U.S. Export Controls e-研讨会s for U.S. Companies
该出口合规培训机构有限公司. (ECTI)出口合规电子研讨会系列为新手和有经验的出口合规专业人士提供有关遵守美国出口合规规定的全面信息.S. 国务院、商务部和财政部. 它还强调了最近的变化对他们的合规计划意味着什么.
出口管制改革(ECR)的变化放松了对大多数国防相关物项和技术的控制, 但这让理解和遵守规定变得更加复杂. 大多数军事和航天项目从《雷竞技raybe》(ITAR)向《雷竞技raybe》(耳朵)的转变，迫使出口商了解《雷竞技raybe》中高度复杂的细节. 好消息是，复杂的规则大大减少了合规负担，也减少了基于合规的出口延误. So if you learn these rules, 您将能够更快地导出并降低合规成本, giving you a competitive advantage.
Each e-研讨会 Purchase Includes:
- Certificate of completion
- Comprehensive searchable PDF manual
- Optional ECoP certifications/renewals
- 九个小时的综合训练被分解成 模块 可以在任何时候启动和停止
- 补充最新的法规更新
raybet竞猜已将为期两天的综合现场研讨会改为电子研讨会.
e - seminar结合了备受尊敬的专家的视频， Scott Gearity以及raybet竞猜现场研讨会上实际展示的PowerPoint演示文稿. 斯科特在美国出口管制领域拥有超过15年的经验. View customer reviews
Who Should Purchase Export e-研讨会s:
- U.S. 公司、大学、研究实验室和政府实体需要了解美国如何.S. 出口规则(耳朵, ITAR和OFAC)适用于并影响它们在美国的组织.S. and around the world
- 全球贸易合规人员需要了解美国如何.S. 规则适用于他们在美国的业务.S.
- 班.S. 希望了解美国经济如何发展的公司和政府.S. rules impact their U.S.-based business partners and their U.S.-based operations
合规和法务人员均从上述人员中寻找当前人选, 实用, 有组织的, an comprehensive instruction on the U.S. regulations, including enforcement efforts, 许可, 并纳入出口合规的最佳做法，将有助于避免代价高昂的违规行为
ITAR Controls (为你.S. Companies)
e-研讨会 模块
Introduction to Defense Trade Controls
- Key Governing Agencies
- ITAR Compliance 资源
What Does the ITAR Control?
- ITAR Controlled Activities
- Release to Foreign Persons
- Defense Service Issues
- Easy to Forget Licensable Transactions
管辖权:什么是“防卫条款”?
- Jurisdiction: 耳朵 vs. ITAR
- The New U.S. Munitions List
- How to Read New USML Categories
- ITAR “Specially Designed” Definition & Implications
- Special Classification Issues
- Commodity Jurisdiction Determinations
注册和授权的官方问题
- How to Register with the DDTC
- Registration-Related Issues
- 委任“获授权官员”的考虑事项
ITAR Special Restrictions
- Prohibited Countries
- Prohibited / Ineligible Parties
- SME “Significant Military Equipment”
- Highly Restricted Items
- Congressional Notification Issues
- 红旗
ITAR License Exemptions
- What are Exemptions?
- Excluded Items and Countries
- Important ITAR 123-16 Exemptions
- The Canadian Exemptions
- UK & Australia Exemptions
- Foreign Military Sales (FMS) Exemption
ITAR Licenses
- Licenses vs. Agreements
- The Art of the License Application
- D-trade
- DSP-5 Applications
- Foreign Person Employee License
- Marketing Licenses
ITAR Agreements
- MLAs / TAAs / Warehouse & Distribution Agreements
- Agreement Application
- Agreement Guidelines
- 起草协议的技术范围
- Dual/Third Country National Employees
- Sublicenses
- Government Review Process & Checking License Status
- 跨程序阶段的DDTC授权选项
ITAR管理，文件和运输
- 航运 & Export Documentation
- Freight Forwarders and Customs Brokers
- Temporary Licenses
- AES
- 提交电子出口资料(EEI)
- Wait Times and AES Responses
- Schedule B and HTS Classification
- Certification Requirements
- Reporting Requirements
- Amendments
Special ITAR Issues
- 经纪:要求，注册，事先批准和报告
- 政治捐款、费用及佣金
- Foreign Corrupt Practices Act
Technical Data
- Definition of Technical Data
- 基本营销信息除外
- 一般系统描述除外
- Public Domain Issues
- Exemptions
ITAR Internal Control Programs
- 建立一个有效的法规遵循计划
- Licensing vs. Compliance
- Who is Responsible?
