ML19186A248
| ML19186A248 | |
| Person / Time | |
|---|---|
| Issue date: | 07/05/2019 |
| From: | Pasquale D NRC/OI |
| To: | |
| Pasquale D | |
| References | |
| Download: ML19186A248 (18) | |
Text
2018 International Congress on Advances in Nuclear Power Plants Working Together Is Success Andy Shuttleworth Director, Office of Investigations, U.S. NRC
- Generates nearly $1.5 trillion in illicit proceeds every year
- Over 80% of all counterfeit items seized coming into the U.S. originated from one country
- Three big drivers:
o cyber commerce, o express consignment delivery, o just-in-time inventory
- It goes far beyond what we think we know
Internal:
Mergers & Acquisitions Personnel changes Cost drivers Obsolescence Changes in manufacturing technology IP theft External:
Sourcing changes o
global supply chain, diminishing suppliers, distribution issues eCommerce bogus websites Global supply & demand Cyber security & supply chain risk management (SCRM)
Changing norms whats good enough
In all aspects of IPR crime enforcement, there is an identified and ongoing need for enhanced cooperation and education amongst all stakeholders and intermediaries to ensure that the fight against such criminality and its effects becomes more cohesive and well informed - EUROPOLs 2017 Situation Report on Counterfeiting and Piracy in the European Union The NRCs OI supports the staffs and law enforcements recommendations for a more PROACTIVE and COLLABORATIVE approach to CFSI
Responsibilities outlined in Title 10 of the CFR, Part 1.36, Office of Investigations
- Conduct investigations of allegations of wrongdoing
- Maintain current awareness of inquiries and inspections by other NRC offices
- Make appropriate referrals to the Department of Justice
- Liaise with other agencies and organizations, both domestic and international, to ensure the timely exchange of information of mutual interest
Partnership with industry
- Get ahead of the problem before it becomes a problem
- Education and awareness at the right levels throughout industry
- What to do to prevent CFSI from entering the supply chain
- What to do when CFSI is detected Partnership world-wide
- Promoting increased CFSI reporting in IAEA/IRS
- National Intellectual Property Rights Coordination Center
- Exchanging and sharing information and best practices
- Building tools to connect industry with OEM and associations
Europol Law Enforcement National IPR Center Licensees Critical Infrastructure (PPD-21)
Office of Investigations Federal Acquisition's (GIDEP)
Trade Associations Interpol NEA MDEP IAEA OEMs OCMs Anti-Counterfeiting Coalitions 10CFR Suppliers Industrial Suppliers
CP-VICWG-04 2018
Authenticate App PowerEdge App
Counterfeiting is a and the industry is the The choice is yours -
o recognize to acknowledge & combat CFSI o
Stress Collaboration is Encourage efforts whats required threats vs. hiding or ignoring them bad actors, report their presence and keep them out of the equation from the supply chain wherever and whenever possible erratic or unusual component failures