Avoiding Fines and Jail – Lessons Learned from US Nuclear Export Enforcement

The landscape of US nuclear export controls enforcement is changing, and with export reform still embedded in the current system, export classification determinations more rapidly and substantively affect licensing and compliance decisions. 

During this complimentary webinar, our panelists will explain these enforcement trends, highlight areas of interest to the regulators and the regulated, and identify lessons learned from real cases and case studies. Export control enforcement actions from the Nuclear Regulatory Commission and the Departments of Energy, Commerce, and State will be reviewed.

Topics will include:

• A brief overview of agency jurisdiction
• A discussion of relevant penalty provisions across agencies that could affect nuclear export controls
• Enforcement lessons learned from actual civil and criminal cases
• Case studies