Export Diversion Risks and Worldwide U.S. Government Enforcement

Business > Supply Chain10/16/2024 5:00 AM

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Description

This webinar will explore the various elements of export control diversion risk that companies face, with exporters and service providers around the world subject to potential U.S. government scrutiny and enforcement. In particular, the webinar will cover the scope of U.S. export control jurisdiction over U.S.-origin and even many non-U.S.-origin items; particular risks associated with exports of “common high priority list” items such as integrated circuits, electronics and related test and production equipment, mechanical components, and machine tools; particular risks presented by exports of certain items to Russia and China; U.S. government guidance and best practices regarding how to manage export diversion issues; and U.S. government enforcement risk.

Speaker: Anthony Rapa - Partner and Co-Chair, International Trade Group, Blank Rome LLP.


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Publisher

International Centre for Trade Transparency – ICTTM

International Centre for Trade Transparency – ICTTM

The International Centre for Trade Transparency (ICTTM) is dedicated to promoting transparency and ethical trading practices in the global economy. Our mission is to provide businesses, organizations, and governments with advanced data analytics and modeling tools to assess risks, identify new clients and suppliers, and project future demand for tangible goods. With our revolutionary AI platform, ADAMftd, we aim to bring transparency to supply chains and empower businesses to make informed decisions for sustainable progress.