International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with all Export Control Reform (ECR) Changes and New Administration Priorities:
This seminar series provides both novice and experienced export
compliance professionals with a comprehensive education on complying
with United States export regulations. We will review recent Export
Control Reform (ECR) changes as well as new trade and enforcement
priorities from the Trump administration and what they could mean for
your compliance programs. ECR changes have relaxed the controls on some
defense-related items and technology, but made understanding and
complying with the regulations even more complicated. The shift of many
military and space items from the International Traffic in Arms
Regulations (ITAR) to the Export Administration Regulations (EAR)
obliges exporters to learn the challenging ins and outs of the EAR.
There is good news in the fact that the complex rules impose
significantly fewer compliance burdens and fewer compliance-based export
Expect to leave these seminars with an understanding of
the rules that will allow you to minimize any delays in your exports,
minimize your costs of compliance, reduce the risk of inadvertently
violating the law, and give your organization a competitive advantage
and a compliance program on solid footing.
Learn about these RECENT CHANGES and more...
- Understanding the Order of Review
- How to export to China in compliance with the EAR
- Specially designed: the meaning and practical application
- Potential controls on emerging and foundational technologies and other consequences of the Export Control Reform Act
- Taking advantage of license exceptions
- The latest Export Control Reform-driven control list changes
- Sanctions updates -- Cuba, Iran, Russia, and mores
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
TWO BACK-TO-BACK SEMINARS:
ITAR Defense Trade Controls - 2-DAY SEMINAR - March 2-3, 2020
- Overview of US Export Controls
- ITAR Controlled Activities
- Controlled Activities
- Technical Data
- Registration and Empowered Officials
- Compliance Programs
- Export Control Reform & Recent Developments
- Special ITAR Issues
- ITAR Enforcement
EAR & OFAC Commercial & Military Export Controls - 2-DAY SEMINAR - March 4-5, 2020
- Introduction to the EAR
- Controlled Activities
- Technology/Software Classifications
- No License Required (NLR) with EXERCISES WORKSHOP
- License Exceptions
- End-Use & End-User Controls
- License Applications
- Export Clearance
- Compliance Programs
- Export Control Reform (ECR) & Recent Developments
- Reexports: When Do US Rules Apply Outside of the US?
- US Embargo Controls
- EAR Export Enforcement
I will definitely recommend this course throughout Lockheed Martin -
especially liked the whole ''ITAR perspective'' in addressing commerce
issues and jurisdiction issues in product classification.''
Catherine Walters-Shaw, Manager Export/Import, Lockheed Martin, Chicago, IL 2009 US Export Controls Seminar
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.
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.
is a partner with ITC Strategies. Prior to joining ITC Strategies, Marc
was the Director of Customs Compliance for Goodrich Corporation, where
he was responsible for managing the Corporate Customs Compliance
program. Prior to that, Marc held trade compliance management positions
at TRW and Lockheed Martin - Government Electronics Systems. Marc is a
former two term member of the Department of Commerce Regulations and
Procedures Technical Advisory Committee (RPTAC) and a former three term
member of the Department of State, Defense Trade Advisory Group (DTAG).
Marc is a member of the Board of Directors of the Society for
International Affairs (SIA), where he is a Director of Planning and
Education. Marc is a licensed Customs Broker, and is certified in the
field of Hazardous Materials Transportation. Marc holds a bachelor's
degree from Villanova University and has graduated from the Wharton
Management Program, University of Pennsylvania.
Please fill in your name and email to receive the Seminar Agenda of this event.
VenueEmbassy Suites Alexandria Old Town
1900 Diagonal Rd, 22314
Alexandria, VA, USA
Guest room rate: $249/night: standard single/double
To book your room, call the hotel at 1 (800) EMBASSY and mention the Export Compliance Training Institute group or use the guest room booking link.
*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 February 10, 2020. Rooms are available on a first-come, first-served basis.