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  • Training

    Export Controls & Licensing under ITAR

    Suggested Companion Program:
    Many attendees of the two-day ITAR program benefit from
    also attending Export Controls & Licensing Under the EAR .

    Dates & Locations (two-day program)
    Agenda
    Registration Information

    Make sense of complex ITAR requirements and gain practical tools.

    It is not always obvious what items and technical data may fall under the control of the International Traffic in Arms Regulations (ITAR). Any item “specifically designed or modified” for something on the munitions list will fall under these regulations and controls. Without proper training you may be at risk.

    Recent events have resulted in a climate of aggressive enforcement by federal agencies charged with the regulation and control of defense articles and services. The ITAR requires the registration of all business entities in the United States who either manufacture or export defense articles or defense services as defined in the regulations. This requirement is applicable whether you export or not. In light of the increased scrutiny and penalties it is vital to get it right every time. Therefore, a thorough understanding of the ITAR is essential to businesses and persons who fall under the jurisdiction of these regulations. Non-compliance may result in lost business, fines, criminal and civil action.

    Our unique two-part approach provides you with structured training designed to make your learning stick. The Unz & Co. ITAR two day program provides insight and understanding of the regulations, detailed information on the terms, definitions and concepts unique to the ITAR. It offers the attendee a day of instruction conveying a working knowledge of the ITAR and the experience of practical exercises applying that knowledge which was gained during the presentation.

    DAY ONE is a full day of the ITAR basics. DAY TWO gives you the opportunity to put your learning to work through a hands-on involvement in the process.

    HOW YOU WILL BENEFIT

    • Classify articles, technology and services and determine ITAR jurisdiction
    • Prepare successful ITAR license applications and use licensing exemptions
    • Understand ITAR regulations related to technical data and defense services
    • Comply with restrictions on end-use, end-users and foreign nationals
    • Prepare voluntary and directed disclosures
    • Learn to maintain an effective ITAR Compliance Program
    • Identify and implement the proper ITAR exemption to allow shipment without a license
    • Understand recordkeeping requirements, license parameter and DDTC policies

    Who Should Attend:

    Current ITAR compliance practitioners requiring refresher training include:
    • Export Compliance Officers
    • Designated Empowered Officials
    • International Sales/Marketing Staff
    • International Customer Service
    • Legal and Contracts Administration and Staff
    • Freight Forwarders
    • Engineers and Technicians
    • Purchasing and Supply Management
    • Chemical Engineers
    • Importers
    • Defense Trade Professionals


    Export Controls and Licensing under ITAR Two - Day Agenda
    Our unique two-part approach provides you with all the basics plus a day of hands-on
    involvement in the process!

    The two-day Agenda for the Export Controls and Licensing under ITAR Workshop includes:

    Day 1: ITAR Foundation Seminar

    8:00am - 8:30am

    • Registration and Continental Breakfast


    8:30am - 4:30pm

    • Introduction
    • Video on Due Diligence
    • Responsibility for Compliance

      • Why comply
      • Who is responsible
      • Roles of the Customs Broker and Freight Forwarder
      • Purpose for controls
      • Agencies controlling exports

    • Questions you should ask yourself
      • What is an export
      • How can exports take place
      • What is a reexport

    • Overview of ITAR
      • Objectives
      • What products can be subject to ITAR
      • How can your company's exports be affected by ITAR
      • Relationship of ITAR to other export control regulations
      • Exports under Government Contracts

    • Definitions

      • Defense articles
      • Significant military equipment
      • Technical data
      • Defense services
      • U.S. Person
      • Non-U.S. Person
      • and many other international trade definitions and terminology

    • Registration
      • Who has to register
      • How do you register
      • What does it cost
      • What else do you have to know about being registered
    • U.S. Munitions List

      • Purpose
      • What does it cover
      • How do you use it
      • Categories
      • Missile Technology Control Regime Annex
    • Licensing

      • Application procedures
      • D-Trade
      • Types of Licenses
      • License exceptions
      • License presentation and AES filings
    • Requests for Commodity Jurisdiction

    • Other Areas of Control

      • Manufacturing Licensing Agreements
      • Technical Assistance Agreements

    • Violations, Penalties and Administrative Procedures
      • Self-Disclosure
      • Financial
      • Criminal
      • Other

    • Recordkeeping
      • What records are to be kept
      • For how long
      • In what form

    • Basic Controls under the EAR and Relationship to ITAR Controls

     

    Day 2: Practical Exercises Workshop

    8:00am - 8:30am

    • Continental Breakfast


    8:30am - 4: 30pm

    • Case Study/Workshop

    • Recap with Q&A session

    • Conclusion

     

    Great references enhance your learning experience,
     and are a valuable addition to your office library!

    Your references will include current regulations and workshop guidebooks.

    itarspiral                    


    2012 Schedule: Export Controls and Licensing under ITAR
    June 28-29 Milwaukee, WI Hotel Information
    Register Now
    July 24-25 Cleveland, OH Hotel Information
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    Aug 21-22 Boston, MA Hotel Information
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    Sep 11-12 Long Beach, CA Hotel Information
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    Oct 16-17 New Orleans, LA Hotel Information
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    Oct 30-31 Philadelphia, PA Hotel Information
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    Nov 15-16 Phoenix, AZ Hotel Information
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    Dec 6-7 Washington, DC Hotel Information
    Register Now

    For more information on dates and locations not listed,
    or to arrange for an in-house program on this topic,
    please call Unz & Co. Customer Service at 800-631-3098

    Registration
    Register online above or call Unz & Co. Customer Service at 800-631-3098 to register
    - or -
    Adobe Document Click here for printable registration form (.pdf format)
     FAX seminar registration forms to: (732) 868-0260

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