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ITAR/EAR/OFAC & the Export Control Reforms

October 30, 2018 @ 9:00 am - 4:00 pm

$595

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Summary

For decades, U.S. export controls consisted primarily of three sets of regulations; two lists of covered articles, services, technology, plus three lists of prohibited parties; and the involvement of three separate Government departments: (1) the Export Administration Regulations (“EAR”) and Commerce Control List (“CCL”) under the Commerce Department’s Bureau of Industry and Security (“BIS”); (2) the International Traffic in Arms Regulation (“ITAR”) and U.S. Munitions List (“USML”) under the Department of State’s Directorate of Defense Trade Controls (“DDTC”); and (3) the various Office of Foreign Assets Control (“OFAC”) sanctions regulations and Specially Designated Nationals (“SDN”) list under the Department of the Treasury. Beginning in 2010, however, the Administration began rolling out a transformative Export Controls program, under which items from the USML are periodically being transferred to the CCL, and the ITAR will eventually be incorporated in the EAR. This Executive Briefing is intended to provide executives, senior managers, compliance officers, in-house and outside counsel, brokers, and other stakeholders in the export sector with an analysis of the progress of the reforms and the other key new developments in ITAR, EAR and OFAC rules and compliance.

Learning Objectives

  • Understand the evolving ITAR & EAR License Process
  • Learn the OFAC license process
  • Recognize “deemed exports”
  • Identify ITAR, EAR & OFAC Exemptions
  • Learn ITAR, EAR & OFAC Compliance
  • Analyze strategies for internal investigations and
  • Voluntary disclosures

Learning Objectives

 

  • Understand the ITAR, EAR & OFAC License Process
  • Recognize “deemed exports”
  • Identify ITAR, EAR & OFAC Exemptions
  • Learn ITAR, EAR & OFAC Compliance
  • Analyze strategies for internal investigations and
  • Voluntary disclosures
  • Ascertain the status of Export Controls Reforms

Learning Objectives

 

  • Understand the ITAR, EAR & OFAC License Process
  • Recognize “deemed exports”
  • Identify ITAR, EAR & OFAC Exemptions
  • Learn ITAR, EAR & OFAC Compliance
  • Analyze strategies for internal investigations and
  • Voluntary disclosures
  • Ascertain the status of Export Controls Reforms

Continuing Education Credits

5.5 CLE/.55 CEU/ 6.5 CPE (Finance) credits may be earned for each day of this course. One day is recommended for 8 CLP credits. Total hours will be determined based upon the number of sessions for which you are registered.

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Organizer

Raisa Shulkov
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

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