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Export Update: Compliance Challenges and Best Practices  

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Online Compliance Panel   

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CEO, CFO, COO, VP & C-level Professionals, Supply Chain Manager, General Counsels and other senior lawyers, Procurement/Purchase Manager

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Seminar Summary:

This Export Update Training will provide you with an understanding of the current US export controls, including specific compliance challenges, and arm you with practical strategies for identifying and preventing export violations. The training will also address the various export regimes (such as the EAR or the ITAR) administered by various US government departments (such as Commerce or State), in which U.S. Government's Exporting Cases have shown exporters who have allegedly violated the Customs laws. (see full course description)

 

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Training Course Syllabus:


Export Update: Compliance Challenges and Best Practices Webinar

The presenter will discuss how US export controls can affect any company on their own, whether based in the United States or foreign regions when dealing with US-origin products or services. Lastly, the presenter will explain the US government vigorously enforces laws and regulations, which are critical to the exporter to get a better understanding their obligations within the Customs´ imposed exporting compliances.

Objectives of the Presentation

Determining which Government Agencies hold jurisdiction over the exporting documentation
Determining whether a license is required for specific exporting transactions
What are the Export Administration Regulation (EAR) categories?
What are the Record-Keeping Requirements?
What is the purpose of the Export Administration Act?
Determining the exporter´s obligations under the EAR

Why Should you Attend

Attend the webinar to learn & understand the Current U.S. Export Controls, Compliance Challenges, and Strategies to Identify and Prevent Export Violations.

Areas Covered

A general overview of US export controls (the EAR and ITAR)
Overview of the Export Administration Regulations
Overview of the International Traffic in Arms Regulations
Export compliance challenges such as exports of technology
Hypotheses demonstrating different compliance issues
Compliance best practices

Who will Benefit

Director, CEO, CFO, COO, VP & C-level Professionals, Supply Chain Manager, General Counsels and other senior lawyers, Procurement/Purchase Manager Customs Regulatory Manager, Customs Compliance Managers, Operations Professionals, Regulatory Compliance Professionals, Custom Compliance Personnel, Risk Managers, Customs/Logistics Supervisor, Trade Compliance Manager, Quality / Process Control Engineer, Global Compliance Manager, Sales/Marketing Professionals, Import Export Supervisor, Personnel involved in import-export from/to North America, Shipping and Logistics Personnel, Trade Consultants/Advisors, Chambers of Commerce Professionals, Foreign Trade Agency Professionals, Business Development Professionals

Topic Background

Export Administration Regulations and ITAR Compliance

Seminar Summary:

This Export Update Training will provide you with an understanding of the current US export controls, including specific compliance challenges, and arm you with practical strategies for identifying and preventing export violations. The training will also address the various export regimes (such as the EAR or the ITAR) administered by various US government departments (such as Commerce or State), in which U.S. Government's Exporting Cases have shown exporters who have allegedly violated the Customs laws. (see full course description)

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