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Basics of Export Controls 2017

Recorded on: Dec. 8, 2017
Running Time: 01:07:25
Taken from the One Hour Briefing Recorded December 2017

Basics of Export Controls 2017 [01:07:25]

U.S. and multinational corporations, investors and even governments are increasingly affected by the range of U.S. laws and regulations governing international trade. The Commerce Department's Bureau of Industry and Security (BIS), the State Department's Directorate of Defense Trade Controls (DDTC), and the Treasury Department's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) each plays an important role in administering and enforcing the intricate web of restrictions governing trade in U.S. products and technologies, the trade-related activities of U.S. parties and the financial transactions that make them possible.  

Understanding the potential scope and applicability of these various regulatory programs to global business operations is increasingly important in an era of heightened agency enforcement and enhanced penalties. And a thorough understanding of these various regulatory regimes is an essential foundation for developing an effective global trade compliance program. 

Peter Lichtenbaum of Covington & Burling LLP and Aaron R. Hutman of Pillsbury Winthrop Shaw Pittman LLP will discuss: 

  • The basic elements of the export control regimes administered by BIS and DDTC
  • The various economic sanctions programs administered by OFAC 
  • The overlap of sanctions and export control rules with anti-money laundering regulation and the role of financial institution “gatekeepers”  
  • Enforcement trends 
Presentation Material
  • Basics of Export Controls
    Aaron R. Hutman, Peter Lichtenbaum
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