Learn Why Export Controls Should Never Be an Afterthought
Understanding the EAR or U.S. Export Administration Regulations should not be an afterthought for anyone involved in exporting!
This half-day export compliance course provides attendees with key details of the EAR. This export controls course begins with the basic concepts one needs to understand in order to execute essential global business operations in a compliant manner.
Export compliance training subjects include who needs to comply, general prohibitions, record keeping, navigating the Commerce Control List (CCL), how to classify items on the CCL, how to determine license requirements, applying license exceptions, and more.
Our expert instructor discusses products, why they are subject to U.S. Export Administration Regulations, and whether an exporter would need an export license. This interactive course ensures attendees leave with a working knowledge of the EAR. This Export Administration Regulations training will jumpstart your ability to apply the EAR to your products and technology.
What you will learn in this Export Regulations Program:
- Who needs to comply?
- Determine if you are subject to EAR and answer the question: Who needs to comply?
- Changes to the EAR
- Government watch list or prohibited parties and what they mean to exporters
- Who must keep records and which to retain
- Licensing requirements:
- Learn whether a product, technology or software is covered by the EAR’s list of items and
- The significance of an Export Control Classification Numbers (ECCN)
What is the EAR?
The EAR is administered by the Bureau of Industry and Security (BIS) which is part of the U.S. Department of Commerce. These regulations are in place to protect the national security of the U.S. Items identified within the EAR are that may pose a danger to our national security as well as that of our allies. Items listed include commercial products, software, and technology; they may be subject to export limits imposed by the EAR as well as a requirement for permission to export issued by the BIS in the form of an export license.
What are Dual-use Items?
The term “dual use” is often used to describe the types of items subject to the EAR. A “dual-use” item is one that has civil applications as well as terrorism and military or weapons of mass destruction (WMD)-related applications per EAR § 730.3. The EAR applies to dual-use and commercial items.
Course Will Benefit
Exporter’s personnel including Legal, International Sales, Logistics, Analysts, Customer Service, Management, Trade Compliance, Auditing, Engineering, Manufacturing
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Customer Testimonial from EAR Course
NO SALES, NO GIMMICKS, JUST LEARNING!
* Small Class Size – Time for discussions / Q&A
* Live INTERACTIVE We encourage class participation! You may ask questions throughout the session.
* Book included in price – Great reference to keep at your desk!
* Earn continued education credits (approved for NCBFAA & NASBITE)
* Best in-class Instructors, with real-world experience, which means they can relate to your issues
EAR-
EXPORT ADMINISTRATION REGULATIONS
Attendees will receive the speaker’s PowerPoint presentation
- BASIS, SCOPE, KEY TERMS & PRINCIPLES
- Scope of the EAR
- Multi-lateral Agreements
- Relationship between EAR – ITAR – OFAC
- Fines and Penalties
- Enforcement case
- U.S. Person
- Antiboycott
- General Prohibitions
- Record keeping
- EXPORT CONTROL CLASSIFICATION PRINCIPLES
- Commerce Control List (CCL) – structure & format
- Export Control Classification Number (ECCN) structure
- Up front and personal with ECCN’s
- Commodities, Technologies, and Software
- TECHNOLOGY CONTROLS
- Technology Control Plan
- Software Controls
- Examples
- APPLYING THE EAR
- State Department Controls
- The Commerce Control List (CCL) structure and format
- Determining the level of Export Control
- License Exceptions and Country Chart
- TECHNOLOGY AND SOFTWARE
- Technology in a product
- EAR99
- Subject to an ECCN
- Software in a Product
- EAR99
- Subject to an ECCN
- Technology in a product
- COMMODITY CLASSIFICATION AUTOMATED TRACKING SYSTEM (CCATS) & LICENSING
- Classification application
- License applications
- SUCCEEDING AT COMPLIANCE IN YOUR ORGANIZATION
- INTERACTIVE EXERCISES
- WRAP-UP
Export Violations – Don’t let it happen to You!
What may happen if found guilty of an export violation:
- Civil, administrative or criminal financial penalty
- Criminal conviction/jail time
- Placed on government watch list
- Negative media
