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


Conducted on Tuesday, February 19, 2013

Recorded event now available

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Program Materials

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.

Description

Companies of all sizes that deal with anything related to the defense industry must ensure they comply with the complex requirements under ITAR. The absence of a strong understanding of the requirements can result in unknowing or inadvertent violations of ITAR.

Companies and counsel must overcome the practice challenges involved in the day-to-day operations, such as determining jurisdiction and preparing license applications, which impact a company’s compliance status.

Therefore, it is critical for companies and their counsel to stay up to date on regulatory changes and enforcement action trends and have effective compliance programs in place to reduce the risk of violations.

Listen as our authoritative panel identifies critical compliance risks, including a discussion of the changing list of what is covered by ITAR, and offers strategies for complying with the complex statute.

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Outline

  1. Identifying compliance risks
    1. Common ITAR mistakes
    2. What’s covered by ITAR
    3. Classification
    4. Changing statutory definitions
    5. Key compliance concerns
  2. Strategies for complying with ITAR
    1. Key elements
    2. Internal audit
    3. Recordkeeping
    4. Training
    5. Tracking compliance

Benefits

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.

Faculty

McBride, Thaddeus
Thaddeus R. McBride

Partner
Sheppard Mullin Richter & Hampton

Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and...  |  Read More

Jessica Blum
Jessica Blum
Senior Specialist, International Trade Compliance
BAE Systems

She supports BAE Systems Inc. in international trade issues by completing export related investigations, voluntary...  |  Read More

Hilary L. Hageman
Hilary L. Hageman
Vice President & Deputy General Counsel
CACI International

Ms. Hageman is responsible for a broad array of legal matters, including corporate compliance, international law and...  |  Read More

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