Complying with ITAR Requirements Amid Increased Enforcement
Identifying Risks, Implementing an Effective Compliance Strategy, and Avoiding Inadvertent Violations
Recording of a 90-minute CLE webinar with Q&A
This CLE webinar will provide guidance to counsel to U.S. companies for identifying critical compliance risks, including a discussion of the changing list of what is covered by the International Traffic in Arms Regulations (ITAR). The panel will offer strategies for ensuring effective compliance with the complex statute.
Identifying compliance risks
- Common ITAR mistakes
- What’s covered by ITAR
- Changing statutory definitions
- Key compliance concerns
Strategies for complying with ITAR
- Key elements
- Internal audit
- Tracking compliance
The panel will review these and other key questions:
- What are the most common ITAR mistakes?
- What are the most troublesome areas of ITAR compliance?
- What steps can companies and counsel take to minimize the risk of ITAR violations?
- What are the key elements of an effective ITAR compliance program?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
Thaddeus R. McBride
Sheppard Mullin Richter & Hampton
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and... | Read More
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and enforcement matters involving U.S. economic sanctions and economic embargoes, U.S. export controls, FCPA, U.S. anti-boycott controls, U.S. customs and other import controls, anti-money laundering and other banking controls, and U.S. international trade enforcement and regulatory actions.Close
Senior Specialist, International Trade Compliance
She supports BAE Systems Inc. in international trade issues by completing export related investigations, voluntary... | Read More
She supports BAE Systems Inc. in international trade issues by completing export related investigations, voluntary disclosures, and ensuring compliance with Special Security Agreement requirements. She conducts export compliance audits and reviews and restructured the BAE Systems audit-review program to ensure a wide coverage of topics while reducing costs and gaining synergies between the audits.Close
Hilary L. Hageman
Vice President & Deputy General Counsel
Ms. Hageman is responsible for a broad array of legal matters, including corporate compliance, international law and... | Read More
Ms. Hageman is responsible for a broad array of legal matters, including corporate compliance, international law and government contracting, and specializes in export control and the FCPA matters. Previously, she served as Associate Deputy General Counsel for the Department of Defense and Associate General Counsel with the National Geospatial-Intelligence Agency, where she advised on international mattersClose