Skip to main content

How to Create an Export Compliance Program Under the Export Administration Regulations(EARs)

Douglas Cohen

Mr. Douglas Cohen is Keynote Speaker at Compliance key Inc. For more than twenty years Cohen has been at the forefront of international trade and transactions. With senior positions in private practice, the US Department of Commerce, the European Union, American Airlines, and the IATA, he has developed substantial expertise in import-export operations and compliance, foreign market entry, international negotiations, and intellectual property protection. At present, he is Senior Manager, Global Trade and Contracts, at Worldwide Trade and Legal Consultants, where he provides legal and strategic advice to organizations seeking to enter or expand foreign markets.

 Webinar Id: CIFDCH003
 Time: 10:00 AM PST | 01:00 PM EST
 Date: 09/01/2017
 Duration 60 mins 

Overview
The US Government regulates the export of information, commodities, technology, and software considered important to US national security, economic competition, and foreign policy. Since 9/11/2001, the US Government enforcement has increased due to concerns about terrorism. Exporters need a customized compliance program in order 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.
Why should you attend this webinar?
  • 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 but also restricts export to certain countries, companies, organizations and/or individuals.
  • Exporter is ultimately responsible for the entire supply chain of agents, brokers, shippers, and customers.
  • Since 9/11/2001 enforcement of EARs has increased tremendously.
  • Penalties for non-compliance are severe, including civil and criminal.
  • This Webinar will assist companies/individuals in establishing and enhancing an export compliance program and best practices in export compliance under the EARs.
Areas Covered in the Session:
  • What are Export Controls?
  • What is an Export?
  • What is subject to the EARs?
  • Who enforces EARs?
  • What are the Know Your Customer Guidelines?
  • What are the Penalties for non-compliance?
  • How to create a recommended minimum export compliance program?
  • What does DOC recommend?
Who can Benefit:
  • Those who currently export and those beginning to export
  • HR Departments
  • Sales Departments
  • Marketing Departments
  • Shipping and Logistics Departments
  • Contracts and Legal Departments
  • Trade Consultants/Advisors
  • Chambers of Commerce
  • Foreign Trade Agencies
  • Business Development Centers

Compliance Key INC
717-208-8666
Labels:
Location: United States

Comments

Post a Comment

Popular posts from this blog

Essentials of Affirmative Action and OFCCP Compliance

Compliance Key INC  -  Human Resource Training Online                                                                  Janette Levey Frisch Janette Levey Frisch is Keynote Speaker at Compliance key Inc. She is founder of  The EmpLAWyerologist Firm, has over 20 years of legal experience, more than 10 of which she has spent in Employment Law. It was during her tenure as sole in-house counsel for a mid-size staffing company headquartered in Central New Jersey, with operations all over the continental US, that she truly developed her passion for Employment Law.   Webinar Id:   CICJE001  10.00 AM PT | 01.00 PM ET   01/09/2018  Duration: 90 mins  Overview If you are a federal contractor, having a firm grasp on the essentials ...
Post a Comment
Read more

Understanding Design Controls

Compliance Key INC  -  Medical Device Training Overview Design Controls are the processes used to design, develop, and manage medical devices that you manufacture. They are mandated by federal regulation, however, the regulations concerning design controls are vague in terms of the specific process steps required and the approaches that should be taken to achieve compliance should be developed. Knowing how the FDA both views and examines design controls is crucial to achieving compliance throughout the life of the medical devices you manufacture and is one of the most valuable compliance subject areas to explore. Noncompliance in design controls, which are consistently uncovered by the FDA during inspections and examinations, are concerned with the design control process that has been designed and applied and the documentation required to support each design control step. The specific sections of the regulations that apply to design controls include CFR 21 Part 820 Qua...
1 comment
Read more

Building a Compliance Program

Compliance Key INC  -  Compliance Training Webinar                                   Lisa M. Marsden Lisa M. Marsden, IACCP, is Keynote speaker at Compliance Key, Inc. She is the president and founder of Coulter Strategic Services. Coulter Strategic Services provides financial advisors and consulting firms with compliance and project management services. Prior to that, Ms. Marsden was the chief operating officer/chief compliance officer of Financial Trust Asset Management, Boca Raton, Florida.  Webinar Id:  CICLB005  10:30 AM PT | 01:00 PM ET  05/15/2018  Duration 60 mins  Overview Whether you are creating a new compliance program as a new CCO or a new firm or if you are updating an existing program this webinar will guide you through the process. Why should you attend this webinar? Rule 17j-1. Effective Date: A...
Post a Comment
Read more