US Export Controls on Non-US Transactions Seminar


Singapore, Singapore

This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce, and Treasury (EAR, ITAR & OFAC) as they apply to ASIA-PACIFIC and other non-US-based companies who use or resell US-origin products, components, or technology as well as NON-US-LOCATED affiliates, parents, and subsidiaries of US companies.

US Export Control Reform changes can be a real benefit to your company's business once you understand how to adapt and maximize the benefit of list shifts from USML to CCL and how to apply the new definition of "Specially Designed" in the EAR. Our instructors are widely respected experts in the field of export control compliance with over 30 years of experience in interpreting and applying the rules of the EAR, OFAC, and the ITAR. Expect to leave these seminars with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant.

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
  • 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 - 14-15 Spetember 2020

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 - 16-17 September 2020

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
SCOTT M. GEARITY is a Principal of BSG Con-sulting, bringing over a decade of consulting, training, and corporate export compliance program management experience to bear for his clients. Mr. Gear-ity has substantial experience in military, dual-use, and commer-cial 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 indus-tries. Mr. Gearity joined BSG from Microsoft Corpora-tion 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 con-trols. Mr. Gearity holds a Bachelor of Arts degree in international studies and economics from American University. He is a licensed US Customs Broker.

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 over 100 conferences around the world and has written numerous articles and several books on the subject. Mr. Black is a certified Export Compliance Professional (ECoP) on both the EAR and the ITAR.

TIMOTHY O'TOOLE counsels and defends cli-ents in white collar criminal matters, conducts internal corpo-rate investigations, and represents potential witnesses and targets in government investigations at the law firm of Miller & Chevalier. Mr. O'Toole has been conducting and leading large-scale defense investi-gations for over 20 years. Although Mr. O'Toole has substantial experi-ence in all areas of white collar practice, his main focus is on economic sanctions and export controls. Mr. O'Toole writes and speaks often about sanctions and export controls at ven-ues and media outlets around the world. He is co-chair of the National Association of Criminal Defense Lawyers (NACDL) West Coast White Collar Crime Conference in Santa Monica and a past co-chair of the NACDL's White Collar Crime Com-mittee.

Please fill in your name and email to receive the Seminar Agenda of this event.

Venue

Novotel Clarke Quay
177A River Valley Rd, 179031
Singapore, Singapore
Website

*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:
S$238 Standard Room (single); inclusive of daily breakfast buffet and internet access; exclusive of service charge
S$253 Superior Room (single); inclusive of daily breakfast buffet and internet access; exclusive of service charge

Book your guest room by calling +65 6338 3333 and refer to Export Compliance Training Institute Group.
Event details
Organizer : ECTI
Event type : Training Course
Reference : ASDE-21921