15 past events found
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Encryption Export Controls 2019 Edition...
US export controls on hardware and software using encryption remain one of the areas that can confound even the most experienced export compliance practitioner. This webinar will go through the basics of classifying items that could fall within Category 5 Part II of the Commerce Control List. We will also review export licensing requirements for these items, including NLR and License Exception ENC. Designed for individuals with a working knowl...
October 8, 2019
Organizer: Export Compliance Training Institute
Location: Webcast
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Resolving Disputes with Customs and Bor...
At one time or another, even the savviest importer will receive a detention or seizure notice, demand for redelivery of imported goods, notice of penalty, or a claim of liquidated damages from U.S. Customs and Border Protection (CBP). Of course, the best way to handle customs disputes is to prevent them from occurring in the first place. But when that is not a possibility, importers need to know how to effectively respond to CBP, diffuse the s...
October 3, 2019
Organizer: Export Compliance Training Institute
Location: Webcast
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Export Control and IT Modernization - I...
Does the word “cloud” make you break out in a cold sweat even if people are just talking about the weather...feel like the only person who has reservations about the rapid rise of workplace information-sharing and collaboration applications...tired of feeling that IT modernization is moving faster than export rules allow? We HEAR you! As the digital world continues to advance faster than export control regulations, this brings both...
October 1, 2019
Organizer: Export Compliance Training Institute
Location: Webcast
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CFIUS Update: New Requirements to Meet,...
In 2018, the US government enacted significant changes to its process for reviewing foreign investments that could have an impact on US national security... As a result, more types of investment in more industries may now be subject to review by the Committee on Foreign Investment in the United States. Foreign investors in health care, financial services, and real estate – in addition to investors in the defense and high-technology secto...
April 16, 2019
Organizer: Export Compliance Training Institute
Location: Webcast
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Exporting Under the NAFTA
Exporting Under the NAFTAUpdate on the Modernization Negotiations and Strategies for Using the NAFTA to Gain a Competitive EdgeFor more than two decades, U.S. exporters have been using the North American Free Trade Agreement (NAFTA) for greater access to customers outside of the U.S., to gain an edge over their competitors, and to lower costs for their customers. Preferential tariff treatment is provided under the NAFTA for qualifying goods,...
May 31, 2018
Organizer: Export Compliance Training Institute
Location: Webcast
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Risk Based Self-Assessment as a Critica...
Risk Based Self-Assessment as a Critical Element to Measure Risk, Performance, and Improvement “A hands-on approach to implementing and leveraging a risk assessment to increase compliance program effectiveness and lean performance.” A proactive, systematic risk assessment is an essential first step to developing and implementing an effective compliance program. Performance culture, sound economics, and regulator expectations all re...
December 14, 2017
Organizer: Export Compliance Training Institute
Location: Webcast
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Fundamental Research Exclusion: Your Gu...
How well do you understand the Fundamental Research Exclusion? While this critical carve-out in the U.S. export control regulations has a significant impact on universities, it's often misunderstood. This results in unforeseen gaps in export controls compliance programs that can lead to inadvertent export violations. In this webinar, we’ll breakdown all the aspects of the fundamental research exclusion. We’ll discuss its formal de...
November 9, 2017
Organizer: Export Compliance Training Institute
Location: Webcast
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Interpreting Iranian Sanctions Provisio...
“Interpreting Iranian Sanctions Provisions: Connecting the new with the old” Webinar Webinar Instructor: Amanda DeBusk Wednesday, May 30 1:00 PM EDT U.S. concerns about Iran’s nuclear program have driven recent efforts to increase the sanctions placed on Iran. The comprehensive Iranian sanctions of 2010 were followed by new sanctions at the end of 2011. The February 5, 2012 Executive Order and February 27th implementing regul...
May 30, 2012
Organizer: Export Compliance Training Institute
Location: Webcast
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Deciphering Deemed Exports Webinar
It is a routine event -- one which happens thousands of times a day across the United States. A foreign national begins work at a US company as an engineer, researcher or scientist. The location could be a technology firm in Santa Clara, a defense contractor in St. Louis or an aerospace company in Tampa, but the question is the same -- is an export control violation imminent? And let's not limit ourselves to employees. The same question may be...
March 7, 2012
Organizer: Export Compliance Training Institute
Location: Harrisonburg, VA
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US Export Controls e-Seminar
Now you can learn at your own pace, when you have time from your desktop...at your home office or at work. We have adapted our 2 day comprehensive US Export Controls live seminar into an e-Seminar. The training is on a USB drive so you can take it wherever you need to go, no internet access required! e-Seminars combine videos of our highly respected experts John Black and Maarten Sengers alongside the actual power point presentations shown at...
June 1 - December 31, 2011
Organizer: Export Compliance Training Institute
Location: Virtual
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