If your company employs foreign nationals, works with contractors who do, shares technology with entities in other countries (particularly in the EU, with its fluid work force), contracts with universities to do research, outsources IT or uses cloud servers, or does pretty much anything else that companies do in the 21st Century, you may have a deemed export or reexport risk. Ensuring that you have a compliance plan in place to identify and ad...

This webinar will be of value to practitioners interested in reducing the business burden of export compliance, systematically reducing risk, and continuous program improvement. Participants will learn how to identify key compliance success criteria, design compliance processes that allow for measuring these criteria, how to analyze gathered data and turn it into information, and finally, how to use that information to drive continuous improve...

Will the U.S. export control classification that I have for my product/technology apply in other countries with export controls? It’s an everyday question in the world of global trade compliance, and the answer usually is “there’s a 50-50 chance.” Batting 50-50 will get you in the baseball Hall of Fame, classifying your items 50-50 is more likely to get you in the export compliance Hall of Shame. Especially in jurisdict...

Current Trends in International Trade Enforcement, Compliance & Investigative Responses ...Exercising Reasonable Care over imports, strict liability for export violations, penalties, liquidated damages, detentions, seizures, forfeitures, audits, subpoenas, search warrants, suspension of export privileges, bad publicity… imprisonment?! The “parade of horribles” that can befall U.S. importers and exporters can lead to many...

Key Take-Aways: The most negotiated terms and conditions in federal government contracting, How risk postures vary for terms and conditions, Risk management techniques for terms and conditions, and Risk management strategies for terms and conditions.

Pending California CLE Credit Approval (1.5 Credit Hours) Learn More Pending NCBFAA NEI = 1.5 CES Have you read the recent final ruling by the U.S. Department of State and Department of Commerce that changes the classification of Toxicological, Chemical, and Biological Agents, as well as Directed Energy Weapons? Do you understand how your business operations are impacted by these changes? The regulatory changes bring on an entirely new set of...

Does a good report from a contractor assessment on your GSA Schedule contract mean you are fully compliant with your Schedule obligations? The short answer is “no.” It is important for Schedule contractors to understand what a contractor assessment is and is not intended to cover, and how that differs from an Office of the Inspector General (OIG) audit. Armed with this knowledge, contractors will learn how to conduct their own int...

Participants will receive a compliance plan template for use as a discussion tool as well as a starting point for developing a written plan. Effective export compliance plans require implementing procedures appropriate to your company’s product line and business model. Join us for a discussion on the ways to create a written plan that will result in a useful tool for your company’s employees instead of a dusty binder on a bookshelf...

Both State and Commerce Departments recommend regular audits as part of their compliance program guidelines -- the mere thought of which strikes fear into compliance professionals who have been struggling just to keep up with changing rules as a result of Export Control Reform. Despite their negative image, export compliance audits are one of the most effective tools for improving and validating your compliance program. Whenever possible, aud...

Pending California CLE Credit Approval (1.5 Credit Hours) Learn More Pending NCBFAA NEI = 1.5 CES ECoP®EAR or ITAR renewal credits = 1 This webinar is intended for engineers, project and product managers who need a basic understanding of export controls, particularly EAR and ITAR controls on technical data. This webinar will focus on the following topics: Identifying exports — a day in the life of an engineer as she supports new prod...