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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