US Exports Controls on Non-US Transactions
US Export Controls Explained. EAR & ITAR Training for Non-US Companies: United States trade control laws and regulations impact companies who use or resell US-origin products, components or technology. The US Government can impose serious penalties for US and non-US companies who fail to comply with the extra-territorial US rules (including monetary fines, a loss of US Government contracts, or a complete ban from receiving any US items).
Who should attend?>>
These seminars offer practical explanations and advice on what the rules are and how they impact companies outside the United States. Expect to leave these seminars with an in-depth understanding of what you need to do to keep your company compliant. Our instructors are widely respected experts in the field of export compliance with over 25 years of experience in interpreting and applying the rules. You will learn:
- How US export rules impact a wide range of transactions outside the US
- How the US enforces these export regulations on non-US companies
- Practical methods of complying with US and local export regulations
IMPORTANT: In each location, the US Commercial Export Controls & Embargoes Seminar runs the first two days and the US Defense Trade Controls Seminar runs the last two days so that you can easily attend either or both courses.
US Commercial Export Controls & Embargoes Seminar View Agenda
A hands-on approach to complying with the Export Administration Regulations (EAR), including export controls, antiboycott regulations and Treasury Department trade embargoes. Specially designed for companies not physically located in the United States.
- Persons and Items Subject to US Jurisdiction
- US De Minimis Content Calculation
- Export Classification, NLR and License Exception Determination
- Denied Party, Red Flag and Proliferation Screening
- China Military Catch-All Rule
- Technical Data Reexports and Deemed Reexports, Third Country Nationals
- Office of Foreign Assets Control Regulations and EAR Special Country Controls: Iran, Cuba, Sudan, Syria, Iraq, North Korea
- US Antiboycott Regulations
- Export Enforcement and Compliance Programs
US Defense Trade Controls Seminar View agenda
Learn the ins and outs of compliance with the International Traffic in Arms Regulations (ITAR) in a format that is easy to digest. Specially designed for companies not physically located in the United States.
- Overview of US Defense Trade Controls
- ITAR Controlled Items & Activities
- License, Exemption and Agreements Requirements
- Supporting US Exporters Licensing Efforts
- Technical Data Considerations
- Dual Nationals and Third Country Nationals
- Sublicensing of ITAR Technical Data
- Brokering and Political Contributions, Fees and Commissions
- Returning Defense Items to the US
- Agreements Guidelines Requirements