Export Controls and Enforcement

All parties to U.S. export transactions must ensure their exports fully comply with all statutory and regulatory requirements to avoid any violations. Learn first-hand from a subject matter expert about export control policies, regulations and procedures to help your company minimize the risk of noncompliance. Special Agent Peter Zube will discuss export enforcement including the export control and enforcement community, identifying red flags, best practices for export compliance, and reporting and disclosing potential violations of the Export Administration Regulations (EAR). Active Q & A is encouraged!