Compliance with the Federal Regulations is a Critical Component of Your Corporate Strategic Image
Basics of the ITAR Topics Include:
- Understanding State/DDTC and the Export Control Reform (ECR)
- The Order of Review, Specially Designed & the Commodity Jurisdiction Process
- Understanding ITAR-Controlled Technical Data & the Public Domain
- How to Complete a DSP-5
- Licensing Non-U.S. Persons
- Utilizing ITAR Exemptions
- Violations & Lessons Learned
Basics of the EAR Topics Include:
- Understanding Commerce/BIS & the Regulations
- The Ten General Prohibitions & Red Flags
- Reading the ECCN, Reasons for Control & Country Charts
- Preparing License & Classification Requests using SNAP-R
- License Exceptions & the Strategic Trade Authorization (STA)
- Due Diligence: Preventing Violations
- Recordkeeping & Compliance Under the EAR
Ms Suzanne Palmer,
Export Compliance Solutions
Suzanne Palmer, President of Export Compliance Solutions, has 15 years of experience within the State Department and as a Licensing Officer, and over 10 years direct experience with the U. S. defense industry. After leaving the State Department she joined Northrop Grumman Electronic Systems in Baltimore and then went on to work at Johns Hopkins Applied Physics Lab. Combining U.S. Government and defense industry experience, Ms. Palmer specializes in training, interpreting the ITAR and the EAR Export Control Reform initiative and applying U.S. export control regulations. She has served on the Defense Trade Advisory Group (DTAG) and as a Special Compliance Official (SCO) for a company operating under a Consent Agreement.
Mr Mal Zerden,
Mal Zerden was the Division Chief of the Aircraft Division in the Department of State’s Directorate of Defense Trade Controls. During his 27 years in DDTC, Mr. Zerden either licensed or supervised the licensing of almost every category covered by the USML. He reviewed the work of licensing analysts and signed off on Commodity Jurisdiction requests and Agreements. Mr. Zerden interpreted the regulations for U.S. industry, other U.S. Government agencies and foreign governments. He interpreted the ITAR for Customs officials (CBP and ICE) and trained officers from those organizations. He provided support to law enforcement organizations and testified at trials that involved violations of the Arms Export Control Act (AECA).
Venue to be announced shortly.