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

The 5 most Dangerous Risks Under New HIPAA Laws

Compliance Key  -   Online hipaa training for employees in US Overview This 90-minute webinar will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order before the imminent audits occur. It will also address major changes under the Omnibus Rule and any other applicable updates for 2018. We will go into detail about the 5 biggest "gotcha's" related to compliance with this enigmatic law. I will also speak of multiple litigated cases I have been involved with involving HIPAA compliance (or lack there of areas also covered will be texting, email, encryption, medical messaging, voice data and risk factors as they relate to IT.  The primary goal is to ensure everyone is well educated on what is myth and what is reality with this law, there is so much misleading information regarding the do's and don'ts with HIPAA - I want to add clarity for compliance officers and what you guys need to do and how to best im...
Post a Comment
Read more

Strategies for Becoming a Business Partner to Your Healthcare Leaders.Compliance Key INC -

Compliance Key INC  -  Healthcare Training Online                                                    Jay Anstine Mr. Anstine's professional background includes working on the provider and the payer side of the market, for large for-profit and non-profit health systems, and small physician-owned entities. In tackling the countless regulatory and operational issues for these diverse organization types, he has developed a deep understanding of the business of healthcare and the regulations that govern the industry.  Webinar Id:  LSHCSJA022  10:00 AM PT | 01:00 PM ET  12/13/2017  Duration 60 mins  Overview All too often compliance is seen as an obstacle or otherwise viewed negatively by healthcare leaders. This presentation will discuss strategies and insights to help the compliance of...
Post a Comment
Read more

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