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Parties of Concern? Dealing with the BI...
This webinar will focus on the nuts and bolts of the Commerce Department blacklists: The Denied Party, Entity and Unverified Lists. The speaker will review the policy bases for these lists, the restrictions they impose on the listed parties, the compliance obligations they create, what to do if a company learns that it has not complied with these compliance obligations, how to conduct and manage investigations related to these violations, and...
February 20, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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BIS License Application 748P: How to Pr...
BIS License Application 748P: How to Prepare It and How to Ensure Best Possible Approval Time The BIS form 748P is used for export licenses, re-export licenses, and commodity classifications, among other things. This webinar will include a real-time demonstration of the SNAP-R system. The 748P form is the major feature of the web-based application platform used by BIS, “SNAP-R”. If you are new to the BIS 748P application, you need...
February 25, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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Routed Exports 2020: Blindfolded and Wa...
Routed Exports. Need I say more? There are few topics in the export compliance realm that stir more controversy! This is for good reason. The lines of responsibility can be blurry at times, and the differences in regulations can cause even the oldest, saltiest trade compliance professionals to tremble in their loafers. Not to worry – the Census Bureau is aiming to right all the wrongs we have suffered at the hands of regulations that are...
March 3, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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Export Control Classification for Aircr...
Aerospace consistently ranks among the top US export industries. American companies sell about $140 billion worth of commercial airliners, satellites, military aircraft, engines, components, and more to customers abroad. At the same time, aerospace is among the industries most affected by International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) export controls. This webinar will focus specifically on determi...
March 11, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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Get Ready for Brexit: Risks and Opportu...
Businesses in the US, UK, EU, and elsewhere need to understand how to minimize risks and maximize opportunities as we examine the current status of Brexit and the pending final outcomes and potential trade deals. Having finally left the European Union, the UK has two top priorities: to negotiate free trade deals with the EU and the United States by the end of the year. The UK has a breathing space until then, in effect continuing to operate as...
March 26, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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