US Export Controls on Non-US Transactions Seminar


London, United Kingdom

Understand how United States export control rules impact EU, 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
  • The Trump Administration: New enforcement and regulation priorities
  • 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 for complying with US export regulations

TWO BACK-TO-BACK SEMINARS:

ITAR U.S. Defense Trade Controls - 2-DAY SEMINAR - 29-30 April 2019 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 - 1-2 May 2019

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

Who Should Attend:

  • Non-US companies or governments that deal with US-based companies or that purchase US-origin products, components, or technology
  • Non-US subsidiaries, parents, or other affiliates of US businesses
  • US companies that need to know how the US rules apply to, and impact, their affiliates and business partners located outside of the US


"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 ofScience 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 customs broker.

Stephan Muller (Partner - Oppenhoff & Partner) Before joining Oppenhoff & Partner in 2008, Mr. Muller 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. Muller 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.

ANNE E. BORKOVIC
is counsel in the international trade practice at Akin Gump Strauss Hauer & Feld LLP in Washington, DC. Ms. Borkovic's practice focuses on U law affecting international trade. She has significant experience advising US and international clients on US export controls, trade sanctions, and economic embargoes enforced by the US departments of Commerce, State, and Treasury. Her representative work includes participation in international investigations and compliance audits of multinational corporations for ITAR, EAR, economic embargoes and sanctions, and FCPA issues. Her participation includes onsite interviews, managing international data collections and reviews, preparing related voluntary disclosures, counseling senior management, and helping to implement corrective actions.

Venue:

Hilton London Olympia
380 Kensington High Street
London W14 8NL
United Kingdom

*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: GBP149.00 + VAT single / GBP159.00 + VAT double
Book your guest room by calling +44-207-603-3333 and referencing the Export Compliance Training Institute group.