Compliance with the Federal Regulations is a Critical Component of Your Corporate Strategic Image
Avoid Costly Fines & Penalties Through Your Compliance with and Understanding of the EAR & ITAR.
Basics of the ITAR Topics Include:
- Understanding State/DDTC and the Export Control Reform (ECR)
- The Order of Review, Specially Designed & the Commodity Jurisdiction Process
- Understanding ITAR-Controlled Technical Data & the Public Domain
- How to Complete a DSP-5
- Licensing Non-U.S. Persons
- Utilizing ITAR Exemptions
- Violations & Lessons Learned
Basics of the EAR Topics Include:
- Understanding Commerce/BIS & the Regulations
- The Ten General Prohibitions & Red Flags
- Reading the ECCN, Reasons for Control & Country Charts
- Preparing License & Classification Requests using SNAP-R
- License Exceptions & the Strategic Trade Authorization (STA)
- Due Diligence: Preventing Violations
- Recordkeeping & Compliance Under the EAR
Small group exercises are offered on both days.
"The
small group discussions are an extremely effective learning tool. The
exercises and small class size are a major plus that keeps us coming
back to attend ECS seminars."
Director of Export Compliance, Northrop Grumman
"The
venues are always conducive to learning and the quality of instructors
as former State Department Licensing Officers is unparalleled."
Program Manager, Military Systems Group
Instructors:
Suzanne Palmer,
President, Export Compliance Solutions, is a former Licensing Officer
at the State Department, Directorate of Defense Trade Controls (DDTC)
and has over 15 years of direct experience in the U.S. defense industry.
After leaving the State Department, Ms. Palmer joined Northrop
Grumman's Electronic Systems in Baltimore and then went on to work at
Johns Hopkins Applied Physics Lab. Ms. Palmer combined this unique
experience to found ECS in 2003. The ECS team provides training to help
compliance officials successfully apply U.S. export control regulations
and establish viable export compliance programs. Ms. Palmer has worked
on the Defense Trade Advisory Group (DTAG), was appointed to serve as a
Special Compliance Officer (SCO) for a company operating under a Consent
Agreement and is an active speaker for various professional
organizations.
Mal Zerden
was the Division Chief of the Aircraft Division in the Department of
State’s Directorate of Defense Trade Controls. During his 27 years in
DDTC, Mr. Zerden either licensed or supervised the licensing of almost
every category covered by the USML. He reviewed the work of licensing
analysts and signed off on Commodity Jurisdiction requests and
Agreements. Mr. Zerden interpreted the regulations for U.S. industry,
other U.S. Government agencies and foreign governments. He interpreted
the ITAR for Customs officials (CBP and ICE) and trained officers from
those organizations. He provided support to law enforcement
organizations and testified at trials that involved violations of the
Arms Export Control Act (AECA).
Please fill in your name and email to receive the seminar agenda of this event.
The agenda is available as PDF under downloads at the right side of the page.
