19DOC BIS EMT Header FINAL

   
  • Electrical

    Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications

  • California

    California Man Charged with Illegally Exporting Cesium Atomic Clocks to Hong Kong

  • UVL

    UVL update published 6/27/19 (84 FR 30593)

  • Entity

    Entity List final rule published 6/24/19 (84 FR 29371)

  • Lexington

    Lexington Man and Semiconductor Company Indicted for Theft of Trade Secrets

  • Commerce

    Commerce Launches New 232 Exclusions Portal

  • Morris

    Morris County Woman Admits Conspiring With Iranian National To Illegally Export Aircraft Components To Iran

  • Two

    Two Indictments Unsealed Charging Iranian Citizen with Violating U.S. Export Laws and Sanctions Against Iran

  • Cuba:

    Cuba: Restricting the Temporary Sojourn of Aircraft and Vessels

  • Registration

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

  • Revisions

    Revisions to Country Group Designations for Venezuela and Conforming Changes for License Requirements.

  • Implementation

    Implementation of Certain New Controls on Emerging Technologies Agreed at Wassenaar Arrangement 2018 Plenary.

  • Middlesex

    Middlesex County Man Admits Participation in Conspiracy to Illegally Export Firearms and Other Items to Ukraine

  • Temporary

    Temporary General License final rule, effective May 20, 2019.

  • 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.

  • 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

Would you like to...

 
   

Exporter Portal

exporter portal2

Everything you need to know about exporting

   

New to Exporting?

cogsinbrain.fwInformation for small and new-to-export companies
   

In The News

bis news_homeBIS Newsroom
   

Consolidated Screening List

consolidated listThe following list may be relevant to your export or reexport transaction
   

Report Violations

report violation_hpReporting Possible Violations
   

Events

July 9-11, Washington, D.C.

19DOC BIS EMT Header FINAL


July 9-11   Washington, D.C.

BIS 2019 Update Conference on Export Controls and Policy 

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

September 10-11, 2019 Portland, OR

portland oregonSeptember 10-11, 2019 Portland, OR

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.

 

View Event Details

September 18-19, 2019 Los Angeles, CA

losangelesSeptember 18-19, 2019 Los Angeles, 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. 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.

 

View Event Details

   

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.

 

   
© BIS 2019