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Export Due Diligence (TRD718C)

Presented by: Martin (Ken) Behr III, Attorney at Law, CHB
 
(*) Single User Price. For multiple users please call 1-800-223-8720
Live Webinar
60 minutes
Event Description

Learn to Avoid Errors and Comply with Export Laws and Regulations from Various Agencies

Constantly keeping abreast of the latest export requirements is an ongoing challenge for exporters. Export regulations can be complicated and confusing. And noncompliance can lead to huge penalties – sometimes even prison terms. So as an exporter, how do you ensure that you are in compliance with the latest export regulations?

Join this webinar, where trade attorney Martin Behr will show you how to avoid compliance errors – through simple solutions. You will learn how to comply with the export laws from various agencies, as well as the Export Administration Regulations enforced by the U.S. Bureau of Industry and Security. Behr will also discuss U.S. sanctions/embargoes, the International Trade Regulations enforced by the U.S. Census Bureau, and the International Traffic in Arms Regulations/U.S. Munitions List enforced by the U.S. Department of State.

After attending the session, you will know how to avoid compliance errors – and be more confident about your due diligence process.

Session Highlights

This session will cover useful topics, such as:

  • Party/entity/transaction screening
  • Red flags
  • Classification
  • Licensing and license exceptions
  • Corporate policies and policy statements
  • Auditing transactions
  • Control of freight forwarders and other logistics agents
  • What to do if you suspect a violation?
  • Voluntary self-disclosures
  • Attorney-client privilege

Who Should Attend

  • General counsel
  • Chief compliance officers
  • Other legal and compliance personnel
  • Internal audit personnel
  • Importers
  • Exporters
  • Export and import compliance personnel
  • Logistics personnel

At the Q&A session following the live event, ask a question and get a direct response from our expert speaker.

About Our Speaker(s)

Martin (Ken) Behr III | International Trade Courses SpeakerMartin (Ken) Behr III Attorney at Law, CHB
Martin is a customs and international trade lawyer admitted to practice in New Jersey, New York and Pennsylvania, and before the U.S. District Court for the District of New Jersey and the U.S. Court of International Trade.  Martin received a Bachelor of Arts degree from Rutgers University - Newark, Phi Beta Kappa, wit... More info

 
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    Subject: You might be interested in this event from AudioSolutionz
    Event Title: Export Due Diligence
    Presenter(s): Martin (Ken) Behr III, Attorney at Law, CHB

 
 
 
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