2020 Compliance & Ethics Institute (CEI)

Managing an Effective Export Compliance Program in a Global Market, Because Nobody Looks Good in Day Glow Orange

  • Managing an Effective Export Compliance Program in a Global Market, Because Nobody Looks Good in Day Glow Orange

    Lindsay Cloonan, Senior Principal International Trade Compliance Analyst, Northrop Grumman Corporation. Salvatore Ceraolo, Senior Manager Export Licensing & Compliance, Northrop Grumman.

    September 16, 2020

    • We will examine the licensing and compliance requirements for exporting under the EAR and ITAR, beginning with proper product classification

    • We will examine various internal compliance controls to mitigate risk once Export Authorizations have been approved by the US Government

    • We will examine some compliance monitoring processes to mitigate risk that can be performed on an annual basis

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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