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Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 399809
 
Credit & Course Provided by:

U.S. Export Control and Sanctions for the Supply Chain Professional

Live Webinar
January 31, 2018
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 30 minutes
Live Webinar$199Register Now
Can't Attend?   Audio & Reference Manual$199Add to Cart

Avoid significant penalties for violating the complex and constantly-changing U.S. Export control and sanctions regime.

This topic will provide an overview of the complex framework governing U.S. export controls and sanctions laws and regulations and the steps necessary for U.S. companies to comply with these laws and regulations.

Mr. Jacobson will cover a wide range of topics, including the U.S. Export Administration Regulations (EAR) administered and enforced by the Bureau of Industry and Security (BIS) and the International Traffic in Arms Regulations (ITAR) administered and enforced by the State Department's Directorate of Defense Trade Controls (DDTC). The content provides an overview on how to determine which agency governs the export of goods, software, and technology from the U.S., whether the export of goods, software or technology requires an export license and the various restrictions on destinations and end-users. This topic also describes the numerous changes made to U.S. export controls on defense items and parts as a result of the U.S. Export Control Reform effort.

In addition, the material provides an overview of the numerous sanctions regulations administered and enforced by the Treasury Department's Office of Foreign Assets Control (OFAC) as well as discussing the issues associated with screening parties against various restricted party screening lists, including OFAC's Specially Designated Nationals (SDN) List and the restricted party screening list administered by BIS.

Learning Objectives

  • You will be able to identify which goods, software, and technology may be controlled for export and the related licensing requirements.
  • You will be able to discuss the rationale for U.S. export controls and sanctions laws.
  • You will be able to explain the importance of the U.S. restricted party lists and restricted party screening.
  • You will be able to review the various agencies that administer and enforce U.S. export control and sanctions laws.

Registration

Live Webinar$199Register Now
Can't Attend?   Audio & Reference Manual$199Add to Cart