{"id":108,"date":"2017-07-03T13:49:21","date_gmt":"2017-07-03T17:49:21","guid":{"rendered":"https:\/\/globalresearchtoolkit.com\/?page_id=108"},"modified":"2021-10-21T19:18:47","modified_gmt":"2021-10-21T19:18:47","slug":"compliance-and-legal-matters","status":"publish","type":"page","link":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/","title":{"rendered":"Compliance and Legal Matters"},"content":{"rendered":"<h1 style=\"text-align: center\"><a href=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/office-pen-calculator-computation-163032.jpeg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-medium wp-image-1978\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/office-pen-calculator-computation-163032-300x205.jpeg\" alt=\"\" width=\"300\" height=\"205\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/office-pen-calculator-computation-163032-300x205.jpeg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/office-pen-calculator-computation-163032-768x525.jpeg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/office-pen-calculator-computation-163032-1024x700.jpeg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/office-pen-calculator-computation-163032.jpeg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><strong>Compliance and Legal Matters<\/strong><\/h1>\n<p>International projects may be subject to both domestic and foreign laws, which can quickly complicate a project if caught unaware. Issues often triggering legal matters include: establishing legal status abroad, tax filing and auditing requirements, hiring foreign workers, physical space rentals, technology transfer and export issues, animal and human subject research, sub-contracting, international partnership agreements, intellectual property, and commercialization. Some of these issues will be discussed below, while others will be discussed in the <a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/doing-business\/\">Doing Business section.<\/a><\/p>\n<h4><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/legal-registration\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1980 size-medium\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/coins-currency-investment-insurance-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/coins-currency-investment-insurance-300x200.jpg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/coins-currency-investment-insurance-768x512.jpg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/coins-currency-investment-insurance-1024x683.jpg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/coins-currency-investment-insurance-1568x1045.jpg 1568w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/legal-registration\/\">Legal Registration<\/a><\/h4>\n<p>If your institution has many projects operating within a particular foreign country or if a project anticipates hiring foreign personnel, signing contracts, or establishing a long-term presence in the country, an official &#8220;legal presence&#8221; may need to be established.<\/p>\n<h4><a href=\"https:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/international-regulations\/\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1982 alignright\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-534204-300x167.jpeg\" alt=\"\" width=\"300\" height=\"167\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-534204-300x167.jpeg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-534204-768x427.jpeg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-534204-1024x569.jpeg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-534204-1568x871.jpeg 1568w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/international-regulations\/\">International Regulations<\/a><\/h4>\n<p>When assisting principal researchers in international endeavors, international regulations play an important role in determining how the work is completed and how it is reported to the participating institutions and applicable funding agencies. Learn about if and which overarching regulations may apply to global collaborations in this section.<\/p>\n<h4><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/export-control\/http:\/\/\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1984 alignleft\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/censorship-limitations-freedom-of-expression-restricted-39584-300x200.jpeg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/censorship-limitations-freedom-of-expression-restricted-39584-300x200.jpeg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/censorship-limitations-freedom-of-expression-restricted-39584-768x512.jpeg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/censorship-limitations-freedom-of-expression-restricted-39584-1024x683.jpeg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/censorship-limitations-freedom-of-expression-restricted-39584-1568x1045.jpeg 1568w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/export-control\/\">Export Control<\/a><\/h4>\n<p>Export Controls are U.S. laws that regulate, for reasons of foreign policy and national security, the distribution of strategically important technology, services and information to foreign nationals and foreign countries. Export controls most often become a concern for universities and research institutions when researchers and staff work on projects that are considered controlled or have publication restrictions that include foreign persons or foreign collaborators. Discover how research administrators serve as a resource to identify potential issues of export control at the earliest possible stage of a research project.<\/p>\n<h4><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/intellectual-property-and-commercialization\/http:\/\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-1985\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-355988-300x200.jpeg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-355988-300x200.jpeg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-355988-768x511.jpeg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-355988-1024x682.jpeg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-355988-1568x1044.jpeg 1568w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/intellectual-property-and-commercialization\/\">Intellectual Property and Commercialization<\/a><\/h4>\n<p>Intellectual property and commercialization are two issues that are especially salient at the international level &#8211; especially when industry partners are involved. They are a central issue in international research collaborations and should be addressed by a legal professional at the earliest chance in a burgeoning project.<\/p>\n<h4><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/contracts-and-partnerships\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-1987\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-yoga-cliff-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-yoga-cliff-300x200.jpg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-yoga-cliff-768x512.jpg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-yoga-cliff-1024x683.jpg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-yoga-cliff-1568x1045.jpg 1568w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-yoga-cliff.jpg 2048w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/contracts-and-partnerships\/\">Managing Risk &#8211; Contracts and Partnerships<\/a><\/h4>\n<p>International partnerships, as they relate to research administrators, can be between universities, industrial enterprises, research institutions, national governments, Foundations, and any myriad of other entities. Navigating national and international regulations, cultural complexities, infrastructural challenges, and language barriers are just some of the things to consider when signing international contracts and partnerships. Find helpful resources here.<\/p>\n<h4><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/clinical-trials-human-and-animal-subjects\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-1989\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/thermometer-headache-pain-pills-139398-1-300x200.jpeg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/thermometer-headache-pain-pills-139398-1-300x200.jpeg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/thermometer-headache-pain-pills-139398-1-768x512.jpeg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/thermometer-headache-pain-pills-139398-1-1024x683.jpeg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/thermometer-headache-pain-pills-139398-1-1568x1045.jpeg 1568w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/clinical-trials-human-and-animal-subjects\/\">Clinical Trials, Human, and Animal Subjects<\/a><\/h4>\n<p>Clinical trials and the inclusion of human and animal subjects in international research projects can bring a hefty amount of additional reporting requirements, red tape, and cultural misunderstandings. This page broaches legal challenges that accompany global research and offers insight into issues that should be addressed early on in the project.<\/p>\n<h4><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/templates-presentations-and-other-resources\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1944 size-medium\" src=\"http:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-261909-300x214.jpeg\" alt=\"\" width=\"300\" height=\"214\" srcset=\"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-261909-300x214.jpeg 300w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-261909-768x548.jpeg 768w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-261909-1024x731.jpeg 1024w, https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-content\/uploads\/sites\/32\/2018\/08\/pexels-photo-261909-1568x1120.jpeg 1568w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><a href=\"http:\/\/www.lib.usf.edu\/globalresearchtoolkit\/open-the-toolbox\/compliance-and-legal-matters\/templates-presentations-and-other-resources\/\">Templates, Presentations, and Other Resources<\/a><\/h4>\n<p>Are you wondering what <em>not to do<\/em> on a project? Have a story where everything went as expected (does this Holy Grail exist within global collaborations)? Did you learn something important in an instance that you would like to share with the community? Find these cases and other &#8220;I wish I knew&#8230;&#8221; examples here.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Compliance and Legal Matters International projects may be subject to both domestic and foreign laws, which can quickly complicate a project if caught unaware. Issues often triggering legal matters include: establishing legal status abroad, tax filing and auditing requirements, hiring foreign workers, physical space rentals, technology transfer and export issues, &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":399,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-108","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/pages\/108","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/comments?post=108"}],"version-history":[{"count":3,"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/pages\/108\/revisions"}],"predecessor-version":[{"id":2266,"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/pages\/108\/revisions\/2266"}],"up":[{"embeddable":true,"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/pages\/399"}],"wp:attachment":[{"href":"https:\/\/lib.usf.edu\/globalresearchtoolkit\/wp-json\/wp\/v2\/media?parent=108"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}