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In addition to a thorough review of determining jurisdiction and classification, obtaining licenses and authorizations, understanding useful exemptions and exceptions, and creating or maintaining a robust compliance program, Marc and Greg will cover these recent and important developments in the field:
- AUKUS updates – “ITAR Exemption and EAR Exception”
- BIS proposed rule on “U.S. Persons Activities Controls”
- ITAR proposed rule on definition of “Defense Service”
- DDTC’s guidance for registration of “Joint Ventures”
- ITAR/USML Updates FAQs for the “See-Through Rule” and Paragraph (x) Items
- OFAC new Statute of Limitations and recordkeeping requirements
- BIS Guidance on addressing export diversion concerns
- Russia sanctions developments
- Antiboycott compliance advisory on Turkey
- Recent BIS Denial Orders resulting from failure to improve compliance program
- AES/ACE Updates
Seminar Details & Registration
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