UK/EU Export Controls and Sanctions 101



Covering the basics and awareness on export controls and sanctions US companies need for operations in the UK or EU!

 

All companies with operations in the UK and/or the European Union particularly – not just those dealing in defense or dual-use items – need to be aware of the export controls and sanctions regulations that may apply. Those regulations, while similar to their US equivalents, also have significant differences. Businesses that understand the requirements and have effective processes to manage them will be best positioned to navigate the rules efficiently and avoid the penalties of non-compliance. You will gain a clear understanding of the basics of UK/EU export controls and sanctions, how the UK/EU rules differ from those of the US, pitfalls to avoid, and practical guidance on how to ensure compliance.

 

This webinar will provide a practical introduction to:

 

  • The strategic context
  • The legal framework and regulators
  • What items are controlled
  • What activities are controlled
  • What licences are available
  • How licence applications are assessed
  • Compliance best practices
  • Audits, violations, and penalties
  • What will change with Brexit

 

The webinar will be presented through PowerPoint slides and will include live video and commentary from Richard Tauwhare, a UK expert who brings over 40 years of experience to his clients as a senior foreign service official, consultant and trainer.

 

Webinar participants are invited to submit questions during the webinar; the final 30 minutes of the webinar will be allotted to answering attendees’ questions. Each registrant will receive a copy of the presentation, certificate of completion, and access to the webinar recording. Register even if you cannot attend; we will send you access to the webinar recording along with a copy of the presentation!

Speaker and Presenter Information

 

Richard Tauwhare 
MVO MIExCP MA

Director, Richard Tauwhare Consulting Limited

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Census Bureau, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, USAID, State & Local Government, National Guard Association, EEOC, Federal Government, FDA, Foreign Governments/Agencies


Event Type
Webcast


This event has no exhibitor/sponsor opportunities


When
Tue, Jun 30, 2020, 1:00pm - 2:30pm ET


Website
Click here to visit event website


Organizer
Export Compliance Training Institute


Contact Event Organizer



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