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Introduction to the ITAR & Licensing
Workshop Two-day
Program
|  | Dates
& Locations for two-day program
Agenda
Registration
Information It
is not always obvious what items and technical data may fall under the
control of the International Traffic in Arms Regulations
(ITAR).
Any item “specifically designed or modified” for something on the
munitions list, will fall under these regulations and
controls.
Without proper training you may be at risk.
As
fines of violations of the ITAR have increased, the need for compliance
training has become imperative. Do you know if your company’s products
or services are subject to the ITAR? You may be subject to
ITAR
jurisdiction and controls even if you are not an exporter.
The
compliance job is never done; it is continuous!
Recent
events have resulted in a climate of aggressive enforcement by federal
agencies charged with the regulation and control of defense articles
and services. The ITAR requires the registration of all business
entities in the United States who either manufacture or export defense
articles or defense services as defined in the regulations. This
requirement is applicable whether you export or not. In light
of
the increased scrutiny and penalties it is vital to get it right every
time. Therefore, a thorough understanding of the ITAR is essential to
businesses and persons who fall under the jurisdiction of these
regulations. Non-compliance may result in lost business, fines,
criminal and civil action.
The
Unz & Co. ITAR two day program provides insight and
understanding
of the regulations, detailed information on the terms, definitions and
concepts unique to the ITAR. It offers the attendee a day of
instruction conveying a working knowledge of the ITAR and the
experience of practical exercises applying that knowledge which was
gained during the presentation. Our training provides basic knowledge
and the benefit of working through real world scenarios in the workshop
on the second day. This teaching process results in a very effective
learning experience.
| Enhance your
understanding of the ITAR regulations and how they affect your business!
|
| Who Should Attend: Current ITAR
compliance practitioners requiring refresher training to include:
- Export
Compliance Officers
- Designated
Empowered Officials
- International
Sales and Marketing Staff
- International
Customer Service
- Legal and
Contracts Administration and Staff
- Freight
Forwarders
- Engineers
and Technicians
- Purchasing
and Supply Management
- Chemical
Engineers
- Importers
|
Benefits of Attending: - Gain
a complete working
knowledge of the ITAR.
- Experience
a
comprehensive program combining
instruction and real world ITAR issues.
- Gain
an
understanding of the latest changes in ITAR practice.
- Enhance
your compliance
related professional expertise and competence.
- Work
through
valuable ITAR practical exercises during the workshop phase of the
program.
- Enjoy
a positive
learning environment.
Agenda
Our
unique two-part approach provides you with all the basics plus a day
of hands-on involvement in the process!
The two-day Agenda for
the Introduction
to ITAR & Licensing Workshop includes: Day
1 - ITAR FOUNDATION SEMINAR
8:00
am - Registration and Continental Breakfast
8:30
am - 4:30 pm ITAR overview,
objectives, and concepts - Products,
services, technical
data, and companies
subject to the ITAR
- Definitions
and terminology
- Enforcement
agencies
- Registration
- Compliance
Program Guidelines
- Reporting
Requirements
- Significant
Military Equipment
ITAR
Jurisdiction
- Defense
Articles
- Technical
Data controls, electronic transfers, and access including public domain
issues
-
Defense
Services
- The
United
States
Munitions List
-
ITAR
controlled software
-
Prohibited
exports and sales to designated countries
- Reexports
and retransfers
- Prior approval on sales
proposals, marketing activities, and agreement discussions.
- Advisory
Opinions and Commodity Jurisdiction
- Foreign
Nationals employment
Licensing
- D-Trade process
- License
applications, attachments, provisos, and endorsements
- Exemptions
to licensing requirements
- Certification
on use of exemptions
- Amendments
and replacement of licenses
- Automated
Export System filing of export information
Agreements
- Technical
Assistance Agreements
- Manufacturing
License Agreements
- Distribution
Agreements
- Controls
on overseas activities
-
Amendments to
Agreements
Enforcement Issues
- Violations,
penalties, and administrative procedures
Day 2 -
Practical Exercises Workshop: 8:00
am - Registration and Continental Breakfast
8:30
am - 4:30 pm
Processing the Order
- End
User Screening
- Establishing
licensing jurisdiction
- Prior
Approval
License Application
and Management - U.S. Munitions List
Classification
- Completion
of License Applications for Hardware and Technical Data
- Significant
Military Equipment and Major Defense Equipment issues
- Temporary
Exports and Imports
- Amendments
to Licenses
-
License
Provisos
- Shipping
procedures
-
Warranty
repair returns
- Use
of Exemptions to licensing requirements
- Replacement
of lost and expired licenses
- Changes
in license quantity and value
Agreements
- Drafting
Technical Assistance Agreements and Submittal Letters
- Drafting
Manufacturing License Agreements and Submittal Letters
- Amendments
to Agreements
Great references
enhance your learning experience,
and are a
valuable addition to your office library! Your references will include current regulations and workshop guidebooks.
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|
For
more information on dates and locations not listed
please call Unz & Co. Customer
Service at 800-631-3098 |
|
Registration
Register Online above
- or -
Unz
& Co., Inc.
© Copyright 2008 Unz &
Company
201
Circle Drive North, Suite 104, Piscataway, NJ 08854
Phone:
(732) 868-0706 • Fax: (732)
868-0260
Customer Service: 1-800-631-3098
|
