Best Practices for Export Compliance Programs
Webinar: 1 CES Credit
Export compliance is not just for exporters of military or dual-use (military/civilian) goods – everyone from Internet sellers to traditional shippers of otherwise innocuous products needs to make sure they have an export compliance program in place. This one-hour webinar will examine how to create an effective export compliance program that can not only help prevent violations of export laws and regulations but can also be instrumental in mitigating any penalties assessed when things go awry.
- identifying the export controls covering your products and technology
- understanding the roles of agencies that oversee the export and reexport of goods and technology
- creating a technology control plan that limits access to authorized parties
- establishing screening programs
- licensing authority
- staff training
- reporting violations, including when to file a prior disclosure
Donna Bade is a member of Sandler, Travis & Rosenberg, P.A., and manages the firm’s Chicago office. She focuses her practice on import and export trade law, trade regulations and customs law, regulatory law and transportation law.
In addition, Ms. Bade has extensive experience assisting clients with export control, licensing, commodity jurisdiction and compliance issues. She has represented companies before the Bureau of Industry and Security, the Office of Foreign Assets Control and the Department of State. She has also worked with companies to establish export management systems and has provided training to foreign branches and subsidiaries on U.S. export controls.