Literature

Papers

Livingston, H., “Avoiding Counterfeit Electronic Components“, IEEE Transactions on Components and Packaging Technologies, Vol.30, Iss.1, pp.187-189, March 2007.

Livingston, H., “Avoiding Counterfeit Electronic Components – Part 2: Observations from Recent Counterfeit Detection Experiences”, May 2007.

Henry Livingston, Teresa Telesco, Lisa Gardner, Ric Loeslein, Ed Zelinski, and William Pumford, “Counterfeit Parts Safeguards and Reporting – U.S. Government and Industry Collaboration to Combat the Threat“, Defense Standardization Journal, pp.9-16, Jan/Mar 2010.

Livingston, H., “Securing the DOD Supply Chain from the Risks of Counterfeit Electronic Components“, October 2010.

Livingston, H., “Observations from Counterfeit Cases Reported Through the Government–Industry Data Exchange Program (GIDEP)“, September 2011.

Counterfeit Prevention, Detection and Avoidance Standards Gap Analysis for Hardware Products”, Prepared by Henry Livingston, February 2013

Livingston, H., “Compliance Programs for Counterfeit Parts Avoidance and Detection“, March 2013

U.S. Government Publications

Defense Industrial Base Assessment: Counterfeit Electronics,” U.S. Department of Commerce, Bureau of Industry and Security, Office of Technology Evaluation, January 2010.

Defense Supplier Base: DOD Should Leverage Ongoing Initiatives in Developing Its Program to Mitigate Risk of Counterfeit Parts“, GAO-10-389, Government Accountability Office, March 2010.

SPACE AND MISSILE DEFENSE ACQUISITIONS — Periodic Assessment Needed to Correct Parts Quality Problems in Major Programs“, GAO-11-404, Government Accountability Office, July 2011.

Preliminary Observations Indicate That Counterfeit Electronic Parts Can Be Found on Internet Purchasing Platforms“, GAO-12-213T, U.S. Government Accountability Office, Nov 2011.

Background Memo: Senate Armed Services Committee Hearing on Counterfeit Electronic Parts in the DOD Supply Chain“, Carl Levin, United States Senator for Michigan: Press Releases, Nov 2011.

U.S. Senate Armed Services Committee Hearing to receive testimony on the Committee’s investigation into counterfeit electronic parts in the Department of Defense supply chain”, Nov 2011 [C-SPAN]

Protection Plan (PPP) Outline & Guidance”, July 2011, Version 1.0

AFMAN 23-110, USAF Supply Manual, Chapter 16, “Management of Suspect Counterfeit and Counterfeit Materiel.” (October 2011)

DoDI 4140.01, DoD Supply Chain Materiel Management Policy (December 14, 2011)

Overarching DoD Counterfeit Prevention Guidance, Hon. Frank Kendall, Acting Undersecretary of Defense for AT&L (March 16, 2012)

DOD Supply Chain: Suspect Counterfeit Electronic Parts Can Be Found on Internet Purchasing Platforms“, GAO-12-375, U.S. Government Accountability Office, Feb 2012.

DCMA Guidebook, Risk Assessment Instruction, (Revised: February 2012).

2011 U.S. Intellectual Property Enforcement Coordinator Annual Report On Intellectual Property Enforcement (March 2012)

USTR Annual Special 301 Report on Intellectual Property Rights (April 2012)

CLL 032 Preventing Counterfeit Electronic Parts from Entering the DoD Supply System, Defense Acquisition University (Modified:09-Aug-2012)

Report of the Inquiry into Counterfeit Electronic Parts in the Department of Defense Supply Chain, Senate Armed Services Committee, May 21, 2012 (112th Congress, 2nd Session, Senate Report 112–167)

DASD(SCI) Programs – Anti-Counterfeit, updated 14 June 14 2012

NISTIR 7622 – Notional Supply Chain Risk Management Practices for Federal Information Systems, October 2012

DoDI 5200.44, Protection of Mission Critical Functions to Achieve Trusted Systems and Networks (TSN) (November 5, 2012)

DLA QTSL Program (Qualified Testing Suppliers List)

DLA Commercial Laboratory Suitability Program

DoD Instruction 7050.05, Coordination of Remedies for Fraud and Corruption Related to Procurement Activities (June 4, 2008)

DoD Instruction 4140.67, DoD Counterfeit Prevention Policy (April 26, 2013)

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