Export Compliance Essentials: Export Compliance 101 скачать в хорошем качестве

Export Compliance Essentials: Export Compliance 101

All exports involve risk, so the real question is how to manage, mitigate, and minimize its impact. In this webinar, Michael D. Easton, President of Star USA, walks through the four major regulations governing exports - the FTR, EAR, ITAR, and OFAC - explaining what each covers, how they differ, who enforces them, and the potential penalties for noncompliance. In This Webinar: Two basic principles that underlie export compliance and program building Ways to minimize the potential impact of risk when exporting Why controls exist for dual-use items Who is responsible for violations of the EAR Quick Tip: The definition of an export changes depending on which regulations you’re reviewing. In some cases, it includes more than just sending or transporting goods out of a country. Check out our website for slides and resources: https://starusa.org/on-demand-webinar... 00:00 Intro 03:55 2 Rules for Export Compliance 06:51 Building Blocks of Export Compliance 44:49 Penalties 50:29 Related Webinars