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US Commercial Export Controls and Embargoes & US Defense Trade Controls Seminar

22 April, 2013 - 25 April, 2013, London, United Kingdom

Understand how United States export control rules impact European businesses

United States trade control laws and regulations impact companies who 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).

These seminars offer practical explanations and advice on what the rules are and how they impact companies outside the United States. Expect to leave these seminars with an in-depth understanding of what you need to do to keep your company compliant.


TWO BACK-TO-BACK SEMINARS:

  • US Commercial Export Controls & Embargoes - 2-DAY SEMINAR - 22-23 April 2013
  • US Defense Trade Controls - 2 DAY SEMINAR - 24-25 April 2013

 

You Will Learn :

  • 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 of complying with US export regulations


 

This is the second time I have attended this seminar within the past 4 years. It is as good and informative as the first time. All materials and contents are appropriately updated. ..this seminar is full value for the fee!
Stig Ottesen, Trade Compliance Manager FLSMIDTH A/S Copenhagen, Denmark

TWO BACK-TO-BACK SEMINARS:


US Commercial Export Controls & Embargoes - 2-DAY SEMINAR - 22-23 April 2013

A hands-on approach to complying with the Export Administration Regulations (EAR), including both export controls and antiboycott regulations, and Treasury Department trade embargoes.

TOPICS INCLUDE:

  • Persons and Items Subject to US Jurisdiction
  • US De Minimis Content Calculation
  • Export Classification, NLR and License Exception Determination
  • Denied Party, Red Flag and Proliferation Screening
  • China Military Catch-All Rule
  • Technical Data Reexports and Deemed Reexports, Third Country Nationals
  • Office of Foreign Assets Control Regulations and EAR Special Country Controls: Iran, Cuba, Sudan, Syria, Iraq, North Korea
  • US Antiboycott Regulations
  • Export Enforcement and Compliance Programs


US Defense Trade Controls - 2 DAY SEMINAR - 24-25 April 2013

Learn the ins and outs of compliance with International Traffic in Arms Regulations (ITAR) in a format that is easy to digest.

TOPICS INCLUDE:

  • Overview of US Defense Trade Controls
  • ITAR Controlled Items & Activities
  • License, Exemption and Agreements Requirements
  • Supporting US Exporters Licensing Efforts
  • Technical Data Considerations
  • Dual Nationals and Third Country Nationals
  • Sublicensing of ITAR Technical Data
  • Brokering and Canadian Exemptions, Fees and Commissions
  • Returning Defense Items to the US
  • Agreements Guidelines Requirements

 


Who Should Attend:

European companies who deal with US-based companies or that purchase US-origin products, components or technology. Includes subsidiaries, affiliates, and parents of US businesses.


Venue

Hilton London Kensington
179-199 Holland Park Avenue
London United Kingdom W11 4UL
Telephone: +44-207-603-3355
Fax: +44-207-602-9397
Website: http://www.hilton.com/

Special room rate for seminar attendees: £159.00/night
The discounted room rate is available until 22 March 2013

The agenda is avaialbe as PDF under downloads.

Speakers

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 of Science degree in Political Science and Economics from Texas A&M University in 1987.

Pablo Lecour is a Senior Manager in Deloitte’s Customs & Global Trade practice in London and leads the Trade Automation advisory team. Pablo has over ten years of experience in trade compliance with a particular focus in advising companies on selecting and implementing global trade management software solutions and designing international trade compliance programmes by applying leading practice methodologies. Pablo has worked with clients around the world including the US, South America, Asia, Middle East and Europe. His experience includes managing global trade compliance outsourcing contracts, conducting global export and customs process reviews, and advising clients on the use of trade compliance management solutions to address international trade regulatory requirements.

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, dualuse 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. He continues to advise many non-US companies affected by US export controls. Mr. Gearity holds a Bachelor of Arts degree in international studies and economics from American University. He is a licensed US customs broker.

Stephan Müller is a partner at Oppenhoff & Partner. Before joining Oppenhoff & Partner in 2008, Mr. Müller 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. Müller 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.

Downloads:

Event details

Export Compliance Training Institute
22 April, 2013
25 April, 2013
London
United Kingdom
Training Course
ASDE-2563


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