• Two Men Arrested and Charged With Illegally Exporting UAV Parts and Technology to Hizballah

    Two Men Arrested and Charged With Illegally Exporting UAV Parts and Technology to Hizballah

  • Russian Sanctions: Addition of Certain Entities to the Entity List (0694-AH48)

    Russian Sanctions: Addition of Certain Entities to the Entity List (0694-AH48)

  • The 13th Annual Export Control Forum, March 27-28, 2018 Santa Clara, California

    The 13th Annual Export Control Forum, March 27-28, 2018 Santa Clara, California

  • Request for Public Comments Regarding Controls on Energetic Materials, Armored and Protective

    Request for Public Comments Regarding Controls on Energetic Materials, Armored and Protective "Equipment" and Military Electronics (RIN 0694-XC037)

  • Commerce Department Moves Against Illicit Iran Aircraft Network

    Commerce Department Moves Against Illicit Iran Aircraft Network

  • Addition of Certain Entities; Removal of Certain Entities; and Revisions of Entries on the Entity List

    Addition of Certain Entities; Removal of Certain Entities; and Revisions of Entries on the Entity List

  • Texas man Sentenced for Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China

    Texas man Sentenced for Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China

  • 2 Los Angeles-Area Men Charged with Conspiring to Illegally Obtain Technology and Computer Chips that Were Sent to China

    2 Los Angeles-Area Men Charged with Conspiring to Illegally Obtain Technology and Computer Chips that Were Sent to China

  • Miami-Dade County Residents Sentenced for Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

    Miami-Dade County Residents Sentenced for Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

  • Staten Island Lawyer and Three Others Charged in Fraud, Kidnapping and Extortion Scheme

    Staten Island Lawyer and Three Others Charged in Fraud, Kidnapping and Extortion Scheme

  • Seiler Instrument to Pay $1.5 million in Forfeiture to the United States

    Seiler Instrument to Pay $1.5 million in Forfeiture to the United States

  • New Rule Implements President's Cuba Policy

    New Rule Implements President's Cuba Policy

  • Clarifications to the Export Administration Regulations for the Use of License Exceptions (RIN 0694-AG80)

    Clarifications to the Export Administration Regulations for the Use of License Exceptions (RIN 0694-AG80)

  • Two Men Arrested and Charged With Illegally Exporting UAV Parts and Technology to Hizballah

    Two Men Arrested and Charged With Illegally Exporting UAV Parts and Technology to Hizballah

  • Russian Sanctions: Addition of Certain Entities to the Entity List (0694-AH48)

    Russian Sanctions: Addition of Certain Entities to the Entity List (0694-AH48)

  • The 13th Annual Export Control Forum, March 27-28, 2018 Santa Clara, California

    The 13th Annual Export Control Forum, March 27-28, 2018 Santa Clara, California

  • Request for Public Comments Regarding Controls on Energetic Materials, Armored and Protective

    Request for Public Comments Regarding Controls on Energetic Materials, Armored and Protective "Equipment" and Military Electronics (RIN 0694-XC037)

  • Commerce Department Moves Against Illicit Iran Aircraft Network

    Commerce Department Moves Against Illicit Iran Aircraft Network

  • Addition of Certain Entities; Removal of Certain Entities; and Revisions of Entries on the Entity List

    Addition of Certain Entities; Removal of Certain Entities; and Revisions of Entries on the Entity List

  • Texas man Sentenced for Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China

    Texas man Sentenced for Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China

  • 2 Los Angeles-Area Men Charged with Conspiring to Illegally Obtain Technology and Computer Chips that Were Sent to China

    2 Los Angeles-Area Men Charged with Conspiring to Illegally Obtain Technology and Computer Chips that Were Sent to China

  • Miami-Dade County Residents Sentenced for Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

    Miami-Dade County Residents Sentenced for Conspiracy to Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws

  • Staten Island Lawyer and Three Others Charged in Fraud, Kidnapping and Extortion Scheme

    Staten Island Lawyer and Three Others Charged in Fraud, Kidnapping and Extortion Scheme

