In This Presentation:

- Introduction Export Control Enforcement

- Introduction Export Control Law

- Introduction Responsible Parties

- Introduction Consequences of Violating the EAR

- Major Enforcement Areas

- Major Enforcement Areas CCL Based Controls

- Major Enforcement Areas Transshipment and Re-exports

- Major Enforcement Areas Failure to Observe License Conditions

- Major Enforcement Areas Deemed Exports

- Major Enforcement Areas State Sponsors of Terrorism

- Major Enforcement Areas Freight Forwarder Issues

- Major Enforcement Areas False Statement/Misrepresentation of Fact

- Major Enforcement Areas Antiboycott Violations

- Major Enforcement Areas Successor Liability

- How to Avoid These Violations Principles for an Effective Compliance Program

- What to do if You Have a Potential Violation Aggravating/Mitigating Factors

- What to do if You Have a Potential Violation Mitigating Factors

- What to do if You Have a Potential Violation Aggravating Factors

- What to do if You Have a Potential Violation Voluntary Self Disclosure