Export Control Compliance: Technology Transfers and Deemed Exports
Crafting a Comprehensive Compliance Program to Mitigate Penalties for Inadvertent Violations
Recording of a 90-minute CLE webinar with Q&A
Conducted on Thursday, December 3, 2009
Recorded event now available
This CLE seminar will discuss export regulations and enforcement for transfer of technology and technical data and the steps companies and counsel should take to minimize risk and remain compliant with export regulations.
The transfer of technology and technical data and the applicability of the deemed export rule pose growing compliance concerns for companies. Before selling or allowing sale of its products, a business must determine what technologies are subject to export controls to ensure full compliance.
The proliferation of email and use of the Internet increases the accessibility of data from anywhere in the world, raising new risks in regulating the transfer of technical data and information. Companies must be vigilant to prevent intentional and unintentional export control violations.
As a result, companies must establish and implement comprehensive export control compliance programs. Compliance programs can deter violations and will also factor into the government’s enforcement analysis and can mitigate penalties if a violation occurs.
Listen as our authoritative panel of international trade counsel reviews the regulations and enforcement landscape of technology transfers, examines the key components of an effective compliance program, and offers best practices for complying with the regulations to prevent export violations and mitigate risk.
- Regulations and enforcement
- International Traffic in Arms Regulations (ITAR)
- Export Administration Regulations (EAR)
- Scope of the laws and application to U.S. and non-U.S. persons
- Different forms of export licenses and other authorizations that apply to tech transfers
- Enforcement trends and who is at risk and why
- Developing controls
- Basic elements of export controls compliance program for tech transfers and services
- Identifying where tech transfers occur or can occur
- Designing effective protective measures
- Confidentiality requirements
- IP requirements
- Liability allocation for export requirements and certifications
The panel will review these and other key questions:
- What factors does Commerce Department Bureau of Industry and Security consider when assessing the effectiveness of a company's export compliance program?
- What key elements should be incorporated in an effective company export compliance program?
- What steps should companies and counsel take if misconduct is suspected?
- What constitutes voluntary disclosure and when should it be made?
Giovanna M. Cinelli, Partner
She chairs the firm’s Export Control Practice Group. She advises clients on complex export/import control and compliance matters involving export transactional due diligence, investigations, audits, technology transfer, licensing, national security, and industrial espionage issues.
Greta Lichtenbaum, Partner
O'Melveny & Myers,
Her practice principally relates to regulations governing international business transactions and trade. She handles matters related to U.S. economic sanctions, export controls, antiboycott, and FCPA. She also assists clients to develop corporate compliance programs, conducts internal investigations relating to potential violations and represents clients in connection with enforcement proceedings.
On-Demand CLE - Streaming Audio
Includes recorded streaming audio of full program plus PDF handouts.
On-demand is the only recorded format recognized for CLE credits in DE, IN, KS, LA, MS, NC, OH, OK, SC, TN, VA, WI.
AK, AZ, CA, CO, CT, DE, FL, GA, HI, IA, ID, IL, IN*, KS, KY, LA, ME, MN, MO, MT, NC, ND, NH**, NJ, NM, NV, NY, OH*, OK, OR, PA, SC, TN, TX, UT, VA, VT, WA, WI, WV, WY (Note: Some states restrict CLE eligibility based on the age of a program. Refer to our state CLE Map for additional information.)
*Only available for attorneys admitted for more than two years. For OH CLE credits, only programs recorded within the current calendar year are eligible - contact the CLE department for verification.
**NH attendees must self-determine if a program is eligible for credit and self-report their attendance.
On-Demand CLE Audio $297.00
Includes full event recording plus handouts.
Strafford is an approved provider and self-study CLE credit is available in most states.
AK, AZ, CA, CO, CT, FL, GA, HI, IA, ID, IL, KY, ME, MN, MO, MT, ND, NM, NY, OR, PA, TN, TX, UT, VT, WA, WV, WY (Note: Some states restrict CLE eligibility based on the age of a program. Refer to our state CLE Map for additional information.)
Strafford will process CLE credit for one person on each recording.
Additional copies of a recording can be purchased at a discount. Please call Strafford Customer Service toll-free at 1-800-926-7926 ext 10 or email email@example.com to place your order.
Recorded Webinar Download $297.00
Recorded Audio Download (MP3) $297.00
Strafford webinars offer several options for participation: online viewing of speaker-controlled PowerPoint presentations with audio via computer speakers or via phone; or audio only via telephone (download speaker handouts prior to the program). Please note that our webinars do not feature videos of the presenters.
Many states grant CLE credits for on-demand streaming audio programs and recorded events. Our programs are pre-approved in many states. Refer to our state CLE map for state-specific information.
I appreciate the mix of legal instruction to real-world advice and that all of my questions going in were answered by the prepared remarks.
The seminar was well presented and the topic was tied very well to real life examples.
The speakers' presentations were very substantive and provided new information for seasoned practitioners.
The program’s content was excellent.
I thought the program was clear, concise and provided good examples.
Patterson Belknap Webb & Tyler
International Law Advisory Board
Gibson Dunn & Crutcher
O’Melveny & Myers
Strafford webinars are backed by our 100% Unconditional Money-Back Guarantee: if you are not satisfied with any of our products, simply let us know and get a full refund. For more information regarding complaints and refunds, please contact us at 1-800-926-7926 ext 10. Complaints regarding this program can be submitted via the course evaluation found in the “Thank you” e-mail at the end of the course.