On-Demand Webinar:
Making Lemonade Out of Consent Agreements
Why They Happen, How to Avoid Them, and What to Do if They Happen to You!
Consent agreements are a feared, but recurring feature of the export control and enforcement landscape. The recent announcement of the ZTE consent agreement signals that the Trump Administration has not stepped away from this enforcement option and, in fact, is willing to apply it to new issue areas and regulatory regimes in order to further Administration priorities. This webinar will be valuable to compliance executives and leads, empowered officials, export leads, and practitioners interested in knowing more about trade compliance consent agreements and monitorships. Participants will learn what a consent agreement is, when the Government imposes them, how to avoid them, and what to do if your company becomes subject to one.
This webinar will cover:
- What is a Consent Agreement?
- Legal Basis
- History
- When Does the Government Impose Consent Agreements?
- ITAR Agreement Management Defects
- Import/Export Authorization Failures
- Failure to Execute on State Department Commitments
- Inadequate Jurisdiction & Classification Determination & Review
- Insufficient Internal Controls over Technical Data Exports
- 126.1 and Sanctions Violations
- Inadequate Compliance Controls
- How Can Your Company Avoid Consent Agreements?
- Credible Compliance Program
- Identify and Pre-empt Catalyst Events
- Credible Execution of Commitments
- What Should You Do if Your Company is the Subject of a Consent Agreement?
- Select the Right SCO
- Collaborate with the Regulator
- Cultural Realignment
- Address the Catalyzing Event
- Define the End State
- Design Your Future and Build a Program
- Get Help When You Need It
- Monitor and Investigate: Flip Rocks and Prioritize Improvements
Webinar Details:
Expert guidance from Randall H. Cook
This webinar will include PowerPoint slides and video and commentary from Randall H. Cook. Upon purchase, you will have immediate access to the webinar recording, the presentation, certificate of completion, and speaker contact information for follow-up questions. Access to view the webinar recording will be available for one year from the purchase date.
1 hour 30 minutes Comprised of 1 hour of commentary and 30 minute Q&A session
ECoP® EAR or ITAR Renewal Credits: 1
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