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Statements

Subject Item
dbr:Export_Management_and_Compliance_Program
rdfs:label
Export Management and Compliance Program
rdfs:comment
An Export Management and Compliance Program (EMCP) is required by the U.S. Government to ensure that companies comply with export control policy for dual-use commodities, software, and technology. The policies and regulations are intended to enhance national security; as well as limiting the proliferation of weapons of mass destruction. If the regulations are not followed, heavy fines can be levied against the company. Individuals involved at all levels can also be penalized with fines, and imprisonment.
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dbc:Export_and_import_control dbc:Foreign_trade_of_the_United_States
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37018721
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994534911
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dbc:Foreign_trade_of_the_United_States dbr:Bureau_of_Industry_and_Security dbr:U.S._Government dbr:Recordkeeping dbr:Denied_Trade_Screening dbr:Export_control dbc:Export_and_import_control dbr:Risk_Assessment
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An Export Management and Compliance Program (EMCP) is required by the U.S. Government to ensure that companies comply with export control policy for dual-use commodities, software, and technology. The policies and regulations are intended to enhance national security; as well as limiting the proliferation of weapons of mass destruction. If the regulations are not followed, heavy fines can be levied against the company. Individuals involved at all levels can also be penalized with fines, and imprisonment. The U.S. Department of Commerce Bureau of Industry and Security (BIS) publishes a compliance guideline to help companies set up their Export Management & Compliance Program (EMCP) tailored to their own needs. The manual outlines 9 key elements. 1. * Management Commitment 2. * Risk Assessment 3. * A Written EMCP 4. * Compliance Training 5. * Cradle to Grave Export Compliance Security & Screening 6. * Recordkeeping 7. * Audits/Assessments 8. * Reporting & Escalation 9. * Corrective Action The BIS also publishes a self-audit tool to help companies evaluate their EMCP as would be expected by an outside audit.
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dbr:Export_control
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dbr:Export_Management_and_Compliance_Program
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