US Export Controls on Non-US Transactions Seminar

  • May 27-30, 2019
  • Singapore, Singapore

Understand how United States export control rules impact Asia-Pacific and other non-US businesses

United States trade control laws and regulations impact companies that use or resell US-origin products, components, or technology. The US Government can impose serious penalties for US and non-US companies who fail to comply with the extra-territorial US rules (including monetary fines, a loss of US Government contracts, or a complete ban from receiving any US items).

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Topics

  • New and updated definitions of key ITAR and EAR terms
  • Rapidly evolving US sanctions policies
  • Important changes in the treatment of dual and third country national employees of Non-US companies
  • Change in US presidential administration means new enforcement priorities
  • The Trump Administration: New enforcement and regulation priorities
  • How US export rules impact a wide range of transactions outside the US
  • How the US enforces these export regulations on non-US companies
  • Practical methods for complying with US export regulations


TWO BACK-TO-BACK SEMINARS:

ITAR U.S. Defense Trade Controls - 2-DAY SEMINAR - 27-28 May 2019

Learn the ins and outs of compliance with International Traffic in Arms Regulations (ITAR) in a format that is easy to digest.


KEY TOPICS INCLUDE:

  • New ''Specially Designed'' Definition
  • Canada, UK & Australia Exemptions
  • Agreements Requirements

EAR / OFAC U.S. Commercial & Military Export Controls - 2-DAY SEMINAR - 29-30 May 2019

A hands-on approach to complying with the Export Administration Regulations (EAR), including both export controls and antiboycott regulations, and Treasury Department trade embargoes.

KEY TOPICS INCLUDE:

  • Persons and Items Subject to US Jurisdiction
  • US De Minimis Content Calculation
  • EAR Classifications
  • EAR Controls on Military Items

Who Should Attend:

  • Non-US companies or governments that deal with US-based companies or that purchase US-origin products, components, or technology
  • Non-US subsidiaries, parents, or other affiliates of US businesses
  • US companies that need to know how the US rules apply to, and impact, their affiliates and business partners located outside of the US
 
"The quality of the training is very high. The trainers were able to take a very tough topic and made it interesting and easy to understand. The flow of the presentation was excellent."
Alan Ng UNIX Security and Compliance Engineer T-Systems, Singapore Seminar attendee

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Speakers

JOHN R. BLACK is a Principal of BSG Consulting and has been involved in US export and trade control matters since 1984. He advises US and foreign companies, law firms, and governments on US export controls and has earned a reputation as one of the leading experts in the field. From 1984-88 he worked for the US Commerce Department where he wrote the Export Administration Regulations (EAR) and interpreted it for government and industry. He uses his comprehensive knowledge of the US rules that impact military and commercial companies to help his clients stay in compliance without missing legitimate business opportunities. He has been a featured speaker at over 100 conferences around the world and has written numerous articles and several books on the subject. Mr. Black is a certified Export Compliance Professional (ECoP) on both the EAR and the ITAR

SCOTT M. GEARITY is a Principal of BSG Consulting, bringing over a decade of consulting, training and corporate export compliance program management experience to bear for his clients. Mr. Gearity has substantial experience in military, dual-use and commercial export controls. His clients have ranged in size from small start-ups to some of the world's largest companies, with a particular focus on the information technology, telecommunications, networking and software industries. Mr. Gearity joined BSG from Microsoft Corporation, where he was based in Ireland and managed the company's export compliance program for Europe, the Middle East and Africa. Mr. Gearity holds a Bachelor of Arts degree in international studies and economics from American University. He is a licensed US customs broker.

SCOTT ANDERSON is the Bureau of Industry and Security (BIS) Regional Export Control Officer (ECO) attached to the Commercial Section of the US Embassy in Singapore. Serving as the principal Embassy advisor on strategic trade control issues, Mr. Anderson builds and maintains good relationships with regional governments and industries. Conducting prelicense and post-shipment verifications of US goods and technology is one of his main responsibilities. This is Mr. Anderson's first year as Regional ECO under the ECO program offered by the Office of Enforcement Analysis, BIS. Mr. Anderson began his career with BIS back in 2004, where he served as a Senior Special Agent with the Office of Export Enforcement (OEE) in the United States. In 2013, Mr. Anderson was recognized by OEE as the Special Agent of the Year. In the same year, he was presented the Federal Bureau of Investigation Director's Award, Department of Defense Counterintelligence Team Award, and National Intelligence Meritorious Unit Citation for dismantling a foreign military procurement network of Military & National Security controlled US-origin integrated circuits. He also received the Commerce Department Gold Medal consecutively for two years in 2013 and 2014. Mr. Anderson holds a Bachelor of Arts degree in Criminal Justice from the California State University at Stanislaus

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Source: ASDEvents
Date: Apr 23, 2019