COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

7:30 REGISTRATION/CONTINENTAL BREAKFAST
8:30 WELCOME/HOUSEKEEPING DETAILS
 

EXECUTIVE SUMMARY

SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS

  • Important terms and principles
  • What is covered by regulations
  • Determining Jurisdiction
  • Exercise

15 MINUTE BREAK

 

CLASSIFYING YOUR ITEMS & COMMERCE COUNTRY CHART

  • How to classify your item
  • Export Control Classification Numbers
  • Reasons for Control
12:00

LUNCH PROGRAM

  • Bill Volner, Executive Director
    Global Trade Compliance Department
    Allergan
  • Margrette Francisco, Global Trade Compliance Counsel
    The Marvin Group

 

 

CLASSIFYING YOUR ITEMS & COMMERCE COUNTRY CHART (continued)

  • Exercise

APPLICATIONS & PROCESSING

  • Classification Request & Advisory Opinions
  • Applying for an export license
  • SNAP-R
  • Application Review Process
  • Exercise
15 MINUTE BREAK
 

GENERAL PROHIBITIONS

  • Exercise
4:30 DAY ONE CONCLUDES

 

COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO

7:30 CONTINENTAL BREAKFAST  
8:30

REVIEW AND GAME

LICENSE EXCEPTIONS

  • When/How to Use License Exceptions
  • Country Groups
 
15 MINUTE BREAK  
 

LICENSE EXCEPTIONS (continued)

  • Exercise

END USER AND END USE CONTROLS

  • Part 744 Country Policy
  • Consolidated Screening List
  • Exercise
 
12:00

LUNCH PROGRAM

  • Philip Hover-Smoot, Sr. Advisor, Export Licensing & Compliance, Office of General Counsel
    Space and Airborne Systems (SAS), Secure Sensor Solutions
    Raytheon Company
  • MC/Moderator
    Margrette Francisco, Global Trade Compliance Counsel
    The Marvin Group
 
 

OFFICE OF EXPORT ENFORCEMENT

EXPORT CLEARENCES AND RECORDKEEPING

  • Electronic Export Information
  • Destination Control Statement
  • Recordkeeping
  • Exercise
 
15 MINUTE BREAK  
 

BIS NEWS AND UPDATES

EXPORT MANAGEMENT COMPLIANCE PROGRAM

 
4:30 DAY TWO CONCLUDES  

 

2

 

 


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