Export Controls Changes Recap…And What’s Next for 2017?



Whew, what a year (or 3 years) it has been with the sweeping changes implemented in Export Control Reform (ECR) as well as highly publicized shifts in US export controls on Iran, Cuba, and Russia/Crimea/Ukraine.  And just as we start to get a handle on the historically significant recent changes, now the new US President promises bold changes in virtually every area of US Government policy. 

 

Join John Black as he brings his perspective as a 32 year veteran of export controls to the table to assess the changes of 2016, the final year of ECR, and, based on his experience, what we might expect to see in 2017. 

  • EAR and ITAR definition of "export", "foreign person", release of tech data/technology through visual inspection

  • New rules for using cloud based services and email for technology

  • Restrictions on providing access control to foreign persons

  • Highlights of the USML to CCL shifts in 2016, including “specially designed for military end use”

  • Adjustments to controls on aircraft and gas turbine engines, and related items

  • New EAR and ITAR destination control statement and its rules

  • Enforcement focus, actions, and trends

  • The Yates Memorandum: The US Government focus on penalizing individuals, not just companies

  • The implications of the historical addition of ZTE to the US export denial list

  • Migration of AES in ACE and key changes to AES requirements

  • Long anticipated changes that did not happen in 2016—What now?

  • Cuba, Iran, Russia/Crimea/Ukraine:  What happened and what is next?

  • ITAR and OFAC changes for Vietnam, Burma, and other countries

  • Highlights of the comprehensive changes to export controls on information security/encryption

  • What will happen to the ECR tasks that have not been finished?

  • Export controls under the Trump Administration in 2017:  Is change in the air?

  • The top 5 list of mistakes not to make in 2017

Never in history have US export controls undergone the dramatic relaxations seen over the past 4 years.   Rarely have we seen an incoming US President so boldly state that dramatic changes will be made across the board, including international trade rules.  As we enter the New Year with the upcoming new US Administration, now is the perfect time to take a look at where we have come during the massive relaxations and where we might end up going in 2017.

 

This webinar will provide PowerPoint slides and notes, and include video and commentary from John Black, who has been working in the export controls industry for over 30 years. Webinar participants are invited to submit questions during the webinar; the final 30 minutes of the webinar will be allotted to answering attendees' questions.

Speaker and Presenter Information

John Black

Principal - BSG Consulting

jblack@tradecontrols.com
+1 540 433 3976

John R. Black has been involved in US export and trade control matters since 1984. He advises a wide range of US and foreign companies, ranging in size from Fortune 10 to small companies in nearly every industrial sector. He also serves as an expert export control adviser to several major US law firms and their clients, and has advised several foreign governments on US export control matters. Within the export compliance field, he has earned a reputation as one of the leading experts on US export and trade controls.

 

From 1984 through 1988 he worked for the Bureau of Export Administration, where he was responsible for writing the Export Administration Regulations (EAR) and interpreting the EAR for government and industry. From 1988 to the present, Mr. Black has been an export/trade control compliance consultant.

 

Mr. Black has developed a comprehensive knowledge of the Export Administration Regulations (including the antiboycott provisions), the International Traffic in Arms Regulations, and the trade control regulations administered by the Office of Foreign Assets Control. He uses his depth of expertise in multiple US trade control regulations to help his clients ensure they comply with the entire scope of US trade controls.

 

Mr. Black has advised major US exporters on export control internal compliance policies, processes, and procedures. He has also conducted many export control compliance audits for his clients and worked with them to implement remedial measures to address deficiencies found in the audits. Mr. Black has worked with companies involved in export enforcement actions and has helped them to develop comprehensive remedial compliance policies, processes, and procedures which have successfully mitigated the penalties imposed for their violations.

 

Mr. Black’s comprehensive knowledge of US regulations and his understanding of practical business requirements enable him to develop targeted in-house training programs for US and foreign companies. He has been a featured speaker at well over 100 conferences and seminars on US export controls throughout the United States, Europe, and Asia. He has also written numerous articles for various legal and export publications regarding US export/trade controls and has written several books on the subject.

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC, Federal Government, State & Local Government


Event Type
Webcast


This event has no exhibitor/sponsor opportunities


When
Wed, Jan 11, 2017, 1:00pm - 2:30pm ET


Website
Click here to visit event website


Organizer
Export Compliance Training Institute


Contact Event Organizer



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