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Export Compliance, Obligations, & Risk Mitigation
February 27 @ 8:30 am - 12:30 pm$200
Learn from a compliance expert doing business in every country how to identify your obligations under the Bureau of Industry and Security’s Export Administration Regulations (EAR) and to better understand how to mitigate export risk through the development of an Export Management Compliance Program (EMCP) by helping you understand: the risks and repercussions of violating the EAR, deemed export licensing requirements, importance of recognizing and dealing with Red Flags, how to manage an inquiry from the BIS, groundwork for developing an EMCP tailored to a company’s specific operations and activities.
Export compliance personnel and businesses that export, but currently do not have a system in place to manage their compliance with the regulations.
There are no prerequisites or prior knowledge required for this course. However, prior attendance at Developing Your Export Strategy is recommended. If you cannot attend this course in-person, it is also available to take anytime online here.
Dave Glynn, Holland & Hart – Dave is an attorney with Holland & Hart, LLP. He has recognized experience in conducting detailed internal investigations and audits related to export controls, trade sanctions, and customs law. Working with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law, he utilizes his extensive experience in export management systems and import compliance programs to help his clients achieve their goals. Dave also serves on the board of the World Trade Center Denver.
Danielle Blakely, Sierra Nevada Corporation – Danielle is an International Trade Compliance Manager and the Empowered Official for Sierra Nevada Corporation’s (SNC) Intelligence, Surveillance, Reconnaissance (ISR), Aviation & Security (IAS) business area. SNC is a privately held aerospace & defense company with worldwide presence and a wide portfolio of trade-controlled technologies. Prior to working at SNC Danielle was an International Trade Specialist and Aerospace Team Leader with the U.S. Department of Commerce for 16 years, where she developed expertise in U.S. export regulations and export compliance programs for the aerospace & defense industry.
This training counts for 4 hours towards the Certificate in International Trade.
Continuing Legal Education Credits
This training has been accredited for 4 General CLE Credits from the Colorado Supreme Court Office of Continuing Legal & Judicial Education. Paperwork will be provided at the training.
WTC Denver Members
If you are interested in attending this event using one of your membership’s free training credits, please contact Katie Pagano at 303-592-5378 or email@example.com.
A Continental breakfast will be served. If you have certain dietary restrictions, please contact Katie Pagano at 303-592-5378 or firstname.lastname@example.org.
**The registration fee is nonrefundable within 7 days prior to the training. Participant substitutions can take place at any time.**