Understanding Export Administration Regulation
Numerous federal agencies are responsible for regulations and laws about export activities, including:
* The Office of Foreign Assets Control (OFAC)
* The Census Bureau Foreign Trade Regulations (FTR)
* The Department of Commerce Bureau of Industry and Security (BIS)
It isn't easy to keep up with changes in regulations, enforcement activities Los Angeles Kings Youth Jersey , and penalties, but trade compliance seminars are an effective way of keeping your workforce informed about what must
be done to comply with all U.S. export regulations. Employees can learn common
risk areas and how to avoid mistakes that can lead to enforcement action. Your
company can also learn about export management programs that help to mitigate
penalties if an enforcement proceeding should take place.
ITAR and How it Affects Your Business
If you export anything on the U.S. Munitions List, then you are affected by International Traffic in Arms Regulations, or ITAR.
Educational seminars help your employees understand their responsibilities under
ITAR as well as the latest ITAR changes and how they affect your business
operations. These seminars can also teach key employees about preparing export
license applications as well as understanding exemptions under ITAR. A robust
ITAR compliance program helps your key employees to know exactly what to do when
a problem arises and how penalties can sometimes be influenced by mitigating
factors.
Which Employees Should Attend Compliance Seminars?
If you're an exporter, then most of your employees should attend compliance
seminars. No matter where in the production chain an employee operates, he or
she at the very least needs to be aware of the importance of export compliance
and should know what to do if a breach is suspected. A qualified compliance
specialist is able to tailor compliance training to each company for maximum
relevance and maximum educational benefit.
Allowing You to Focus on Running Your Business
When you and your employees are well-versed in all trade compliance issues affecting your company, everyone is freer to focus on
the business itself. A workforce that is unsure of regulations Florida Panthers Youth Jersey , or employees who don't know how to bring up issues that may pose risks under export compliance laws can run unnecessary
risks that can seriously hurt business. Investing in the expertise of a trade
compliance specialist is just like investing in peace of mind. Understanding
regulations and having processes in place to ensure compliance is the best
foundation for running a successful export business.
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