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 ECR changes and potential coming changes from a new administration and what they could mean for your compliance programs. Reform 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 ITAR to the 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 delays.
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, and reduce the risk of inadvertently violating the law, giving your organization a competitive advantage and a compliance program on solid footing.
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 Export Controls - 2-DAY SEMINAR - October 10-11, 2022
- Overview of US Export Controls
- ITAR Controlled Activities
- Controlled Items with EXERCISES WORKSHOP
- Technical Data with EXERCISES WORKSHOP
- Registration and Empowered Officials
- Exemptions with EXERCISES WORKSHOP
- Agreements with EXERCISES WORKSHOP
- Compliance Programs
- Export Control Reform & Recent Developments
- Special ITAR Issues with EXERCISES WORKSHOP
- ITAR Enforcement
EAR & OFAC Export Controls - 2-DAY SEMINAR - October 12-13, 2022
- Introduction to the EAR
- Controlled Activities
- Classification with EXERCISES WORKSHOP
- Technology/Software Classifications with EXERCISES WORKSHOP
- No License Required (NLR) with EXERCISES WORKSHOP
- License Exceptions with EXERCISES WORKSHOP
- End-Use & End-User Controls with EXERCISES WORKSHOP
- 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
Health & Safety Notice:
The health and safety of our customers and employees is of critical importance. With respect to COVID-19, we are committed to returning to offer live seminars only when this can be done responsibly in the current global, national, and local environments. At our live events, we are instituting several protocols and guidelines to promote the health and safety of our valued participants. All attendees will be required to follow our event safety protocols in order to protect themselves and other participants. We continue to monitor the COVID-19 situation, and we are committed to meet or exceed applicable guidelines or requirements to ensure the safety of our attendees and speakers. Due to COVID-19, seating is limited.
InstructorsGregory Creeser, Partner – ITC Strategies
Gregory Creeser is a partner with International Trade Compliance Strategies.
to joining ITC Strategies, Gregory Creeser held the position of
Corporate Director for International Trade Compliance with Goodrich
Corporation’s Washington Operations Office. In this position, Greg was
responsible for assisting the export and import compliance programs, and
international trade requirements for 3 major sectors with over 100
facilities located throughout the United States and overseas.
to Goodrich, Greg worked for four years as the Corporate Manager for
Export and Import Compliance within TRW’s Washington Operations office.
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. In that role Greg adjudicated export applications
relating to categories I, II, III, XI and XII as well as Commodity
Jurisdiction requests. Prior to his days as a licensing officer, Greg
spent 8 years with the State Department’s Office of Administration,
traveling internationally with various Presidential administrations to
arrange the financial and logistic requirements for foreign policy
visits made by the Executive Branch.
Greg held the position of
President of the board of directors of the Society for International
Affairs (SIA) from 2004-2006, a volunteer non-profit educational
organization dedicated to the education of the export community on all
aspects of technology transfer. He also held the positions of Vice
President, Communications Director, and Conferences Director for SIA.
Greg has spoken at numerous conferences and seminars both in the US and Internationally on Export Issues.
Greg received his Bachelor of Science degree in Political Science and Economics from Texas A&M University in 1987.
Marc Binder, Partner – ITC Strategies
to joining ITC Strategies, Marc held the position of the Director of
Customs Compliance for Goodrich Corporation, where he was responsible
for managing the Corporate Customs Compliance program. Prior to joining
Goodrich, Marc was Director of Customs and Export Compliance for TRW
Automotive, and prior to that he was Manager of Import and Export
Licensing and Compliance for Lockheed Martin – Government Electronics
Systems in Moorestown, NJ.
Marc is a former two term member of
the Department of Commerce Regulations and Procedures Technical Advisory
Committee (RPTAC) and is 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 currently serving his second term as President of the
organization. Past positions with SIA have also included
Secretary/Treasurer and Director of Planning and Education. Marc is a
licensed Customs Broker and was certified in the field of Hazardous
Materials Transportation. Marc has been active in the International
Logistics, Export and Import fields for the past 35 years.
holds a bachelor’s degree from Villanova University and has graduated
from the Wharton Management Program, University of Pennsylvania. He also
received certifications in Transportation and Distribution Management
from Pennsylvania State University as well as training in Defense
Packaging of Hazardous Materials for Transportation.
spoken at numerous conferences and seminars both in the US and
internationally on import, export, and customs issues. Marc is a native
of Philadelphia, PA and now resides in the Annapolis, MD area.
Bailey Reichelt, Managing Partner – Aegis Trade Law LLC
Reichelt is an international trade attorney diversely trained in
business law and regulatory compliance. She currently acts as a Managing
Partner for the law firm Aegis Trade Law LLC where she provides
guidance to emerging tech companies on export compliance and
international regulatory compliance. Bailey has served as in-house
counsel and contracts manager for several major corporations including a
Tier-1 defense contractor at which she managed all aspects of
international regulatory compliance and the negotiation of major
Bailey maintains licensure in Texas and
New Jersey and holds a J.D. with a specialization in commercial space
and remote sensing law from the University of Mississippi School of Law.
She has guest lectured and advised universities and business
accelerators on the fundamentals of the ITAR and EAR. Additionally,
Bailey has spent time working closely with government agencies,
legislators, and industry lobbying groups to promote the growth of
commercial spaceflight and regulatory reform across the board.
- 8:00 AM Registration & Continental Breakfast
- 8:30 – 12:00 PM Seminar
- 12:00 PM Lunch
- 1:00 – 5:00 PM Seminar
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, USAwebsite
*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 ends September 9, 2022.
Rooms are available on a first-come, first-served basis. Book early to ensure availability.Guest room rate
: $229/night, standard single/double
To book your room, contact the hotel at +1 703-684-5900 or +1 800-362-2779 and mention reference group code: ECT or use the guest room booking link