FISWG Export Control Conference August 4, 2011 Trade Compliance: Changing the Way You Do Business.

Slides:

Advertisements

Similar presentations

Office of Research Services 14/20/2007 Export Controls: What Are They and Why Do They Matter? Office of Research Services Donald T. Deyo, Esq. Director,

Advertisements

Regulatory Environment

Implementing the Single Window through the Automated Commercial Environment (ACE)

EXPORT CONTROLS. Export Controls are established to implement treaties and national security laws, generally protect national security and to combat terrorism.

Directorate of Defense Trade Controls Yolanda Gantlin.

Directorate of Defense Trade Controls

The Cabinet Posts State treaties executive agreements ambassadors/embassies.

Export Controls CBP is Turning up the Heat and the “ICE” is Not Melting April 2008 NCURA Western Regional Conference Adilia F. Koch.

1-129 Form Deemed Export Attestation UTHSC May 16, 2011.

MOMENTUM WEBINAR JULY 8, 2014 Export Control Reform Level Set.

THE EXECUTIVE BRANCH The President The Administration

Do You Need an Export License? Purpose of Export Controls To serve the national security, foreign policy, nonproliferation, and short.

2003 U.S. Census Bureau Internet Tools for Export Compliance U.S. Government Applications Chuck Woods.

U.S. Customs and Border Protection (CBP) Outbound Issues Webinar

RCR: Export Control and Trade Sanctions In preparation for the Export Control session review the HSPH Export Control website and come prepared to discuss.

Winter Education Conference Contracting March 6, 2008 National Contract Management Association The Cape Canaveral Chapter.

Michigan Technological University Presented by: Ramona Englund, FSO

© 2013 Braumiller Law Group, PLLC Any copying or distribution is prohibited. What Keeps You Up at Night: Mitigating Trade Compliance and Corruption Risks.

Company Confidential 1 Surviving US Export Control regulations: The ITAR and EAR Don Buehler - SAE April 16, 2010 IAQG Workshop: Washington DC General.

Modernizing Export Controls ABA International Law Section Matthew S. Borman Acting Assistant Secretary for Export Administration Bureau of Industry and.

Baker & McKenzie LLP is a member firm of Baker & McKenzie International, a Swiss Verein with member law firms around the world. In accordance with the.

Export Controls: General Overview

Presented by: Richard L. Furman. The ITAR are the regulations written to enforce the Arms Export Control Act, which is intended to regulate the export.

Presented by Barbara Clements & Associates July 15, 2015 FAST, FLEXIBLE, FLAWLESS TRADE COMPLAINCE.

9/11 attacks radically changed Federal Law Enforcement Attacks highlighted a lack of coordination among Federal agencies 2002 President Bush created: The.

PAMS Export Control Page UTHSC Campus –Wide Business Managers Meeting May 17, 2012.

Overview of U.S. Export Controls & Regulations Presented by Robert Stackpole International Trade Specialist.

Export Controls Marci Copeland Office of Research Export Control Administrator.

1.ITAR Rules / Regulations 2.FMS v.s Direct Contract 3.JTLS Site License 4.JTLS Software Maintenance & Support Agreement (SMSA) JTLS Acquisition and Maintenance.

Export Control Reform ECCO Conference April 26, 2012 Michael Hoffman Director, Western Regional Office Bureau of Industry and Security.

REUSABLE LAUNCH VEHICLE (RLV) DEVELOPMENT WORKING GROUPEXPORTS 30 MAY 2000.

ITAR/EAR The Short Overview The Security Summit Bob Ketts 22 March 2011.

U.S. Customs and Border Protection JFK International Airport

Status Report on Export Control Reform Tony Dearth Director, Office of Defense Trade Controls Licensing, Bureau of Political Military Affairs, Department.

EXPORT CONTROLS License Exclusions Eileen Nielsen Director of Sponsored Projects Compliance Office of Financial Services Harvard School of Public Health.

© 2013 Braumiller Schulz LLP Any copying or distribution is prohibited. Adrienne Braumiller, Partner Michelle Schulz, Partner

MASSACHUSETTS EXPORT EXPO: “OUTBOUND CUSTOMS ISSUES” International Trade Affairs and Compliance UNCLASSIFIED Eugene Laney, Head of International Trade.

