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...

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...

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...

On January 23, 2020, the Trump Administration published the long-awaited final rules to remove most commercially available firearms and ammunition from the export controls of the International Traffic in Arms Regulations (ITAR) and transition them over to the controls of the Commerce Department’s Export Administration Regulations (EAR). The U.S. Munitions List Categories I, II, and III are the last categories to be revised pursuant to th...

The Paradox of Compliance: ITAR and Anti-Discrimination Concerns Webinar Recent settlement agreements between the U.S. Department of Justice (DOJ) and private companies have shown that DOJ will not tolerate employers discriminating against foreign persons – even where export controls might appear a concern. At the same time, the export agencies have specific requirements that mandate certain export-controlled information to be restricted...

Does your company fully understand the “terms of sale” it currently uses in purchase and sales transactions—that is, does it have a firm grasp on all of its rights and obligations under these contracts with regard to the shipping or transportation of goods? The Incoterms® are the internationally accepted set of rules, published by the International Chamber of Commerce (ICC), that define the specific responsibilities of se...

The end of 2019 is nigh (near)! As the year draws to a close, join ECTI’s holiday classic for all ages as we recount the year’s EAR, ITAR, and OFAC joys and sorrows, and contemplate what lies ahead. This webinar is ideal for those who want to be brought up to date on recent developments in export controls and related sanctions in only 90 minutes. Don’t have the time to read all 250 issues of the Federal Register published in...

The United States federal government is the single largest buyer of goods and services in the world. When these purchases require delivery of hardware, software, technology, and services outside the US, it’s time to think about export controls. As a government contractor or subcontractor you do not have the luxury of ignoring the regulations merely because the federal government is your customer. When a sale to the government is also an...

Due to the concept of extraterritoriality of US export control laws, European companies need to adhere to both EU and US export regulations. Complying with two sets of sometimes conflicting regulations can present practical and legal challenges. How do you make the choice between compliance with one over the other? Where do the greater enforcement risks lie? This webinar is designed for EU companies or governments who deal with US companies, o...

All webinar attendees will receive an electronic copy of our US Export Compliance Flip Chart. This quick reference tool provides you with the information you need on a daily basis right at your fingertips and includes: a two page Order of Review Flow Chart, Common ITAR Exemptions Table, EAR Export Flow Chart, AES Filing Tools & References Table, Reexports Analysis Steps Chart, and much more! Accurate jurisdiction and classification decisi...