EAR/OFAC Commercial & Military Export Controls & Embargoes e-Seminar

e-Seminar for Companies Located Outside of the US

On Demand - Self-Paced

This training is available to customers online in our cloud based training platform.

This e-seminar provides both novice and experienced export compliance professionals with an in-depth education on recently reformed EAR & OFAC regulations.

US Export Controls on Non-US Transactions Includes a  comprehensive guide to complying with Export Administration Regulations (EAR) and Treasury Department (OFAC) trade embargoes. Includes latest updates on Export Control Reform (ECR).

This course contains the following topics:

  • Overview
  • EAR Commercial Controls Steps 1-3
  • EAR Commercial Controls Steps 4-7
  • US OFAC Embargoes
  • Export Enforcement
  • Antiboycott
  • Compliance Programs

EAR/OFAC Commercial & Military Export Controls & Embargoes e-Seminar Modules (for Non-US Companies)

Introduction to US Commercial Export Controls
  • Key Control Concepts
  • Comparison to International Controls
  • Export Administration Regulations
  • Bureau of Industry and Security
Items and Persons Subject to US Jurisdiction
  • Controls on "US Persons"
  • Controls on US Origin Hardware, Software and Technical Data
  • Controls on Non-US Manufactured Items Containing US Origin Content
  • US De Minimis Content Calculation
Export Classification and Export Determination
  • ECCN Classification
  • "No License Required" Determination
  • License Exception Determination
  • Red Flag, Denied Party and Proliferation Screening
  • New China Military Catch All Rule
  • License Requirements
US Embargo and EAR Special Country Controls
  • Office of Foreign Assets Controls (OFAC)
  • OFAC Comprehensive Embargoed Countries: Iran, Sudan and Cuba
  • OFAC Licensing and Approval Policy
  • EAR Special Country Controls: Syria, North Korea
  • Control Status of Libya, Iraq and Palestine
  • Specially Designated Nationals
EAR Antiboycott Regulations
  • Introduction
  • Relationship to Arab League Boycott on Israel and other Boycotts
  • Applicability to Transactions Outside the US
  • Prohibitions and Exceptions
  • Reporting Requirements
Export Control Reform
  • List Shifts: Military Items Changing from ITAR to EAR Jurisdiction
  • New 600-Series ECCNs
  • New "Specially Designed" Definition (EAR & ITAR)
  • Handling Existing Licenses & Approvals
  • Transitioning to New Rules
Export Enforcement
  • How US Rules are Enforced Outside the US
  • Corporate and Personal Fines and Penalties
  • Enforcement Case Studies
  • Preventing Violations
Compliance Programs
  • Considerations for Developing a Corporate Export Compliance Program
  • Types of Procedural Approaches
  • US Government Compliance Program Recommendations
Technical Data Considerations
  • Controls on Physical and Intangible Data
  • Deemed Exports and Reexports
  • Third Country National Considerations
  • Emailed Data, Server Access and Downloads


Details
Supplier : e-ECTI
Event type : On Demand
Reference : ASDE-4678