This document provides an overview of Canadian and U.S. export controls and the history of alignment between the two countries' regimes. It outlines the U.S. export control system, including controls under ITAR and EAR, as well as proposed amendments. Canadian export controls are also summarized, including differences from the U.S. system like the lack of deemed export rules. The document concludes by offering advice to U.S. investors on complying with both regulatory systems and ways that consulting companies can provide assistance.
The document contains a quiz on Indian Polity with multiple choice questions. It tests knowledge on topics like the Constituent Assembly of India, drafting of the Indian Constitution, sources of inspiration for the Constitution, citizenship provisions, fundamental rights, directive principles, emergency powers, and other features. The document is a study/practice resource for exams on Indian government and politics.
EU Export Controls And Sanctions Updatejasperhelder
The document summarizes the key topics from a breakfast briefing on EU export controls and sanctions updates, including:
1) Proposed amendments to the EU's dual-use export control regime to implement changes from international non-proliferation arrangements.
2) New EU sanctions against Iran that significantly expand the scope of prohibited dealings with Iranian persons and entities in areas like oil/gas equipment, proliferation goods, and financial/investment restrictions.
3) An overview of the EU's sanctions policies and licensing rules for exports, transfers, transit and brokering of controlled dual-use and military items.
This document discusses life cycle assessment (LCA) methodology and challenges. It provides examples of defining the functional unit and system boundaries when comparing packaging options like ceramic cups versus paper cups. It also discusses assumptions, sensitivity analysis, and the importance of critical reviews for comparative assertions to avoid greenwashing. The document aims to help users properly organize and conduct LCA studies.
February 15-17, 2011 - ITAR Boot Camp BrochureJohn Priecko
If you are looking for a first class beginner's conference and related workshops on the International Traffic in Arms Regulations (ITAR), this is it! It is also a GREAT refresher for seasoned trade compliance professionals! I am speaking in two sessions on the Do’s and Don’ts for Preparing and Submitting CJ Requests and The Risks and Rewards of Being an Empowered Official: When and How an EO Can Be Held Personally Liable for ITAR Violations. Check out the long list of hot topics and many other superb presenters at this conference in sunny San Diego, California. The American Conference Institute has a long history and acknowledged reputation for putting together very well organized and executed events.
The document discusses the International Traffic in Arms Regulations (ITAR), which control the export of defense articles and services. ITAR is authorized by the Arms Export Control Act and implemented by the State Department. Defense articles include any items on the US Munitions List, and defense services include military training. Senior management is responsible for ensuring their company complies with ITAR requirements such as registration, recordkeeping, and training employees. An effective compliance program includes organizational policies and procedures to properly handle any controlled defense articles or services.
This document provides an overview and summary of the International Traffic in Arms Regulations (ITAR) handbook. It explains that the handbook is intended as a reference guide for readers, and contains the official versions of the ITAR regulations as well as additional tables, indexes, and summaries to aid the reader. The document notes that the handbook contains changes to the ITAR through May 2013 as well as provisions related to export control reforms. It also provides contact information for questions about the ITAR or handbook.
Export Compliance Management Seminar 29 & 31 May 2012: An overview of U.S. Ex...EagleCompliance
The document summarizes an overview presentation on U.S. export controls and sanctions given by Thomas Crocker of Alston & Bird LLP. The presentation covered the policy, structure, and key concepts of U.S. export controls; item-based controls under the Export Administration Regulations and International Traffic in Arms Regulations; controls based on destination, end-user, and end-use; violations and penalties; the anti-boycott regime; and recent and future reforms to U.S. controls. It provided an in-depth look at the various U.S. export control and sanctions regimes and how they can impact international business operations.
The document contains a quiz on Indian Polity with multiple choice questions. It tests knowledge on topics like the Constituent Assembly of India, drafting of the Indian Constitution, sources of inspiration for the Constitution, citizenship provisions, fundamental rights, directive principles, emergency powers, and other features. The document is a study/practice resource for exams on Indian government and politics.
