How To Create an Effective Export Control Compliance Program under the Export Administration Regulations in 2023
Instructor:
Douglas Cohen
Product ID: 703983
- Duration: 60 Min
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
Douglas Cohen
Senior Manager for Global Trade and Contracts, Worldwide Trade and Legal Associates
For more than 25 years, Mr. Douglas Cohen has been at the forefront of international trade and transactions. With senior positions in private consultancy, the US Department of Commerce, the European Union, American Airlines, and IATA, he has developed substantial expertise in import-export operations and compliance. At present, he is Director General, Global Trade and Transactions, at Worldwide Trade & Legal Associates, where he provides legal and strategic advice to organizations seeking to enter or expand foreign markets whilst mitigating regulatory risk.
Mr. Cohen has been asked to teach his expertise in international trade at universities and corporate seminars in North America, Europe, Asia, and the Middle East. He is currently a faculty member at the Thunderbird School of Global Management.
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