The participants of the Office of Export Enforcement Panel were Kathleen Ryan, Phil Kuhn, and Teresa Telesco (not pictured).
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Staten Island Attorney Pleads Guilty to Fraud and Extortion Scheme
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The Bureau of Industry and Security Presents BIS 2019 Annual Conference on Export Controls and Policy July 9-11, 2019 Washington, D.C.
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Notice of Request for Public Comments on Section 232 National Security Investigation of Imports of Titanium Sponge
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Request for Public Comments Regarding Review of Commerce Control List for Items Transferred From United States Munitions List Categories IV and XV.
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Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged with Financial Fraud
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Former Florida CEO Pleads Guilty To Export Violations And Agrees To Pay Record $17 Million To Department of Commerce
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Extension of Comment Period to 1/10/19: Review of Controls for Certain Emerging Technologies, extension notice published 12/14/18 (83 FR 64299)
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“$3 Million Reward Announced for Information Leading to Arrest of Iranian Tied to Illegal Procurement of U.S. Technology
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Procedures for Participating in User Testing of the New Commerce 232 Exclusion Process Portal published on November 26, 2018
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BIS publishes advanced notice of proposed rulemaking "Review of Controls for Certain Emerging Technologies."
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Frequently Asked Questions Product Exclusions for Section 232 Steel and Aluminum Tariffs
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Addition of an Entity to the Entity List (RIN 0694-AH67) (final rule) 10/30/18 (83 FR 54519)
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Wassenaar Arrangement 2017 Plenary Agreements Implementation (Final Rule)
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Request for Public Comments Regarding Foreign Disposition of Certain Commodities (Notice of Inquiry) 10/23/18 (83 FR 53411)
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Suburban Chicago Man Guilty of Trying to Illegally Export Guns and Ammunition to Haiti
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BIS Annual Conference 2019 – Call for Your Suggestions
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Texas Resident Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo
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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
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Connecticut Business Owner Sentenced for Export Violation
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Change in Comment Deadline for Section 232 National Security Investigation of Imports of Uranium (notice) 9/10/18 (83 FR 45595)
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The following list may be relevant to your export or reexport transactionReport Violations
Reporting Possible ViolationsSeminars
March 26-27, 2019 Pittsburgh, PA
March 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.
April 3-4, 2019 Denver, CO
April 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.
April 17-18, 2019 Scottsdale, AZ
April 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.
April 23-24, 2019 Portsmouth, NH
April 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.
April 30-May 1, 2019 Irvine, CA
April 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.
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
June 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.
June 11-12, 2019 Detroit, MI
June 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.
June 13, 2019 Detroit, MI
June 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.