EU Export Controls And Sanctions Updatejasperhelder
The document summarizes the key topics from a breakfast briefing on EU export controls and sanctions updates, including:
1) Proposed amendments to the EU's dual-use export control regime to implement changes from international non-proliferation arrangements.
2) New EU sanctions against Iran that significantly expand the scope of prohibited dealings with Iranian persons and entities in areas like oil/gas equipment, proliferation goods, and financial/investment restrictions.
3) An overview of the EU's sanctions policies and licensing rules for exports, transfers, transit and brokering of controlled dual-use and military items.
This document discusses life cycle assessment (LCA) methodology and challenges. It provides examples of defining the functional unit and system boundaries when comparing packaging options like ceramic cups versus paper cups. It also discusses assumptions, sensitivity analysis, and the importance of critical reviews for comparative assertions to avoid greenwashing. The document aims to help users properly organize and conduct LCA studies.
February 15-17, 2011 - ITAR Boot Camp BrochureJohn Priecko
If you are looking for a first class beginner's conference and related workshops on the International Traffic in Arms Regulations (ITAR), this is it! It is also a GREAT refresher for seasoned trade compliance professionals! I am speaking in two sessions on the Do’s and Don’ts for Preparing and Submitting CJ Requests and The Risks and Rewards of Being an Empowered Official: When and How an EO Can Be Held Personally Liable for ITAR Violations. Check out the long list of hot topics and many other superb presenters at this conference in sunny San Diego, California. The American Conference Institute has a long history and acknowledged reputation for putting together very well organized and executed events.
The document discusses the International Traffic in Arms Regulations (ITAR), which control the export of defense articles and services. ITAR is authorized by the Arms Export Control Act and implemented by the State Department. Defense articles include any items on the US Munitions List, and defense services include military training. Senior management is responsible for ensuring their company complies with ITAR requirements such as registration, recordkeeping, and training employees. An effective compliance program includes organizational policies and procedures to properly handle any controlled defense articles or services.
This document provides an overview and summary of the International Traffic in Arms Regulations (ITAR) handbook. It explains that the handbook is intended as a reference guide for readers, and contains the official versions of the ITAR regulations as well as additional tables, indexes, and summaries to aid the reader. The document notes that the handbook contains changes to the ITAR through May 2013 as well as provisions related to export control reforms. It also provides contact information for questions about the ITAR or handbook.
Export Compliance Management Seminar 29 & 31 May 2012: An overview of U.S. Ex...EagleCompliance
The document summarizes an overview presentation on U.S. export controls and sanctions given by Thomas Crocker of Alston & Bird LLP. The presentation covered the policy, structure, and key concepts of U.S. export controls; item-based controls under the Export Administration Regulations and International Traffic in Arms Regulations; controls based on destination, end-user, and end-use; violations and penalties; the anti-boycott regime; and recent and future reforms to U.S. controls. It provided an in-depth look at the various U.S. export control and sanctions regimes and how they can impact international business operations.
The document summarizes key details from the 37th TOP500 list including:
- The top 10 systems and their performance in petaflop/s.
- Annual performance increases and projected growth to exaflop/s systems by 2025.
- Market shares of leading vendors IBM, Cray, HP, Fujitsu and SGI.
- Performance and shares of countries/regions in the TOP500 including growth of Asian countries.
The document discusses competences related to the topic of art, including general scientific competence, instrumental competence, and social, personal, and general cultural competence. It defines esthetic education as the science of the beautiful, understanding our experiences and concepts of objects we find attractive. Esthetic education aims to nurture appreciation and reflection of arts by enabling learners to notice works of art and experience them as meaningful. The document also provides information about the Romantic painter Joseph Mallord William Turner, known for his marine and landscape paintings, and features images of some of his notable works including "The Snow Storm," "The Shipwreck," and "The Fighting Temeraire."
