Regulation

ITAR: five common mistakes and how to avoid violations

Issue 3.

Author
Elizabeth ShinglerSimon CourtmanSteven Brotherton
+ About author

Elizabeth Shingler (Richmond) is a Senior Manager in the Global Export Controls and Sanctions practice of KPMG LLP. eshingler@kpmg.com

Simon Courtman (Tysons Corner) is a manager in the Trade & Customs practice of KPMG LLP. scourtman@kpmg.com

Steven Brotherton (San Francisco) is a Principal in the Global Export Controls & Sanctions practice of KPMG LLP and leader of the service line. sbrotherton@kpmg.com

KPMG: SMART PRACTICE

For exporters and re-exporters of items controlled by the International Traffic in Arms Regulations (“ITAR”), a common observation is that knowing the regulations and effectively administrating them are separate challenges. While most companies with ITAR-controlled items have policies to support compliance, the ITAR’s complexities, coupled with speed of business, pose unique challenges. However, there are certain mistakes that commonly result in violations. Keeping them ...

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