Trade Compliance Toolbox: A Jurisdiction and Classification Deep Dive In today's globalized business landscape, adherence to export compliance is paramount, and accurate classification is the foundation of ensuring regulatory compliance. Join former regulators Candace Goforth, Tony Dearth, and Bruce O’Cain as they analyze the classification process and provide benchmarking information and tips on conducting classification assessments for...

Trends in Information Sharing: AI Impacts on Regulatory Compliance and Best Practices The continuing evolution and use of artificial intelligence is reshaping compliance frameworks, necessitating more efficient and secure information sharing practices across industries worldwide. Join us as we explore the transformative effects of AI on the regulatory landscape and best practices concerning the protection and sharing of various types of sensit...

Mexico Manufacturing & Trade Operations: A Discussion of the Opportunities and Challenges Arising Under the USMCA Mexico has long been an important node in global manufacturing and supply chain networks. While the rise of China diverted some of the trade and investment that would otherwise have gone to Mexico in the 2001-2017 time period, the passage of the USMCA, considered in conjunction with the ongoing U.S.-China trade war, has had the...

When it comes to import customs and regulatory agency compliance, there are many variables to consider. If you expect to get your cargo into the country in a timely and efficient manner, it is important to get it right the first time. The risks are too great for noncompliance when considering the potential government penalty actions, increased costs, and loss of reputation. In this webinar, we’ll cover: Elementary compliance – Alwa...

This interactive seminar provides an easy-to-understand education for attendees on U.S. Export and Import Controls with practical guidance and exchange on industry best practices in developing and maintaining a successful International Trade Compliance Program. The training will focus on the U.S. Government laws and regulations that apply to the export and import of products, technologies, and services and will highlight the specific practices...

Join us for an insightful webinar on mastering International Traffic in Arms Regulations (ITAR) agreements – Technical Assistance Agreements (TAAs), Manufacturing License Agreements (MLAs), Warehouse and Distribution Agreements (WDAs), and associated amendments. In this session, we will delve into the intricacies of ITAR agreements, offering expert guidance and pro tips to ensure compliance and success in navigating the complex landscape...

U.S. Customs is ramping up its enforcement activity. If you have ever been selected for CBP’s focused assessment (commonly referred to as a customs audit), you know that it is a stressful, cumbersome, and often expensive process. This webinar will explain all the risk areas that Customs looks for in an audit, as well as the best practices you should adopt to successfully prepare for a customs audit. We will also discuss how your company...

In today's globalized business landscape, adherence to export compliance is paramount, and meticulous recordkeeping plays a pivotal role in ensuring regulatory compliance. Join former regulators Candace Goforth and Tony Dearth as they review the recordkeeping requirements of the ITAR and provide benchmarking information and tips on establishing a robust recordkeeping infrastructure for U.S. and non-U.S. entities of any size. The program will c...

U.S. EXPORT CONTROLS ON SEMICONDUCTORS How U.S. Export Controls on Electronic Components Require Enhanced Due Diligence The semiconductor ecosystem had a shock in October 2022 when the Commerce Department published final rules that impact all parties in the semiconductor supply chain. Designed primarily to inhibit China’s capacity to develop advanced semiconductor technology, the rules have a significant impact on U.S.-based, and non-U.S...

U.S. export controls on hardware and software using encryption remain one of the areas that can confound even the most experienced export compliance practitioner. This webinar will go through the basics of classifying items that could fall within Category 5 Part II of the Commerce Control List. We will also review export licensing requirements for these items, including NLR and License Exception ENC. Designed for individuals with a working kno...