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Product ID: 403596EAU
 
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U.S. Export Controls and Sanctions for the Supply Chain Professional

OnDemand Webinar (89 minutes)

Avoid significant penalties for violating the complex and constantly-changing US export control and sanctions regime.This topic will provide an overview of the complex framework governing US export controls and sanctions laws and regulations and the steps necessary for US companies to comply with these laws and regulations. Mr. Jacobson will cover a wide range of topics, including the US Export Administration Regulations (EAR) administered and enforced by the Bureau of Industry and Security (BIS) and the International Traffic in Arms Regulations (ITAR) administered and enforced by the State Department's Directorate of Defense Trade Controls (DDTC). The content provides an overview on how to determine which agency governs the export of goods, software, and technology from the US, whether the export of goods, software or technology requires an export license and the various restrictions on destinations and end-users. This topic also describes the numerous changes made to US export controls on defense items and parts as a result of the US Export Control Reform effort. In addition, the material provides an overview of the numerous sanctions regulations administered and enforced by the Treasury Department's Office of Foreign Assets Control (OFAC) as well as discussing the issues associated with screening parties against various restricted party screening lists, including OFAC's Specially Designated Nationals (SDN) List and the restricted party screening list administered by BIS.

Authors

Douglas N. Jacobson, Jacobson Burton Kelley PLLC

Agenda

Overview of the US Export Controls and Sanctions Regimes and Agencies

Export Controls Jurisdiction and Order of Review

The International Traffic in Arms Regulations (ITAR) and State Department's Directorate of Defense Trade Controls (DDTC)

The Export Administration Regulations and Bureau of Industry and Security (BIS)

US Sanctions Compliance and Enforcement and the Office of Foreign Assets Control (OFAC)

Anti-Boycott Compliance

Complying With US Export Controls and Sanctions Laws and Best Practices