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US Export Controls on Non-US Transactions Seminar

Adresse :
Washington, DC, United States
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Inscription : asdevents.com/event_register.asp?id=19200

13 - 16 mai 2019 2019-05-13 2019-05-16 America/Toronto US Export Controls on Non-US Transactions Seminar Washington, DC, United States

Understand how United States export control rules impact your non-US parents, affiliates & subsidiaries, as well as other non-US businesses 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).� 

Current 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
  • 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


US ITAR Defense Trade Controls - 2-DAY SEMINAR - May 13-14, 2019

ITAR Regulations
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

US Commercial & Military Export Controls & Embargoes - 2-DAY SEMINAR - May 15-16, 2019

EAR & OFAC Regulations
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


  • CANADIAN LAW: Contrasts and Conflicts - JOHN BOSCARIOL / McCarthy Tetrault (ITAR Seminar)
  • EU LAW: Contrasts and Conflicts� - STEPHAN MULLER / Oppenhoff & Partner (EAR/OFAC Seminar)
  • RECENT DEVELOPMENTS in Export Controls� - KEVIN J. WOLF / Akin Gump (EAR/OFAC Seminar) - Former Assistant Secretary of Commerce for Export Administration