• The

    The Bureau of Industry and Security Presents BIS 2019 Annual Conference on Export Controls and Policy July 9-11, 2019 Washington, D.C.

  • Notice

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    Former Florida CEO Pleads Guilty To Export Violations And Agrees To Pay Record $17 Million To Department of Commerce

  • Extension

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  • “$3

    “$3 Million Reward Announced for Information Leading to Arrest of Iranian Tied to Illegal Procurement of U.S. Technology

  • Procedures

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  • Frequently

    Frequently Asked Questions Product Exclusions for Section 232 Steel and Aluminum Tariffs

  • Addition

    Addition of an Entity to the Entity List (RIN 0694-AH67) (final rule) 10/30/18 (83 FR 54519)

  • Wassenaar

    Wassenaar Arrangement 2017 Plenary Agreements Implementation (Final Rule)

  • Request

    Request for Public Comments Regarding Foreign Disposition of Certain Commodities (Notice of Inquiry) 10/23/18 (83 FR 53411)

  • Suburban

    Suburban Chicago Man Guilty of Trying to Illegally Export Guns and Ammunition to Haiti

  • BIS

    BIS Annual Conference 2019 – Call for Your Suggestions

  • Texas

    Texas Resident Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo

  • Addition

    Addition of Certain Entities to the Entity List, Revision of an Entry on the Entity List and Removal of an Entity From the Entity List

  • Connecticut

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  • Change

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  • Addition

    Addition of Certain Persons to the Entity List, Revision of Entries on the Entity List and Removal of Certain Entities From the Entity List (final rule) 9/4/18 (83 FR 44821)

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Seminars

March 26-27, 2019 Pittsburgh, PA

Pittsburgh PAMarch 26-27 2019  Pittsburgh, PA

Complying with U.S. Export Controls

The two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR, steps to take to determine the export licensing requirements for your item, how to determine your export control classification number (ECCN), when you can export or reexport without applying for a license, export clearance procedures and record keeping requirements, and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This program is well suited for those who need a comprehensive understanding of their obligations under the EAR. Technical, policy, and enforcement professionals from BIS, as well as specialists from other agencies such as the Bureau of the Census, will participate.

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April 3-4, 2019 Denver, CO

denverApril 3-4, 2019 Denver, CO

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements under these regulations. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or re-export without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one of a kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.
Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California and Colorado State Bar members.

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April 17-18, 2019 Scottsdale, AZ

Scottsdale AZ 1April 17-18, 2019 Scottsdale, AZ

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

 

Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.

 

View Event Details

April 23-24, 2019 Portsmouth, NH

Portsmouth NHApril 23-24, 2019 Portsmouth, NH

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods, and other items subject to the EAR. We will focus on what items and activities are subject to the EAR, how to determine your export control classification number (ECCN), steps to take to determine the export licensing requirements for your item, when you can export or reexport without applying for a license, export clearance procedures, and record keeping requirements.

 

View Event Details

April 30-May 1, 2019 Irvine, CA

irvine caApril 30 - May 1, 2019 Irvine, CA

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods, and other items subject to the EAR. We will focus on what items and activities are subject to the EAR, how to determine your export control classification number (ECCN), steps to take to determine the export licensing requirements for your item, when you can export or reexport without applying for a license, export clearance procedures, and record keeping requirements.

 

View Event Details

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

June 5-6, 2019 Seattle, WA

Seattle WAJune 5-6, 2019 Seattle, WA

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements under these regulations.  We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on” exercises that will prepare you to apply the regulations to your own company’s export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.

 

View Event Details

June 11-12, 2019 Detroit, MI

Detroit5June 11-12, 2019 Detroit, MI

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR).  The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods, and other items subject to the EAR.  We will focus on what items and activities are subject to the EAR, how to determine your export control classification number (ECCN), steps to take to determine the export licensing requirements for your item, when you can export or reexport without applying for a license, export clearance procedures, and record keeping requirements.

View Event Details

June 13, 2019 Detroit, MI

Detroit5June 13, 2019 Detroit, MI

How to Build an Export Compliance Program

How to Build an Export Compliance Program is a one-day workshop that provides an overview of the steps a company may take to implement an internal Export Compliance Program. Developing and maintaining an export compliance program is highly recommended to ensure that export transactions comply with the EAR, and to prevent export control violations. Agenda topics include guidance on how to establish an Export Compliance Program, strategies to enhance your company’s compliance program, how to avoid common compliance errors, and how to build a solid framework for your company’s compliance program. This program includes small group discussion, hands-on exercises, and compliance peer networking, and provides a written example of an export compliance program as well as the Office of Exporter Services January, 2017 revised Export Compliance Guidelines to assist in developing your compliance program. Recommended prerequisite: Essentials of U.S. Export Controls or Complying with U.S. Export Controls or equivalent experience.

 

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The Bureau of Industry and Security

Outreach and Educational Services Division

Cosponsored by: Cleveland U.S. Export Assistance Center

"How to Develop an Export Management and Compliance Program"

April 11, 2013

Embassy Suites

 Independence, Ohio

How to Develop an Export Management and Compliance Program

Developing and maintaining an export management and compliance program is highly recommended to ensure that export transactions comply with the Export Administration Regulations (EAR), and to prevent export control violations.

This one-day workshop provides an overview of the steps a company may take to implement an internal Export Management and Compliance Program. Agenda topics include guidance on how to establish an Export Management and Compliance Program; strategies to improve your company’s compliance program; how to avoid common compliance errors; and how to build a solid framework for your company’s compliance program. This program includes small group discussion, hands on exercises and compliance peer networking. This program will be led by senior export compliance specialists from the Bureau of Industry and Security.

Note: The information presented in this program is not a legal requirement of the Export Administration Regulations. It is intended to give informational advice and guidance based on industry best practices in the field of compliance.

Recommended prerequisite: Essentials of Export Controls or Complying with U.S. Export Controls or equivalent experience

About the Instructors

The instructors are experienced export policy specialists personnel from BIS's Washington, D.C. headquarters. The instructors will be available throughout the seminar to answer your questions on how the export regulations affect the export activities of your organization or client.

Location/time

The program will be held at the Embassy Suites, 5800 Rockside Woods, Boulevard, Independence, OH 44131. Registration and continental breakfast will begin at 7:45am on April 11. The program will begin at 8:30am and end at 4:00pm.

Accommodations

A special conference rate of $169 plus taxes (single/double) room has been arranged with the Embassy Suites, 5800 Rockside Woods Boulevard, Independence, OH 44131. Please make your reservations directly with the hotel by calling (216) 986-9900.

Registration

The registration fee for the How to Develop an Export Management and Compliance Program is $195.00 per person (If you are attending the Complying with U.S. Export Controls program on April 9-10, the fee is $575.00 for both). The fee includes continental breakfasts, coffee breaks, lunches and materials. Registration fees are nonrefundable after April 2, 2013. Substitutions may be made at any time. For additional information, please contact Susan Whitney by This email address is being protected from spambots. You need JavaScript enabled to view it..

To guarantee placement for the BIS seminar: click here to register.

Other Questions?

For more information or questions on the topics to be covered, please call BIS's Outreach and Educational Services Division at (202) 482-6031 or by email.

 

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