Webinar - Export Compliance Best Practices скачать в хорошем качестве

Webinar - Export Compliance Best Practices

EXPORT COMPLIANCE - BEST PRACTICES: The USA has stringent export controls which identify goods, software & technologies that need an export licenses, as well as restricted end-users, embargoed destinations. The civil penalties for export violations are catastrophic at a quarter of a million dollars per violation! that can effectively shut down your international business. In this webinar, we will discuss a step-by-step approach to building an effective and efficient export compliance program. We will discuss common roadblocks, as well as suggest strategies and discuss industry best practices. TOPICS TO BE COVERED: Determine if you need an Export Licenses Determining Export Control Classification Number (ECCN Number) Restricted Party Screening Deemed Exports Encryption controls Recordkeeping SNAP-R ACE Export Filings Look for red flags Building an export management compliance program (EMCP) ABOUT THE SPEAKER: Deep SenGupta is the founder and President of DSG Global, LLC, where his mission is to simplify global trade for his customers. Prior to that, Mr. SenGupta managed FedEx’s regulatory consulting division and educated hundreds of companies on international trade compliance. Mr. SenGupta obtained his basic legal training (LL.B) in India and then obtained a Masters in Law from the University of Washington. He has also received executive education on international trade from Harvard University’s Kennedy School. Mr. SenGupta is a sought-after speaker on international trade issues and addresses customers and trade associations around the country.