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).
- 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
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
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 and Economics 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, 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
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.
VenuePark Plaza Victoria Amsterdam
1012 LG Amsterdam
*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.