Live Webinar: Lessons Learned from Recent ITAR Enforcements and Settlements
Instructor: Timothy P. O’Toole, Esq.
March 10, 2022 | 1:00 pm – 2:30 pm (EST)
Webinar Overview:
This webinar will focus on lessons compliance professionals can learn from recent ITAR enforcement actions. Mr. O’Toole will review pertinent recent enforcement actions to determine what sorts of conduct U.S. regulators are focused on and how compliance officials can learn to identify and mitigate similar risks. The main points of emphasis will be:
- Recognizing the risks arising from safeguarding technical data
- Recognizing potential unauthorized exports of defense services
- Understanding the risks arising from inaccurate DDTC submissions
- Understanding the dangers of seemingly innocuous license provisions
- The importance of keeping complete and accurate records of all exports of defense articles and services, as well as technical data
- The importance of understanding the rules regarding disclosure of political contributions, commissions and fees
- The countries of greatest concern for ITAR violations
Covered topics will include:
- Recent ITAR enforcement actions and settlements
- Lessons learned
- Identifying and safeguarding technical data
- Identifying the risks of providing unauthorized defense services
- Understanding how to ensure compliance with license provisions
- Understanding when a submission to regulators may not be complete or accurate submissions
- Identifying and mitigating inadequate record-keeping
Click here to learn more and register.
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 live, 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.