Home / Seminars / EAR /OFAC & ITAR for Non-US Companies / ITAR Controls on Non-US Transactions Agenda

ITAR Controls on Non-US Transactions Agenda

(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

 

Export Controls Overview

  • Primary Regulations (EAR/ITAR/OFAC)

  • US Export Control & Defense Trade Policy

  • Compliance Resources & Information

  • Directorate of Defense Trade Controls (DDTC)

  • Arms Export Control Act (AECA)

  • International Traffic in Arms Regulations (ITAR)

Controlled Items & Activities

  • ITAR-Controlled Items

    • Defense Articles; Technical Data; Defense Services

    • United States Munitions List (USML) & Identifying ITAR vs. EAR Controlled Items

    • The Meaning of “Specially Designed”

    • Significant Military Equipment (SME)

    • Commodity Jurisdiction (CJ) Requests

    • Controls on Non-US Items Containing US Content

    • Controls on Non-US Items Produced Using US Technology

  • ITAR-Controlled Activities

  • Exports, Reexports & Retransfers

  • Manufacturing of Defense Articles Outside the US

    • Brokering

    • Name Changes, Mergers & Acquisitions

  • Prohibited Countries & Debarred Parties

Licenses

  • Types of DDTC Licenses

  • Supporting the US Exporter’s Licensing Efforts

  • General Correspondence (GC) & Retransfer Approvals for Non-US Companies

Agreements and US Government Approval

  • Manufacturing License Agreements & Technical Assistance Agreements

  • Agreement Application & Agreement Guidelines

  • Scoping Agreements

  • Sublicensing

  • Dual/Third Country National Employees

  • Handling Hardware in Agreements

  • Warehouse & Distribution Agreements

  • Agreement Amendments

  • Government Review Process

  • Congressional Notification

  • Checking License Status

  • End-Use Checks

  • Expedited Licensing Programs

Exemptions & Exclusions

  • Exemptions Available to US Exporters

  • NATO+ Retransfer Exemption

  • Country-Based Exemptions: Australia, Canada and the United Kingdom

  • Exemption for Reexports to Dual and Third Country National Employees of Non-US Entities

  • Public Domain and Basic Marketing Information Exclusions

Special Issues

  • Exporting Defense Articles to the US

    • Permanent and Temporary Imports into the US (Including Repairs)

  • Procurement in the US

    • Brokering; “Who is a Broker?”; Brokering Activities

    • Prior Approvals, Exemptions & Reporting

  • Political Contributions, Fees & Commissions

Compliance Programs

  • Key Elements, Considerations & Procedural Approaches

  • Risk Assessment & US Government Program Recommendations

Export Control Reform (ECR) & Recent Developments

  • ECR and Existing License/Agreement Transition Rules

  • Latest ECR Regulatory Changes

  • Other Recent Developments in the ITAR

ITAR Export Enforcement

  • Enforcement Agencies & Methods; Fines & Penalties

  • Voluntary Disclosures

  • Enforcement Case Studies