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Expert Opinion·Compliance & Enforcement Brief

Are Your Export Controls Built Into the System?

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Volkov – If a $36 million export violation comes down to whether a loading dock worker grabbed the right box, the problem isn’t the guy on the dock.

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Filed Under#audit-finding#bae-systems#compliance-program#corrective-action#DDTC#export-controls#export-violations#file-transfer-system#systematic-gap#technical-data
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