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A U.S. Department of Energy Office of Science Laboratory Operated by The University of Chicago Argonne National Laboratory Office of Science U.S. Department.

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Presentation on theme: "A U.S. Department of Energy Office of Science Laboratory Operated by The University of Chicago Argonne National Laboratory Office of Science U.S. Department."— Presentation transcript:

1 A U.S. Department of Energy Office of Science Laboratory Operated by The University of Chicago Argonne National Laboratory Office of Science U.S. Department of Energy Export Control/CI Nexus E. L. Kolsto Manager, Export Control, Foreign Visits & Assignments, And Foreign Travel Argonne National Laboratory Security & Counterintelligence Division

2 Security and Counterintelligence Division Pioneering Science and Technology Office of Science U.S. Department of Energy Export Control/CI Nexus CI Impetus FBI given concurrent investigative responsibility with DOC to investigate Export Violations The FBI-CI Division creating new Section focused on Proliferation and Export FBI/DOC/DHS(ICE) creating “Domain Task Force” for Technology Transfer and Export Control Matters

3 Security and Counterintelligence Division Pioneering Science and Technology Office of Science U.S. Department of Energy Export Impetus Inspector General Audits of FN Access to Sensitive Technologies DOC/BIS – Stricter Interpretation – Including Deemed Exports and “Not Knowing is No Excuse” Recognized patterns of particular countries focusing on particular technologies

4 Security and Counterintelligence Division Pioneering Science and Technology Office of Science U.S. Department of Energy Background Deemed Export implies Technology release Requirements to process a Deemed Export are non- trivial, but Violations can be expensive and generate bad publicity ANL has multiple potential areas of vulnerability, i.e., Streak Cameras, Lasers, Detectors, Reactors, etc. Nexus with CI in many areas exists, such as National Security, Nonproliferation, Chem/Bio, Military, Crime Control exists

5 Security and Counterintelligence Division Pioneering Science and Technology Office of Science U.S. Department of Energy Background (Cont) Identification of Deemed Export items in the FV&A process will raise a flag for CI FV&A, Export Control, Counterintelligence are tightly coupled Inadequate aspect of any function causes a vulnerability FBI involvement could broaden laboratory impact implications – Publicity/Legal

6 Security and Counterintelligence Division Pioneering Science and Technology Office of Science U.S. Department of Energy Actions Being Taken Acquired person for the CI group to address EC issues from a CI perspective Address emerging areas of concern that could put the Laboratory at risk, i.e., ITAR, National Security (DHS), nanotechnology applications, etc. Expand Laboratory Export Control Awareness Program Address potential impacts of IG Audits

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