Understand how United States export control rules impact European and other Non-US businesses
United
States trade control laws and regulations impact companies who use or
re-sell 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).
US Export Control Reform has changed the rules and increased the risk of serious penalties for non-compliance.
Many
items and technologies have shifted from the USML to the CCL with
completely different license requirements and jurisdiction. It is
essential that companies understand the implications of Reform and
update their compliance programs to take advantage of the changes and
avoid costly violations. Both seminars include detailed explanations of
the reform changes and practical advice on how to adapt compliance
practices to take full advantage of the changes while remaining
compliant.
TWO BACK-TO-BACK SEMINARS:
- US Commercial & Military Export Controls & Embargoes - EAR & OFAC Regulations - 2-DAY SEMINAR - 3-4 October 2016
- US ITAR Defense Trade Controls - ITAR Regulations - 2-DAY SEMINAR - 5-6 October 2016
''Excellent presenters - best that I have experienced. Superb seminar - covered all topics of EAR/ITAR and the lecturers were excellent.''
Seminar Attendee
Speakers
GREGORY CREESER
is a partner with International Trade Compliance Strategies and a
consultant to BSG Consulting. Prior to joining ITC Strategies as a
compliance consultant, Mr. Creeser held the position of Corporate
Director for International Trade Compliance with Goodrich Corporation’s
Washington Operations Office. Mr. Creeser began his career in the export
arena by serving for 2 years as a licensing officer within the Office
of Defense Trade Controls at the Department of State. Mr. Creeser held
the position of President of the board of directors of the Society for
International Affairs (SIA) from 2004-2006. He also held the positions
of Vice President, Communications Director, and Conferences Director for
SIA. Mr. Creeser received his Bachelor of Science degree in Political
Science andEconomics from Texas A&M University in 1987.
Scott M. Gearity
is a Principal of BSG Consulting, bringing over a decade of consulting,
training and corporate export compliance program management experience
to bear for his clients. Mr. Gearity has substantial experience in
military, dualuse and commercial export controls. His clients have
ranged in size from small start-ups to some of the world’s largest
companies, with a particular focus on the information technology,
telecommunications, networking and software industries. Mr. Gearity
joined BSG from Microsoft Corporation, where he was based in Ireland and
managed the company’s export compliance program for Europe, the Middle
East and Africa. He continues to advise many non-US companies affected
by US export controls. Mr. Gearity holds a Bachelor of Arts degree in
international studies and economics from American University. He is a
licensed US customs broker.
STEPHAN MÜLLER is a partner at Oppenhoff & Partner. Before joining Oppenhoff & Partner in 2008, Mr. Müller was a partner at Linklaters LLP since 2001. He specializes in public law with Export Control forming a major part of his practice. Stephan advises national and international corporations on all national, EU and US law related compliance and permitting issues, including representation before courts and in administrative proceedings. He lectures on export control law at the University of Applied Sciences, Cologne. Mr. Müller speaks at national and international conferences and has published articles on many aspects of export controls.The JUVE handbook on German commercial law firms has identified him as a “leading name” in his field of expertise for many years now.
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Venue
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TWO BACK-TO-BACK SEMINARS:
US Commercial & Military Export Controls & Embargoes - 2-DAY SEMINAR - 3-4 October 2016
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
US ITAR Defense Trade Controls - 2-DAY SEMINAR - 5-6 October 2016
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
You will learn:
- 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 of complying with US export regulations
Who Should Attend:
- Non-US companies that deal with US-based companies
- Companies and governments that purchase US-origin products, components or technology
- Non-US subsidiaries, affiliates, and parent companies of US businesses
- US
Companies that need to know how the US rules apply to, and impact,
their parents, subsidiaries and affiliates located outside of the US
Venue
Hilton Amsterdam HotelApollolaan 138
1077 BG, Amsterdam
The Netherlands
Guest Room Reservation*The cost of accommodation is not included in the seminar tuition.
A limited block of guest rooms at the venue hotel is reserved for seminar participants. Group rate available until September 23, 2016! Rooms are available on a first-come / first-served basis. Book early to ensure availability.
Seminar Venue Hotel: Hilton Amsterdam HotelApollolaan 138
1077 BG, Amsterdam
The Netherlands
Guest room rate: €239.00 single/double (inclusive of 6% VAT; breakfast and 5% City Tax are excluded); Book your guest room by calling +31 (0) 20 710 6005 or emailing
cb.amsterdam@hilton.com and referencing the Export Compliance Training Institute group