Export Resource Center
presentations & articles

Below are a list of links to presentations and articles related to Export and Import Compliance. The materials below are sorted in three categories.

AUDITS & INVESTIGATIONS    |    UNIQUE EXPORT ISSUES
 GLOBAL COMPLIANCE 

Audits & Investigations
Click the link(s) below to access the PDF document(s)

Sarbanes-Oxley and Export Controls: Facing the Issues
September 19, 2007

Consolidated Summary of Select Export Violations
As of August 29, 2006

Department of Commerce
As of August 29, 2006

Consolidated Summary of Select Export Violations
Department of State
As of August 29, 2006

Conducting Export Compliance Investigations: Strategic Considerations Related to Internal vs. External Investigations
October 26, 2005

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Unique Export Issues
Click the link(s) below to download the document(s)

Voluntary Disclosures:  What Does "Doing It Right" Mean?
March 12, 2008

ARBITRATION AND LITIGATION: WHAT ARE YOU MISSING?
April 12, 2007

Shades of Grey: Personal Liability Coverage Under U.S. Export Laws
February 21, 2007

Breakfast Briefing Series
Classification Under The Export Laws: Where Do We Go From Here?
October 18, 2006

Breakfast Briefing Series
Export Enforcement: The Seven Things You Need To Know
September 13, 2006

Export Control Commodity Jurisdiction – The Importance of Getting it Right
By John P. Priecko, Vice President, Global Trade Compliance
JPMorgan Chase Vastera, Inc.
September 6, 2006

CLIENT EXPORT ALERT
September 2006

INTELLECTUAL PROPERTY TECHNOLOGY TRANSFER - CHAPTER 3: 
Export Controls, National Security, and Technology Transfer: The Twenty-First Century Enigma
2006

Breakfast Briefing Series
Export Compliance and Intellectual Property: Where Do You Draw the Line?
December 7, 2005

Outsourcing and Export Compliance: Issues and Approaches
Practicing Law Institute
Advanced Corporate Compliance Institute
September 26-27, 2005 

Export Compliance and Universities: Dealing with the Realities of Compliance
September 21, 2005

PLI Corporate Compliance Institute
Global Compliance: Unique Issues
April 1, 2005

Practicing Law Institute Advanced Corporate Compliance Program
Compliance in the Export Arena Revisited: Unique Applications
July 8-9, 2004
San Francisco, California 

Advanced Corporate Compliance
United States Export Laws
Unique Applications and Practical Implications Revisited
2004

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Global Compliance
Click the link(s) below to access the PDF document(s)

International Outsourcing and Compliance Growth: Painful Education?
by Russ Randle
PLI Conference
March 30, 2007

The New Export Player:  The U.S. Department of Defense
by Giovanna M. Cinelli
Global Watch - The International Import-Export Institute
September 2006

EXPORT ESSENTIALS: YOUR GUIDE TO THE FUNDAMENTALS OF EXPORT LAWS AND LICENSING
May 24, 2006

• Export Essentials:  Export Administration Regulations

• Export Essentials:  Office of Foreign Assets Control

Corporate Compliance Institute
International Compliance Issues
2006

Practicing Law Institute
Advanced Corporate Compliance Program
Global Corporate Compliance Programs:
Long Term and Short Term Issues
2005 

Corporate Compliance Programs in a Global Environment: Form versus Substance
June 17-18, 2004

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