DIAZ Trade Law

Customs & International Trade Law Expert

EXPORTING
Export Compliance Training

Boundless opportunities exist for U.S. businesses when they export their products and services to foreign markets. However, the vast export opportunities must be tempered by your duty to diligently and effectively comply with U.S. export control laws under the U.S. Department of Commerce’s Export Administration Regulations (EAR), the U.S. State Department’s International Traffic in Arms Regulations (ITAR), and the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctions laws.

A foundation of a strong export compliance program is export compliance training. Training is important because it:

Training that Meets Your Organization’s Needs

Fortunately, export compliance training can be highly tailored to meet your company’s needs. Given that many different departments from sales to accounting to human resources can be implicated in export compliance matters (not just the trade department), it’s important that everyone who could violate U.S. export control laws receive a basic level of export compliance training. However, it’s also important that those individuals most involved in export matters receive in-depth training as they are most liable to violate U.S. export control laws. Below, we describe some of the trainings that Diaz Trade Law provides:

Want more information on Export Compliance Training? Check out our blog posts and on-demand webinars:

Contact Us

All of your training events include assessments for comprehension, certificates for successful participation, and ample opportunities for Q&A. For your next export compliance training event, trust Diaz Trade Law to provide highly-effective, engaging training both in-person or online. If you have questions or are interested in scheduling a training, reach out to us at info@diaztradelaw.com or call us at 305-456-3830.

 

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Diaz Trade Law (DTL) remains
available during Coronavirus.

Learn about DTL's Operations During the Coronavirus HERE.


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Want to discuss a new or existing matter? Contact DTL at info@diaztradelaw.com or 305-456-3830.