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International Contracting: Export Controls

This event has been cancelled. If you have any questions, please contact the event planner directly.

Summary

This workshop is intended to provide an in-depth understanding of the compliance rules that apply to companies involved in producing and/or exporting goods, services and/or technology that are subject to U.S. export controls, and to help you craft or update your compliance plans.

Focus Areas Include

    • Introduction
    • Identifying “controlled” exports
    • Identifying “deemed” exports
    • U.S. Munitions List (USML) categories
    • Export Control Classification Numbers (ECCN)
    • Commerce Control List (CCL)
    • DDTC, BIS & OFAC Sanctions programs
    • Product/service classification
    • Commodity Jurisdiction under ITAR or EAR
    • Registration under the ITAR
    • ITAR Licensing & exceptions
    • EAR Licensing & exceptions
    • Export Controls Reform Act of 2018
    • Security of Facility
    • Foreign Visitors
    • Recordkeeping
    • Compliance & Training programs
    • Audits
    • Voluntary Disclosures
    • Violations and penalties

Continuing Education Credits

5.5 CLE/ .60 CEU/ 6.5 CPE (Accounting - Governmental) credits may be earned for this course. This course is recommended for 8 CLP credits.

This course has been approved for CLE in CA, PA, VA and TX.  Because this activity has been approved in another CLE jurisdiction, you may also receive credit for participation in AK, AZ, AR, CO, FL, HI, IL, ME, MT, NJ, NY, ND, and WI (additional state requirements may apply). If you are seeking CLE credits for a jurisdiction other than the ones listed above, please contact us for additional information.

This course can be submitted to Project Management Institute (PMI) for PDU.  Upon their approval, it may be worth 5.6 PDU credits.


 CPE


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