The Art of the Voluntary Disclosure and Internal Investigation


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The purpose of an export compliance program is to catch potential violations before they happen. However, sometimes a potential violation is not identified until after an incident has already taken place. Additionally, the significant regulatory revisions to the ITAR and EAR have added to the complexity of overall export compliance by shifting jurisdiction or altering relevant regulatory criteria.

In this webinar, we will discuss the fundamentals of an export compliance program and run through a cradle-to-grave example of how to handle an investigation of potential violations of the ITAR and EAR. This discussion will highlight the key issues and questions that arise, and provide participants with best practices and strategies. In addition, we will discuss insights into how DDTC and BIS handle investigations and how to prepare effective voluntary disclosures.

Led by a former senior member of DDTC who advised the FBI on criminal export enforcement investigations, this webinar is intended to get organizations up-to-speed on administering an effective compliance program and to deal with the voluntary disclosure process before DDTC and BIS steps in.

Agenda:

  • Compliance programs and discovering potential violations
  • Handling internal investigations with and without legal counsel
  • Preparing a voluntary disclosure to DDTC or BIS
  • Dealing with dual disclosures
  • Working with DDTC and BIS
  • Understanding the disclosure process
  • Identifying mitigating factors and corrective actions
  • Writing effective voluntary disclosures

This webinar will provide PowerPoint slides and include commentary from Christopher Stagg, whose experience as a senior regulator with the U.S. Department of State and in private practice gives him unique understanding of the successful strategies companies require to navigate export controls and other national security related matters. Webinar participants are invited to submit questions during the webinar. The final 30 minutes of the webinar will be allotted to answering attendees’ questions.


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Webinar Details:

Recorded May 4, 2016
Length 1 hour 30 minutes
Comprised of 1 hour of commentary and 30 minute Q&A session
Cost $150 per person
Multi-Viewer Discounts Available
ECoP® EAR or ITAR renewal credits: 1
NEI / NCBFAA
Event #: 11192
CES: 1.5
Additional Notes

1 Viewer $150
2 Viewers $225
3 Viewers $300
4 Viewers $365
5 Viewers $430
6 Viewers $485
7 Viewers $530
8 Viewers $565
9 Viewers $590
10 Viewers $605