Module 1
Building an ITAR Compliance Program
Building an effective ITAR compliance program requires a comprehensive understanding of the regulatory framework and organizational commitment from the highest levels of management.
Case Study
Apex Defense Technologies — Inadequate Compliance Program During Rapid Growth
Module 2
Employee Training Design and Obligations
Under ITAR Section 120.1, defense contractors must establish comprehensive training programs that ensure all personnel with access to defense articles, technica…
Case Study
Hargrove Defense Technologies — Inadequate Training Program Implementation
Module 3
Managing and Reporting Violations
When an ITAR violation is discovered or suspected within your organization, immediate containment is critical to prevent further regulatory exposure and demonst…
Case Study
Vanguard Systems Group — Inadvertent Technical Data Disclosure to Foreign Nationals
Module 4
Executive and Organizational Liability
Under ITAR, executives and organizations face severe liability for violations, including both civil penalties and criminal prosecution.
Case Study
Castleton Defense Technologies — Executive Oversight Failure in Joint Venture Operations
Module 5
Board-Level Compliance Governance
Board-level compliance governance represents the apex of ITAR compliance responsibility within defense contractors, establishing the strategic framework that gu…
Case Study
Northstar Defense Systems — Board Oversight Failure in Export Control Program
Module 6
ITAR in Mergers, Acquisitions, and Contracts
Mergers and acquisitions involving ITAR-controlled technology require careful due diligence and regulatory compliance before, during, and after the transaction.
Case Study
Broadfield Defense Systems — Acquisition Due Diligence Oversight