Compliance with the Federal Regulations is a Critical Component of Your Corporate Strategic Image.
Avoid Costly Fines & Penalties Through Your Compliance with and Understanding of the EAR & ITAR.
Basics of the ITAR: Understanding Defense Trade Controls: Intensive seminar with practical ITAR examples, case studies and small group discussions that will provide students with unparalleled insight and understanding of the basic principles of defense trade and how export controls are applied. Topics include State/DDTC and the Regulations, Understanding ITAR-Controlled Technical Data, How to Complete a DSP-5, Licensing Non-U.S. Persons, Utilizing ITAR Exemptions, Recordkeeping, Compliance in the Age of Export Reform and more! Basics of the EAR: Licensing in the 600 Series. Comprehensive seminar with case studies and classification exercises utilizing the new 600 Series that will teach students how to navigate the EAR and utilize Exceptions. Topics include Understanding Commerce/BIS & the Regulations, The Ten General Prohibitions, How to Use the Country Charts & Reasons for Control, Preparing License & Classification Requests using SNAP-R ,List Based License Exceptions & Embargoes, How to Use the Strategic Trade Authorization (STA), Export Enforcement & Preventing Violations and more!
What you will learn:
Basics of the ITAR Topics Include:
- Understanding State/DDTC and the Export Control Reform (ECR)
- The Order of Review, Specially Designed & the Commodity Jurisdiction Process
- Understanding ITAR-Controlled Technical Data & the Public Domain
- How to Complete a DSP-5
- Licensing Non-U.S. Persons
- Utilizing ITAR Exemptions
- Violations & Lessons Learned
Basics of the EAR Topics Include:
- Understanding Commerce/BIS & the Regulations
- The Ten General Prohibitions & Red Flags
- Reading the ECCN, Reasons for Control & Country Charts
- Preparing License & Classification Requests using SNAP-R
- License Exceptions & the Strategic Trade Authorization (STA)
- Due Diligence: Preventing Violations
- Recordkeeping & Compliance Under the EAR
Small group exercises are offered on both days.
Accreditation will be sought in those jurisdictions requested by the registrants who have continuing education requirements NEI
REGISTRATION: There is no obligation or payment required to enter the Registration for an actively scheduled course. We understand that you may need approvals but please register as early as possible or contact us so we know of your interest in this course offering.
SCHEDULING: If this course is not on the current schedule of open enrollment courses and you are interested in attending this or another course as an open enrollment, please contact us at (410)956-8805 or firstname.lastname@example.org. Please indicate the course name, number of students who wish to participate. and a preferred time frame. ATI typically schedules open enrollment courses with a 3-5 month lead-time. To express your interest in an open enrollment course not on our current schedule, please email us at email@example.com.
Suzanne Palmer, President, Export Compliance Solutions, is a former Licensing Officer at the State Department, Directorate of Defense Trade Controls (DDTC) and has over 15 years of direct experience in the U.S. defense industry. After leaving the State Department, Ms. Palmer joined Northrop Grumman’s Electronic Systems in Baltimore and then went on to work at Johns Hopkins Applied Physics Lab. Ms. Palmer combined this unique experience to found ECS in 2003. The ECS team provides training to help compliance officials successfully apply U.S. export control regulations and establish viable export compliance programs. Ms. Palmer has worked on the Defense Trade Advisory Group (DTAG), was appointed to serve as a Special Compliance Officer (SCO) for a company operating under a Consent Agreement and is an active speaker for various professional organizations.
Mal Zerden was the Division Chief of the Aircraft Division in the Department of State’s Directorate of Defense Trade Controls. During his 27 years in DDTC, Mr. Zerden either licensed or supervised the licensing of almost every category covered by the USML. He reviewed the work of licensing analysts and signed off on Commodity Jurisdiction requests and Agreements. Mr. Zerden interpreted the regulations for U.S. industry, other U.S. Government agencies and foreign governments. He interpreted the ITAR for Customs officials (CBP and ICE) and trained officers from those organizations. He provided support to law enforcement organizations and testified at trials that involved violations of the Arms Export Control Act (AECA).
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