Your Baby is Ugly

No one wants to here the words, your baby is ugly. When AEI is tasked to assess a client’s compliance processes, sometimes we have to tell the client that their processes, training and personnel have a hole large enough for a violation to escape. Yes, an escape can happen at any company at any time […]

Regulatory Requirements & Policy Conflicts

Organizations should closely analyze requirements from their customers who flow down regulatory requirements such as the FAR and/or DFARS to determine if conflicts exists. In an analysis of certain Defense Federal Acquisition Regulations Supplement, I noticed what could be a conflict for those organizations who may seek to use a Voluntary Disclosure as a result […]

Aerospace Exports Incorporated

Pomona California: Woman arrested on federal charges

On Tuesday, May 23, 2017 a woman with a rented office in Pomona California was arrested on federal charges that accuse her of conspiring to procure and illegally export sensitive space communications technology to her native China. Read the full DoJ News Release here: https://www.justice.gov/usao-cdca/pr/pomona-woman-arrested-federal-charges-allege-scheme-smuggle-restricted-space How did this person acquire devices that are commonly used […]

Aerospace Exports Incorporated

Import Compliance

A prospect was boasting that they have someone in Mexico who assists them in completing the import paperwork. The prospect didn’t understand the transactions, the applicable regulations or the documents but they were happy. What could go wrong? Can you demonstrate compliance awareness through knowledge of the Customs Regulations and Harmonized Tariff Schedule of the […]