Pending California CLE Credit Approval (1.5 Credit Hours) Learn More Pending NCBFAA NEI = 1.5 CES ECoP®EAR or ITAR renewal credits = 1 Gone are the days when you could keep hard copies of all your export records in filing cabinets in your office. These days you may be required by your company to reduce or eliminate the amount of paper you keep. So how do you go about essentially re-creating paper files in the digital world? How can you mai...

Import Basics for Export Control, Sourcing, Contracts, Purchasing, Receiving, Engineering, and Supply Chain Professionals. US import rules and regulations have a significant impact on your day-to-day business activities. Even if import compliance is not your job, import rules and regulations can have a significant impact on you. This practical and informative webinar gives non-import professionals the information they need to know. Maybe you d...

Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with the latest updates on Export Control Reform (ECR): This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce & Treasury. Ex...

Avoid fines and penalties for violating export control regulations due to a lack of knowledge, training and comprehension of corporate or individual responsibility of your employees. This webinar was created for employees whose first language is Spanish. The presentation and speaker commentary will be provided in Spanish. Ver esto en español Due to a lack of knowledge and internal corporate controls, company employees can negatively imp...

An Iranian, a Frenchman and an Indian with a green card walk into a plant…. Which one needs a license? Pending California CLE Credit Approval (1.5 Credit Hours) Learn More Pending NCBFAA NEI = 1.5 CES ECoP®EAR or ITAR renewal credits = 1 “Deemed” exports and reexports are both extremely common, and commonly misunderstood. If your company employs foreign nationals, works with contractors who do, shares technology with ent...

Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with the latest updates on Export Control Reform (ECR): This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce & Treasury. Ex...

November 17, 2015 Pending California CLE Credit Approval (1.5 Credit Hours) Learn More Pending NCBFAA NEI = 1.5 CES, ECoP®EAR or ITAR renewal credits = 1 Due to the concept of extraterritoriality of US export control laws, European companies need to adhere to both EU and US export regulations. Complying with two sets of sometimes conflicting regulations can present practical and legal challenges. How do you make the choice between complian...

This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce & Treasury. Export Control Reform changes can be a real benefit to your company's business once you understand how to adapt and maximize the benefit of list shifts from USML to CCL and how to apply the new definition of "Specially Designed" in...

Time to Change Your Licenses Export Control Reform (ECR) Transition is coming to an end for certain categories, so it is critical to ensure that you have appropriate EAR licenses in place for items that have transitioned as part of ECR, or that you have updated your ITAR authorizations to specifically incorporate licensing for EAR items under that authorization. This webinar will review the transition timelines, walk through EAR licensing requ...

Understanding the rules of the game and how they impact import operations is not only critical for the seamless entry and clearance of merchandise into the United States, but also positions companies to take advantage of significant cost and duty saving opportunities that can boost bottom lines and give them a competitive edge in the marketplace. …Reasonable Care, Section 1592 penalties, tariff classification, recordkeeping deficiencies...