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EAR / OFAC Seminar Agenda for non-US Companies

(2 Day Seminar)     Where can I attend this seminar?

Day 1

REGISTRATION:

 8:30 - 9:00

 

PROGRAM: 

 9:00 - 17:00

Day 2

PROGRAM:

 9:00 - 17:00

 

Introduction to US Commercial Export Controls

  • Key Control Concepts
  • Comparison to International Controls
  • Export Administration Regulations
  • Bureau of Industry and Security

Items and Persons Subject to US Jurisdiction

  • Controls on “US Persons”
  • Controls on US Origin Hardware, Software and Technical Data
  • Controls on Non-US Manufactured Items Containing US Origin Content
  • US De Minimis Content Calculation

Export Classification and Export Determination

  • ECCN Classification
  • “No License Required” Determination
  • License Exception Determination
  • Red Flag, Denied Party and Proliferation Screening
  • New China Military Catch All Rule
  • License Requirements

US Embargo and EAR Special Country Controls

  • Office of Foreign Assets Controls (OFAC)
  • OFAC Comprehensive Embargoed Countries: Iran, Sudan and Cuba
  • OFAC Licensing and Approval Policy
  • EAR Special Country Controls: Syria, North Korea
  • Control Status of Libya, Iraq and Palestine
  • Specially Designated Nationals

EAR Antiboycott Regulations

  • Introduction
  • Relationship to Arab League Boycott on Israel and other Boycotts
  • Applicability to Transactions Outside the US
  • Prohibitions and Exceptions
  • Reporting Requirements

Export Control Reform Workshop

  • List Shifts:  Military Items Changing from ITAR to EAR Jurisdiction
  • New 600-Series ECCNs
  • New “Specially Designed” Definition (EAR & ITAR)
  • Handling Existing Licenses & Approvals
  • Transitioning to New Rules

Export Enforcement

  • How US Rules are Enforced Outside the US
  • Corporate and Personal Fines and Penalties
  • Enforcement Case Studies
  • Preventing Violations

Compliance Programs

  • Considerations for Developing a Corporate Export Compliance Program
  • Types of Procedural Approaches
  • US Government Compliance Program Recommendations

Technical Data Considerations

  • Controls on Physical and Intangible Data 
  • Deemed Exports and Reexports
  • Third Country National Considerations
  • Emailed Data, Server Access and Downloads