Managing Disclosures

Managing Disclosures

TRD-319

Course Description:

This advanced six-week online course examines the topics of voluntary and involuntary disclosures. Any organization, large or small, bound by the U.S. Government’s International Traffic in Arms Regulations or Export Administration Regulations or other regulations may find the concepts and topics reviewed in this course helpful in determining its own disciplined and unique methods for making voluntary disclosures and to being prepared for investigations and directed disclosures. As a final project, students design a position paper using the concepts from this course.

Prerequisites:

  • Understanding the ITAR (TRD-306)
  • Understanding the EAR (TRD-307)
  • Export Compliance Documentation (TRD-311)
  • Ethics in Trade Compliance (TRD-320)

Course Credit: 3 Credit Hours