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US Export Controls (EAR) e-Seminar

Date: Monday 15 July 2024
Location:

Export Compliance Classifications

  • CCL Overview
  • Export Control Classification Numbers (ECCNs)
  • Determining the ECCN
  • EAR99 and NLR


License Exceptions

  • No License Required
  • ECCN-driven License Exceptions
  • Other Useful License Exceptions


License Applications

  • Export License Applications
  • Commodity Classification Requests
  • The Automated Export System
  • Harmonized Tariff Schedule and the Schedule B


Reexports

  • General Guidelines
  • Who is Responsible?
  • Foreign-Made Items Incorporating U.S. Parts/Technology


Sector Focus: Information Technology

  • Computers, Telecom and Software Controls
  • Encryption Controls


Sector Focus: Aerospace

  • Aerospace Export Classification
  • Special Considerations for Aerospace


US Embargo and Antiboycott Issues

  • Office of Foreign Assets Control Administration Regulations
  • EAR Special Country Controls
  • Antiboycott Regulations


Technical Data and Software

  • “Publicly Available Information”
  • Deemed Exports to Foreign Nationals
  • Relevant License Exceptions


Export Enforcement Issues

  • What to Do When Enforcement comes Knocking
  • Enforcement Case Studies
  • Preventing Violations
  • Coping with Violations


Effective Export Compliance

  • Understanding the Regulations
  • Assigning Responsibility
  • Red Flags: Knowing Your Custome