Este documento presenta las notas de 56 estudiantes de 1o grado en la asignatura de portugués para los primeros dos bimestres. Incluye los nombres de los estudiantes, sus notas numéricas para cada mes evaluado y un resumen estadístico al final.
The document provides dos and don'ts for job interviews. It advises to dress neatly according to the company culture, maintain good hygiene like bathing and brushing teeth, and avoid interrupting the interviewer or answering unasked questions. Body language is important to make a good first impression, so don't fold your arms, shake your legs, or lean towards the exit. Proper grooming like being shaved, having a neat haircut, and minimal makeup or jewelry is recommended.
The document discusses community leaders and their roles and responsibilities. It defines leaders as people who help make important decisions for the well-being and improvement of their communities. It describes the mayor as the elected leader of local government who works with a city council to set laws and manage the community. It also notes that the city hall is where the mayor, council members, and other officials work together from to ensure the city is a good place to live and work. The homework assignment asks students to research and provide information about their own community.
Este documento fornece as notas de 57 alunos em Português. A maioria dos alunos obteve notas entre 60 e 80, indicando um desempenho regular. Alguns alunos se destacaram com notas acima de 85, enquanto alguns reprovaram com notas abaixo de 60.
This document compares several mobile analytics platforms. It provides brief descriptions of their key features:
- Several free platforms are described as having basic features like user paths and funnels but limited functionality. Paid premium versions provide more advanced options.
- One platform is noted as free up to 10,000 users and offers day-part analysis and unlimited apps. Another is free up to 25,000 data points and allows in-depth analysis and A/B testing.
- Trial versions are available for some platforms, while others have attribution limits or lack high-level demographic data and testing in their free tiers. Custom events, funnels, segmentation and SDKs are common across platforms.
This document outlines a vision for helping students become autonomous, critical thinkers who can overcome difficulties and cooperate with others. It advocates respecting students' individual rhythms, valuing their work, and listening to their concerns while teaching through hands-on learning and using all available resources. The most important goals are for students to imagine, inquire, ask questions, solve problems, communicate, lose fear and shame, understand their environment and emotions, respect others, love themselves, and develop strategies to reach their full potential through a cooperative project-based approach.
The TOP500 list highlights the most powerful supercomputers in the world. The number 1 system on the 39th TOP500 list is the Sequoia supercomputer at Lawrence Livermore National Laboratory in the US, with a performance of 16.3 petaflops (quadrillions of calculations per second). Overall, US systems make up 5 of the top 10 systems and have the highest total performance of over 61 teraflops (trillions of calculations per second). China has the second highest total performance and Europe is third. Since the first TOP500 list in 1993, there has been exponential growth in supercomputer performance and the number of systems has replaced every 1.5 years on average.
This flyer advertises a sale on various bag products from Sinoway Promo. Special sale prices are shown in red for items made with "Forest" colors. The flyer lists over 30 different bag styles and provides details like materials, colors, sizes, minimum order quantities, and imprint areas. Sale pricing is provided in a table with discounted prices for higher quantity orders. The sale is valid through June 30, 2012 and products have a 2-3 week turnaround time.
Monkey Business — What apes and New World monkeys tell us about the origins o...William Hall
This document discusses how apes and New World monkeys can provide insights into the origins of human culture, technology, and knowledge management. It suggests that:
1) Environmental pressures like climate change forced early hominins out of forests onto the savanna, requiring new adaptations like cooperative hunting and tool use to survive.
2) Chimpanzees and bonobos demonstrate intelligent tool use and social cooperation, suggesting our last common ancestor had similar capacities.
3) Capuchin monkeys in some environments independently evolved sophisticated nut-cracking industries using stone hammers and anvils, showing convergent cognitive evolution.
4) Capuchins' problem-solving abilities and cultural transmission of tool
The document lists the 184 municipalities in Pernambuco, Brazil ordered from largest to smallest population according to the 2010 IBGE census. The largest municipality is Recife with a population of 1,536,934 and the smallest is Fernando de Noronha with a population of 2,629.
