Keys to Compliance

Number of correct answers on first try:

Review your knowledge of this lesson by answering the following questions. Use the cursor to select the best answer. Note that answers for this exercise are not saved.

Individuals may be fined up to one million dollars and sentenced to 10 years in prison for export violations.

select answer True False  
Applying for a license or agreement is acceptable due diligence.

select answer True False  
It is U.S. Policy to not do any or limited business with certain countries based on Foreign National Policy.

select answer True False  
Exporters that are not registered with the Department of State may be in violation of U.S. Export regulations.

select answer True False  
You will be held liable for any actions taken as an individual that contemplates export of items that require an export authorization.

select answer True False  
Individuals, as well as the Company, may be held accountable for conduct that does not comply with the EAR, ITAR or OFAC, or other USG regulations.

select answer True False  
This training has been not been more than sufficient in the eyes of the U.S. Government to make you as an individual aware of the regulations and your personal responsibility.

select answer True False  
A potential customer may be screened multiple times by multiple people in your organization.

select answer True False  
The U.S. Government does not have the ability to take away your rights to do international business.

select answer True False  
Failure to follow the regulations could damage TigerSwan and result in the company being _______, which would result in a temporary loss of all overseas contracts and any U.S. Government contracts.

select answer debarred warned ignored  
Doing export controlled business in countries that are on the denied or embargoed lists requires a _____________ before the transaction can be approved.

select answer Congressional Notification Presidential Waiver Proviso Issuance  
Employees and ICs who willfully violate these regulations will be subject to ________.

select answer disciplinary action up to and including termination no action will be taken disciplinary action but not up to termination