Creating an Effective Export Compliance Program Under the Export Administration Regulations

Creating an Effective Export Compliance Program Under the Export Administration Regulations

  DOUGLAS COHEN

  Director General

Global Trade & Transaction

  When : Thursday, October 14, 2021

  Time : 01 : 00 PM EST

  Duration : 60 Minutes

  Product ID : DOCO-0013

  Level : Intermediate

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For more than 20 years, Douglas Cohen has been at the forefront of international trade and transactions. With positions in private law practice, the US Department of Commerce, the European Union, IATA, and American Airlines, Mr. Cohen has developed significant expertise in import-export compliance, international negotiations, intellectual property, and Internet laws. At present, he is Senior Manager for Global Trade & Contracts at Worldwide Trade & Legal Associates, where he provides legal and strategic advice to organizations seeking to enter or expand foreign markets.

Mr. Cohen has been asked to teach university courses and corporate seminars on international business and law in the US, Europe, Asia, and the Middle East. He is the author of numerous publications on Internet law, international contract negotiations, intellectual property protection, and import-export operations and compliance.

The US government regulates the export of information, commodities, technology, and software considered important to the US in the interests of national security, economic competition, and foreign policy. Since the events of 9/11, US government enforcement has increased due to concerns about terrorism. Exporters need a customized, integrated export compliance program in order to manage their export decisions and to be compliant with the EARs. Penalties for violation EAR 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.

Areas Covered

  • 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?

Course Level - Intermediate

Who Should Attend

  • Global Trade Compliance Professionals
  • Inside Counsel
  • Supply Chain Professionals
  • Security/Facilities Management
  • International Customer Service
  • Sales & Marketing
  • US Export Professionals
  • Freight Forwarders
  • Exporting Carriers
  • Consolidators
  • Global Logistics Professionals
  • Manufacturers
  • Suppliers

Why Should You Attend

This webinar will assist companies in establishing or enhancing an export compliance program, good export compliance practices, and be in compliance with the Export Administration Regulations.

  • $149.00


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