This document discusses homeschooling children with Down syndrome. It notes that homeschooling allows for targeted, individualized education that addresses the specific learning profile and needs of children with Down syndrome. Homeschooling provides one-on-one teaching, flexible pacing and repetition, and safety from peer ridicule. It also supports spiritual development and avoids frequent illness exposure in school settings. The document answers common questions about homeschooling children with special needs and notes resources available.
This document summarizes key aspects of international trade regulation and how it impacts supply chains. It covers areas such as export controls, trade remedies, intellectual property cases, and other provisions. It discusses the US agencies that regulate exports, export control regulations, what constitutes an export, reexport, deemed exports, and recent reforms. It also summarizes trade remedy cases on dumping, subsidies, and anti-circumvention efforts.
Slide Show Export Compliance - Propertyguest66dc5f
This document provides an overview of export compliance requirements for US companies. It discusses the roles of the Departments of State and Commerce in regulating exports, defines key terms like defense articles and foreign persons, and outlines responsibilities for technical staff, licensing administrators, and empowered officials. It also covers processes for classifying, labeling and shipping exports according to ITAR or Commerce controls. The presentation warns that penalties for noncompliance can include heavy fines, loss of security clearances, and imprisonment, as recent cases involving large defense contractors demonstrate. Overall, the document stresses the legal necessity of following all US export laws and an organization's own compliance policies.
Aéro Montréal, Quebec's aerospace cluster, is a strategic think tank created in 2006 that groups all the major decision makers in Quebec's aerospace sector, including companies, educational and research institutions, associations and unions.
Aéro Montréal's mission is to mobilize industry players around common goals and concerted actions to increase the cohesion and optimize competitiveness of Quebec’s aerospace cluster. It aims to foster the growth and expansion of the cluster to ensure that it may continue to create wealth for Montreal, Quebec and Canada. Over the years, Aéro Montréal adopted a strategic action plan that includes the creation of working groups. These working groups are dedicated to six areas of intervention, namely supply chain development, branding and promotion, innovation, human resources, defense and national security and commercialization and market development.
The US, and the State of New Hampshire, sent a delegation to the 4th edition of the Aerospace Innovation Forum, to explore their participation with the industry's global leaders and the latest developments in the lifecycle management of new aircraft platforms.
Avoiding Frostbite: Top Considerations for Doing Business in CanadaNow Dentons
In this presentation, FMC Partner, David Little discusses the in's and out's of doing business in Canada.
Canadian Economic Update
Key indicators
Trade with Florida
Top Considerations for Cross Border Business
What constitutes “doing business in Canada?”
Immigration
Labour & Employment
Foreign Investment
Tax
Securities and Corporate
Litigating in Canada
Doing Business in Quebec
The document summarizes key details from the 37th TOP500 list including:
- The top 10 systems and their performance in petaflop/s.
- Annual performance increases and projected growth to exaflop/s systems by 2025.
- Market shares of leading vendors IBM, Cray, HP, Fujitsu and SGI.
- Performance and shares of countries/regions in the TOP500 including growth of Asian countries.
The document discusses competences related to the topic of art, including general scientific competence, instrumental competence, and social, personal, and general cultural competence. It defines esthetic education as the science of the beautiful, understanding our experiences and concepts of objects we find attractive. Esthetic education aims to nurture appreciation and reflection of arts by enabling learners to notice works of art and experience them as meaningful. The document also provides information about the Romantic painter Joseph Mallord William Turner, known for his marine and landscape paintings, and features images of some of his notable works including "The Snow Storm," "The Shipwreck," and "The Fighting Temeraire."
Este documento presenta las notas de 56 estudiantes de 1o grado en la asignatura de portugués para los primeros dos bimestres. Incluye los nombres de los estudiantes, sus notas numéricas para cada mes evaluado y un resumen estadístico al final.
