The purpose of an export compliance program is to catch potential violations before they happen. However, sometimes a potential violation is not identified until after an incident has already taken place. In this webinar, we will discuss the fundamentals of an export compliance program and run through a cradle-to-grave example of how to handle an investigation into a potential violation of the ITAR and EAR, highlighting the key issues and questions that arise, and provide participants with best practices and strategies. In addition, we will discuss insights into how DDTC and BIS handle investigations and how to prepare effective voluntary disclosures.

Led by a former senior member of DDTC, Chris Stagg, who advised the FBI and Department of Homeland Security on criminal export enforcement investigations, this webinar is intended to bring organizations up-to-speed on administering an effective compliance program and how to deal with the voluntary disclosure process before DDTC and BIS.

Webinar participants are invited to submit questions during the webinar. The final 30 minutes of the webinar will be allotted to answering attendees’ questions. Each registrant will receive a copy of the presentation, certificate of completion, and access to the webinar recording.

Can’t make the live broadcast of this webinar? Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation. Multi-viewer discounts available.