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Seminars

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.

 

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April 25-26, Newport Beach, CA

newport beach ca April 25-26, 2018, 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. 

 

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May 2-3, Scottsdale, AZ

Scottsdale AZ 1Complying 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. 

 

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May 23-24, Cleveland, OH

Cleveland IMG 1014 May 23-24, 2018, 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

 

June 6-7, Seattle, WA

san diego ca June 6-7, 2018, 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 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 12-13, Houston, TX

Houston IMG 0966

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.


 

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June 14, Houston, TX

Houston IMG 0966

Technology and Software Controls

This full-day program will offer a comprehensive look at how to comply with the U.S. export and reexport controls relating to technology and software. Discussion will focus on the regulatory requirements relating to technology and software, including what is considered an export or reexport of technology or software, the kinds of technology and software subject to the Export Administration Regulations (EAR), how to determine the Export Control Classification Number, license exceptions, and the unique application requirements of technology and software. Recommended prerequisite: Essentials of Export Controls or Complying with U.S. Export Controls or equivalent experience.

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FOR IMMEDIATE RELEASE
BUREAU OF INDUSTRY AND SECURITY
Tuesday, September 30, 2014
Office of Congressional and Public Affairs
www.bis.doc.gov
202-482-2721


Temporary Denial Order Issued for Illegal Export of Crime Control items to Russia and China


WASHINGTON – The U.S. Commerce Department's Bureau of Industry and Security (BIS) today issued a Temporary Denial Order (TDO) suspending the export privileges of X-TREME Motors LLC, XTREME Outdoor Store, Tyson Preece, Corey Justin Preece and Toby Green for 180 days.

X-TREME Motors and XTREME Outdoors, located in West Haven, Utah, have repeatedly engaged in conducted prohibited by the Export Administration Regulations (EAR) by exporting items controlled for crime control reasons without the required BIS licenses to various destinations including Russia and China. In order to evade detection by law enforcement, the companies have intentionally provided false information on Customs Declarations by stating packages contain various ATV parts. Since September 1, 2014, the U.S. Government has identified over 200 shipments exported or intended for export where X-TREME mislabeled the contents. The U.S. Government has detained approximately 50 of those shipments, including approximately 20 shipments of rifle scopes to destinations that would require an export license from BIS. Corporate registration documents with Utah Secretary of State's Office list Tyson Preece, Corey Justin Preece and Toby Green as officers of X-TREME Motors LLC..

BACKGROUND

Temporary Denial Orders are issued by the Assistant Secretary for Export Enforcement, denying any or (typically) all of the export privileges of a company or individual to prevent an imminent or on-going export control violation. These orders are issued for a renewable 180-day period and cut off not only the right to export from the United States, but also the right to receive or participate in exports from the United States.

BIS controls exports and re-exports of dual-use commodities, technology and software for reasons of national security, missile technology, nuclear non-proliferation, chemical and biological non-proliferation, crime control and regional stability. Criminal and administrative sanctions can be imposed for violations of the Export Administration Regulations. For more information, please visit www.bis.doc.gov.

 

 

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