Basics of Export Compliance

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ITAR AND EAR

Why it is relevant even if you don’t export?

 Learning Objectives:

• What is an export?
• What is a Deemed Export?
• Who regulates export controls?
• Is ITAR, EAR, OFAC relevant to me?
• Do I need to register with the DDTC?
• How do I classify my export?
• What is the FCPA?
• What is Export Screening and what Red Flags should I be looking for?
• What is the Destination Control Statement?
• What are Export Controls Enforcement and Penalties?
• Do I need an Export Compliance Program?