Advanced Issues in Export Controls: Collaborative Workshop

Taking Your Knowledge and Compliance to the Next Level:  
Interactive Workshop on Advanced Export Compliance Issues...
EAR / ITAR / Export Control Reform (ECR)

WORKSHOP AGENDA

DAY 1:INTRODUCTION & OBJECTIVES

MASTERING AND APPLYING EXPORT CONTROLS REFORM RULES

• Specially Designed in the EAR & ITAR
• Order of Review for Classification
• Export Military Items Under License Exception STA
• Other Key Changes
• Exercise:  Using the New Rules

IT'S BOUND TO HAPPEN:  HANDLING VIOLATIONS 

• Assessment & Investigation
• To Disclose, or Not to Disclose?
• Effective Disclosures
• Corrective Actions
• Interactive Exercise with Multiple Possible Outcomes: 

 DAY 2: BEST PRACTICES TO TAKE YOUR COMPLIANCE PROGRAM TO THE NEXT LEVEL

• Getting the Best Return on Investment of Your Compliance Resources
• Your Management's Commitment of Resources
• Organizational Structure:  Where and How Does Compliance Fit and 
  Who Does It?
• Best Practices Procedures:
  • Record Keeping Priorities and Improvements
  • Technical Data, Global Engineering Collaboration and 
    Innovation, Deemed Exports
• Vetting Your Business Partners and Obtaining and Analyzing 
  End Use Information
• Best Practices for Multi-Level Training throughout Your Company
• Compliance Auditing Practices that Produce Enhanced Compliance
• Using Compliance Tools
• You will have a chance to work as a team with your colleagues to look at two very different companies and decide on a comprehensive plan to implement new compliance procedures or revise existing procedures.