活体出口法规研讨会
Amsterdam, NL
October 21-24, 2024
- Days
- Hours
- Minutes
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荷兰阿姆斯特丹
October 21, 2024
揭开美国的神秘面纱.S. export rules with training specifically for non-U.S. companies.
U.S. export regulations can affect activities of companies outside the United States in ways that often seem confusing and arbitrary. 为非欧盟国家提供的ECTI培训.S. companies helps new and experienced compliance professionals alike to understand when their activities intersect with U.S. 出口管制,以及如何驾驭它们.
Our expert instructors have decades of experience working with all U.S. 出口制度-包括 《环球app下载安装》, International Traffic in Arms Regulations (ITAR) and 外国资产控制办公室s & 禁运,因为他们 apply to non-U.S. companies and affiliates that use, resell or reexport American products, technologies or services.
Our training seminars are appropriate for all 与出口相关的工作职能 at non-U.S. 公司以及美国的子公司.S. companies located outside the United States.
By registering for this event, you agree to our Terms of Use and Seminar Policies.
Scott Gearity
President – Export Compliance Training Institute
Scott Gearity brings nearly 20 years 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.
Donald Pearce
托雷斯贸易咨询公司高级顾问
Donald Pearce, a retired Special Agent from the U.S. Commerce Department’s Bureau of Industry and Security (BIS), 利用他在贸易管制方面的专业知识, investigations, and national security to advise clients on export compliance.
Guest Speaker
Stephan Müller
合伙人,奥本霍夫 & Partner
Stephan Müller heads the Oppenhoff firm’s public law practice group. Stephan擅长出口管制法, sanctions, and compliance with a focus on the areas of anti-corruption, money laundering, 以及内部调查.
我为什么要参加??
The ability to navigate the relevant regulations is a valuable specialty that offers these benefits to you and your non-U.S. organization:
- Better understanding of requirements around reselling and reexporting U.S. content
- 改进U导航.S. 出口法律和文件
- Faster identification of requirements for specific products, services and technologies
- Updated knowledge on changes in the rules that affect you
- 缩短审批时间
- Reduced risk of costly complications that can delay transactions and raise red flags for regulators
- Enhanced reputation among trading partners
- 与美国贸易的竞争优势.S. 实体和世界各地
- 提高供应链安全性
8:30 AM – 9:00 AM
9:00 AM – 12:00 PM
12:00 PM – 1:00 PM
1:00 PM – 5:00 PM
ITAR对非美国公司的管制.S. 事务议程
Scott Gearity
President of ECTI
Donald Pearce
托雷斯贸易咨询公司高级顾问
出口管制概述
- 主要法规(ITAR/EAR/OFAC)
- U.S. Export Control & 国防贸易政策
- 遵循资源 & Information
- Directorate of Defense Trade Controls (DDTC)
- 武器出口管制法
- International Traffic in Arms Regulations (ITAR)
Controlled Items & Activities
- ITAR-Controlled物品
- Defense Articles; Technical Data; Defense Services
- 美国军需品清单(USML) & 识别ITAR vs. EAR-Controlled物品
- “特别设计”的含义
- 重要军事装备(SME)
- 商品管辖权请求
- Controls on Non-U.S. 含有美国内容的物品
- Controls on Non-U.S. 使用美国技术生产的产品
- ITAR-Controlled活动
- Exports, Reexports & Retransfers
- Manufacturing of Defense Articles Outside the U.S.
- Brokering
- 名称变更、合并 & Acquisitions
- 禁止国家 & Debarred Parties
Licenses
- DDTC license的类型
- Supporting the US Exporter’s Licensing Efforts
- 一般通讯(GC) & 非美国的转帐批准.S. Companies
Agreements and U.S. 政府的批准
- 制造许可协议 & 技术援助协议
- 协议的应用程序 & 协议的指导方针
- Scoping Agreements
- Sublicensing
- 双重/第三国国民雇员
- 处理协议中的硬件
- Warehouse & 分销协议
- 协议的修正案
- 政府覆检程序
- 国会的通知
- 检查License状态
- End-Use Checks
- 快速授权计划
Exemptions & Exclusions
- 美国可获豁免.S. Exporters
- 北约+再转移豁免
- Country-Based Exemptions: Australia, Canada and the United Kingdom
- Exemption for Reexports to Dual and Third Country National Employees of Non-U.S. Entities
- Public Domain and Basic Marketing Information Exclusions
Special Issues
- 向美国出口国防用品.S.
- Permanent and Temporary Imports into the U.S. (包括维修)
- 在美国的采购.S.
