Understanding the ITAR and EAR Order of Review

Outreach is a major component of the BIS compliance strategy. But is there more than meets the eye when your friendly neighborhood federal law enforcement officer drops in unannounced? Before you panic, join former BIS agent Donald Pearce who will explain the various federal agencies who may drop in, and break down the best strategies for accommodating the outreach visit.

In this webinar, you will learn how the whole-of-government approach to export controls has led to an increased reliance on industry contacts and outreach visits, not just by BIS, but across the interagency. We will discuss the types of visits you may encounter, who should attend the meeting, what information should be provided, and strategies for information sharing to keep you and your company compliant and cooperative.

Learning objectives:

• Identify the agencies conducting outreach, and the approaches employed
• Establish a game plan for visits, both expected and unannounced
• Understand the rights and responsibilities of individuals and companies when dealing with law enforcement