Recordkeeping: The Devil Really is in the Details
Recordkeeping: The Devil Really is in the Details
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 about any given export transaction 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
- Best practices for recordkeeping in the paperless era
- Advice for maintaining files for shipping documents, classification and licensing determinations
- 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
Our Recordkeeping: The Devil Really is in the Details 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.
Register Now **Contact us for special payment arrangements.
**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
Speaker and Presenter Information
Felice Laird (BSG Consulting)Expected Number of Attendees
100Relevant 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, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC
Event Type
Webcast
When
Tue, Jan 28, 2014, 1:00pm - 2:30pm
ET
Where
Webcast
Website
Click here to visit event website
Organizer
Export Compliance Training Institute