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US Export Controls on Non-US Transactions Seminar

6 October, 2014 - 9 October, 2014, Amsterdam, Netherlands

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TWO BACK-TO-BACK SEMINARS:

US Commercial & Military Export Controls & Embargoes - 2-DAY SEMINAR - 6-7 October 2014

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 ITAR Defense Trade Controls - 2-DAY SEMINAR - 8-9 October 2014


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

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

Who Should Attend:

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 Amsterdam Hotel
Apollolaan 138, 1077 BG
Amsterdam, The Netherlands
Telephone: +31 (0) 20 710 6005

Special room rate for seminar attendees:
250 / night includes 6% VAT

TO BOOK A G UEST ROOM:
Call +31 (0) 20 710 6005 and refer to Export Compliance Training Institute Group.

The cost of accommodation is not included in the seminar tuition.
To book a room, please contact the hotel directly. Make your room reservations as early as possible to ensure room and rate availability.

Downloads:

Event details

Export Compliance Training Institute - Live Seminars
6 October, 2014
9 October, 2014
Amsterdam
Hilton Amsterdam Hotel
Netherlands
Training Course
ASDE-3255


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