ERC: PRESENTATIONS AND ARTICLES
Below are a list of links to presentations and articles related to Export and Import Compliance. The materials below are sorted in three categories.
AUDITS & INVESTIGATION
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Export Violations, Investigations and Compliance: What Do You Tell the Audit Committee
November 18, 2009
Internal Export Investigations of Non-U.S. Facilities
September 15, 2009
International Traffic in Arms Regulations: Empowered Official "Basic Training"
April 2009
Export Controls and Internal Investigations:
An Outside Counsel's Perspective on How to Investigate Suspected Export Violations
February 26-27, 2009
Mergers & Aquisitions Export Due Diligence: The "Missing Pieces"
February 26-27, 2009
February 26-27, 2009 February 26-27, 2009 February 26-27, 2009
Sarbanes-Oxley and Export Controls: Facing the Issues
September 19, 2007
Consolidated Summary of Select Export Violations
As of August 29, 2006
Department of Commexporte
As of August 29, 2006
Consolidated Summary of Select Export Violations
Department of State
As of August 29, 2006
Conducting Export Compliance Investigations:
Strategic Considerations Related to Internal vs. External Investigations
October 26, 2005
Do You Need Export Authorization For That Litigation Or Arbitration?
April 14, 2005
Pay Me Now . . . Or Pay Me More Later:
April 14, 2005
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UNIQUE EXPORT ISSUES
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Voluntary Disclosures: What Does "Doing It Right" Mean?
March 12, 2008
ARBITRATION AND LITIGATION: WHAT ARE YOU MISSING?
April 12, 2007
Shades of Grey: Personal Liability Coverage Under U.S. Export Laws
February 21, 2007
Breakfast Briefing Series
Classification Under The Export Laws: Where Do We Go From Here?
October 18, 2006
Breakfast Briefing Series
Export Enforcement: The Seven Things You Need To Know
September 13, 2006
Export Control Commodity Jurisdiction – The Importance of Getting it Right
By John P. Priecko, Vice President, Global Trade Compliance
JPMorgan Chase Vastera, Inc.
September 6, 2006
CLIENT EXPORT ALERT
September 2006
INTELLECTUAL PROPERTY TECHNOLOGY TRANSFER - CHAPTER 3:
Export Controls, National Security, and Technology Transfer: The Twenty-First Century Enigma
2006
Breakfast Briefing Series
Export Compliance and Intellectual Property: Where Do You Draw the Line?
December 7, 2005
Outsourcing and Export Compliance: Issues and Approaches
Practicing Law Institute
Advanced Corporate Compliance Institute
September 26-27, 2005
Export Compliance and Universities: Dealing with the Realities of Compliance
September 21, 2005
PLI Corporate Compliance Institute
Global Compliance: Unique Issues
April 1, 2005
Practicing Law Institute Advanced Corporate Compliance Program
Compliance in the Export Arena Revisited: Unique Applications
July 8-9, 2004
San Francisco, California
Advanced Corporate Compliance
United States Export Laws
Unique Applications and Practical Implications Revisited
2004
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GLOBAL COMPLIANCE
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International Outsourcing and Compliance Growth: Painful Education?
by Russ Randle
PLI Conference
March 30, 2007
The New Export Player: The U.S. Department of Defense
by Giovanna M. Cinelli
Global Watch - The International Import-Export Institute
September 2006
EXPORT ESSENTIALS: YOUR GUIDE TO THE FUNDAMENTALS OF EXPORT LAWS AND LICENSING
May 24, 2006
Corporate Compliance Institute
International Compliance Issues
2006
Practicing Law Institute
Advanced Corporate Compliance Program
Global Corporate Compliance Programs:
Long Term and Short Term Issues
2005
Corporate Compliance Programs in a Global Environment: Form versus Substance
June 17-18, 2004
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