REDUCE THE RISK OF CORPORATE AND INDIVIDUAL LIABILITY WITH AN EFFECTIVE ITAR COMPLIANCE PROGRAM
Amid new ITAR policy, compliance and enforcement priorities, US and non-US entities that deal with ITAR-controlled items or technical data must ensure that their export practices and global supply chains are in compliance. DDTC, the Department of Justice, ICE, CBP and the FBI are enhancing their interagency cooperation, and imposing harsh penalties on exporters and third parties across the globe who violate strict provisions of the ITAR. Moreover, ITAR violations can lead to individual criminal liability of empowered officials and executives.
Protecting your business requires vigilant development, implementation and monitoring of an effective ITAR compliance program. At American Conference Institute’s 5th National Forum on ITAR Compliance, you will have an invaluable opportunity to benchmark your compliance practices with a new line-up of leading business, legal and government speakers.
In addition to valuable speaker-prepared materials, you will gain crucial updates on the latest regulatory changes, guidelines and enforcement actions, as well as practical tools for overcoming your most pressing ITAR compliance challenges. Topics will include:
- Complying with the latest brokering requirements under Part 129 of the ITAR
- Defining and managing foreign, dual and third country nationals: How to screen and ensure TAA Compliance
- Classification: Reducing the risk of ITAR “taint” on foreign and commercial technologies
- Using key ITAR licensing exemptions: Meeting eligibility and authorization requirements
- Strengthening your global ITAR compliance program: Do’s and don’t for effective management buy-in, training and IT controls
- Disclosing payments, fees and commissions: Preventing overlapping ITAR and FCPA liability
- Developing a wining global licensing strategy: Maximizing DSP-5s, MLAs and TAAs for foreign nationals, affiliates, third parties and offshore procurement
- Investigating suspected or actual ITAR violations across the globe
- What to expect from DDTC audits and visits: Case study
- Vetting and monitoring third party ITAR compliance
Conference Details
