Transcript Supply Chain Risk Leadership Council

Supply Chain Risk
Leadership Council
Regulatory Risk Track
Report Out
August 25, 2009
Framework
Regulatory Risk
Governmental Requirements
- Reporting & Record Keeping
• Serialization
• ISF (10+2)
• Lacey Act
• 24 hr Advance Manifest
Health & Safety
• FDA and like agencies
• Hazmat
• Pandemic
Human Rights & Labor Law
• Working hours
• Benefits
Governmental Requirements
- Country Admissibility, Movement, Exit
• Denied party / boycott
• Trading licenses of entities
• Jones Act (intra-US
maritime)
Security
• CTPAT / AEO
• CCSP
Information Protection
• Personal identity data
• Internet-related
Fiscal Obligations
• Currency devaluation
• Foreign Exchange / Profit
Repatriation
Political
• Duty changes (politically
motivated)
• Nationalization of Industry
Environmental
• ISO 14001
• Carbon credits
• Social pressure (de-facto
regulation)
Next Steps
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Finalize Initial List of Regulatory Categories (others to be added as
needed based on guidance from content contributors)
Develop Structure to Catalogue Content
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Solicit Content Input from Domain Experts for each Specific Area of
Regulatory Risk


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Title / Source / Date / Type (generic narrative / anecdote / etc) / Actual
Content / Attachments
Prepare Short Questionnaire to Facilitate their Work
Schedule Periodic Calls Among Track Members to Review Progress
Establish Collaboration Space (blog / wiki)
Initiate Dialogue with Other Groups with Related Mandates (NITL /
CSCMP / etc)