Meeting Global Export
Regulations: Challenges and
Leading Practices

Chris Halloran
Director, Customs and Global Trade,
De...
Leading Practices for Global Export Compliance
Part 1: Meeting Global Export Regulations: Challenges
and Leading Practices...
Agenda
Overview of Export Laws
Brief summary of US reform
Brief summary of global requirements

Meeting the Requirements
P...
Managing Export Controls
for Unstructured Data
Export Compliance Overview
Export controls overview

Export controls are restrictions imposed by
governments on the tangible (physical) and intangibl...
What is an export?
The term “export” may refer to any of the following:
• The physical export of a product across borders;...
Thank you for viewing a preview of our webinar:
Leading Practices for Global Export Compliance – Part 1
To Request the ful...
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Leading Practices for Global Export Compliance - Part 1

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Join global trade practitioners from Deloitte and export compliance solution leaders from SAP and NextLabs for this exciting webinar series.

As businesses globalize and grow overseas operations and markets, they are often required to comply with complex and changing country-specific export control regulations on a global basis. Compliance requirements not only span physical goods, but also digital goods and technical data. Complex requirements often delay business collaboration, and may increase the risk of violation.

In this webinar series, we will provide an overview of global export laws and associated compliance requirements, and discuss leading practices for addressing these requirements. Attendees will learn how trade management software, such as SAP Global Trade Services (GTS), in conjunction with technical data solutions from NextLabs, could be effective tools to provide a unified solution to manage the shipment of physical goods, digital goods and technical data.

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Leading Practices for Global Export Compliance - Part 1

  1. 1. Meeting Global Export Regulations: Challenges and Leading Practices Chris Halloran Director, Customs and Global Trade, Deloitte Tax LLP Emily Cromwell Senior Manager, Customs and Global Trade, Deloitte United Kingdom © 2005-2013 NextLabs Inc.
  2. 2. Leading Practices for Global Export Compliance Part 1: Meeting Global Export Regulations: Challenges and Leading Practices Part 2: Unifying Physical Exports and Technical Data Compliance Slide 1 © 2005-2013 NextLabs Inc.
  3. 3. Agenda Overview of Export Laws Brief summary of US reform Brief summary of global requirements Meeting the Requirements Physical goods Technical data IT best practice recommendations Architecting IT solutions Business Process best practice recommendations Q&A Slide 2 © 2005-2013 NextLabs Inc.
  4. 4. Managing Export Controls for Unstructured Data Export Compliance Overview
  5. 5. Export controls overview Export controls are restrictions imposed by governments on the tangible (physical) and intangible (electronic) movement of certain goods, software and technology across borders, and the provision of technical assistance related to controlled items. As a result of these restrictions, companies must obtain approvals from the relevant national authorities before exporting controlled goods, software and technologies, or in some instances, before providing technical assistance or services related to these items. 4 Copyright © 2013 Deloitte Development LLC. All rights reserved.
  6. 6. What is an export? The term “export” may refer to any of the following: • The physical export of a product across borders; • Any oral, written or visual disclosure abroad; • The sending or taking of tangible technology and software abroad; and • The transmission of software or technology abroad by electronic media. 5 Copyright © 2013 Deloitte Development LLC. All rights reserved.
  7. 7. Thank you for viewing a preview of our webinar: Leading Practices for Global Export Compliance – Part 1 To Request the full version of this webinar, Click HERE. 6 Copyright © 2013 Deloitte Development LLC. All rights reserved.

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