Learn the Impact of ITAR, EAR & OFAC Controls on Non-U.S. Companies, Affiliates and Transactions
The Export Compliance Training Institute (ECTI), a leading provider of U.S. export controls compliance training for businesses, organizations, governments, and universities/research institutions, is pleased to present its upcoming live seminar series in Tel Aviv, Israel in January 2023.
“Export controls are complex, and the rules change frequently,” said Scott Gearity, President of ECTI. “We have found that live, in-person seminars provide both novice and experienced export compliance professionals with the latest and most comprehensive instruction on compliance with U.S. export regulations, as well as unique opportunities for in-depth discussions with instructors and peers. Attendees leave with a solid understanding of export control rules and timely knowledge of recent changes.”
The upcoming live export compliance seminars in Tel Aviv will be held from January 16 through January 19, 2023. Topics to be covered include:
- International Traffic in Arms (ITAR) Controls on Non-U.S. Transactions Seminar, January 16 and 17.
- Export Administration Regulations (EAR) and Office of Foreign Assets Controls and Embargos (OFAC) Controls on Non-U.S. Transactions Seminar, January 18 and 19.
Participants can attend both seminars for an in-depth education on export control regulations administered by the U.S. Departments of State, Commerce, and Treasury as they apply to non-U.S.-based companies who use or resell U.S.-origin products, components or technology, as well as non-U.S.-located affiliates, parents, and subsidiaries of U.S. companies.
“Participants will leave these seminars with a deeper understanding of the current rules that will enable them to keep their companies in compliance,” said Gearity. “Our training gives organizations a distinct competitive advantage, as once their professionals complete our seminars, they are well-prepared to minimize the cost of compliance, diminish the risk of inadvertently violating export laws, and responsibly support the growth of the organization’s export business.”
ECTI’s popular live seminar series are led by Gearity, a recognized expert in the field of export compliance with deep experience in corporate compliance programs. Instructors for the January seminar are all active export industry practitioners and include:
Scott Gearity, is President of ECTI and brings 20 years of consulting, training, and corporate export compliance program management experience. He has substantial expertise in military, dual-use, and commercial export controls. Prior to joining ECTI, Gearity managed Microsoft’s export compliance program for Europe, the Middle East and Africa from its base in Ireland and he continues to advise many non-U.S. companies affected by U.S. export controls.
Timothy P. O’Toole, Esq., is a member of the law firm of Miller & Chevalier Chartered, in Washington D.C., and the co-leader of the export controls and sanctions group. O’Toole has been conducting and leading large-scale defense investigations for over 20 years. Although O’Toole has substantial experience in all areas of white-collar practice, his main focus is on defending enforcement actions and conducting investigations involving economic sanctions, export controls, and anti-money laundering laws.
Past attendees have noted that ECTI live seminars are striking for their accuracy and relevance. All ECTI instructors strive to stay current on U.S. export controls, and ECTI updates training content with the latest information as rules and regulations change. As a result, ECTI’s seminars are kept fresh, updated, and accurate to help organizations remain compliant.
For more information about these seminars or other programs in ECTI’s live seminar and webinar schedule, please visit https://www.learnexportcompliance.com/live-events/. To find our best-selling on-demand e-seminars, browse our catalog of 80-plus on-demand webinars, or review our other offerings for novice to practitioner-level professionals, please visit the ECTI Academy. You also can contact the Export Compliance Training Institute at +1-540-433-3977 or firstname.lastname@example.org for more information.