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US Export Controls Seminar Agenda (2 Day Seminar)

Day 2

Registration:  8:00 AM
Program:  8:30 AM to 5:00 PM

Sector Focus: Information Technology

››  Computers, Telecom and Software Controls
››  Encryption Controls

Sector Focus: Aerospace

››  Aerospace Export Classification
››  Special Considerations for Aerospace

Other Controls

››  Office of Foreign Assets Control Administered Regulations
››  EAR Special Country Controls
››  Antiboycott Regulations

Current Issues

››  Recent Regulatory Changes
››  Regulatory Outlook

Technical Data and Software

››  General Guidelines
››  “Publicly Available Information”
››  Deemed Exports to Foreign Nationals
››  Internet Exports
››  Relevant License Exceptions

Export Enforcement Issues

››  What is the Office of Export Enforcement?
››  What to Do When Enforcement Comes Knocking
››  Enforcement Case Studies
››  Preventing Violations
››  Coping with Violations

Effective Export Compliance

››  Understanding All the Regulations
››  Assigning Responsibility
››  Red Flags: Knowing Your Customer
››  Domestic Sales to Known Exporters
››  Export Management System Guideline

Day 1

Registration: 8:00 AM
Program:  8:30 AM to 5:00 PM

Introduction to Export Controls

››  Controlled Activities
››  The Export Administration Regulations
››  The Commerce Control List
››  Subject to the EAR
››  Penalties for Noncompliance

Step One: Classification

››  CCL Overview
››  Export Control Classification Numbers (ECCNs)
››  Determining the ECCN
››  EAR99 and NLR

Shipping Without an Export License

››  No License Required
››  ECCN-driven License Exceptions
››  Other Useful License Exceptions

License Applications and Shipping Documentation

››  Export License Applications, Commodity Classification Requests
››  The Automated Export System
››  Harmonized Tariff Schedule and the Schedule B

China Military Catch-All Rule

Reexports

››  General Guidelines
››  Who is Responsible?
››  Foreign-Made Items Incorporating U.S. Parts
››  Foreign-Made Items Produced with U.S. Technology