• Addition

    Addition of Certain Entities to the Entity List (final rule), effective May 16, 2019.

  • 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 (final rule) 5/14/19 (84 FR 21233)

  • Registration

    Registration is Open for the BIS 2019 Annual Conference on Export Controls July 9-11, 2019 Washington, D.C.

  • BIS

    BIS adds 50 persons to Unverified List

  • Australian

    Australian National Sentenced to Prison Term For Exporting Electronics to Iran

  • Estonian

    Estonian National Extradited From Estonia To Face Charges Of Illegal Procurement Of U.S. Electronic

  • Staten

    Staten Island Attorney Pleads Guilty to Fraud and Extortion Scheme

  • The

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

  • Notice

    Notice of Request for Public Comments on Section 232 National Security Investigation of Imports of Titanium Sponge

  • Request

    Request for Public Comments Regarding Review of Commerce Control List for Items Transferred From United States Munitions List Categories IV and XV.

  • Chinese

    Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged with Financial Fraud

  • Former

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

  • Extension

    Extension of Comment Period to 1/10/19: Review of Controls for Certain Emerging Technologies, extension notice published 12/14/18 (83 FR 64299)

  • “$3

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

  • Procedures

    Procedures for Participating in User Testing of the New Commerce 232 Exclusion Process Portal published on November 26, 2018

  • BIS

    BIS publishes advanced notice of proposed rulemaking "Review of Controls for Certain Emerging Technologies."

  • 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)

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Seminars

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.

 

View event details

July 24-25, 2019, St. Louis, MO

St louis_MOJuly 24-25 St. Louis, MO 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

August 20-21, 2019 Cincinnati, OH

Cincinatti4 resizedAugust 21-22, 2019 Cincinnati, OH

Complying with U.S. Export Controls

This 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, 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; and guidance 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.

 

View Event Details

   
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The Bureau of Industry and Security

Outreach and Educational Services Division

Cosponsored by: East Michigan District Export Council

How to Develop an Export Management and Compliance Program

May 13, 2015

Federal Reserve Building Detroit, MI

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 U.S. Export Controls or Complying with U.S. Export Controls or equivalent experience.

About the Instructors

The instructors are experienced export policy specialist 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 Federal Reserve Building, 1600 East Warren Avenue), Detroit, MI 48207. Registration and continental breakfast will begin at 7:30 a.m. on May 14, 2015. The program will begin at 8:30 a.m. and end at 4:30 p.m.

Accommodations

A special conference rate of $109 plus tax (single/double) room has been arranged with the Hilton Garden Inn Detroit Downtown Hotel, 351 Gratiot Avenue, Detroit, MI 48226 (313) 967 -0900. Please mention "Bureau of Industry and Security" to receive the special conference rate. Rate is only good through April 22, 2015.  Click here for Reservations.

Registration

The registration fee for the How to Develop an Export Management and Compliance Program seminar is $275.00 per person. The registration fee to attend both this seminar and Technology Controls on May 14th is $495.00. The fee includes continental breakfast, coffee breaks, lunch, and materials for the entire seminar. Registration fees are nonrefundable after May 3, 2015. Substitutions may be made at any time by emailing Manuel Alaez at: 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. If registering and paying by check, make your check payable to East Michigan District Export Council and mail to 1200 N. Telegraph Road, Bldg. 47 W, Pontiac, MI 48341.

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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