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US Export Controls e-Seminars (for Non-US Companies)

Our e-Seminars are updated to reflect regulation changes through January 2019.

This e-Seminar explains US Export Controls (EAR, ITAR & OFAC) as they apply to companies physically located outside of the United States to include non-US companies as well as parent companies, subsidiaries, and affiliates of US-based companies.

United States trade control laws and regulations impact companies that use or resell US-origin products, components or technology.  The US Government can impose serious penalties for US and non-US companies that fail to comply with the extra-territorial US rules to include monetary fines, a loss of US Government contracts, or a complete ban from receiving any US items. Recent Export Control Reform (ECR) changes have made it even more important for non-US companies to stay up-to-date on the regulations. These e-seminars offer practical explanations and advice on what the rules are and how they impact companies outside the United States.  Expect to gain from this training an in-depth understanding of what you need to do to keep your company compliant.
 

ITAR Controls e-Seminar
(for non-US Companies)

ITAR e-Seminar Modules
ECoP® EAR renewal credits = 4

$650.00 (first e-Seminar)
50% off quantities 2-5 of this item

EAR/OFAC Controls e-Seminar
(for non-US Companies)

EAR e-Seminar Modules

ECoP® EAR renewal credits = 4

$650.00 (first e-Seminar)
50% off quantities 2-5 of this item

SAVE $205 with Package

Both ITAR & EAR/OFAC e-Seminars
(for non-US Companies)

ECoP® EAR & ITAR renewal credits = 4 each

$1095.00 (first e-Seminar)
50% off quantities 2-5 of this item
 

Each e-Seminar Purchase Includes:

  • Certificate of completion
  • Comprehensive searchable PDF manual
  • Promo code for 20% off live seminar tuition
  • 7 hours of comprehensive training broken down into modules that can be started and stopped at any time

We have adapted our 2 day comprehensive live seminars into e-Seminars. The training is on a USB drive so you can take it wherever you need to go, no internet access required! Preview an e-Seminar Now

e-Seminars combine videos of our highly respected experts John Black and Scott Gearity alongside the actual PowerPoint presentations shown at our live seminars. Both instructors have over 25 years of experience in the field of US export controls. View customer reviews

 

Who Should Purchase:

  • US companies that need to know how the US rules apply to, and impact, their foreign affiliates, customers, and business partners
  • Global trade compliance personnel who have direct or indirect responsibility or concern for the activities of their non-US affiliates and business partners
  • Non-US companies that deal with US-based companies and their affiliates outside of the US
  • Non-US companies and governments that purchase US-origin products, components, or technology
  • Compliance and legal personnel from all of the above who seek current, practical, organized, and comprehensive instruction on the US regulations, including enforcement efforts, licensing, and incorporating export compliance best practices that will help to avoid costly violations

e-Seminar Instructors

NOTE:

  • e-Seminars are not compatible with Mac Computers. e-Seminars can be viewed for a period of 6 months on 2 different computers. Please review our End User License Agreement
  • ECTI provides a 100% money-back guarantee if an e-Seminar won’t operate due to a non-correctable technology issue not addressed here.

ITAR Controls on Non-US Transactions
e-Seminar Modules

 ITAR Overview

  • Control Concepts
  • Controlled Activities
  • United States Munitions List
  • Directorate of Defense Trade Controls
  • Reexports and Transfers
  • US Defense Articles
  • Technical Data
  • Defense Services
  • Prohibited Countries and Nationals
  • Enforcement

ITAR Approvals

  • Licenses
  • Agreements
    • TAA’s, MLA’s and DA’s
    • Licensees and Sublicensees
    • Dual and Third Country Nationals
    • NDA Requirements
  • Supporting US Licensing Efforts
    • License Support Documents
    • Information to Provide US Partners

ITAR License Free Activities

  • NATO Exemption
  • Public Domain and Basic Marketing Information

Brokering

  • Extra-Territorial Application
  • Brokering Registration
  • Prior Approvals
  • Reporting

Political, Contributions Fees
and Commissions

Returning Defense Articles to the US

  • Temporary Import Licenses
  • Temporary Import Exemption
  • Notifying US Partners of Shipments

ITAR Ramifications on Non-US Business

  • Defense Articles Restrictions
  • Retransfer Approval Requirements
  • Technical Data Controls
  • Control Procedures

Compliance Programs

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

 

 

EAR/OFAC Controls on Non-US Transactions
e-Seminar Modules

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, and 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

  • 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