The document provides dos and don'ts for job interviews. It advises to dress neatly according to the company culture, maintain good hygiene like bathing and brushing teeth, and avoid interrupting the interviewer or answering unasked questions. Body language is important to make a good first impression, so don't fold your arms, shake your legs, or lean towards the exit. Proper grooming like being shaved, having a neat haircut, and minimal makeup or jewelry is recommended.
The document discusses community leaders and their roles and responsibilities. It defines leaders as people who help make important decisions for the well-being and improvement of their communities. It describes the mayor as the elected leader of local government who works with a city council to set laws and manage the community. It also notes that the city hall is where the mayor, council members, and other officials work together from to ensure the city is a good place to live and work. The homework assignment asks students to research and provide information about their own community.
Este documento fornece as notas de 57 alunos em Português. A maioria dos alunos obteve notas entre 60 e 80, indicando um desempenho regular. Alguns alunos se destacaram com notas acima de 85, enquanto alguns reprovaram com notas abaixo de 60.
This document compares several mobile analytics platforms. It provides brief descriptions of their key features:
- Several free platforms are described as having basic features like user paths and funnels but limited functionality. Paid premium versions provide more advanced options.
- One platform is noted as free up to 10,000 users and offers day-part analysis and unlimited apps. Another is free up to 25,000 data points and allows in-depth analysis and A/B testing.
- Trial versions are available for some platforms, while others have attribution limits or lack high-level demographic data and testing in their free tiers. Custom events, funnels, segmentation and SDKs are common across platforms.
This document outlines a vision for helping students become autonomous, critical thinkers who can overcome difficulties and cooperate with others. It advocates respecting students' individual rhythms, valuing their work, and listening to their concerns while teaching through hands-on learning and using all available resources. The most important goals are for students to imagine, inquire, ask questions, solve problems, communicate, lose fear and shame, understand their environment and emotions, respect others, love themselves, and develop strategies to reach their full potential through a cooperative project-based approach.
The TOP500 list highlights the most powerful supercomputers in the world. The number 1 system on the 39th TOP500 list is the Sequoia supercomputer at Lawrence Livermore National Laboratory in the US, with a performance of 16.3 petaflops (quadrillions of calculations per second). Overall, US systems make up 5 of the top 10 systems and have the highest total performance of over 61 teraflops (trillions of calculations per second). China has the second highest total performance and Europe is third. Since the first TOP500 list in 1993, there has been exponential growth in supercomputer performance and the number of systems has replaced every 1.5 years on average.
This flyer advertises a sale on various bag products from Sinoway Promo. Special sale prices are shown in red for items made with "Forest" colors. The flyer lists over 30 different bag styles and provides details like materials, colors, sizes, minimum order quantities, and imprint areas. Sale pricing is provided in a table with discounted prices for higher quantity orders. The sale is valid through June 30, 2012 and products have a 2-3 week turnaround time.
Monkey Business — What apes and New World monkeys tell us about the origins o...William Hall
This document discusses how apes and New World monkeys can provide insights into the origins of human culture, technology, and knowledge management. It suggests that:
1) Environmental pressures like climate change forced early hominins out of forests onto the savanna, requiring new adaptations like cooperative hunting and tool use to survive.
2) Chimpanzees and bonobos demonstrate intelligent tool use and social cooperation, suggesting our last common ancestor had similar capacities.
3) Capuchin monkeys in some environments independently evolved sophisticated nut-cracking industries using stone hammers and anvils, showing convergent cognitive evolution.
4) Capuchins' problem-solving abilities and cultural transmission of tool
The document lists the 184 municipalities in Pernambuco, Brazil ordered from largest to smallest population according to the 2010 IBGE census. The largest municipality is Recife with a population of 1,536,934 and the smallest is Fernando de Noronha with a population of 2,629.
