Export Enforcement Targets and Cases

Price: $180.00

Item SKU: TARGETS

In October 2007, the Justice Department launched its National Counter-Proliferation Initiative to increase the detection and prosecution of export control violations. In the two years since this program started, the number of criminal and civil cases targeting violations of the ITAR, EAR and trade sanctions has jumped sharply. Often working together as part of a joint task force, federal agents from the FBI, Justice, BIS, ICE, OFAC, State and Defense have prosecuted companies and individuals for illegally exporting goods and technology not only to countries such as Iran, China and Cuba but also to close allies such as Canada, Mexico, Taiwan and Israel. This one-hour briefing will give you a first-hand view of what, who and how the U.S. government is targeting export violations. Our featured speakers are Steven W. Pelak, National Coordinator for Export Enforcement at the U.S. Department of Justice, and John T. Masterson Jr., Chief Counsel for Industry and Security in Department of Commerce. To receive a CD recording of program and slides used by spealers, just click Add to Cart below.