EAR/OFAC Commercial & Military Export Controls & Embargoes e-Seminar Modules (for Non-US Companies)
Introduction to US Commercial Export Controls
- Key Control Concepts
- Comparison to International Controls
- Export Administration Regulations
- Bureau of Industry and Security
Items and Persons Subject to US Jurisdiction
- Controls on “US Persons”
- Controls on US Origin Hardware, Software and Technical Data
- Controls on Non-US Manufactured Items Containing US Origin Content
- US De Minimis Content Calculation
Export Classification and Export Determination
- ECCN Classification
- “No License Required” Determination
- License Exception Determination
- Red Flag, Denied Party and Proliferation Screening
- New China Military Catch All Rule
- License Requirements
US Embargo and EAR Special Country Controls
- Office of Foreign Assets Controls (OFAC)
- OFAC Comprehensive Embargoed Countries: Iran, Sudan and Cuba
- OFAC Licensing and Approval Policy
- EAR Special Country Controls: Syria, North Korea
- Control Status of Libya, Iraq and Palestine
- Specially Designated Nationals
EAR Antiboycott Regulations
- Introduction
- Relationship to Arab League Boycott on Israel and other Boycotts
- Applicability to Transactions Outside the US
- Prohibitions and Exceptions
- Reporting Requirements
Export Control Reform
- List Shifts: Military Items Changing from ITAR to EAR Jurisdiction
- New 600-Series ECCNs
- New “Specially Designed” Definition (EAR & ITAR)
- Handling Existing Licenses & Approvals
- Transitioning to New Rules
Export Enforcement
- How US Rules are Enforced Outside the US
- Corporate and Personal Fines and Penalties
- Enforcement Case Studies
- Preventing Violations
Compliance Programs
- Considerations for Developing a Corporate Export Compliance Program
- Types of Procedural Approaches
- US Government Compliance Program Recommendations
Technical Data Considerations
- Controls on Physical and Intangible Data
- Deemed Exports and Reexports
- Third Country National Considerations
- Emailed Data, Server Access and Downloads