4.6 International Contracting. International Contracting The policies and procedures that govern the acquisition and sale of goods and services with foreign.

Defense Trade Advisory Group (DTAG)

Navigating the Export Licensing Process & Establishing an Export Management & Compliance Program Presented by Robert Stackpole Sr. International Trade.

COMSTAC: EXPORT CONTROLS WORKING GROUP COMSTAC: EXPORT CONTROLS WORKING GROUP October 2010.

Why Broker for Yourself? Clearing U.S. Customs Sarah Maynard, Customs & Disposition Team Leader (505) ,

© Goulston & Storrs All rights reserved. MA Export Center Export Expo: Strategic Planning for Export Compliance Operations December 9, 2014 Kerry.

AES Seminar Compliance with the Export Administration Regulations (EAR) in AES EEI Filings.

NCMA Boston’s 3 rd Annual Int’l Contracting Forum Alan F. Lehman Chief, International Law 66 ABG/JA 9 December 2015 Foreign Military Sales Contracts &

1 Satellite Export Control Policy: Current Status and Prospects for Reform Patricia Cooper President, Satellite Industry Association.

Personal Property Management Workshop HRPP: Overview DOE Order 580.1A Roll-Out Overview: Why revise HRPP requirements in DOE Order 580.1? What are the.

Introduction to Export Control U.S. Export Control Laws at the UAMS Philip R. Principe, Director of Export Control Adapted from presentations from Emory.

Executive Branch The Cabinet and Federal Agencies.

Introduction to Export Control U.S. Export Control Laws at the UAMS Philip R. Principe, Director of Export Control Adapted.

University of Pennsylvania 1 1 Complying with U.S. Export Control Regulations: a University Perspective Elizabeth Peloso Associate Vice Provost/ Associate.

U.S. CUSTOMS AND BORDER PROTECTION LOS ANGELES / LONG BEACH SEAPORT.

Thailand’s Experience in Plans for Implementing UNSCR 1540 ARF Workshop on UNSCR 1540 Implementation February 13-15, 2007 San Francisco.

EXPORT CONTROLS.

LESSON 8 International Traffic in Arms Regulation and Export Administration Regulation (Export Controls) 15November2013 Lesson 4: Safety Stock.

The Cabinet and Federal Agencies

Fundamentals of Export Controls

FAQ’S EXPORT CONTROLS. FAQ’S EXPORT CONTROLS What are Export Controls The term “Export Controls” refers collectively to the body of U.S. laws and regulations.

U.S. Export Controls EAR / ITAR INTRODUCTION Back to Basics

Government Regulations

International Traffic in Arms Regulations (ITAR)

Export Controls Update

Global Trade Compliance

Be aware of Export Controls!

Department of Commerce Overview

Export Compliance Update and Utilizing ACE to Manage Compliance

International Trade Club of Chicago

UPDATED ACE TRANSITION TIMELINE

Implementing the Single Window through the Automated Commercial Environment (ACE)

Presentation transcript:

FISWG Export Control Conference August 4, 2011 Trade Compliance: Changing the Way You Do Business

 DDTC= Directorate of Defense Trade Controls  DTCL = Defense Trade Controls Licensing  DTCC = Defense Trade Controls Compliance  USML = United States Munitions List ◦ XXI Categories, including Significant Military Equipment (SME) ◦ Licensing and Agreements  ITAR = International Traffic in Arms Regulations Both Import and Export Requirements

 Bureau of Industry and Security (BIS)  Bureau of Alcohol, Tobacco, Firearms & Explosives (BATFE)  Nuclear Regulatory Commission (NRC)  Drug Enforcement Agency (DEA)  Food and Drug Administration (FDA)  Customs and Border Protection (CBP)  Foreign Trade Regulations (FTR)  Other considerations: ◦ WEEE directive – Europe ◦ REACH - Europe ◦ RoHS directive - global requirement

July 15, 2011 the export reform was announced:  USML Category VII (tanks & military vehicles) targeted for review;  30,000 ITAR licenses to be moved to Commerce’s jurisdiction by end of 2011;  The remaining Categories to be reviewed by the end of 2012; and  All nuts, bolts, screws and other misc. Parts are being reviewed for transfer to Commerce’s jurisdiction (CCL).