Interactive Export Controls Workshop Agenda
Day 1*
8:00 – 8:30 AM Registration & Continental Breakfast
8:30 AM – 4:30 PM WORKSHOP, Lunch & Refreshment Breaks
Mastering and Applying Export Control Reform Rules:
- “Specially Designed” in the EAR and ITAR
- Specially Designed” in the EAR and ITAR
- New ECCNs including .x and .y paragraphs
- Order of Review for USML and ECCN Classification
- Exporting EAR 600 Series Military Items under License Exception STA
- License and Agreement Transition Rules and Strategies
- Other Key Regulatory Changes and Updates
- Implementing Reform in Your Compliance Programs and Procedures
- Exercise: Applying the New Rules
Enforcement Reality Check
Department of Commerce Export Enforcement Update
- New Enforcement Challenges for Military Items
- Enforcement Countries and Technologies of Concern
- Enforcement Priorities & Methods
- Holding Individuals Responsible for Their Actions
- Advice to Export Compliance Professionals
It’s Bound to Happen (and Probably Already Has): Handling Violations / Discovery of Potential Violations
- Who Do You Get Involved?
- Assessment and Investigation
- Corrective Actions
- To Disclose, or Not to Disclose?
- Effective Disclosures
- Managing Disclosures
- Violation Risk Levels Based on Aggravating and Mitigating Factors
Interactive Export Enforcement Workshop
Day 2*
8:00 – 8:30 AM Continental Breakfast
8:30 AM – 4:30 PM WORKSHOP, Lunch & Refreshment Breaks
Best Practices to Take Your Compliance Program to the Next Level
- Getting the Best Return on Investment with Your Compliance Resources
- Risk Assessment Based Resource Allocation
- Identifying Activities Requiring Compliance Procedures
- Your Management’s Commitment of Resources
- Strategies for Obtaining Resources
- Allies to Help You Obtain Resources
- Organizational Structure: Where and How Does Compliance Fit and Who Does It?
- Best Practices Procedures
- Record Keeping Priorities and Improvements
- Technical Data, Global Engineering Collaboration and Innovation, Deemed Exports
- Vetting Your Business Partners and Obtaining and Analyzing End Use Information
- Best Practices for Multi-Level Training throughout Your Company
- Compliance Auditing Practices that Produce Enhanced Compliance
- Finding and Using Compliance Tools
A Tale of Two Companies:
Interactive Workshop to Assess Risks, Assess Existing Compliance, and Create a Plan for Implementing Practical and Cost-Effective Compliance Program Enhancements
*Timing and order of presentations subject to change