ComplianceOnline

How to Create an Export Compliance Program under the Export Administration Regulations (EARs)

Instructor: Douglas Cohen
Product ID: 703983
  • Duration: 60 Min

recorded version

$149.00
1x Person - Unlimited viewing for 6 Months
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Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Mar-2017

Training CD

$299.00
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CD and Ref. material will be shipped within 15 business days

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Read Frequently Asked Questions

This training program will assist attendees in establishing and enhancing an export compliance program and offer best practices for export compliance given under the Export Administration Regulations (EARs).

Why Should You Attend:

The US government regulates the export of information, commodities, technology, and software considered important to US national security, economic competition, and foreign policy. Since 9/11, the US government enforcement has increased due to concerns about terrorism. Exporters need a customized compliance program in order to manage their export decisions and to be compliant with the EARs. Penalties for violation of EARs are severe, including fines that can be as high as $250,000 per civil violation and 1,000,000 for criminal violations, as well as 20 years imprisonment per violation.

This webinar will detail export controls, Know Your Customer guidelines, penalties for violating EARs guidelines, and DOC recommendations.

Areas Covered in the Webinar:

  • What are Export Controls?
  • What is an Export?
  • What is subject to the EARs?
  • Who Enforces EARs?
  • What are the Know Your Customer Guidelines?
  • What are the Penalties for Non-Compliance?
  • How to Create a Recommended Minimum Export Compliance Program?
  • What Does DOC Recommend?

Who Will Benefit:

  • HR Departments
  • Sales Departments
  • Marketing Departments
  • Shipping and Logistics Departments
  • Contracts and Legal Departments
  • Trade Consultants/Advisors
  • Chambers of Commerce
  • Foreign Trade Agencies
  • Business Development Centers
Instructor Profile:
Douglas Cohen

Douglas Cohen
Senior Manager for Global Trade and Contracts, Worldwide Trade and Legal Associates

For more than 20 years, Douglas Cohen has been at the forefront of international trade and transactions. With senior positions in private law practice, the US Department of Commerce, the European Union, American Airlines, and IATA, he has developed substantial expertise in import-export operations and compliance, intellectual property protection, international transactions, and global negotiations. At present, Mr. Cohen is senior manager - global trade and contracts, at Worldwide Trade and Legal Associates, where he provides strategic and legal advice to organizations seeking to enter or expand foreign markets.

Mr. Cohen has been asked to teach his expertise at universities in the US, Europe, Asia, and the Middle East. He is the author of numerous publications on import-export, global negotiations, intellectual property, and foreign market entry. He has earned a Juris Doctor degree, a Master’s in Business Administration, and a Bachelor’s in International Relations degree.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

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