Last updated on June 3, 2024
Export Administration Regulations
Regulates technologies, commodities, and software that are considered ‘dual-use’. That is, the item and information may have a legitimate scientific or commercial purpose, the misuse of which could cause a threat to national security.
Enforcement Authority | Bureau of Industry and Security, United States Department of Commerce |
Subject Matter Expert(s) | Jasmine Campbell |
Situation | Transfer of export-controlled information and/or items (e.g. technology, software, materials, or equipment) in or out of the University. Sharing of export-controlled information with foreign nationals, whether on campus, off-site, or abroad. |
Data Types | Research – Classified, Proprietary, and Restricted |
Data Sets (and Population) | Export Controlled Information |
Website | BIS – Commerce Control List |
Last updated on June 3, 2024
Federal Information Security Management Act of 2002
Requires each federal agency to develop, document, and implement an agency-wide program to provide information security for the information and information systems that support the operations and assets of the agency, including those provided or managed by another agency, contractor, or other source.
Enforcement Authority | United States Office of Management and Budget |
Subject Matter Expert(s) | n/a |
Situation | Grant/Contract requires FISMA compliance. |
Data Types | Research – Classified, Proprietary, and Restricted |
Data Sets (and Population) | n/a |
Website | CSRC – Federal Information Security Modernaization Act |
Last updated on June 3, 2024
Food and Drug Administration Code of Federal Regulations
Outlines requirements for informed consent as well as additional safeguards for children.
Enforcement Authority | Food and Drug Administration |
Subject Matter Expert(s) | Karen E Moe |
Situation | FDA regulated research. |
Data Types |
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Data Sets (and Population) | n/a |
Website | US FDA – Code of Federal Regulations Title 21 |
Last updated on June 3, 2024
Protection of Human Subjects (Code of Federal Regulations Title 45 Part 46)
Applies to all research involving human subjects conducted, supported or otherwise subject to regulation by any federal department or agency which takes appropriate administrative action to make the policy applicable to such research.
Enforcement Authority | Office for Human Subjects Protection, Health and Human Services and/or some Agencies funding research |
Subject Matter Expert(s) | Karen E Moe |
Data Types | Research – Human Subjects |
Data Sets (and Population) | n/a |
Website | HHS – 45 Code of Federal Regulations 46 |
Last updated on June 3, 2024
28 CFR 46.117 Documentation of Informed Consent
Enforcement Authority | n/a |
Subject Matter Expert(s) | Karen E Moe |
Data Types | Research – Human Subjects |
Data Sets (and Population) | n/a |
Website | ECFR – Documentation of Informed Consent |
Last updated on June 3, 2024
Institutional Review Board Criteria – 21 CFR 56
Defines criteria for approval of research involving human subjects.
Enforcement Authority | n/a |
Subject Matter Expert(s) | Karen E Moe |
Data Types | Research – Human Subjects |
Data Sets (and Population) | n/a |
Website | ECFR – Institutional Review Boards |
Last updated on June 3, 2024
International Traffic in Arms Regulations
Regulates technologies, products, and information that are designed or modified for military or space applications. The products and information controlled are referred to as “defense articles,” “defense services,” and “technical data.”
Enforcement Authority | Department of State, Directorate of Defense Trade Controls |
Subject Matter Expert(s) | Jasmine Campbell |
Situation | Transfer of export-controlled information and/or items (e.g., technology, software, materials, or equipment) in or out of the University. Sharing of export-controlled information with foreign nationals, whether on campus, off-site, or abroad. |
Data Types | Research – Classified, Proprietary, and Restricted |
Data Sets (and Population) | Export Controlled Information |
Website | DOS – The International Traffic in Arms Regulations |
Last updated on June 3, 2024
National Industrial Security Program
Executive Order 12829 established the National Industrial Security Program to achieve cost savings and to protect classified information held by contractors, licensees, and grantees of the United States Government. Executive Order 13526 established a uniform system for safeguarding, classifying, and declassifying national security information.
Enforcement Authority |
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Subject Matter Expert(s) | Ben Adams |
Situation | Grant or contract involves access to designated sensitive US Government information. |
Data Types | Research – Classified, Proprietary, and Restricted |
Data Sets (and Population) | National Security Information |
Website |
Last updated on June 3, 2024
28 CFR 512.11 – Bureau of Prisons Records for Research
Enforcement Authority | n/a |
Subject Matter Expert(s) | Karen E Moe |
Data Types | Research – Human Subjects |
Data Sets (and Population) | n/a |
Website | Bureau of Prisons (pdf) |
Last updated on June 3, 2024
42.48 RCW – Release of Records for Research
Applies to the release of individually identifiable personal records for research purposes without the informed consent of the person.
Enforcement Authority | Washington State Attorney General |
Subject Matter Expert(s) | Karen E Moe |
Contact Email | hsdinfo@uw.edu |
Situation | This RCW’s definition of Individually Identifiable is nebulous, therefor the OSP maintains a list of records and circumstances. |
Data Types | Research – Human Subjects |
Data Sets (and Population) | n/a |
Website | WSL – Chapter 42.48 |
Last updated on June 3, 2024
Office of Foreign Assets Control – Sanctions Programs
Enforcement Authority | US Dept of Treasury, Office of Foreign Assets Control |
Subject Matter Expert(s) | Jasmine Campbell |
Situation | OFAC produces lists of countries, entities, and individuals with whom we may not do business. |
Data Types | Research |
Data Sets (and Population) | n/a |
Website | US Treasury – Office of Foreign Assets Control |