Live Export Compliance Seminar
Washington, DC
October 7-10, 2024
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Washington, DC
October 07, 2024
Export compliance training for U.S. 提高企业竞争力,降低风险.
The ability to navigate U.S. export regulations is a valuable specialty. LOL外围下注的培训课程是为各个层次的新老出口合规专业人员设计的,以了解美国法律的复杂性.S. 由国务院、商务部和财政部管理的出口法规和程序.
LOL外围下注的教师都是各自领域受人尊敬的专家,拥有数十年的解读和指导美国法律的经验.S. export controls.
您的贸易活动是否涉及出口管理条例(EAR), 国际武器贸易条例(ITAR)或外国资产管制办公室 & 禁运(OFAC)、ECTI培训可帮助您更有效地管理出口活动,降低风险.
LOL外围下注的培训研讨会适合所有人 export-related job functions at U.S. companies as well as affiliates of U.S. companies located outside the United States.
注册参加本次活动,即表示您同意LOL外围下注的 Terms of Use and Seminar Policies.
Bailey Reichelt
Managing Partner – Aegis Trade Law LLC
Bailey Reichelt是Aegis Trade Law (DBA Aegis Space Law)的创始合伙人。, 一家专注于协助商业航天公司驾驭复杂的联邦法规的精品公司.
Donald Pearce
Senior Advisor – Torres Trade Advisory
唐纳德·皮尔斯是一名退休的美国特工.S. 商务部工业和安全局(BIS), leverages his expertise in trade controls, investigations, 为客户提供出口合规方面的国家安全建议.
Jack Shelton
Founding Partner – Aegis Trade Law LLC
Jack Shelton是Aegis Trade Law (DBA Aegis Space Law)的创始合伙人, 一家专注于协助商业航天公司驾驭复杂的联邦法规的精品公司.
Guest Speaker
Christopher Stagg
Attorney – Stagg PLLC
克里斯托弗•斯塔格(Christopher Stagg)为客户提供美国经济各方面的咨询服务.S. 出口管制法律,特别是涉及战略问题的法律, jurisdiction and classification matters, 内部调查和执法辩护.
Why should I attend?
您和您的组织将受益于ECTI提供的培训:
Increased efficiency- 更好地理解遵从性需求和标准
- Improved navigation of export regulations
- Shortened timelines for compliance processes
- Implementation of best practices
- Increased supply chain security
- Up-to-date knowledge on rule changes
- 减少可能延迟交易和出现法律问题的错误和疏忽的风险
- 改进的记录保存和合规管理
- 提高在客户、合作伙伴和权威机构中的声誉
- 提高对外市场贸易能力
- Faster screening of opportunities
8:00 AM – 8:30 AM
8:30 AM – 12:00 PM
12:00 PM – 1:00 PM
1:00 PM – 5:00 PM
ITAR Export Controls Agenda
Bailey Reichelt
Managing Partner – Aegis Trade Law LLC
Donald Pearce
Senior Advisor – Torres Trade Advisory
Jack Shelton
Founding Partner – Aegis Trade Law LLC
Overview of U.S. Export Controls
- U.S. Export Control Policy & Primary Regulations (ITAR/EAR/OFAC)
- Key Governing Agencies & ITAR Compliance Resources
ITAR Controlled Activities
- Exports, Reexports, and Retransfers
- Technical Data Releases to Foreign Persons
- Defense Services
- Temporary Imports & Other Controlled Activities
- Prohibited Countries & Ineligible Parties
Controlled Items
– with EXERCISES WORKSHOP
- Jurisdiction: ITAR vs. EAR; Definition of “Defense Article”
- The U.S. Munitions List & “Order of Review”
- “Specially Designed” & Special Classification Issues
- Commodity Jurisdiction Determinations
Technical Data
– with EXERCISES WORKSHOP
- Technical Data in the ITAR & Software Directly Related to Defense Articles
- Public Domain Information
Registration and Empowered Officials
- Registration Requirement & How to Register with DDTC
- Obligations of Registrants
- 指定“获授权官员”的考虑
Exemptions
– with EXERCISES WORKSHOP
- What are Exemptions? / Excluded Items & Countries
- Public Shows; Temporary Imports Exemptions
- Technical Data Exemptions; Allies Maintenance Exemption
- Canada, UK & Australia Exemptions
- US Government Exemptions; Foreign Military Sales (FMS) Exemption
Licenses
- Licenses vs. Agreements
- The Art of the License Application
- DTrade / DSP-5 Applications
- Marketing & Foreign Person Employment Licenses
- License Amendments
Agreements
– with EXERCISES WORKSHOP
- 制造许可协议和技术援助协议
- Agreement Application & Agreement Guidelines
- Scoping Agreements
- Sublicensing
- Dual/Third Country National Employees
- Handling Hardware in Agreements
- Warehouse & Distribution Agreements
- Agreement Amendments
- Government Review Process
- Congressional Notification
- Checking License Status
- Expedited Licensing Programs
Administration
- Destination Control Statement
- 自动出口系统:电子出口信息归档(EEI)
- Routed Export Transactions, Schedule B & HTS Classification
- Working with Agents: Freight Forwarders & Customs Brokers
- 硬件、技术数据和国防服务出口清关要求
- Exemptions Recordkeeping & Agreement Administration
Compliance Programs
- 建立有效的合规程序:模型 & Structure
- Licensing vs. Compliance; Who is Responsible?
