US Export Controls (EAR) & Defense Trade Controls (ITAR) e-Seminar Titles

US Export Controls (EAR) Titles:

Defense Trade (ITAR) Controls Titles:

Export Compliance Classifications

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

License Exceptions

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

License Applications

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

Reexports

• General Guidelines
• Who is Responsible?
• Foreign-Made Items Incorporating U.S. Parts/Technology

Sector Focus: Information Technology

• Computers, Telecom and Software Controls
• Encryption Controls

Sector Focus: Aerospace

• Aerospace Export Classification
• Special Considerations for Aerospace

US Embargo and Antiboycott Issues

• Office of Foreign Assets Control Administration Regulations
• EAR Special Country Controls
• Antiboycott Regulations

Technical Data and Software

• “Publicly Available Information”
• Deemed Exports to Foreign Nationals
• Relevant License Exceptions

Export Enforcement Issues

• What to Do When Enforcement comes Knocking
• Enforcement Case Studies
• Preventing Violations
• Coping with Violations

Effective Export Compliance

• Understanding the Regulations
• Assigning Responsibility
• Red Flags: Knowing Your Customer

ITAR Controlled Items & Activities

• Registration
• U.S. Munitions List
• Commodity Jurisdiction
• Defense Articles, Services,
  Technical Data /Software
• Significant Military Equipment
• Transfers

ITAR Licenses

• Licenses vs. Agreements
• Electronic Licensing & D-Trade
• DSP-5 License Application Process
• Applicant Certification-Empowered Official
• Other DSP Applications

ITAR Agreements

• MLA, TAA, & DA, Offshore Procurement Agreement
• Agreement Terminology
• Agreements Guidelines
• Government Review Process
• Obtaining License Status

ITAR License Exemptions

• Exemption Exclusions
• Certification Requirements
• Reporting Requirements

Brokering and Political Contributions

• Brokering Issues
• Political Contributions, Fees & Commissions
• Transfers to Parties in the United States

Technical Data Subject to the ITAR

• Public Domain
• Exemptions
• Foreign Nationals
• Electronic Transfer and Access
• Sales, Marketing & Proposals

ITAR Administration

• Export Clearance: Hardware & Technical Data Exports
• License Administration
• Agreement Administration
• ITAR Record Keeping

ITAR Internal Control Programs

• Government Guidelines
• Practical Approaches to Compliance