Complying With U.S. Export Controls
Fundamentals of the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR)
Who Should Attend
All those involved in the export process: U.S. Manufacturers and Sellers (U.S. Principal Parties in Interest), Freight Forwarders, Exporting Carriers, Consolidators, etc.
All those involved in the export process: U.S. Manufacturers and Sellers (U.S. Principal Parties in Interest), Freight Forwarders, Exporting Carriers, Consolidators, etc.
AGENDA
How to Protect Yourself in an Enforcement Proceeding.Export Controls Basics (Agencies, Jurisdiction, Scope and Regulations).
Albert Saphir, Principal, ABS Consulting
Screen or Risk Being Fined - Why denied party screening is important.
Export Compliance - a government perspective.
LEARN
- How to avoid shipping to denied parties, whether your product needs an export license, and how to apply for one.
- Which government agency has jurisdiction over export controls for your products.
- Automated Export System (AES) Requirements.
- How to handle criminal and civil investigations, including summonses and subpoenas.
- How to respond to proposed penalties for EAR and ITAR violations.
LOCATIONS
Monday, September 24th
GrayRobinson
1221 Brickell Avenue
Suite 1600
8:30 a.m. - Check-in/registration
9:00 a.m. to 12:00 p.m. - Program
FORT LAUDERDALE
Thursday, September 27th
GrayRobinson
401 E. Las Olas Boulevard
Suite 1850
8:30 a.m. - Check-in/registration
9:00 a.m. to 12:00 p.m. - Program
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Cost is $50 and includes seminar materials, breakfast, and lunch. NCBFAA credit will be offered and parking validated. For more information and to register, email:
Any questions, please contact Yesy Rojas at 954-761-7486.
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