ECTI Offers: NEW Webinar – October 28: Parties of Concern: What You Need to Know

ECTI Offers: [NEW Webinar] October 28: Parties of Concern: What You Need to Know

WEBINAR DETAILS

In this webinar, we will look at U.S. export restrictions for particular end uses and end users, with a focus on recent developments. We will include a discussion of the Entity List, recent expansions and complexities, and the Military End Users list as well. The speaker will review the policy bases for these lists, the need for due diligence to extend beyond these lists, the restrictions they impose on the listed parties, and the compliance obligations they create. In addition, this webinar will cover what to do if a company learns that it has not complied with these compliance obligations, how to conduct and manage investigations related to these violations, and navigating the process for removal from these lists. The main points of emphasis will be the increased importance of these lists in this era of global trade enforcement, identifying specific tips for compliance with these rules, and identifying common pitfalls or traps for the unwary in this area.

This webinar will provide insight on how to understand and comply with complex end use and end user requirements in the trade space. In particular, the webinar will cover:
     • The BIS Entity List and its growth, particularly in in China and Russia
     • The military end user rules of EAR Section 744.21 and the recently adopted Military End Users list
     • What each of these lists and regulations is designed to accomplish on a policy level
     • What restrictions they impose on U.S. and non-U.S. persons
     • How to comply with obligations imposed by these lists
     • What to do if a company learns that it has not complied with obligations related to these lists
     • Conducting investigations related to potential violations of obligations imposed by these lists
     • Defending enforcement actions related to potential violations of the list-related requirements
     • Navigating the process of removal from the lists

Who should attend this webinar:
     • Global Trade Compliance Professionals
     • In-house Counsel
     • Outside Compliance Counsel
     • Outside Enforcement and Investigations Counsel

This webinar will include PowerPoint slides and live video and commentary from Timothy P. O’Toole, Esq, who has been conducting and leading large-scale defense investigations for over 20 years. Each registrant, even if unable to attend, will have access to the presentation, certificate of completion, speaker contact information for follow-up questions, and access to the webinar recording within 24 hours after the webinar airs. Webinar participants are invited to submit questions during the webinar and the final 30 minutes will be allotted to answering attendee questions.

Speaker Bio: Timothy P. O’Toole, Esq. is a member of the law firm of Miller & Chevalier Chartered, in Washington D.C., and the leader of its White Collar Defense Practice Group. Recognized as one of the leading international trade lawyers in the U.S. by Chambers USA, Legal 500, Who’s Who Legal, and Global Investigations Review, Mr. O’Toole represents companies and individuals at all stages of the process, including defending enforcement actions brought by the U.S. Department of Justice (DOJ), the Treasury Department’s Office of Foreign Asset Control (OFAC), the State Department’s Directorate of Defense Trade Controls (DDTC), and the Commerce Department’s Bureau of Industry and Security (BIS). Full bio here.

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