U.S. EXPORT CONTROLS ON SEMICONDUCTORS How U.S. Export Controls on Electronic Components Require Enhanced Due Diligence The semiconductor ecosystem had a shock in October 2022 when the Commerce Department published final rules that impact all parties in the semiconductor supply chain. Designed primarily to inhibit China’s capacity to develop advanced semiconductor technology, the rules have a significant impact on U.S.-based, and non-U.S...

U.S. export controls on hardware and software using encryption remain one of the areas that can confound even the most experienced export compliance practitioner. This webinar will go through the basics of classifying items that could fall within Category 5 Part II of the Commerce Control List. We will also review export licensing requirements for these items, including NLR and License Exception ENC. Designed for individuals with a working kno...

Foreign Military Sales and ITAR Compliance Approved for 2 CES/MES Credits from NCBFAA-NEI Featuring Steven A. Casazza (President) and Chanel Gargula (Solutions Team Lead) of Defense Trade Solutions This webinar will take a deep dive into the FMS process and how it operates within the larger Arms Export Control Act environment, with a focus on how U.S. defense companies can leverage it to suit U.S. government foreign policy objectives and incre...

CBP Prior Disclosure: Mitigating Importer Liability MAY 11, 2023 | 10:30 a.m. EDT Filing prior disclosures to Customs and Border Protection (CBP) is a critical tool that importers can deploy when and if violations of import regulations are discovered. Material errors and omissions can occur despite an importer’s best efforts to be compliant. When used properly, a disclosure may significantly reduce penalty exposure and demonstrate reason...

Technology Export Controls: How U.S. export rules on telecommunications, computers, semiconductors, and cloud services impact your business SPEAKER: FELICE LAIRD | TRADE COMPLIANCE CONSULTANT, AUDITOR, AND EDUCATOR This 60-minute webinar will provide a high-level overview and action plan for U.S. and multinational companies that make or use telecommunications hardware and software, general purpose computers and servers, high performance compu...

This webinar will take a deep dive into the State Department's recently published ITAR Compliance Program Guidelines and their prescription for a healthy, risk-based trade compliance program that keeps pace with the daily business developments of an organization. We will discuss three key principles common to all trade compliance programs: No two companies are alike, so each company’s compliance program should address its unique business...

Trade Compliance Training for Aerospace, Defense and their Suppliers Learn More and Download Free Training Demo Engaging, Targeted, Up-to-Date Training for Aerospace & Defense Get your global team on the same page with our engaging, up-to-date, and ongoing awareness- and practitioner-level training that helps learners in the aerospace and defense industry manage the export of defense articles, services, and technical data while remaining i...

In-depth training on EAR and ITAR regulations with real-time updates and continuous learning opportunities for a full year. U.S. Export Controls: Content Enablers, in collaboration with George Mason University's Schar School of Policy and Government, introduces the new standard for trade compliance professionals. Our online export compliance practitioner certificate courses present the in-depth, practitioner-level content required to prepare l...

Course Summary U.S. Export Controls: This practitioner-level course introduces users to the regulatory requirements for identifying when technical information is export controlled and the appropriate marking of such information. It also includes the critical factors to be considered and the role an effective technology and technical data management process has in a company’s overall compliance program. The course provides an overview of...

Movement of Goods There are many intersecting challenges involved in the physical movement of goods across borders. If you (or one of your employees) are responsible for negotiating Incoterms for contracts — or executing a shipment using a particular Incoterm — you may also need to know about shipping documentation, export filing requirements, customs clearance protocols, or cargo security requirements — or maybe all of thes...