Day 1
Registration: 8:00 AM
Program: 8:30 AM to 4:30 PM
Introduction to Defense Trade Controls
What Does the ITAR Control?
- ITAR Controlled Activities
- Easy To Forget Licensable Transactions
What is a “Defense Article”?
- Jurisdiction: EAR vs. ITAR
- USML : ”US Munitions List”
- SME “Significant Military Equipment”
- Special Classification Issues
Registration and Empowered Official Issues
- How to Register with the DDTC
- Registration-Related Issues
- What is an “Empowered Official”?
ITAR Catch All Controls
- Prohibited Countries
- Prohibited /Ineligible Parties
- Highly Restricted Items
- Congressional Notification Issues
- Red Flags
ITAR License Exemptions
- What are exemptions?
- Exemption exclusions
- The Canadian Exemptions
- Other useful exemptions
ITAR Licenses
- Licenses vs. Agreements
- The art of the license application
- D-trade
- DSP-5 Applications
- Foreign Person Employee License
- Marketing Licenses
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