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Export - Introduction to Export Controls
This webinar provides an overview of U.S. export controls. Specifically, it discusses what sets of regulations exporters which exporters need to be aware of, presents important recent developments which exporters should be aware of, explains the dangers of noncompliance, and covers how to build a robust export compliance plan.

In This Webinar You Will Learn:
- Exporting is A Privilege not A Right
- Obligations of Exporters
- ITAR, EAR, OFAC, and FCPA
- Relevant Case Studies
- Penalties Associated with Noncompliance
- Best Practices
- Developing an Export Compliance Plan
- The Importance of Export Compliance Training

Presenters:
- Jennifer Diaz
- Sharath Patil

Who Should Attend:
- Exporters
- Customs Brokers
- Regulatory Affairs Professionals
- In-House Legal Counsel
- Product Development Managers
- Others Interested in Exporting

Eligible for 1 CES/MES NEI Credit
- Input your NCBFAA NEI ID number at the time of registration to receive credit.

May 12, 2021 12:00 PM in Eastern Time (US and Canada)

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Registration fee $99.00USD

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Speakers

Jennifer Diaz, Esq., B.C.S.
President @Diaz Trade Law
President and Founder of Diaz Trade Law, Jennifer (Jen) Diaz is a Chambers ranked, Board Certified International Attorney specializing in customs and international trade. For more than 15 years, Jen has provided legal advice and customized training on import and export compliance to industry, with a strong record of success in mitigating federal administrative enforcement actions. Jen has received many accolades from the legal community, including being recognized by “Super Lawyers” as a Top International Attorney, having an AV rating of “Superb,” and serving as President of the Organization of Women in International Trade (2018-2019). A frequent media commentator, Jen has authored book chapters, journal articles, and other articles for The Florida Bar, the American Bar Association, Bloomberg Law, and others. Jen is Editor of “Customs & International Trade Law,” a blog recognized by the U.S. Library of Congress as being an important part of the legal historical record.
Sharath Patil
Associate Attorney @Diaz Trade Law
Sharath Patil is an Associate Attorney with Diaz Trade Law. He assists U.S. and foreign manufacturers and exporters with a range of export compliance, regulatory compliance, and enforcement matters involving the Commerce Department, the State Department, the Treasury Department, and other federal agencies. Sharath has five years of experience in international trade law and policy, including in areas such as Export Administration Regulations, International Traffic in Arms Regulations, Office of Foreign Assets Control, Section 232, USMCA, Section 301 China tariffs, and trade data analytics. Sharath’s past experiences include positions with the U.S. Court of International Trade, the U.S. International Trade Commission, and the U.S. Department of Commerce.