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How to Create an Effective Export Compliance Program Under the EARs (TRD861J)

Presented by: Douglas Cohen
(*) Single User Price. For multiple users please call 1-844-384-4744
Pre Recorded Webinar
60 minutes
Event Description
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Learn how to Effectively Comply with the Export Administration Regulations with an Export Compliance Program.

The US Government regulates the export of information, commodities, technology, and software considered important to US national security, economic competition, and foreign policy. Compliance not only involves the export of goods but also restricts export to certain countries, companies, organizations, and customers.  Since 9/11/2001, enforcement of EARs has increased tremendously due to concerns about terrorism.

Exporters need a customized compliance program to manage their export decisions and to be compliant with the EARs.  Penalties for violation of EARs are severe, including fines that can be as high as $250,000 per civil violation and 1,000,000 for criminal violations, as well as 20 years imprisonment per violation.  This webinar with expert speaker Douglas Cohen will assist companies/individuals in establishing and enhancing an export compliance program and best practices in export compliance under the EARs.

Session Highlights

Topics covered include:

  • The export controls laws prohibit the export of many items and technology for the purpose of protecting US national security and foreign policy
  • Compliance not only involves goods exported but also restricts exports to certain countries, companies, and organizations, and/or individuals.
  • The exporter is ultimately responsible for the entire supply chain of agents, brokers, shippers, and customers
  • Since 9/11/2001, the US Government has increased enforcement of EARs due to concerns about terrorism
  • Penalties for non-compliance are severe, including civil and criminal
  • How to establish and enhance an export compliance program under the EARs
  • Best practices in export compliance under the EARs

Learning Objectives

This program will provide answers to these important questions:

  • What are Export Controls?
  • What is subject to EARs?
  • Who enforces EARs?
  • What are “dual use” products?
  • What are the Know Your Customer Guidelines?
  • What are the penalties for non-compliance?
  • How to create a minimum export compliance program
  • What type of export compliance does DOC recommend?

Who should attend?

  • Human Resource Professionals
  • Security Personnel
  • Sales Managers
  • Compliance Personnel
  • Marketing Professionals
  • Shipping and Logistics Professionals
  • Legal Personnel
  • Chambers of Commerce
  • Foreign Trade Agencies
  • Business Development Professionals
About Our Speaker(s)

Douglas Cohen | International Trade Compliance SpeakerDouglas Cohen
For more than 20 years, Mr. Douglas Cohen has been at the forefront of international trade and transactions. With senior positions in private practice, the US Department of Commerce, European Union, IATA, and American Airlines, he has developed substantial expertise in international trade compliance, import-export, for... More info

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    Event Title: How to Create an Effective Export Compliance Program Under the EARs
    Presenter(s): Douglas Cohen

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