ST0790
(5) Within twelve (12) months of the date of the Order, Respondent Alpine will have instituted strengthened corporate export compliance procedures focused principally on Respondent Alpine's business operations such that: (a) all Respondent Alpine 's employees engaged in ITAR-regulated activities…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
(5) Within twelve (12) months of the date of the Order, Respondent Alpine will have instituted strengthened corporate export compliance procedures focused principally on Respondent Alpine's business operations such that: (a) all Respondent Alpine 's employees engaged in ITAR-regulated activities are familiar with the AECA and the ITAR, and their own and Respondent Alpine's responsibilities thereunder; (b) all persons responsible for supervising those employees are knowledgeable about the underlying policies and principles of the AECA and the ITAR; and (c) there are records indicating the names of employees, trainers, and level and area of training received (e.g., licensing processes, records retention, end-user policies and procedures, applicability of ITAR to foreign origin defense articles, providing technical data, etc.).
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
4 — TRAINING
Program requires maintenance of training materials and other training records.
- M3
2 — TRAINING
Training schedule is developed using a reasoned methodology that identifies, analyzes, and addresses the particular compliance risks faced…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (22m ago)
- Source
- DDTC Consent Agreement(s)