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  • Training

    Defense Trade Controls & Licensing under the ITAR

    Suggested Companion Program:
    Many attendees of the two-day ITAR program benefit from
    also attending Export Controls & Licensing Under the EAR .

    Dates & Locations (two-day program)
    Agenda
    Registration Information

    Make sense of complex ITAR requirements and gain practical tools.

    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.

    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.

    Our unique two-part approach provides you with structured training designed to make your learning stick. 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.

    DAY ONE is a full day of the ITAR basics. DAY TWO gives you the opportunity to put your learning to work through a hands-on involvement in the process.

    HOW YOU WILL BENEFIT

    • Classify articles, technology and services and determine ITAR jurisdiction
    • Prepare successful ITAR license applications and use licensing exemptions
    • Understand ITAR regulations related to technical data and defense services\
    • Comply with restrictions on end-use, end-users and foreign nationals
    • Prepare voluntary and directed disclosures
    • Learn to maintain an effective ITAR Compliance Program
    • Identify and implement the proper ITAR exemption to allow shipment without a license
    • Understand recordkeeping requirements, license parameter and DDTC policies

    Who Should Attend:

    Current ITAR compliance practitioners requiring refresher training include:
    • Export Compliance Officers
    • Designated Empowered Officials
    • International Sales/Marketing Staff
    • International Customer Service
    • Legal and Contracts Administration and Staff
    • Freight Forwarders
    • Engineers and Technicians
    • Purchasing and Supply Management
    • Chemical Engineers
    • Importers
    • Defense Trade Professionals


    Defense Trade Controls and Licensing under the ITAR Two - Day 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 Defense Trade Controls and Licensing under the ITAR Workshop includes:

    Day 1: ITAR Foundation Seminar

    8:00am - 8:30am

    • Registration and Continental Breakfast

    8:30am - 4:30pm

    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

    8:00am - 8:30am

    • Registration and Continental Breakfast

    8:30am - 4: 30pm

    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.

    itarspiral                    


    2012 Schedule: Defense Trade Controls and Licensing under the EAR
    Feb. 2-3 Orlando, FL Hotel Information
    Register Now
    Mar. 13-14 Arlington, VA Hotel Information
    Register Now
    Apr. 19-20 Chicago, IL Hotel Information
    Register Now
    May 22-23 Philadelphia, PA Hotel Information
    Register Now
    June 5-6 Dallas, TX Hotel Information
    Register Now
    June 28-29 Milwaukee, WI Hotel Information
    Register Now

    For more information on dates and locations not listed,
    or to arrange for an in-house program on this topic,
    please call Unz & Co. Customer Service at 800-631-3098

    Registration
    Register online above or call Unz & Co. Customer Service at 800-631-3098 to register
    - or -
    Adobe Document Click here for printable registration form (.pdf format)
     FAX seminar registration forms to: (732) 868-0260

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