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Description: This video provides basic teaching points about how to make, what content to include, and other important considerations in voluntary disclosures to the U.S. Government following the discovery of potential export control infractions. This video focuses on disclosures made to the Directorate of Defense Trade Controls of the US State Department and Bureau of Industry & Security of the US Commerce Department. Following this overview, the presentation discusses how ongoing export control reform may change the calculus in submitting voluntary disclosures, including issues to evaluate regarding factual circumstances, corrective actions and remedial measures, and mitigating factors, as well as whether a dual disclosure to both agencies is warranted.
This program on Export Enforcement During ECR is presented by Andrew Irwin and Jack Hayes from the law firm of Steptoe & Johnson, LLP.
If your organization is subject to EAR or ITAR, you must be aware of the guidelines and possible challenges you face with the US Government.
This program will discuss:
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Voluntary Disclosures
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Guidance when a Violation is Identified
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Internal Investigations
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Violation Reporting - Implications and Risks
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Mitigating Factors
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Corrective Actions
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Enforcement by BIS and DDTC
 | | Practice Areas: | | Government Contracting, Imports & Exports, International Law & Global Trade | | | Online Media Type: | | Video | | | Production Date: | | 05/16/2014 | | | Level: | | Intermediate | | | Category: | | Standard | | | Duration: | | 1 Hours, 15 Minutes | | | Online Format: | | On Demand | | | Course Type: | | Public |
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Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.
If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance. Credit totals for other formats are for complete programs. Partial credit is not available for any online or downloadable format.
West LegalEdcenter will not provide accreditation for states not listed.
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This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing west.wlec-sales@thomson.com.
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AZ, CA, CEU, CLP, CO, CPE-NCMA, GA, HI, ME, MO, MT, ND, NH, NJ, NM, NY-EXPER, NY-TRANS, OK, PA, VI, VT, WV
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| | • | Andrew Irwin - Partner, Steptoe & Johnson LLP | | • | Jack R. Hayes - Partner, Steptoe & Johnson LLP |
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