Expertise in assisting our clients with the myriad of agency policies and regulations to expedite client needs in establishing an effective and proactive approach to maintain compliance.
Expertise in independent and USG directed audits and assessments including audit requirements under Consent Agreements.
Experience overseeing the implementation of an enterprise compliance program across worldwide operating units of United Technologies during the terms of their Consent Agreement.
Review and assess the differences in performance between USG regulations and current company policies and procedures to determine whether requirements are being met and, if not, what enhancements are required to ensure compliance.
Expertise in site security, visitor access, technology control plans, and risk assessment.
Technical knowledge of all aspects of EH&S combined with dedication to integrity and quality, and proven understanding of “what works” in managing a successful EH&S Organization
-Compliance Program Development
-Policies/Procedures
-Education, Training, Interactive Workshops & Mentoring
-Registration
-Voluntary Disclosures and Investigations
-Commodity Jurisdictions
-Licensing, Agreements, Exemptions, Licensing Exceptions
-Antiboycott
-Recordkeeping Requirements
-Technology Transfer Control Plans (TTCP) and Technology Control Plans (TCP)
-Foreign Military Sales (FMS)
-Brokering
-Encryption
-Anti-boycott
-Commodity Classification
-Visitor Access Control
-Facility Clearance
-FOCI Mitigation and CFIUS
-Insider Threat Program
-Emergency Action Plans
-Chemical Vulnerability Assessments
-Site Security Plans
-NISPOM Standard Practices
-Executive Critical Incident Table Tops
-Workplace Safety
-NIST 800-171 assessments, SSP and POA&M development
-NIST Cybersecurity Framework, ISO27001-/2, and general SOC2 readiness
-IT policy development
-GDPR and CCPA requirements
-U.S. export compliance assessments of the IT environment
-Export automation designs