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ITAR/EAR Controls for Non-U.S. Companies Seminar


Online Event, Your Computer

Unfortunately we changed the date. (Original date: October 15-16)

Compliance with the Federal Regulations is a Critical Component of Your Corporate Strategic Image

Avoid Costly Fines & Penalties Through Your Compliance with and Understanding of the EAR & ITAR.

You will recieve a recorded REPLAY of the event to view - and review, so no need to worry if you have a viewing conflict!

You will receive a PDF of the traning slides to have as a permanent resource

DAY 1: Monday, November 16th:

  • Understanding State/DDTC and New Proposed U.S. Rules
  • A look at Canadian Export Permits & Restricted Goods
  • How Non-U.S. Companies Comply with U.S. Regulations under the ITAR and EAR. Retransfer, re-export and end-user considerations
  • Understanding the U.S. Government Staffing Process & ITAR Exemptions
  • Dual Nationals, Third Country Nationals & Sublicensing" An examination of important concepts as a non U.S. signatory to a Technical Assistance or Manufacturing Licensing Agreement Utilizing ITAR Exemptions
  • Violations & Lessons Learned

DAY 2: Tuesday, November 17th:

  • Understanding Commerce/BIS & the Regulations
  • How to Interpret the New Cloud Rules
  • The Ten General Prohibitions & Red Flags
  • Reading the ECCN, Reasons for Control & Country Charts
  • License Exceptions & the Strategic Trade Authorization (STA)
  • Due Diligence: Preventing Violations
  • Recordkeeping & Compliance Under the EAR
Compliance with the Federal Regulations is a Critical Component of Your Corporate Strategic Image.

Avoid Costly Fines & Penalties Through Your Compliance with an Understanding of the EAR & ITAR from the demonstrated leaders in compliance training


"The small group discussions are an extremely effective learning tool. The exercises and small class size are a major plus that keeps us coming back to attend ECS seminars."
Director of Export Compliance, Northrop Grumman

"The venues are always conducive to learning and the quality of instructors as former State Department Licensing Officers is unparalleled."
Program Manager, Military Systems Group

Instructors

Suzanne Palmer, President, Export Compliance Solutions, a former Licensing Officer at the State Department, Directorate of Defense Trade Controls (DDTC), with 20 years of direct experience in the U.S. defense industry. After leaving the State Department, Ms. Palmer joined Northrop Grumman's Electronic Systems in Baltimore and then went on to work at Johns Hopkins Applied Physics Lab. Ms. Palmer combined this unique experience to found ECS in 2003. The ECS team provides training to help compliance officials successfully apply U.S. export control regulations and establish viable export compliance programs. Ms. Palmer has worked on the Defense Trade Advisory Group (DTAG), was appointed to serve as a Special Compliance Officer (SCO) for a company operating under a Consent Agreement and is an active speaker for various professional organizations.

Lisa Bencivenga has has over twenty years of varied experience in export/import licensing and compliance issues with major defense contractors. She has had the leading role in developing and implementing internal compliance programs, providing regulatory guidance, instituting license databases, training personnel at all corporate levels, conducting audits requested by clients and/or directed by the U.S. Department of State, coordinating investigations and working closely with legal departments while administering the full spectrum of corporate international export/import activities. She has several years of experience in space-related export issues which includes obtaining and implementing complex licensing arrangements related to spacecraft and launch activities as a result of her employment with Orbital Sciences Corporation and The Boeing Company.

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Venue

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Event details
Organizer : ECS
Event type : Webinar
Reference : ASDE-22041