CONTROLLING TANGIBLE AND INTANGIBLE TRANSFERS OF TECHNOLOGY: PROVEN STRATEGIES FOR AVOIDING UNINTENTIONAL EXPORT VIOLATIONS

March 6, 2017 3:00pm

Keith Stronach
Head of Export Controls
BAE Systems (Saudi Arabia)

  • Obligations on a Middle East based company for following foreign export controls, including US and EU export controls
    • How do the requirements differ if you are re-exporting the products?
    • Duty of freight forwarders to understand the products they are moving and to follow applicable export control requirements
  • Expectation of third party to provide information to you on the goods you are receiving and the controls surrounding those goods
    • Who bares the liability if the supplier gets it wrong?
  • Intangible transfers of technology in practice; how to identify and control this data
  • Unobvious risks of controls surrounding intangible transfers of technology