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Clearing Regulatory Hurdles  When Selling Abroad: Export Controls, Anti-Bribery Laws, and Other Regulatory Issues Global Gateway Series Beachwood, Ohio March 26, 20109 Attorney Advertising Attorney Advertising
Disclaimer Attorney Advertising The information provided is believed to be accurate as of the date of the presentation, but is subject to change without notice. This presentation is designed for informational purposes only and is not intended to be, nor should it be deemed, specific legal advice. If such advice is required, please consult with qualified legal counsel.
Objectives ,[object Object],[object Object],Attorney Advertising
Government Agencies  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Export Compliance ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Export Compliance (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
[object Object],[object Object],Attorney Advertising
Commercial Export Controls ,[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Commercial Export Controls (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Export Administration Regulations  ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Reasons for Control ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Commerce Control List   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Commerce Control List (Cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
EAR (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Red Flags ,[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
[object Object],[object Object],Attorney Advertising
Defense Trade Controls ,[object Object],[object Object],[object Object],Attorney Advertising
Key ITAR Terms (cont’d) ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Key ITAR Terms (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
ITAR Registration – Part 122 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Agreements Subject to  DDTC Approval ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Other Agreements ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
[object Object],[object Object],Attorney Advertising
Office of Foreign Assets Control (OFAC) ,[object Object],[object Object],[object Object],Attorney Advertising
OFAC (cont’d) ,[object Object],[object Object],[object Object],Attorney Advertising
“ Deemed Export” Rule ,[object Object],[object Object],[object Object],Attorney Advertising
“ Deemed Export” Rule (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
“ Deemed Export” Rule - continued ,[object Object],[object Object],[object Object],Attorney Advertising
Anti-Boycott Regulations ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Anti-Boycott Regulations (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
[object Object],[object Object],Attorney Advertising
Indices of Corruption ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Indices of Corruption (cont’d) ,[object Object],[object Object],[object Object],Attorney Advertising
Foreign Corrupt Practices Act (FCPA) ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Foreign Corrupt Practices Act (cont’d) ,[object Object],[object Object],[object Object],Attorney Advertising
Foreign Corrupt Practices Act (cont’d) ,[object Object],[object Object],[object Object],Attorney Advertising
Foreign Anti-Corruption Laws ,[object Object],[object Object],[object Object],Attorney Advertising
Spotlight: India ,[object Object],[object Object],[object Object],Attorney Advertising
Spotlight: India ,[object Object],[object Object],[object Object],Attorney Advertising
Spotlight: India ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Successor Liability for Export Violations ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
[object Object],Attorney Advertising
Successor Liability for Export Violations ,[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Successor Liability for Export Violations ,[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
[object Object],Attorney Advertising
Export Compliance Questions ,[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Benefits of Compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising
Case Studies ,[object Object],[object Object],[object Object],Attorney Advertising
Thank You ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Attorney Advertising

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Clearing Regulatory Hurdles Selling Abroad.032610

  • 1. Clearing Regulatory Hurdles When Selling Abroad: Export Controls, Anti-Bribery Laws, and Other Regulatory Issues Global Gateway Series Beachwood, Ohio March 26, 20109 Attorney Advertising Attorney Advertising
  • 2. Disclaimer Attorney Advertising The information provided is believed to be accurate as of the date of the presentation, but is subject to change without notice. This presentation is designed for informational purposes only and is not intended to be, nor should it be deemed, specific legal advice. If such advice is required, please consult with qualified legal counsel.
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