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October 2019

The Foreign Corrupt Practices Act (FCPA)

October 7 @ 9:00 am - 4:00 pm
Washington, DC – PCI, 1725 I (Eye) Street NW
Washington, DC 20007 United States
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$595

Foreign Corrupt Practices Act (FCPA) enforcement continues to be a significant United States Government civil and criminal priority. While the United States continues to lead international anti-corruption enforcement efforts, other countries, mutli-lateral development banks, and quasi-regulators are also ramping up their interest in enacting and enforcing anti-corruption regulations. This course will provide an overview of the three provisions of the FCPA. The expert faculty will discuss the current international anti-corruption regulatory landscape, including trends in recently settled FCPA cases. The…

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FREE: US Export Controls Statute Webinar

October 24 @ 1:00 pm - 2:30 pm
Free

For decades, the U.S. has had two sets of export controls: goods, services and technology on the U.S. Munitions List (USML) have been controlled under the International Traffic in Arms Regulations (ITAR), while “dual use” items, services and technology on the Commerce Control List (CCL) have been subject to the Export Administrative Regulations (EAR). Starting in 2011, however, the Government has been in the process of implementing fundamental reforms to the ITAR and EAR, primarily by transferring in staggered stages…

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November 2019

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

November 13 @ 9:00 am - 4:00 pm
Washington, DC – PCI, 1725 I (Eye) Street NW
Washington, DC 20007 United States
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$295

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…

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March 2020

International Contracting: Export Controls

March 25, 2020 @ 9:00 am - 4:00 pm
|Recurring Event (See all)

One event on August 11, 2020 at 9:00am

Washington, DC – PCI, 1725 I (Eye) Street NW
Washington, DC 20007 United States
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$595

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…

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Foreign Military Contracting

March 26, 2020 @ 9:00 am - 4:00 pm
|Recurring Event (See all)

One event on August 12, 2020 at 9:00am

Washington, DC – PCI, 1725 I (Eye) Street NW
Washington, DC 20007 United States
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$595

Summary This is an essential course for manufacturers, exporters and their executives, and legal and financial advisors, featuring: What the laws and regulations require for FMS sales and direct sales of military products Foreign Military Financing Practical instruction on export licensing of defense articles and services Complying with the Foreign Corrupt Practices Act

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