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US Export Controls on Non-US Transactions Seminar
A Practical Guide to Compliance After US Export Reform Changes

15 October, 2018 - 18 October, 2018, Amsterdam, Netherlands

Understand how United States export control rules impact EU, NL, UK, and other non-US businesses

United States trade control laws and regulations impact companies 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).


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
  • Change in US presidential administration means new enforcement priorities


TWO BACK-TO-BACK SEMINARS:

ITAR U.S. Defense Trade Controls - 2-DAY SEMINAR - 15-16 October 2018

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



EAR / OFAC U.S. Commercial & Military Export Controls - 2-DAY SEMINAR - 17-18 October 2018

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


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:

  • Export Compliance Officers
  • Legal Department
  • Traffic Personnel
  • Customer Service Representatives
  • Government liaisons
  • Trade Logistics Personnel
  • Personnel from overseas companies who deal with US-based companies or that purchase US-origin products, components or technology
  • Subsidiaries, affiliates and parents of US businesses


"The quality of the training is very high. The trainers were able to take a very tough topic and made it interesting and easy to understand. The flow of the presentation was excellent."
Alan Ng UNIX Security and Compliance Engineer T-Systems, Singapore Seminar attendee

Venue

Park Plaza Victoria Amsterdam
Damrak 1-5
1012 LG Amsterdam
Netherlands

*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. Rooms are available on a first-come / first-served basis. Book early to ensure availability.

Guest room rate:  €219/night single (includes VAT, breakfast & WiFi)

Book your guest room by emailing MeetingsAmsterdam@pphe.com with reference to US Export Controls on Non-US Transactions group.
The agenda is available as PDF under downloads at the right side of the page.JOHN R. BLACK is a Principal of BSG Consulting and has been involved in US export and trade control matters since 1984. He advises US and foreign companies, law firms and governments on US export controls and has earned a reputation as one of the leading experts in the field. From 1984–88 he worked for the US Commerce Department, where he wrote the Export Administration Regulations (EAR) and interpreted it for government and industry. He uses his comprehensive knowledge of the US rules that impact military and commercial companies to help his clients stay in compliance without missing legitimate business opportunities. He has been a featured speaker at hundreds of conferences around the world and has written numerous articles and several books on the subject.

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, dual-use 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. 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 (Partner - 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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Event details

Export Compliance Training Institute - Live Seminars
15 October, 2018
18 October, 2018
Amsterdam
Park Plaza Victoria Amsterdam
Netherlands
Training Course
ASDE-18776

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