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US Trade Controls Impact on Non-US Companies Agenda

Introduction to Export Controls

  • The International Traffic & Arms Regulations 
  • The Export Administration Regulations
  • What is an Export License
  • When Do You Need A License
  • Penalties for Noncompliance

US Export Control Related Activities

  • Exports
  • Reexports
  • Transfers
  • Defense Services
  • Deemed Exports
  • Deemed Reexports
  • Non-US Origin Items Outside the US
  • Certain Conduct

Needing an Export License

  • Restricting Controls
  • Prohibited Parties
  • Embargoed/Restricted Countries
  • Prohibited Activities or End-Use
  • Red Flags

Other Regulated Activities

  • ITAR Brokering
  • Antiboycott Regulations

Affected Company Activities

  • Visitors to Facility
  • Product Developement
  • Hiring
  • Shipping
  • Record Keeping
  • Etc.

Managing Compliance & Your Responsibilities

  • Analyzing Issues Early
  • Who To Contact