- Brokering; “Who is a Broker?”; Brokering Activities
- 事先批准、豁免 & Reporting
- 政治献金、费用 & Commissions
合规项目
- 关键要素、考虑因素 & 程序的方法
- Risk Assessment & U.S. 政府计划建议
出口管制改革(ECR) & 最近的进展
- ECR and Existing License/协议过渡规则
- 最新的ECR法规变更
- ITAR的其他最新发展
ITAR出口执法
- 执行机构 & Methods; Fines & Penalties
- 自愿披露
- 执法个案研究
*Timing and Order of agenda items subject to change
EAR/OFAC对非美国的管制.S. 事务议程
Scott Gearity
President of ECTI
Donald Pearce
托雷斯贸易咨询公司高级顾问
Introduction to the Export Administration Regulations
- U.S. 出口管制政策 & 关键控制概念
- 国际制度比较 & 治外法权规则
- Primary U.S. 出口管制规例
- 《环球app下载安装》
- International Traffic in Arms Regulations (ITAR)
- 外国资产控制办公室 (OFAC) Sanctions Regulations
EAR Controls
- 1 .控制U.S. Persons & U.S. 子公司的活动
- STEP 2: Sensitive U.S. 内容总是受控制的
- 600-Series and 9X515 ECCNs Sensitive Content
- 美国军需品清单(USML) Content
- 美国对外直接产品.S. Technology
- STEP 3: U.S. 内容最小化规则
- De Minimis Calculations for Hardware, Software, and Technology
- 第二次合并规则
- Software Bundling & Technology Reports
- “公开可用”软件 & Technology
- 第四步:出口管制分类
- EAR,商业控制清单和ecns
- “特别设计”的含义
- 理解EAR99
- Technology & 软件的分类
- Working with U.S. 供应商分类
- STEP 5: “No License Required” Determination
- 步骤6:许可例外
- 了解国家群体
- 使用异常的限制
- ECCN-based License Exceptions (GBS, CIV, LVS, ENC)
- Situation-based License Exceptions (STA, RPL, TMP, GOV, APR)
- Technology & Software License Exceptions (TSU, TSR, ENC, TMP, CIV)
- 步骤7:最终用途和最终用户控制
- Prohibited Parties; Embargoed Countries; Proliferation Activities
- Red Flags
- China, Russia, & 委内瑞拉军事最终用途/用户规则
- 其他军事最终用途/用户限制
- 一般禁忌
- Antiboycott
- 申请工业局 & Security License
Sanctions
- 外国资产控制办公室
- OFAC Embargoed Countries: Cuba, Iran, North Korea & Syria
- OFAC Licensing & Approval Policies
- 其他OFAC制裁项目
- US Sanctions on Russia, the Crimea Region of Ukraine, and Sudan
- 特别指定国民
合规项目
- Considerations & 程序的方法
- Internal & 外部合规资源
- USG合规计划建议 & BIS Core Elements
- 管理承诺
- Risk Assessment
- 正式书面合规计划
- 持续的合规培训 & Awareness
- 整个出口周期的合规性
- 记录保存法规要求
- 合规监测 & Audits
出口管制改革 & Recent Events
- 最新的ECR法规变更
- Existing License & 协议过渡规则
- EAR最近的其他发展
- OFAC最近的制裁更新
EAR & OFAC出口执法
- How U.S. 规则在美国以外执行.S.
- U.S. 出口执法机构
- Statutory & Other Penalties
- 执法个案研究
- 防止违反
- 自愿向美国政府自我披露.S. Government
*Timing and Order of agenda items subject to change
客房预订
VENUE:
DoubleTree by Hilton Amsterdam Centraal Station
Oosterdoksstraat 4
阿姆斯特丹,1011 DK,荷兰
*The cost of accommodation is not included in the seminar tuition.
Rooms are available on a first-come, first-served basis. Book early to ensure availability and to receive the best rate. 团费截止日期为2024年10月2日.
Guest room rate: 单/双£295 /晚
To book your room, call the hotel at +44 20 7603 3333 and mention ECTI group to receive the group rate, or use the guest room booking link.
Health & Safety Notice:
The health and safety of our customers and employees is of critical importance to ECTI. We continue to monitor any public health concerns, and we are committed to meet or exceed applicable guidelines or requirements to ensure the safety of our attendees and speakers.
This was my first experience with ECTI, but it will not be my last. I’ve taken many similar courses over the years, and this was the best. Scott was excellent and his experience in the industry made the course material more accessible and easy to understand.
William Gregory
UltiSat, Inc.
ECTI’s training sessions are a “must have” for anyone having a key role in their company’s Export Control Program. ECTI is always improving and updating their program. 这是我第三次参加这个研讨会了.
Joseph Prezioso
Senior Quality Engineer, Consolidated Industries, Inc.
Presenters are extremely knowledgeable and engaging. Real world knowledge and practical guidance! I really enjoy the conference (3rd time attending) and always learn something new.
Bryon Relyea
Sr. Trade & 进口合规专员,Avantor