U.S. Export Controls e-Seminars for U.S. Companies
本皇冠365官方app有限公司. (ECTI)出口合规电子研讨会系列为新手和经验丰富的出口合规专业人士提供全面的信息，让他们了解如何遵守由美国海关和海关管理的出口合规法规.S. 国务院，商务部和财政部. 它还强调了最近的变化对他们的合规计划意味着什么.
出口管制改革(ECR)放宽了对大多数国防相关物品和技术的管制, 但却使理解和遵守规定变得更加复杂. 大多数军事和太空项目从ITAR(国际武器贸易条例)到EAR(出口管理条例)的转变迫使出口商学习EAR的高度复杂的细节. 好消息是，这些复杂的规则大大减轻了合规负担，减少了因合规导致的出口延误. So if you learn these rules, 您将能够更快地导出并降低合规成本, giving you a competitive advantage.
ITAR Controls e-Seminar
(for U.S. Companies)
ITAR e-Seminar Modules
ECoP® ITAR renewal credits = 4
$650.00
EAR/OFAC Controls e-Seminar
(for U.S. Companies)
EAR e-Seminar Modules
ECoP® EAR renewal credits = 4
$650.00
Each e-Seminar Purchase Includes:
- Certificate of completion
- Comprehensive searchable PDF manual
- Optional ECoP® Certifications/Renewals
- 九小时的综合训练分解成 modules 它可以在任何时候启动和停止
- 最新法规更新的补充
- 12 months viewing access
皇冠365官方app将为期两天的综合现场研讨会改为电子研讨会.
电子研讨会结合了备受尊敬的专家， Scott Gearity，以及皇冠365官方app现场研讨会上的实际ppt演示. Scott在美国出口管制领域拥有超过15年的经验. View customer reviews
Who Should Purchase Export e-Seminars:
- U.S. 公司、大学、研究实验室和政府机构都需要了解美国是如何做到这一点的.S. 出口规则(EAR, ITAR和OFAC)适用于并影响其在美国的组织.S. and around the world
- 全球贸易合规人员，他们需要了解美国是如何进行贸易监管的.S. 这些规则适用于它们在美国的业务.S.
- Non-U.S. 公司和政府想要了解美国是如何做到的.S. rules impact their U.S.-based business partners and their U.S.-based operations
合规和法务人员均从上述人员中寻求当前, practical, organized, an comprehensive instruction on the U.S. regulations, including enforcement efforts, licensing, 并纳入出口合规的最佳做法，这将有助于避免代价高昂的违规行为
ITAR Controls (for U.S. Companies)
e-Seminar Modules
Introduction to Defense Trade Controls
- Key Governing Agencies
- ITAR Compliance Resources
What Does the ITAR Control?
- ITAR Controlled Activities
- Release to Foreign Persons
- Defense Service Issues
- Easy to Forget Licensable Transactions
管辖权:什么是“防卫条款”?
- Jurisdiction: EAR vs. ITAR
- The New U.S. Munitions List
- How to Read New USML Categories
- ITAR “Specially Designed” Definition & Implications
- Special Classification Issues
- Commodity Jurisdiction Determinations
登记和授权的官方问题
- How to Register with the DDTC
- Registration-Related Issues
- 指定“获授权官员”的考虑
ITAR Special Restrictions
- Prohibited Countries
- Prohibited / Ineligible Parties
- SME “Significant Military Equipment”
- Highly Restricted Items
- Congressional Notification Issues
- Red Flags
ITAR License Exemptions
- What are Exemptions?
- Excluded Items and Countries
- Important ITAR 123-16 Exemptions
- The Canadian Exemptions
- UK & Australia Exemptions
- Foreign Military Sales (FMS) Exemption
ITAR Licenses
- Licenses vs. Agreements
- The Art of the License Application
- D-trade
- DSP-5 Applications
- Foreign Person Employee License
- Marketing Licenses
ITAR Agreements
- MLAs / TAAs / Warehouse & Distribution Agreements
- Agreement Application
- Agreement Guidelines
- 起草协议的技术范围
- Dual/Third Country National Employees
- Sublicenses
- Government Review Process & Checking License Status
- 跨计划阶段的DDTC授权选项
ITAR管理，文件和航运
- Shipping & Export Documentation
- Freight Forwarders and Customs Brokers
- Temporary Licenses
- AES
- 电子出口信息(EEI)归档
- Wait Times and AES Responses
- Schedule B and HTS Classification
- Certification Requirements
- Reporting Requirements
- Amendments
Special ITAR Issues
- 经纪:要求、注册、事先批准和报告
- 政治捐款、费用和佣金
- Foreign Corrupt Practices Act
Technical Data
- Definition of Technical Data
- 排除基本营销信息
- 对一般系统描述的排除
- Public Domain Issues
- Exemptions
ITAR Internal Control Programs
- 建立有效的合规计划
- Licensing vs. Compliance
- Who is Responsible?
- Written Programs and Procedures
- Record Keeping Requirements
- Hand Carried Shipments
- 根据您的情况定制程序
- Special Issues for Tech Data & Software
ITAR Enforcement
- 执法机构:美国海关和边境保护局
- 执行方法、罚款和处罚
- What Constitutes an ITAR Violation?
- Personal Liability for Civil Penalties
- 回应传票和调查
- If You Find a Violation…
- 自愿自我披露的考虑
- 案例研究:最近的执法和审计行动
EAR / OFAC Controls (for U.S. Companies)
e-Seminar Modules
Introduction to the EAR
- 美国出口管制政策及主要条例(ITAR / EAR / OFAC)
- Roadmap to Parts of the EAR
Controlled Activities
- 受控项目/活动:商品、软件和技术
- 出口、再出口和国内转移
- Non-US Origin Items Produced with U.S. Origin Content or Technical Data
- Deemed Exports and Reexports
- Other Regulated Activities
Classification
- 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
- “特别设计”的定义、免责条款和含义
- Requesting an Official Classification
Technology & Software Classifications
- 确定技术和软件的ECCN
- 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)
- NLR Determination
- Using the Commerce Country Chart
License Exceptions
- 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
- 技术数据和软件许可例外(TSU, TSR, ENC, TMP, CIV)
- Wassenaar Reporting
End-Use & End-User Controls
- 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)
- 红旗，EAR一般禁令和反抵制
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
- 对外贸易条例(FTR)和自动出口系统(AES)
- 协调关税表及附表B
- Export Documents and Shipping
- 600系列和9X515的特殊要求
- Destination Control Statement
Compliance Programs
- 有效的合规计划和EMCP核心要素(BIS)
- Resources: Where Can I Go for Help?
- 出口合规交易清单和自动化
- Developing a Classification Matrix
- Areas of Frequent Compliance Breakdown
Reexports: When Do U.S. Rules Apply Outside of the U.S.?
- 一般指引和谁负责再出口合规
- 600系列和9x515u的特殊规则.S. Content
- Foreign-made Items Incorporating U.S. Parts or Technology
US Embargo Controls
- Embargoed Country Destinations:
- Cuba
- Iran
- North Korea
- Syria
- Sanctions on Sudan and Crimea
- Evolving Controls on Russia
EAR Export Enforcement
- 执法罚款、刑罚及个案研究
- 传票，调查和自愿自我披露
- Preventing and Coping with Violations