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This new course will walk attendees through the process of building or improving an export compliance program. The course will be appropriate both for experienced export compliance professionals as well as those new to the world of export compliance. Highlights of what the course will cover include an overview of the elements of an export compliance program, identification of key stakeholders to involve in the process, determining appropriate scope and level of detail and launching the compliance program.
The program will then delve into updating the compliance program and developing and implementing an audit plan to test the compliance program. Finally, the agenda will proceed to examine best practices when discovering a breach of the compliance program.
This practical course will be taught in an interactive and collaborative style. As there are no one-size-fits-all export compliance programs, this course will focus on giving attendees the tools they need to craft compliance programs that are tailored to their companies's needs
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Dates and Locations
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June 21, 2012
AMA Conference Center
Arlington, VA
$595.00
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September 13, 2012
Courtyard Marriott Long Beach Downtown
Long Beach, CA
$595.00
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October 23, 2012
AMA Conference Center
Arlington, VA
$595.00
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Accreditation
This Program is eligible for:
11.0 (60 minute)
13.0 (50 minute)
This Program is eligible for:
11.0 (CPE) hours of credit
Program Level: Basic
Program Prerequisite: None
Advance Preparation: None
Method: Group-Live
This Program is eligible for:
11.0 (CLP) hours of credit
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Meredith A. Rathbone is a partner with the law firm of Steptoe & Johnson LLP in Washington, D.C., where she practices in the International Law Department. Ms. Rathbone focuses her practice on counseling clients regarding international regulations and compliance, including compliance with U.S. export controls and economic sanctions laws.
Ms. Rathbone has advised and assisted clients in undertaking numerous internal investigations in the United States and abroad relating to compliance with the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR) and U.S. sanctions laws. She regularly advises clients on making voluntary disclosures and has interfaced on behalf of clients with Government officials following such disclosures. In addition, Ms. Rathbone is experienced in assisting clients in navigating all other aspects of export controls and sanctions compliance, including the establishment of compliance programs designed to prevent inadvertent violations of the law, undertaking commodity classification and jurisdiction assessments, seeking licenses, obtaining approval for and managing Technical Assistance Agreements (TAAs) and Manufacturing License Agreements (MLAs), and undertaking internal audits. Ms. Rathbone also advises clients on customs, anti-corruption, and international government procurement matters.
Ms. Rathbone writes and speaks regularly on international regulatory compliance matters. She is a Vice Chair of the American Bar Association, Section of International Law’s Export Controls and Economic Sanctions Committee. In addition, she has taught courses relating to international law as an adjunct professor at Georgetown University and Georgetown University Law Center.
Ms. Rathbone earned her undergraduate degree from the Georgetown University School of Foreign Service, and her law degree from Georgetown University Law Center. She has also studied in Finland, Russia, and Italy.
Accreditation
This Program is eligible for:
11.0 (60 minute)
13.0 (50 minute)
This Program is eligible for:
11.0 (CPE) hours of credit
Program Level: Basic
Program Prerequisite: None
Advance Preparation: None
Method: Group-Live
This Program is eligible for:
11.0 (CLP) hours of credit
AMA Conference Center 2345 Crystal Dr Ste 200
Arlington, VA 22202
Courtyard Marriott Long Beach Downtown 500 East First St
Long Beach, CA 90802
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By Phone
Call (888) 494-3696
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