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EAR / OFAC Export Controls & ITAR Defense Trade Controls

SEMINAR SERIES                        SEMINAR REVIEWS

Upcoming
Seminar
Locations:
 

wash dc
JUNE 5-8, 2017

san francisco
JUNE 12-15, 2017

austin
SEPT 18-21, 2017

phoenix
OCT 30 - NOV 2, 2017

wash dc
NOV 13-16, 2017

miami
DEC 4-7, 2017

This seminar series provides both novice and experienced export compliance professionals with an in-depth education on recently reformed export control regulations administered by the US Departments of State (ITAR), Commerce (EAR) & Treasury (OFAC). Our instructors are widely respected experts in the field of export control compliance with over 30 years of experience in interpreting and applying the rules.  Expect to leave these seminars with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant. 

Who should attend?

IMPORTANT: In each location, the EAR/OFAC Seminar runs the first two days and the ITAR Seminar runs the last two days so that you can easily attend either or both courses.  Starting in September 2017, this will be reversed and ITAR will run the first two days, and EAR/OFAC the last two days in each seminar location.

CLE CREDITS          ECoP® ACCREDITATION        GROUP DISCOUNTS

 

EAR / OFAC Export Controls: Mastering the Reformed Export Administration Regulations
2-DAY SEMINAR

     ► Day 1 & 2 in each location (Day 3 & 4 starting September 2017)

     2-Day Agenda

A hands-on approach to complying with the Export Administration Regulations (EAR), including export controls, antiboycott regulations and Treasury Department trade embargoes.

Topics include:

►Introduction to Export Control Regulations
►Classifications
►Shipping & Licenses
►Military End-Use/Users (China, Russia, Venezuela)
►Reexports
►Office of Foreign Assets Control Regulations
►Antiboycott Regulations
►Technical Data & Software
►Export Enforcement Issues & Effective Export Compliance
►Adjusting to Export Control Reform and Maximizing Reform Benefits for your Company
►New 600 Series and 9X515 ECCNs
►"Specially Designed" Definition and Implications

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ITAR Defense Trade Controls
2-DAY SEMINAR
    

     ► Day 3 & 4 in each location (Day 1 & 2 starting September 2017)

     2-Day Agenda

Learn the ins and outs of compliance with the International Traffic in Arms Regulations (ITAR) and get practical advice on adapting to ECR (Export Control Reform) changes.

Topics include:

►Munitions Export Controls Overview - ITAR, DDTC & More
►The New US Munitions List
►ITAR "Specially Designed" Definition & Implications
►Controlled Items & Activities
►Adjusting to Export Control Reform and Maximizing Reform Benefits for your Company
►License Requirements
►Brokering Issues
►Political Contributions
►Technical Data & Considerations
►License, Agreement & Exemption Management
►License Application Workshop
►Internal Control Programs
►All Export Control Reform (ECR) Updates & Changes
►New 600 series ECCNs from items shifted off the USML
 

Full Schedule of Seminar Locations/Dates

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