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ITAR Controls & EAR/OFAC Export Controls

Seminar Series for US Companies

This seminar series provides both novice and experienced export compliance professionals with an in-depth education on recently reformed export control regulations administered by the US Departments of State (ITAR), Commerce (EAR) & Treasury (OFAC). Our instructors are widely respected experts in the field of export control compliance with over 30 years of experience in interpreting and applying the rules. Expect to leave these seminars with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant.

Seminar Reviews

Who should attend?

IMPORTANT: In each location, the ITAR Seminar runs the first two days and the EAR/OFAC Seminar runs the last two days so that you can easily attend either or both courses.

CLE CREDITS          ECoP® CERTIFICATION        GROUP DISCOUNTS

ITAR Export Controls

2-DAY SEMINAR

Learn the ins and outs of compliance with the International Traffic in Arms Regulations (ITAR) and get practical advice on adapting to ECR (Export Control Reform) changes.

 

Topics include:

  • Munitions Export Controls Overview – ITAR, DDTC & More
  • The New US Munitions List
  • ITAR “Specially Designed” Definition & Implications
  • Controlled Items & Activities
  • Adjusting to Export Control Reform and Maximizing Reform Benefits for your Company
  • License Requirements
  • Brokering Issues
  • Political Contributions
  • Technical Data & Considerations
  • License, Agreement & Exemption Management
  • License Application Workshop
  • Internal Control Programs
  • All Export Control Reform (ECR) Updates & Changes
  • New 600 series ECCNs from items shifted off the USML

EAR / OFAC Export Controls

2-DAY SEMINAR

A hands-on approach to complying with the Export Administration Regulations (EAR), including export controls, antiboycott regulations and Treasury Department trade embargoes.

Topics include:

  • Introduction to Export Control Regulations
  • Classifications
  • Shipping & Licenses
  • Military End-Use/Users (China, Russia, Venezuela)
  • Reexports
  • Office of Foreign Assets Control Regulations
  • Technical Data & Software
  • Export Enforcement Issues & Effective Export Compliance
  • Adjusting to Export Control Reform and Maximizing Reform Benefits for your Company
  • New 600 Series and 9X515 ECCNs
  • ”Specially Designed” Definition and Implications

Full Schedule of Seminar Locations/Dates

Where can I attend
this series?

 

AUSTIN
SEP 16-19, 2019

PHOENIX
OCT 28-31, 2019

WASHINGTON DC
NOV 11-14, 2019

MIAMI
DEC 9-12, 2019

SAN DIEGO
JAN 20-23, 2020

HUNTSVILLE
FEB 17-20, 2020

WASHINGTON DC
MAR 2-5, 2020

ORLANDO
MAR 30 – APR 2, 2020

WASHINGTON DC
JUN 8-11, 2020

SAN DIEGO
JUN 22-25, 2020