Once an ITAR contract authorization has been issued, several compliance tasks must be performed, including: implementing reserves, executing agreements, submitting notifications and reports with DDTC/DTCL, maintaining balances, developing files, and maintaining records. As part of the agreement, FLIR is required to pay a civil fine of $30,000,000.1 FLIR is also required to appoint a designated Special Compliance Officer (“CHS”) to comply with and monitor the consent agreement. Alleged offences include: illicit exports to foreign personnel; unauthorized provision of defence services in different countries, including prohibited targets; failure to properly request and manage licences and derogations (breach of provisions, licence conditions); and undisclosed payments pursuant to Part 130 of the ITAR. .
- No categories