CSI MISC National Industrial Security Program Lesson 8 – Exam Latest 2021/2022
1. T08.E06 Select an example of a risk associated with a foreign
... [Show More] investment in a U.S. manufacturer
a. The US remains economically competitive with China
b. And Italian aircraf t manufacturer merges with a company that produces classified navigation for US Air Force tactical aircraft
c. Foreign markets open to US products and services
d. A U.S. electronics company is provided assets to new Japanese assembly method technology
2. T08.E08 What is one of the risk factors DC SA uses to evaluate Foreign Ownership, control or Influence (FOCI) situations?
a. Media reporting on the company’s foreign sales
b. Volume of defense sales and exports to foreign entities by the company
c. Type and sensitivity of classified information and controlled unclassified information involved in the company’s contractor will work for the US government
d. Quantity of commercial intellectual property owned by the company
3. T08.E07 What program was established to help accommodate forms of foreign investment in
U.S. industry and to manage any potential threats posed by foreign investment?
a. FMS
b. FOCI
c. BAA d. CFIUS
4. T08.E05 Select the statement that best describes Designated Government Representatives (DGRs) procedures for transferring classified material
a. It is optional for a foreign/recipients DGR and notify the US DGR when final custody is complete
b. A foreign/recipient the United States DGR only represents foreign industry
c. the US DGR for an FMS case is appointed by the foreign/recipient government d. US DGR for a direct commercial sale is a DCSA or DCMA representative
5. T08.E02 An Industrial Security Agreement (ISA) should be a vehicle for ensuring what regulatory requirements are met?
a. EAR
b. AECA and E.O. 13526
c. DoD Directive 5000.01
d. NDP-1
6. T08.E04 The security requirements in which of the following must be met when a plant visit is exempt from the International Traffic and Arms Regulations (ITAR), but the visit involves classified information?
a. DFARS 244.1
b. Security Assistance Management Manual (SAMM) c. NISPOM
d. Export Administration Regulations (EAR)
7. T08.E01 The National Industrial Security Program (NISP) is administered under the guidance of which of the following?
a. ITAR
b. EAR
c. AECA
d. Defense Counterintelligence and Security Act (DSCA)
8. T08.E03 Select an activity performed by the Defense Counterintelligence and Security Agency (DCSA)
a. Administer the NISP on behalf of the State Apartments
b. Serve as the Cognizant Security Officer (CSO) for the Defense Security Cooperation Agency (DSCA)
c. Provide security support services to DoD and cleared contractors
d. Oversee export control compliance reviews on behalf of the State Department to determine compliance
9. T08.E01 Select the statement that this describes the National Industrial Security Program (NISP) a. The DCSA administers the NISP on behalf of the Secretary of Defense
b. Implementation of the NISP is the responsibility of the State Department
c. The Commerce Department is responsible for the patient of the NISP
d. The guidance for NISP administration is provided in the Arms Export Control Act
10. T08.E03 Who provides authority, direction, and control over the Defense Counterintelligence and Security Agency (DSCA)?
a. Industrial Security Representatives
b. Under Secretary of Defense for Policy
c. Under Secretary of Defense for Intelligence
d. Facility Security Officer
11. T08.E02 What is an industrial Security Agreement (ISA) function?
a. Describe why foreign nations. Practices and procedures are in adequate b. Specify industrial security agreements
c. serve as an export license
d. Serve as a Non-transfer and Use certificate
12. T08.E08 What can happen to a U.S. company when there is Foreign ownership, Control, or Influence (FOCI)?
a. Defense Counterintelligence and Security Agency (DCSA) could revoke an existing clearance
b. Defense Security Corporation Agency (DSCA) could delay granting a clearance
c. Defense Technology Security Administration (DTSA) could delay granting a clearance
d. NISPOM Secretariat could revoke an existing clearance
13. T08.E07 Select which statement applies to the Foreign Investment and National Security Act (FINSA) of 2007
a. It fails to incorporate requirements from previous legislation, Executive Orders, and directives
b. It is the most current piece of CFIUS legislation today and incorporates requirements from previous legislation, E.O.s, and directives
c. It was enacted based on a DoD’s request for stronger legislation in this area
d. Representatives of the Secretary of Labor and Director of National Intelligence serves as voting members
1. T08.E02 What is an industrial Security Agreement (ISA) function?
a. Another form of an export license
b. Describe security practices and procedures proposed by the partner nations in your national cooperative programs (ICPs)
c. Expand the terms of the relevant general security agreement (GSOIA, GSOMIA, etc.) relative to industrial participation
d. Describe why foreign nations security practices and procedures are inadequate
2. T08.E05 Select the statement that best describes eligibility for designation of Designated Government Representatives (DGRs).
a. The U.S. company’s ITAR Empowerment Official always designates DGRs
b. The CEO or Pres. of the US company may unilaterally designate the DGR for his or her company
c. DGRs may only be designated by the US government
d. A freight forwarder or commercial carrier is a transfer agent and eligible for DGR designation
3. T08.E01 Who is the Executive Agent for the National Industrial Security Program (NISP)? a. Secretary of Defense
b. Director, DSCA
c. Defense Intelligence Agency
d. Director, DTSA
4. T08.E04 What are some of the minimum points that should be covered in a Technology Control Plan (TCP)?
a. Designation of a foreign employee who shall be responsible for overseeing the activities of all foreign nationals assigned to or employed at the facility
b. Description of the export control compliance responsibilities of the ITAR Empowered Official
c. Identification of the responsible company officials that provide oversight of security technology control and specific measures to make the foreign national visible
d. Methodologies used to ensure Export Administration Regulations (EAR) compliance puncturing composition preacquisition protection from relevant different discussion composition
5. T08.E04 What “how to do it” document explains to the contractor how the requirements of the International Traffic in Arms Regulations (ITAR) and the National Industrial Security Program Operating Manual (NISPOM) will be carried out?
a. ITAR
b. Technology Control Plan (TCP)
c. EAR
d. NDP-1
6. T08.E06 Select an example of foreign investment/involvement that may be of concern.
a. Reductions in the trade deficit result from a US manufacturer adopting Japanese management techniques
b. A US defense manufacturer is bought by a French company
c. have a US manufacturer opens a new plant to build interior parts for small private aircraft the US by selling stock through an Initial Public Offering (IPO) availabl compositione preacquisition to foreign investors
d. A US tone Corporation export car parts built in the US to distributors in Australia
7. T08.E07 What piece of legislation serves as the origin for the Committee on Foreign Investment in the United States (CFIUS)?
a. Defense Production Act of 1950
b. Omnibus Trade and Competitiveness Act of 1988
c. Arms Export Control Act
d. Executive Order of president Ford in 1975 relevant position and informing discussion
8. T08.E08 Which of the following is a risk factor used to determine the end of Foreign Ownership, Control or influence (FOCI)?
a. Quantity of commercial intellectual property owned by the company b. Potential for unauthorized technology transfer
c. media reporting on mergers and sales of US companies
d. Congressional inquiries regarding murders for sales US companies
9. T08.E08 What can happen to a U.S. company when there is Foreign Ownership, Control, or Influence (FOCI)?
a. Defense Security Cooperation Agency (DSCA) could delay granting a clearance
b. Defense Technology Security Administration (DTSA) could delay granting a clearance c. Defense Counterintelligence and Security Agency (DCSA) could revoke an existing
clearance
d. NISPOM Secretariat could revoke an existing clearance [Show Less]