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US Commercial Export Controls & Embargoes (EAR) e-Seminar

1 November, 2012 - 30 November, 2012, Online, Windows Computer

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US Export Controls e-Seminar includes:

Certificate of completion

  • Comprehensive searchable PDF manual
  • Promo code for 20% off live seminar tuition
  • 12 hours of comprehensive training broken down into modules that can be started and stopped at anytime


US Commercial Export Controls & Embargoes e-Seminar Program

  • Introduction to US Commercial Export Controls
  • Key Control Concepts
  • Comparison to International Controls
  • Export Administration Regulations
  • Bureau of Industry and Security


Items and Persons Subject to US Jurisdiction

  • Controls on “US Persons”
  • Controls on US Origin Hardware, Software and Technical Data
  • Controls on Non-US Manufactured Items Containing US Origin Content
  • US De Minimis Content Calculation


Export Classification and Export Determination

  • ECCN Classification
  • “No License Required” Determination
  • License Exception Determination
  • Red Flag, Denied Party and Proliferation Screening
  • New China Military Catch All Rule
  • License Requirements


US Embargo and EAR Special Country Controls

  • Office of Foreign Assets Controls (OFAC)
  • OFAC Comprehensive Embargoed Countries: Iran, Sudan and Cuba
  • OFAC Licensing and Approval Policy
  • EAR Special Country Controls: Syria, North Korea
  • Control Status of Libya, Iraq and Palestine
  • Specially Designated Nationals


EAR Antiboycott Regulations

  • Introduction
  • Relationship to Arab League Boycott on Israel and other Boycotts
  • Applicability to Transactions Outside the US
  • Prohibitions and Exceptions
  • Reporting Requirements


Export Enforcement

  • How US Rules are Enforced Outside the US
  • Corporate and Personal Fines and Penalties
  • Enforcement Case Studies
  • Preventing Violations


Compliance Programs

  • Considerations for Developing a Corporate Export Compliance Program
  • Types of Procedural Approaches
  • US Government Compliance Program Recommendations


Technical Data Considerations

  • Controls on Physical and Intangible Data
  • Deemed Exports and Reexports
  • Third Country National Considerations
  • Emailed Data, Server Access and Downloads

Downloads:

Event details

Export Compliance Training Institute - e-Seminars
1 November, 2012
30 November, 2012
Online
Your own desk
Windows Computer
eSeminar
ASDE-2353


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