- Written Programs and Procedures
- Record Keeping Requirements
- Hand Carried Shipments
- 定制程序以匹配您的情况
- Special Issues for Tech Data & 软件
ITAR Enforcement
- 执行机构:美国海关和边境保护局
- 执行方法，罚款和惩罚
- What Constitutes an ITAR Violation?
- Personal Liability for Civil Penalties
- 回应传票和调查
- If You Find a Violation…
- 自愿自我表露的考虑
- 个案研究:最近的执法和审计行动
耳朵 / OFAC Controls (为你.S. Companies)
e-研讨会 模块
Introduction to the 耳朵
- 美国出口管制政策及主要规例(ITAR / 耳朵 / OFAC)
- Roadmap to Parts of the 耳朵
Controlled Activities
- 受控物品/活动:商品、软件和技术
- 出口、再出口和国内转移
- 班S Origin Items Produced with U.S. Origin 内容 or Technical Data
- Deemed Exports and Reexports
- Other Regulated Activities
Classification
- Jurisdiction: 耳朵 vs. ITAR; Which Agency Has Authority?
- 如何分类项目:确定和阅读ecn
- 商业控制列表:耳朵99、600系列和其他eccn
- Order of Review
- “特别设计”的定义、排除和含义
- Requesting an Official Classification
Technology & 软件 Classifications
- 确定技术和软件的ecn
- 技术和软件“出口”的定义
- Items Not Subject to the 耳朵; “Publicly Available”
- 基础研究/教育信息/专利申请
No License Required (NLR)
- NLR Determination
- Using the Commerce Country Chart
License Exceptions
- 基于eccn的许可例外(STA, GBS, CIV, LVS, ENC)
- 基于情况的许可例外(RPL, TMP, GOV)
- Restrictions on License Exceptions
- 600系列和9X515 License异常问题
- 技术数据和软件许可例外(TSU, TSR, ENC, TMP, CIV)
- Wassenaar Reporting
最终用途 & 最终用途r Controls
- 被禁缔约方/被禁国家/防扩散活动
- 军事最终用途/用户(中国、俄罗斯、委内瑞拉)
- 红旗，耳朵一般禁止和反抵制
License Applications
- 何时以及如何向BIS申请License
- Special Support Documents & Requirements
- SNAP-R /电子归档/许可证审查流程
Export Clearance
- 《雷竞技raybe》(FTR)与自动化出口系统(AES)
- 协调关税表和表B
- Export Documents and 航运
- 600系列和9X515的特殊要求
- Destination Control Statement
Compliance Programs
- 有效合规计划及EMCP核心要素(BIS)
- 资源: Where Can I Go for Help?
- 出口合规性事务检查清单和自动化
- Developing a Classification Matrix
- Areas of Frequent Compliance Breakdown
Reexports: When Do U.S. Rules Apply Outside of the U.S.?
- 一般准则和谁负责再出口合规
- 600系列和9x515u的特殊规则.S. 内容
- Foreign-made Items Incorporating U.S. Parts or Technology
US Embargo Controls
- Embargoed Country Destinations:
- 古巴
- 伊朗
- North Korea
- 叙利亚
- Sanctions on Sudan and Crimea
- Evolving Controls on Russia
耳朵 Export Enforcement
- 执法罚款，处罚和案例研究
- 传票，调查和自愿自我披露
- Preventing and Coping with Violations