This training program will assist attendees in establishing and enhancing an export compliance program and offer best practices for export compliance given under the Export Administration Regulations (EARs).
This webinar will detail export controls, Know Your Customer guidelines, penalties for violating EARs guidelines, and DOC recommendations.
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?
Why Should You Attend:
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, 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.This webinar will detail export controls, Know Your Customer guidelines, penalties for violating EARs guidelines, and DOC recommendations.
Areas Covered in the Webinar:
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 Will Benefit:
- 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
Course Provider
Douglas Cohen,
