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The connection between export compliance and scientific research may not
be obvious since much of university-based research doesn't fit the
standard definition of an export as the shipment of a commodity from one
country to a foreign country. But US laws and regulations surrounding
deemed exports (especially software and technology) place the
responsibility for compliance on the affected university and its
researchers as exporters.
Regulatory controls may be
perceived as onerous and intrusive in an otherwise open-access environment
preferred in academia. But complying with deemed export rules is not optional.
There are real and undesirable consequences attached to non-compliance,
including substantial fines, loss of contract and export privileges, jail time,
and negative publicity faced by violators.
Amber Road's Trade Automation solutions offer a complete export
compliance program for universities, including managing trade compliance
data,
screening for restricted parties, performing basic licensing
checks, producing required documents and filing with Customs.
Universities must also ensure that
their employees, vendors, and the intended end-use of their deemed exports are
admissible by applicable laws and regulations. To determine if an intended use
is in compliance with export regulations, end-use surveys must be developed and
completed. Questions vary based on product, origin and destination. Today this
is largely a manual process that is difficult to administer and ensure
compliance.
Amber Road's Questionnaire Manager
generates end-use surveys based on details provided by the user for the parties
involved in a transaction. In this way, the process can be managed centrally and
distributed to all employees that must interact with customers, suppliers and
employees or contractors of third party companies.
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