Export Enforcement in Practice: Takeaways for Your Compliance Program

Over the past 18 months, an unprecedented number of export enforcement reforms have been unveiled, including increases in penalties, changes in handling of Voluntary Self Disclosures (VSDs), increased emphasis on antiboycott compliance, escalated use of temporary denial orders, initiatives targeting advanced technologies, and much more. These reforms have often been rolled out and executed across multiple agencies, including through the issuance of joint alerts and interagency task forces. Importantly, enough time has passed where we are now beginning to see enforcement cases catch up to these initiatives.

Join us to learn about these key export enforcement initiatives, with lessons learned from recent cases. We will also look at trends in enforcement activity, including processing of VSDs, use of specific enforcement tools, and more, to help you make practical reinforcements to your export compliance program in response to today’s enforcement environment.

Speakers include:

• Melissa Mannino, Partner & Co-Lead, International Trade & National Security Team — BakerHostetler Former Chief of Enforcement & Litigation, Office of Chief Counsel for Industry & Security
• Orga Cadet, Associate — BakerHostetler