- Key Elements of a Program
- Written Programs & Procedures / Recordkeeping Requirements
Export Control Reform & Recent Developments
- ECR和现有许可/协议过渡规则
- Latest ECR Regulatory Changes
- Other Recent Developments in the ITAR
Special ITAR Issues
– with EXERCISES WORKSHOP
- 经纪:要求,注册,事先批准 & Reporting
- Political Contributions, Fees & Commissions
ITAR Enforcement
- Enforcing Agencies: US Customs & Border Protection
- Enforcement Methods, Fines & Penalties
- What Constitutes an ITAR Violation?
- Personal Liability for Civil Penalties
- Subpoenas, Investigations & Voluntary Self-Disclosure Considerations
- Case Studies: Recent Enforcement & Audit Actions
*可更改议程项目的时间和顺序
EAR/OFAC Export Controls Agenda
Bailey Reichelt
Managing Partner – Aegis Trade Law LLC
Donald Pearce
Senior Advisor – Torres Trade Advisory
Jack Shelton
Founding Partner – Aegis Trade Law LLC
Guest Speaker | Christopher Stagg
Attorney – Stagg PLLC
Introduction to the EAR
- U.S. Export Control Policy & Primary Regulations (ITAR/EAR/OFAC)
- Roadmap to Parts of the EAR
Controlled Activities
- 受控项目/活动:商品、软件和技术
- Exports, Reexports & In-country Transfers
- Non-U.S. Origin Items Produced with U.S. Origin Content or Technical Data
- Deemed Exports and Reexports
- Other Regulated Activities
Classification
– with EXERCISES WORKSHOP
- Jurisdiction: EAR vs. ITAR; Which Agency Has Authority?
- 如何对项目进行分类:确定和阅读ECCN
- 商务控制清单:EAR99, 600系列,和其他eccn
- Order of Review
- “Specially Designed” Definition, Exclusions & Implications
- Requesting an Official Classification
Technology & Software Classifications
– with EXERCISES WORKSHOP
- Determining ECCN for Technology & Software
- 技术和软件“出口”的定义
- Items Not Subject to the EAR; “Publicly Available”
- 基础研究/教育信息/专利申请
No License Required (NLR)
– with EXERCISES WORKSHOP
- NLR Determination
- Using the Commerce Country Chart
License Exceptions
– with EXERCISES WORKSHOP
- 基于eccn的许可例外(STA、GBS、CIV、LVS、ENC)
- 基于情况的许可例外(RPL, TMP, GOV)
- Restrictions on License Exceptions
- 600系列和9X515的许可例外问题
- Technical Data & 软件许可例外(TSU, TSR, ENC, TMP, CIV)
- Wassenaar Reporting
End-Use & End-User Controls
– with EXERCISES WORKSHOP
- 被禁止方/禁运国/扩散活动
- 军事最终用途/用户(中国、俄罗斯、委内瑞拉)
- Red Flags, EAR General Prohibitions & Antiboycott
License Applications
- 何时以及如何向BIS申请License
- Special Support Documents & Requirements
- SNAP-R /电子备案/许可证审核流程
Export Clearance
- Foreign Trade Regulations (FTR) & Automated Export System (AES)
- Harmonized Tariff Schedule & Schedule B
- Export Documents & Shipping
- 600系列和9X515的特殊要求
- Destination Control Statement
Compliance Programs
- Effective Compliance Plans & EMCP Core Elements (BIS)
- Resources: Where Can I Go for Help?
- Export Compliance Transaction Checklists & Automation
- Developing a Classification Matrix
- Areas of Frequent Compliance Breakdown
Export Control Reform (ECR) & Recent Developments
- Latest ECR Regulatory Changes
- Other Recent Developments in the ITAR
- 最近OFAC更新:CAATSA法案,古巴制裁
- Wassenaar & Missile Technology Control Regime Changes
Reexports: When Do U.S. Rules Apply Outside of the U.S.?
- General Guidelines & Who is Responsible for Reexport Compliance
- 600系列和9X515美国内容的特殊规则
- Foreign-made Items Incorporating U.S. Parts or Technology
U.S. Embargo Controls
- Embargoed Country Destinations:
- Cuba
- Iran
- North Korea
- Syria
- Sanctions on Sudan, Crimea
- Evolving Controls on Russia
EAR Export Enforcement
- Enforcement Fines, Penalties & Case Studies
- Subpoenas, Investigations & Voluntary Self Disclosures
- Preventing and Coping with Violations
*可更改议程项目的时间和顺序
Guest Room Reservation
VENUE:
Embassy Suites by Hilton Alexandria Old Town
1900 Diagonal Road
Alexandria, VA 22314
*住宿费用不包括在研讨会学费中.
在会场酒店,为研讨会参与者保留了有限的客房. Group rate ends September 6, 2024.
房间按先到先得的原则提供. Book early to ensure availability.
Guest room rate: $242 Single/Double
To book your room, contact the hotel at +1 703-684-5900 and mention booking code UEC or use the guest room booking link.
Health & Safety Notice:
LOL外围下注的客户和员工的健康和安全对ECTI至关重要. LOL外围下注将继续监测任何公共卫生问题, LOL外围下注致力于达到或超过适用的指导方针或要求,以确保LOL外围下注的与会者和演讲者的安全.
演讲者知识渊博,引人入胜. Real world knowledge and practical guidance! 我真的很喜欢这个会议(第三次参加了),总能学到新的东西.
Bryon Relyea
Sr. Trade & Import Compliance Specialist, Avantor
这很可能是我33年航空航天业生涯中参加过的最好、信息量最大的培训.
Jim Snover
SVP Quality, Zodiac Aerospace
ECTI的培训课程是任何在公司出口管制项目中扮演关键角色的人的“必备”. ECTI一直在改进和更新他们的程序. This is my 3rd time at this seminar.
Joseph Prezioso
Consolidated Industries, Inc .高级质量工程师.