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Overview

Who should attend:

This class is designed for contractors and customers who have to export materials outside the United States.

Attendees include:

• Contracting Personnel

• Compliance Officers

• Financial Analysts

• Attorneys

• Managers/Directors

• Export Control Specialists

• Subcontractors

• Prime Contractors

Learning Objectives:

This 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' needs.

After completing this course, you will be able to:

  • Recognize appropriations, legislation and regulations guiding export compliance
  • Identify risk and mitigate risk in your organization
  • Develop a program structure to support export compliance
  • Create an internal compliance and communication plan
  • Audit and develop internal controls to comply with export controls
  • Determine corrective actions and voluntary disclosures

 

Dates/Locations
No upcoming dates/locations at this time
Agenda
8:00 AM - 3:00 PM
Las Vegas September Weeklong Conference

NOTE: This course begins at 8:00 a.m. and ends at 3:00 p.m. for the Las Vegas September Weeklong Conference.

9:00 – 9:15 am
Introduction
 
9:15-10:30 am
Risk Identification
- Overview of ITAR, EAR, and sanctions
 
10:30 – 10:45 am
Break
 
10:45 - 12:00 pm
Risk Identification (cont.)
- Assessing your company’s most significant risks
 
Risk Mitigation
- Compliance program structure and best practices
 
12:00 - 1:00 pm        
Lunch Break
 
1:00 - 2:30 pm
Risk Mitigation (cont.)
- Training and implementation
 
2:30 – 2:45 pm
Break
 
2:45 - 4:00 pm
Ongoing Challenges
- Investigating potential violations
- Navigating voluntary and directed disclosures
- Audit best practices
 
 
© 2012, Steptoe & Johnson LLP, All Rights Reserved.

Forthcoming.

Experts
  • Sanjay Mullick
    Partner, Kirkland & Ellis
    Sanjay J. Mullick is a Partner at Kirkland & Ellis LLP in Washington, DC. Mr. Mullick advises companies, sponsors and investors on export controls and sanctions risk assessment in conjunction with investments, offerings and mergers and acquisitions. He also conducts internal investigations, hand...
    See Full Bio
  • Anthony Rapa
    Partner, Blank Rome LLP
    Anthony leads Blank Rome’s National Security team. A dual U.S./UK-qualified practitioner with on-the-ground experience spanning four continents, he counsels companies and private equity sponsors regarding cross-border trade, operations, investments, and geopolitical strategic planning.
    See Full Bio
Accreditation
See Individual Courses For Available Credits
Certificates of Completion are provided to all seminar participants who attend Federal Publications Seminars courses following the event, upon request.
CPE: Continuing Professional Education
Field of Study: Specialized Knowledge
Delivery Method: Group-Live Classroom
Federal Publications Seminars is affiliated with West Professional Development and is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For more information regarding administrative policies such as refunds, cancellations and complaints, please contact Federal Publications Seminars at 888.494.3696.
CPE Hours
This program is eligible for: 6.5 (CPE) hours of credit
Program Level: Intermediate
Program Prerequisite: None
Advance Preparation: None
Method: Group-Live
CLP: Continuous Learning Points
Approved for CLP by Defense Acquisition University
Defense Acquisition Workforce members must acquire 80 Continuous Learning Points (CLP) every two years from the date of entry into the acquisition workforce for as long as the member remains in an acquisition position per DoD Instruction 5000.66. We will provide you with documentation of points awarded for completing the event.
CLP Hours
This program is eligible for: 6.0 (CLP) hours of credit
CLE: Continuing Legal Education
States have widely varying regulations regarding MCLE credit. LegalEdcenter is an approved provider in AL, AK, AR, CA, GA, IL, ME, MO, MS, NC, ND, NE, NH, NJ, NM, NV, NY, OH, OK, PA, RI, SC, TN, TX, UT, VA, VI, VT, WA, WI, and WV. Credit may be applied for in other jurisdictions on request and in accordance with state MCLE rules.
Please note that because some states are changing their policy on CLE reporting, you will need to fill out the request for credit from Federal Publications Seminars within 10 business days, or we may not be able to issue credits for the program.
CLE Hours
This program is eligible for: 5.5 (60 minutes), 6.5 (50 minutes)
Travel
No travel information is available at this time
Level
  • 100
    Basic or fundamental subject matter is covered. Courses are geared to general knowledge or can be taken as a refresher.
  • 200
    Specific topics or issues within a topic area are covered. Students should be familiar with terms of art and general concepts concerning the course topic.
  • 300
    Workshops and class discussions cover specific subject matter in-depth, and participation is strongly encouraged. Attendees should have at least 2-3 years' experience in the area of study.
  • 400
    Courses build upon students' knowledge and experience, and cover complex issues within the subject matter. Should have 4-5 years' mastery of subject for in-depth analysis.
  • 500
    Masters-level programs designed for professionals with 5+ years' experience. Courses cover in-depth and technical analysis on specific subjects and updates on current issues.