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US Export Controls on Non-US Transactions Seminar

Adresse :
London, United Kingdom
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Inscription : asdevents.com/event.asp?id=19198

29 avril - 2 mai 2019 2019-04-29 2019-05-02 America/Toronto US Export Controls on Non-US Transactions Seminar London, United Kingdom

Understand how United States export control rules impact EU, UK, and other non-US businesses

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 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).

Topics

  • New and updated definitions of key ITAR and EAR terms
  • Rapidly evolving US sanctions policies
  • Important changes in the treatment of dual and third country national employees of Non-US companies
  • Change in US presidential administration means new enforcement priorities
  • The Trump Administration:  New enforcement and regulation priorities
  • 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 for complying with US export regulations

TWO BACK-TO-BACK SEMINARS:

ITAR U.S. Defense Trade Controls - 2-DAY SEMINAR - 29-30 April 2019 2018

Learn the ins and outs of compliance with International Traffic in Arms Regulations (ITAR) in a format that is easy to digest.

KEY TOPICS INCLUDE:

  • New ''Specially Designed'' Definition
  • Canada, UK & Australia Exemptions
  • Agreements Requirements

EAR / OFAC U.S. Commercial & Military Export Controls - 2-DAY SEMINAR - 1-2 May 2019

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

KEY TOPICS INCLUDE:

  • Persons and Items Subject to US Jurisdiction
  • US De Minimis Content Calculation
  • EAR Classifications
  • EAR Controls on Military Items

Who Should Attend:

  • Non-US companies or governments that deal with US-based companies or that purchase US-origin products, components, or technology
  • Non-US subsidiaries, parents, or other  affiliates of US businesses
  • US companies that need to know how the US rules apply to, and impact, their affiliates and business partners located outside of the US

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