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. Exp...

If your company employs foreign nationals, works with contractors who do, shares technology with entities in other countries (particularly in the EU, with its fluid work force), contracts with universities to do research, outsources IT or uses cloud servers, or does pretty much anything else that companies do in the 21st Century, you may have a deemed export or reexport risk. Ensuring that you have a compliance plan in place to identify and ad...

This webinar will be of value to practitioners interested in reducing the business burden of export compliance, systematically reducing risk, and continuous program improvement. Participants will learn how to identify key compliance success criteria, design compliance processes that allow for measuring these criteria, how to analyze gathered data and turn it into information, and finally, how to use that information to drive continuous improve...

Will the U.S. export control classification that I have for my product/technology apply in other countries with export controls? It’s an everyday question in the world of global trade compliance, and the answer usually is “there’s a 50-50 chance.” Batting 50-50 will get you in the baseball Hall of Fame, classifying your items 50-50 is more likely to get you in the export compliance Hall of Shame. Especially in jurisdict...

Current Trends in International Trade Enforcement, Compliance & Investigative Responses ...Exercising Reasonable Care over imports, strict liability for export violations, penalties, liquidated damages, detentions, seizures, forfeitures, audits, subpoenas, search warrants, suspension of export privileges, bad publicity… imprisonment?! The “parade of horribles” that can befall U.S. importers and exporters can lead to many...

SEMINAR SERIES in Miami FL DECEMBER 2016 EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Doubletree Ocean Point Resort & Spa 17375 Collins Avenue, Miami Beach, FL 33160 REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 DEC 5-6, 2016 USD $1175 ITAR Controls SEMINAR SEMINAR AGENDA ECoP® ITAR renewal credits = 4 DEC 7-8, 2016 USD $1175 BOTH SEMIN...

SEMINAR SERIES in Miami FL DECEMBER 2016 EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Doubletree Ocean Point Resort & Spa 17375 Collins Avenue, Miami Beach, FL 33160 REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 DEC 5-6, 2016 USD $1175 ITAR Controls SEMINAR SEMINAR AGENDA ECoP® ITAR renewal credits = 4 DEC 7-8, 2016 USD $1175 BOTH SEMIN...

SEMINAR SERIES in Phoenix AZ NOVEMBER 2016 EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Sheraton Crescent Hotel 2620 W. Dunlap Avenue, Phoenix, AZ 85021 REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 NOV 14-15, 2016 USD $1175 ITAR Controls SEMINAR SEMINAR AGENDA ECoP® ITAR renewal credits = 4 NOV 16-17, 2016 USD $1175 BOTH SEMINARS SAVE $200...

SEMINAR SERIES in Phoenix AZ NOVEMBER 2016 EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Sheraton Crescent Hotel 2620 W. Dunlap Avenue, Phoenix, AZ 85021 REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 NOV 14-15, 2016 USD $1175 ITAR Controls SEMINAR SEMINAR AGENDA ECoP® ITAR renewal credits = 4 NOV 16-17, 2016 USD $1175 BOTH SEMINARS SAVE $200...

SEMINAR SERIES in Washington DC OCTOBER/NOVEMBER 2016 EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Embassy Suites Alexandria Old Town 1900 Diagonal Road Alexandria, VA 22314 USA REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 OCT 31-NOV 1, 2016 USD $1175 ITAR Controls SEMINAR SEMINAR AGENDA ECoP® ITAR renewal credits = 4 NOV 2-3 , 2016 USD $1...