This intensive legal training course equips attorneys, compliance professionals, and corporate advisors with deep, actionable knowledge of the regulatory landscape surrounding dual-use technologies and restricted party screening (RPS) obligations under U.S. and international export control laws. The course focuses on identifying dual-use goods and technologies controlled under U.S. Export Administration Regulations (EAR), performing legal risk assessments for international transactions, and designing lawful RPS programs to avoid unlawful dealings with sanctioned or embargoed entities. Through real-world case analysis, corporate scenario workshops, and internal legal advisory simulations, participants will learn how to embed legal safeguards into commercial transactions, licensing, and supply chains.
Course Objectives
By the end of this course, participants will be able to:
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Legally define dual-use technologies and determine regulatory classifications under the EAR and multilateral regimes.
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Conduct restricted party screenings using legally defensible procedures.
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Advise internal stakeholders on regulatory licensing and red flag indicators.
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Develop and oversee corporate compliance programs for screening and dual-use export governance.
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Respond to regulatory inquiries, voluntary self-disclosures, and audit findings with legal precision.
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Analyze and mitigate exposure to civil/criminal liability under U.S. and global export laws.
