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HOW: A Hands-On Workshop to Help You Develop an Export Controls Compliance Program

January 15, 2019 @ 9:00 am - 4:00 pm

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Summary

This workshop is intended to provide an in-depth understanding of the compliance rules that apply to companies involved in producing and/or exporting goods, services and/or technology that are subject to U.S. export controls, and to help you craft or update your compliance plans. Focus Areas Include:

  • Introduction
  • Identifying “controlled” exports
  • Identifying “deemed” exports
  • U.S. Munitions List (USML) categories
  • Export Control Classification Numbers (ECCN)
  • Commerce Control List (CCL)
  • DDTC, BIS & OFAC Sanctions programs
  • Product/service classification
  • Commodity Jurisdiction under ITAR or EAR
  • Registration under the ITAR
  • ITAR Licensing & exceptions
  • EAR Licensing & exceptions
  • Export Controls Reforms
  • Security of Facility
  • Foreign Visitors
  • Recordkeeping
  • Compliance & Training programs
  • Audits
  • Voluntary Disclosures
  • Violations and penalties

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Organizer

John Plinke
Phone:
202-775-7240
Email:
seminars@publiccontractinginstitute.com

Venue

Nash & Cibinic Center for Excellence in Government Contracting
1725 I (Eye) Street NW, Suite 100 (Farragut Metro)
Washington, DC 20006 United States
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The Public Contracting Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Upcoming Seminars

Webinars & Virtual Classes