• (03/20/2024):

    (03/20/2024): Commerce Rule Advances U.S. National Security by Enhancing Coordination Between Commerce Export Controls and Treasury Sanctions

  • (03/14/2024):

    (03/14/2024): Commerce Updates Rules To Further Restrict Exports To Nigaragua Due To Foreign Policy Concerns

  • (3/07/2024):

    (3/07/2024): Chinese National Residing in California Arrested for Theft of Artificial Intelligence-Related Trade Secrets from Google

  • (3/05/2024):

    (3/05/2024): Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan

  • (3/01/2024):

    (3/01/2024): Russian International Money Launderer Pleads Guilty to Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities

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Exporter Portal

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Everything you need to know about exporting

   

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Events

March 27-29, 2024, Update Conference on Export Controls and Policy, Washington, D.C. (2)

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BIS has rescheduled the Update Conference on Export Controls and Policy to March 27-29, 2024. The venue for the conference is the Marriott Marquis hotel in Washington, DC.  For registration information, CLICK HERE.  Register Now as an attendee or as an exhibitor.

 

April 9-10, 2024, Complying with U.S. Export Controls seminar, St. Louis, Missouri (2)

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In partnership with the Missouri District Export Council, BIS is offering a two-day in-person program that will cover the information exporters need to know to comply with U.S. export control requirements under the Export Administration Regulations. Click here for details.

 

April 23-24, 2024, Complying with U.S. Export Controls seminar, Los Angeles, CA

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In partnership with the Southern California District Export Council, BIS is offering a two-day in-person program that will cover the information exporters need to know to comply with U.S. export control requirements under the Export Administration Regulations. Click here for details.

 

   

The Bureau of Industry and Security
Outreach and Educational Services Division

Cosponsored by: Kentucky District Export Council

"How to Develop an Export Management and Compliance Program"

May 24, 2013

Hyatt Regency Louisville
Louisville, Kentucky

 

How to Develop an Export Management and Compliance Program

Developing and maintaining an export management and compliance program is highly recommended to ensure that export transactions comply with the Export Administration Regulations (EAR), and to prevent export control violations.

This one-day workshop provides an overview of the steps a company may take to implement an internal Export Management and Compliance Program. Agenda topics include guidance on how to establish an Export Management and Compliance Program; strategies to improve your company’s compliance program; how to avoid common compliance errors; and how to build a solid framework for your company’s compliance program. This program includes small group discussion, hands on exercises and compliance peer networking. This program will be led by senior export compliance specialists from the Bureau of Industry and Security.

Note: The information presented in this program is not a legal requirement of the Export Administration Regulations. It is intended to give informational advice and guidance based on industry best practices in the field of compliance.

Recommended prerequisite: Essentials of Export Controls or Complying with U.S. Export Controls or equivalent experience

About the Instructors

The instructors are experienced export policy specialists personnel from BIS's Washington, D.C. headquarters. The instructors will be available throughout the seminar to answer your questions on how the export regulations affect the export activities of your organization or client.

Location/time

The program will be held at the Hyatt Regency Louisville, 311 S. 3rd Street, Louisville, KY 40202. Registration and continental breakfast will begin at 7:30am on May 24, 2013. The program will begin at 8:30am and end at 4:30pm. 

Accommodations

A special conference rate of $129 plus tax (single/double) room has been arranged with the Hyatt Regency Louisville, 311 S. 3rd Street, Louisville, KY 40202. Please make your reservations directly with the hotel by calling (502) 581-1234 or click here for reservations. Rates are available through April 21, 2013 or based on hotel availability. The cost for self- parking is $13, overnight is $10 for the day, and valet is $20 for overnight and $12 for the day.

Registration

The registration fee for the “How to Develop an Export Management and Compliance Program” is $175.00 per person (If you are attending the Complying with U.S. Export Controls Program on May 22-23, 2013 the fee is $525.00 for both). The fee includes continental breakfasts, coffee breaks, lunches and materials for the entire seminar. Registration fees are nonrefundable after May 21, 2013. Substitutions may be made at any time. For additional information please contact Mona Musa by This email address is being protected from spambots. You need JavaScript enabled to view it..

To guarantee placement for the BIS seminar: Click here to register. If registering and paying by check, make your check payable to KYDEC and mail to 601 W. Broadway Rm. 634, Louisville, KY 40202.

Other Questions?

For more information or questions on the topics to be covered, please call BIS's Outreach and Educational Services Division at (202) 482-6031 or by email.

 

 

 

   
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