Tricks of the Trade: ITAR Agreement Pro Tips
Join us for an insightful webinar on mastering International Traffic in Arms Regulations (ITAR) agreements – Technical Assistance Agreements (TAAs), Manufacturing License Agreements (MLAs), Warehouse and Distribution Agreements (WDAs), and associated amendments. In this session, we will delve into the intricacies of ITAR agreements, offering expert guidance and pro tips to ensure compliance and success in navigating the complex landscape...
ITAR Part 130: A Guide to Political Con...
Political contributions, fees, and commissions are commonplace in the defense market. However, staying in compliance with Part 130 of the International Traffic in Arms Regulations (ITAR) is often overlooked because of its perception as being complex and onerous. This webinar will demystify Part 130 of the ITAR by providing an in-depth review of the regulation, its place in both Direct Commercial Sales (DCS) and Foreign Military Sales (FMS), an...
Assessing ITAR Compliance Programs
This webinar will take a deep dive into the State Department's recently published ITAR Compliance Program Guidelines and their prescription for a healthy, risk-based trade compliance program that keeps pace with the daily business developments of an organization. We will discuss three key principles common to all trade compliance programs: No two companies are alike, so each company’s compliance program should address its unique business...
A Critical Understanding of the Uyghur...
A Critical Understanding of the Uyghur Forced Labor Prevention Act (UFLPA) Featuring Ana Hinojosa (ABH Global Trade Consulting) in conversation with Phil Sutter (Sutter International Trade Consulting) The biggest trade topic of 2022 is the entry into force of the UFLPA on June 21st. In this webinar, you will learn about the key provisions of the law, including: Background insights, motivation, rationale, and strategy that led to the legislatio...
U.S. Export Classification in the EAR a...
U.S. Export Classification for U.S. Practitioners This export practitioner-level training course gives learners the foundation for conducting jurisdiction and classification assessments by analyzing the critical factors to be considered – which are not always explicit in the regulations – and the methods for conducting such assessments. The factors include the differences between the philosophies of the ITAR and EAR when reviewing...
U.S. Export Authorizations for U.S. Pra...
U.S. Export Authorizations for U.S. Practitioners This export practitioner-level course examines the authorization types available for exports and imports of regulated hardware, technical information, software, and services under both direct commercial sales and Foreign Military Sales programs. This course also addresses the permanent and temporary nature of transactions. The course provides an overview of these areas in relation to the releva...
Parties of Concern: What You Need to Kn...
Parties of Concern: What You Need to Know In this webinar, we will look at U.S. export restrictions for particular end uses and end users, with a focus on recent developments. We will include a discussion of the Entity List, recent expansions and complexities, and the Military End Users list as well. The speaker will review the policy bases for these lists, the need for due diligence to extend beyond these lists, the restrictions they impose o...
All About the Automated Export System Webinar
All About the Automated Export System Webinar Here’s the not-so-secret about the Automated Export System (AES) — it is important. The truth is they’re watching you. CBP, BIS, DDTC and other federal agencies monitor information in AES. Overshipments, mismatched license numbers, inappropriate use of license exceptions and exemptions, sensitive destinations, restricted consignees, descriptions inconsistent with other data elemen...
How to Conduct Remote Export Compliance...
INSTRUCTOR: Felice Laird, Export Strategies, LLC Train with others in your organization all over the world and get a group discount! Group participants do NOT need to be in the same physical location. Contact Us for Group Registration Code and discount tiers. The U.S. Departments of State and Commerce expect regular audits as part of their compliance program guidelines - even in challenging times. Despite their sometimes negative image, export...
Export Controls for Emerging Aerospace...
Are you an entrepreneur in the aerospace or tech sectors? Are you working across borders? This could mean having customers, suppliers, or employees abroad, and it’s a hard situation to avoid when in such a globalized sector. Big innovation comes with a big regulatory burden. If you establish the fundamentals on the front end, you will greatly minimize the headaches later on and set yourself on the right track to meet regulatory challenge...
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