  • Seiler Instrument to Pay $1.5 million in Forfeiture to the United States

    Seiler Instrument to Pay $1.5 million in Forfeiture to the United States

  • New Rule Implements President's Cuba Policy

    New Rule Implements President's Cuba Policy

  • Clarifications to the Export Administration Regulations for the Use of License Exceptions (RIN 0694-AG80)

    Clarifications to the Export Administration Regulations for the Use of License Exceptions (RIN 0694-AG80)

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Exporter Portal

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Everything you need to know about exporting

   

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In The News

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Consolidated Screening List

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Report Violations

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Seminars (copy)

February 6-7, San Diego, CA

san diego 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 re-export without applying for a license; export clearance procedures and record keeping requirements. 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.

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

View Event Details

February 21-22, Miami, FL

Miami 2009 IMG 0994

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; 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

March 7-8, Portland, OR

portland oregon

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 re-export without applying for a license; export clearance procedures and record keeping requirements. 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.

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

View Event Details

 

 

 

 

 

 

March 20-21, Nashville, TN

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.

View Event Details

March 22, Nashville, TN

NashvilleHow to Build an Export Compliance Program

Developing and maintaining an export 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 Compliance Program.  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, 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

March 27-28, 2018 Santa Clara, CA

Scottsdale AZ 1 March 27-28, 2018, The 13th Annual Export Control Forum 

Interested to hear the latest changes to U.S. export controls affecting your international operations?  Want to meet with key policy, technical, and enforcement specialists from Washington D.C. intimately involved in export controls?   Here’s your opportunity-- in a convenient west coast location!

This year’s Export Control Forum will feature experts from the principal U.S export control agencies.  Topics to be covered include U.S. embargoes and sanctions, encryption, identifying and protecting emerging technologies, the latest information on transfers from the U.S. Munitions List to the Commerce Control List, updates to the Foreign Trade Regulations, export compliance best practices, and much more.

As in years past, the Forum will include a networking opportunity at the close of the first day, where participants may interact with the speakers and other attendees in a more congenial environment.

This year, BIS will hold separate breakout sessions on Day Two of the Forum to cover specialized material in greater depth.   Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.

View Event Details

 

 

 

April 4-5, Des Moines, IA

Des Moines IowaComplying 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.

View Event Details

April 11-12, Denver, CO

denverComplying 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.

 

View Event Details

 

 

 

 

 

 

   

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The Bureau of Industry and Security

Co-sponsored by: The Utah District Export Council

 

Presents

"Complying with U.S. Export Controls"

 

March 12-13, 2014

Salt Lake City, Utah

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 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 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.

About the Instructors

The instructors are experienced export specialists, and enforcement personnel from BIS's field offices. 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

Radisson Hotel Salt Lake City Downtown, 215 W. South Temple, Salt Lake City, UT 84101. Registration will begin at 7:30am on March 12, 2014. The program will begin at 8:30am on March 12, 2014, ending at 4:30pm on both days.

Accommodations

Please make your reservations directly with the hotel by calling (801) 531-7500. There are a limited number of rooms available at a special conference rate of $115 + tax. To receive the special conference rate, mention the "Complying with U.S. Export Controls" seminar.

Registration

The cost of early registration is $300.00 per person on or before December 15, 2013. After December 15, 2013 the registration fee is $375.00 per person. The fee includes continental breakfast, coffee breaks, lunch on both full days, and conference materials. Substitutions are permitted. The registration fee is non-refundable after March 1, 2014. The registration fee is fully refundable before February 12, 2014. If a cancellation occurs February 12 - March 1, 2014, a 50% refund will be granted. For questions regarding registration, please contact David Fiscus at (801) 255-1873 or by This email address is being protected from spambots. You need JavaScript enabled to view it..

Click here for online registration via credit card. To register and pay by check, please send a check made payable to: The Utah District Export Council at 9690 South 300 West, Suite 201 Sandy, UT 84070.

Questions?

For more information or questions on the topics to be covered, please call BIS's Western Regional Office at (949) 660-0144, or (408) 998-8806, or by email.

   
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