export/Import Compliance Intranet Site content includes information on export/import laws, compliance, copies of the company program and…

  • M3

    2 — TRAINING

    Training schedule is developed using a reasoned methodology that identifies, analyzes, and addresses the particular compliance risks faced…

Related

Other DOS standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
DDTC Consent Agreement(s)