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Trade Compliance Liability for Executives, Employees & Signers: What You Need to Know (TRD618D)

Presented by: Robin W. Grover
(*) Single User Price. For multiple users please call 1-844-384-4744
Pre Recorded Webinar
60 minutes
Event Description
See the sneak peek before you buy!

Liability for Trade Law Violations Is Moving Down the Corporate Ladder

As an American importer or exporter, you probably know that your employer can be hit with substantial civil and even criminal penalties for violating U.S. trade laws involving imports, exports, boycotts, and foreign corrupt practices. But did you know that liability for these offenses is trickling down to snare executives and even non-executives? If you deal with trade you need to know how to stay on the right side of the law.

Join trade expert Robin W. Grover as he walks you through trade law restrictions and illustrates—in plain English—the potential trade laws and regulations you could violate. Grover peppers this live webinar with plenty of real-world examples of trade deals gone bad.

After attending this live audio event, you will understand personal liability as it concerns commercial, dual use, and military items. You will also be aware of the responsibilities of empowered officials for defense article and service exports, how far customs liability extends to individuals, and how to deal with requests for information that can incur violations of U.S. anti-boycott laws. Whether you’re an executive, employee, or certificate signer, you need to know your potential exposure!

Session Highlights

Here is a taste of what you will uncover:

  • Personal liability for Bureau of Industry and Security export control violations involving commercial, dual use, or military items
  • The responsibilities of the empowered official for defense article and defense service exports
  • How otherwise innocent conduct can run afoul or U.S. trade embargoes and lesser sanctions
  • How customs extends liability to individuals for violations of import regulations
  • How other agencies’ involvement in the U.S. import process can blindside an individual with liability
  • Your assumption of liability and potential exposure when signing an FTA certificate of origination
  • Dealing with requests for information that incur violations of U.S. anti-boycott laws
  • How to structure your conduct and communications overseas and with foreign nationals to avoid liability under the Foreign Corrupt Practices Act

Who Should Attend

  • Trade compliance professionals in both imports and exports
  • Import and export managers
  • Importers
  • Exporters
  • In-house legal counsel
  • Customs brokers
  • Freight forwarders
  • Procurement staff in the U.S. responsible for acquiring imported products or selling overseas
About Our Speaker(s)

Robin W. Grover
Robin W. Grover is a trade lawyer with 35 years’ experience, a Licensed Customs Broker and a Certified Customs Specialist.  He has taught a wide range of courses on import and export topics, including NAFTA and other free trade agreements, export compliance and controls, and import classification, among many others.... More info

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    Event Title: Trade Compliance Liability for Executives, Employees & Signers: What You Need to Know
    Presenter(s): Robin W. Grover

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