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Webinar
Wednesday, January 18, 2023
3:00 PM - 4:00 PM UTC
1 hour
Live Webinar
In June 2022, the U.S. Government Accountability Office (GAO) provided multiple recommendations to U.S. universities with assistance from the U.S. Department of Commerce and Homeland Security, referencing the proposed dangers of conducting research using foreign controlled goods and sensitive information. The aim of this public notice was to help universities strengthen their export control compliance procedures, and in-turn mitigate the risk of illicit export and import activity. Two of the key issues raised were the efforts required to enforce export control regulations, particularly for deemed exports at universities, and the extent to which the U.S. agencies shared information relevant to export control.
Please join S&P Global Market Intelligence in this webinar, where we will review the recommendations made by the U.S. GAO and discuss in detail the complexities of trying to identify potential dual-use, military and sanctioned goods that are controlled under the U.S. Commerce Control List and U.S. Munitions List.
Executive Director
Dr. Ian J. Stewart is executive director of the CNS Washington, DC, office. Ian is a specialist on issues related to export controls, sanctions, and nonproliferation.
Dr. Ian J. Stewart is executive director of the CNS Washington, DC, office. Ian is a specialist on issues related to export controls, sanctions, and nonproliferation. Ian came to CNS from King’s College London (KCL), where he served as director of Project Alpha as well as the scientific advisor for the EU Consortium implementing the European Union’s Partner-2-Partner program on dual-goods. Previously, he served with the British Ministry of Defence, where he was a nuclear engineer working on nuclear deterrent and nonproliferation issues. He holds Masters degrees in nuclear science and technology and electrical and electronic engineering and received his PhD in War Studies from KCL. Ian’s principal area of research relates to nonproliferation and illicit trade. His research focuses on implementation and enforcement of export controls as well as evasion of these measures. Secondary research interests relate to open-source intelligence and nuclear history.
Associate Director, Trade Compliance Subject Matter Expert, Maritime, Trade & Supply Chain
Ravi is responsible for providing expertise, knowledge and valuable insight to customers, helping them to reduce global supply chain risk, and provide transparency in the Maritime and Trade sector through incorporating in-depth risk and compliance procedures.
Ravi is responsible for providing expertise, knowledge and valuable insight to customers, helping them to reduce global supply chain risk, and provide transparency in the Maritime and Trade sector through incorporating in-depth risk and compliance procedures. Ravi has more than 7 years' industry experience in relation to trade finance compliance, covering global sanctions compliance, regional export control regulation including dual-use and military goods and vessel compliance covering sanctions and behavioural analytics to name a few. He has provided comprehensive trade compliance knowledge to multiple clients including trade finance banks and freight forwarders across North America, the Middle East, Northern Africa and Europe. Ravi has a background working in trade finance compliance, where he previously was pivotal in the innovation and building of risk monitoring products fit for multiple industries, including the financial and transport industries. He has also written several whitepapers; examples include: the impact of expansive sanctions on financial institutions in relation to trade finance compliance, the expectations of parties within the global supply chain following extensive amendments to goods classifications and, analysing whether the trade finance and global supply chain industries are equipped to manage sanctions screening for complex military and dual-use goods technologies. Ravi holds a Bachelor of Science in Economics from City, University of London, United Kingdom.
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