Recordkeeping in the Era of Export Control Reform

Export Control Reform has presented companies with a number of challenges and benefits.  But like all things related to export controls, there are many gray areas and companies are making regulatory interpretations and new classification and licensing decisions all the time.  At the same time, companies are under the gun to reduce paper and go electronic, so how do you go about re-creating paper files in the digital world? How can you maintain important paperwork relating to reclassifying products as well as licensing decisions that you may need to refer to five years down the road?  What do you really need to keep and why?  This webinar will address this critically important topic of importance to Export Compliance Officers and their legal resources.

This webinar will cover the following topics:

• Regulatory requirements for recordkeeping in the EAR and ITAR – Update on October 2014 BIS notice to update recordkeeping rules
• Best practices for recordkeeping in the paperless era
• Advice for maintaining files for shipping documents, classification and licensing determinations
• Recordkeeping for reform-related reclassification decisions
• Internal mini-audits of export paperwork
• Challenges of dealing with freight forwarders and air couriers and other third parties who generate documents on your company’s behalf
• Legal considerations: investigations, discovery, attorney-client privilege

This webinar will provide PowerPoint slides and include live video and commentary from Felice Laird who is a leading expert on US encryption export controls. Webinar participants are invited to submit questions during the webinar; the final 30 minutes of the webinar will be allotted to answering attendees' questions.

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**Contact us for special payment arrangements.

**Register even if you cannot attend the live webinar. Each registrant will receive a copy of the presentation, certificate of completion and access to the webinar recording.

Computer Requirements:           

• Internet (broadband recommended)
• Speakers/headset is required to hear the presentation (telephone call-in option not available)
• Access to your computer to install a small plug-in required by the webinar software
• SEE FULL COMPUTER REQUIREMENTS AND ACCESS REQUIRED DOWNLOADS

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