Avoid significant penalties for violating the complex and constantly-changing U.
S. export control and sanctions regime.The U.S. government continues to use U.S. economic sanctions and export controls to address situations across the globe, with a heightened focus on human rights and international supply chains. For example, in recent years, the U.S. government has taken action to underscore concerns about forced labor from North Korea, forced labor in China, supply chains for China's and Russia's military development, the global supply chain of microchips and processors, the use of certain Chinese technology in the U.S. government's supply chain, and supply chains involving sanctioned parties in Russia and elsewhere. Other changes, such as the U.S.'s new policy on Hong Kong, also impact supply chains under U.S. laws and regulations. This course will explain the scope and applicability of dual-use export controls, defense export controls, and U.S. economic sanctions. It will also discuss how to build a compliance program to cover these areas and protect your company against non-compliance. The course focuses on how these regulatory regimes affect supply chains inside and outside the United States.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Introduction
Export Controls and Economic Sanctions Generally
- EAR/BIS
- ITAR/DDTC
- Sanctions Programs/OFAC
Export Administration Regulations (EAR)
- Scope
- Commodity Classification
- License Determination
- Prohibited End-Uses/End-Users
International Traffic of Arms Regulations (ITAR)
- Scope
- Registration
- Licensing
Economic Sanctions and OFAC
- Types of Programs
- Scope of Prohibitions
- Blocking/Unblocking
- General/Specific Licenses
Developing a Compliance Program
- Management Support
- Risk Assessments
- Internal Controls
- Testing/Auditing
- Training
Supply Chain Considerations
- For Government Contractors
- Vendors/Suppliers
- Raw Materials
- Labor
- Due Diligence
Cybersecurity and IT Considerations
- Location of Servers/IT Vendors
- Foreign Access to Data
Case Studies
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on June 28, 2022.
Call 1-866-352-9540 for further credit information.
- AK CLE 1.0
- Alaska attorneys may receive 1.0 hours of continuing legal education for completing this program. Please contact the Alaska Bar Association or go to www.alaskabar.org for details regarding reciprocity with other states.
- AL CLE 1.1
- This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.1 hours credit.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- ND CLE 1.0
- North Dakota CLE policy does not allow for pre-approval of any self-study courses. This course may qualify for up to 1.0 hours of CLE credit.
- NH MCLE 1.1
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 66 Minutes.
- NM CLE 1.1
- This program has been approved by the New Mexico Minimum Continuing Legal Education Board for 1.1 hours of credit.
- NV CLE 1.0
- This program has been approved by the Nevada Board of Continuing Legal Education for 1.0 CLE hours.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Oliver Krischik
GKG Law, P.C.
- Partner, GKG Law, P.C.
- Practice areas include data privacy, OFAC economic sanctions, export controls, anti-money laundering, transportation, trade and logistics, international trade compliance, banking and financial fraud, and trade and professional associations
- Currently advises all GKG Law attorneys on data privacy and sanctions issues pertaining to various practices at the firm
- Super Lawyers Rising Star, Top Rated Administrative Law Attorney in Washington, D.C. and Best Lawyers Ones to Watch in Washington, D.C. Transportation Law
- Often quoted in national publications, including The New York Times, on areas related to his practice areas
- Featured speaker on webinar and seminar topics, including data privacy, international trade, transportation, and issues surrounding sanctions and immigration
- Published author on a range of legal issues, including data privacy, OFAC sanctions, federal financial regulations, export controls, and transportation
- Served as co-chair of the Economic Sanctions Practice Group at a mid-size firm prior to joining GKG Law, P.C.
- American Bar Association Section of International Law’s Export Controls and Economic Sanctions Committee and Steering Group Member
- Admissions: Virginia and the District of Columbia
- J.D. degree, Georgetown University Law Center
- Can be contacted at [email protected] or 202-342-5266
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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