Ethical Expectations

Regulus Global recognizes that good business draws on the expertise of suppliers and service providers. Therefore, Regulus sets procedures to ensure that supplier relationships follow the highest standards of ethical business conduct.

Our team monitors regulations around the world and works with industry partners to ensure that global business is conducted with the following core values:

  • Ethically
  • Transparently
  • Complies with all ITAR and EAR regulations
    • USML and CCL regulated articles and services
  • Complies with economic and trade sanctions
    • Compliance with Office of Foreign Asset Control (OFAC)
  • Complies with anti-corruption laws
    • TRACE Anti-Bribery Compliance Solutions TC4152-2526
    • Compliance with Foreign Corrupt Practices Act (FCPA)
ETHICAL EXPECTATIONS

Regulus Global assists U.S. manufacturers, foreign end users, select distributors, and organizations with the necessary preparation of licensing and export paperwork, license tracking, review of approvals, export activity provisions, and guidance in the establishment of effective internal compliance processes. We also help navigate currency risks, language barriers, cultural issues, and overall export complications.

We trust our supplier community to help us operate nimbly and deploy our technology safely.

Licenses & Certifications

Certifications & Compliance

Regulus Global is registered and/or certified with the below agencies:

  • Department of State (DoS), Directorate of Defense Trade Controls (DDTC)
  • Department of Commerce (DoC), Bureau of Industry and Security (BIS)
  • Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE)
  • Type 11 FFL Importer of Destructive Devices
  • Special Occupational Taxpayers (SOT)
  • UN Global Compact Member
  • ISO 9001:2015 Certified

Certification by TRACE and the UN Global Compact signify that Regulus has completed internationally accepted due diligence procedures. Regulus’ commitment to supplier excellence and transparency allows us to serve as a value and pre-vetted business partner to multi-national companies.

LICENSES & CERTIFICATIONS

Whether you do business with Regulus directly or indirectly, how you conduct business is important to us. We are a team — Regulus and our suppliers — working together to meet mission needs of organizations and agencies all over the world.

Supply Chain Excellence

Regulus Global assists foreign end users, select distributors, and U.S. manufacturers with the necessary preparation of licensing and export paperwork, license tracking, review of approvals, provisions of guidelines for all export activities, and guidance in the establishment of effective internal compliance processes. We also help navigate the difficulties of currency risk, language barrier, cultural issues, and overall export complications.

The International Traffic in Arms Regulation (ITAR) and the Export Administration Regulations (EAR) are two United States export control regulations that affect the warehousing, manufacturing, sales, and distribution of technology, software, hardware, and all related technical data. ITAR contains a United States Munitions List (USML) of restricted articles and services. EAR contains a Commerce Control List (CCL) of regulated commercial items, including those items that have both commercial and military applications.

SUPPLY CHAIN EXCELLENCE