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Part Four - Compliance and Enforcement
The International Traffic in Arms Regulation (ITAR) encompasses a wide range of implementing regulations governing the import and export of defense articles and services. This complex framework of rules must be carefully followed when conducting business in the defense trade as ITAR violations can prove to be very costly and disruptive to business goals and greater national security imperatives.
With Part Four of our webcast series, Introduction To ITAR - Compliance and Enforcement, this program will explore how parties can recognize transactional Red Flags and apparent ITAR violations and how they should address them both from a preventive and corrective position.
Some topics covered in Part Four include:
-Screening Transactions for Red Flags
-Creating Internal Compliance Programs
-Types of Violations and Penalities
-Voluntary Disclosure
Join Federal Publications Seminars and Barnes & Thornburg LLP as we present Part Four of Introduction to ITAR - Compliance and Enforcement.
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