334 past events found
+ 1 on-demand webcast found
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Montreal US Export Controls for Non-US...
Montréal 2015 CLICK HERE FOR FULL SCHEDULE OF SEMINARS SEMINAR SERIES in MONTRÉAL MAY 2015 EARLY REGISTRATION DISCOUNT BEFORE APRIL 4, 2015! ** 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) as they apply to NON-US COMPANIES: This seminar series provid...
May 4-7, 2015
Organizer: Export Compliance Training Institute
Location: Montréal, CA
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London US Export Controls for Non-US Co...
London 2015 CLICK HERE FOR FULL SCHEDULE OF SEMINARS SEMINAR SERIES in LONDON APRIL 2015 EARLY REGISTRATION DISCOUNT BEFORE MARCH 20, 2015! ** _______________________________________________________________ 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) as they appl...
April 20-23, 2015
Organizer: Export Compliance Training Institute
Location: London, GB
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Duty Free and Temporary Imports
Duty Free and Temporary Import Basics for Export Control, Sourcing, Purchasing, Receiving, and Supply Chain personnel. This webinar is specially designed to provide an overview of an important segment of the Importing and Exporting process and provide personnel in your Export Control organization, Supply Chain, Sourcing, Purchasing and Receiving Departments with the basics required to fully understand and then implement an effective strategy t...
April 16, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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How to Improve Export Compliance with E...
Both State and Commerce Departments recommend regular audits as part of their compliance program guidelines -- the mere thought of which strikes fear into compliance professionals who have been struggling just to keep up with changing rules as a result of Export Control Reform. Despite their negative image, export compliance audits are one of the most effective tools for improving and validating your compliance program. Whenever possible, aud...
April 15, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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Top 5 Things Canadians Need to Know Abo...
Does being in Canada mean relief from US export controls? Not as far as the US Government is concerned. US restrictions on reexports and other transactions (EAR, ITAR & OFAC) apply to Canadian firms. This includes parents, subsidiaries and affiliates of US firms, as well as wholly Canadian entities. In this free, concise thirty minute webinar, ECTI faculty member and upcoming Montreal seminar instructor Scott Gearity, will use his over 15...
April 14, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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Singapore EAR / OFAC U.S. Commercial ...
Singapore 2015 CLICK HERE FOR FULL SCHEDULE OF SEMINARS SEMINAR SERIES in SINGAPORE MARCH 23-26, 2015 EARLY REGISTRATION DISCOUNT BEFORE FEBRUARY 23, 2015! ** Back-to-back seminars on compliance with reformed United States Export Control Laws (EAR / ITAR / OFAC) for companies located in Asia or elsewhere outside of the United States. ECTI INSTRUCTORS John Black Greg Creeser Scott Gearity Donald Pearce EAR / OFAC U.S. Commercial & Military...
March 23-26, 2015
Organizer: Export Compliance Training Institute
Location: Singapore, SG
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Worldwide Update: Crimea, Cuba, Russia...
Don't get caught unaware of new license requirements! While Export Control Reform continues to garner much of the exporting community's attention, export control and sanctions regulations continue to change in other important ways. Over the past few months, the Departments of State, Commerce and Treasury have introduced a number of significant changes to the export controls on countries and regions including Crimea, Cuba, Hong Kong, India, Ru...
March 18, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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Personal Liability & Penalties for Expo...
Export Enforcement Gets Personal: The US Government is already penalizing employees. Until recently, executives and employees were generally protected from personal liability for civil penalties in export enforcement cases. Then came the case ofUnited States v. Trek Leather, Inc., in which Federal courts ruled that corporate officials may be held personally liable for regulatory violations even without the government “piercing the corpor...
March 5, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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CCL Classifications after ECR: Technica...
It is more important than ever to get this right. Your company likely is exporting technical data/technology and software more frequently and in more ways than ever before. The more you export, the more important it is to make sure you have the accurate classification in the Commerce Control List (CCL). If you get the wrong Export Control Classification Number (ECCN) for the items you export, you could easily have hundreds of people in your or...
February 18, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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Export Controls on Electronic Component...
Export Controls on Electronic Components, Telecom & Infosec: 2015 Update California CLE Credit Approval (1.5 Credit Hours) Pending Learn More ECoP®EAR or ITAR renewal credits = 1 BIS published several important regulation changes at the end of December 2014 that affect product classification and licensing requirements for certain electronic components. These changes included those that had already been changed once by Export Control Re...
February 17, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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