This document discusses homeschooling children with Down syndrome. It notes that homeschooling allows for targeted, individualized education that addresses the specific learning profile and needs of children with Down syndrome. Homeschooling provides one-on-one teaching, flexible pacing and repetition, and safety from peer ridicule. It also supports spiritual development and avoids frequent illness exposure in school settings. The document answers common questions about homeschooling children with special needs and notes resources available.
This document summarizes key aspects of international trade regulation and how it impacts supply chains. It covers areas such as export controls, trade remedies, intellectual property cases, and other provisions. It discusses the US agencies that regulate exports, export control regulations, what constitutes an export, reexport, deemed exports, and recent reforms. It also summarizes trade remedy cases on dumping, subsidies, and anti-circumvention efforts.
Slide Show Export Compliance - Propertyguest66dc5f
This document provides an overview of export compliance requirements for US companies. It discusses the roles of the Departments of State and Commerce in regulating exports, defines key terms like defense articles and foreign persons, and outlines responsibilities for technical staff, licensing administrators, and empowered officials. It also covers processes for classifying, labeling and shipping exports according to ITAR or Commerce controls. The presentation warns that penalties for noncompliance can include heavy fines, loss of security clearances, and imprisonment, as recent cases involving large defense contractors demonstrate. Overall, the document stresses the legal necessity of following all US export laws and an organization's own compliance policies.
Aéro Montréal, Quebec's aerospace cluster, is a strategic think tank created in 2006 that groups all the major decision makers in Quebec's aerospace sector, including companies, educational and research institutions, associations and unions.
Aéro Montréal's mission is to mobilize industry players around common goals and concerted actions to increase the cohesion and optimize competitiveness of Quebec’s aerospace cluster. It aims to foster the growth and expansion of the cluster to ensure that it may continue to create wealth for Montreal, Quebec and Canada. Over the years, Aéro Montréal adopted a strategic action plan that includes the creation of working groups. These working groups are dedicated to six areas of intervention, namely supply chain development, branding and promotion, innovation, human resources, defense and national security and commercialization and market development.
The US, and the State of New Hampshire, sent a delegation to the 4th edition of the Aerospace Innovation Forum, to explore their participation with the industry's global leaders and the latest developments in the lifecycle management of new aircraft platforms.
Avoiding Frostbite: Top Considerations for Doing Business in CanadaNow Dentons
In this presentation, FMC Partner, David Little discusses the in's and out's of doing business in Canada.
Canadian Economic Update
Key indicators
Trade with Florida
Top Considerations for Cross Border Business
What constitutes “doing business in Canada?”
Immigration
Labour & Employment
Foreign Investment
Tax
Securities and Corporate
Litigating in Canada
Doing Business in Quebec
Description of the main controls and legal requirements under US trade law on the transfer and export of products, with special focus on technology or IP-based products and services
The document provides an overview and introduction to US export controls. It discusses key laws and regulations, government agencies, and concepts related to exporting including the Export Administration Regulations, deemed exports, export classification, prohibited countries, screening of end users and end uses, record keeping, and penalties for non-compliance. The presentation aims to help businesses understand export compliance responsibilities and the US export controls framework.
Between a Rock and a Hard Place: Navigating Conflicting U.S. and Canadian Tra...jboscariol
Presentation to International Law Association on navigating conflicting requirements under Canadian and US law when investing in or trading with Cuba - October 2009
This document provides an overview of key legal considerations for exporting from the United States. It discusses the importance of export control compliance, who has to comply with export controls, and what constitutes an export. It also summarizes how to comply with the three main U.S. export control regimes administered by the State, Commerce, and Treasury Departments. Compliance is important to avoid severe criminal, civil, and administrative penalties as well as loss of export privileges and reputational risk.
Jw Uhd Strategic Issues Legal Challenges In Global Business Foreign Inv...Bridge360
This document discusses the legal challenges and strategic issues companies face when conducting global business and foreign investments. It outlines various U.S. export control laws, anti-bribery laws like the Foreign Corrupt Practices Act, and other regulatory requirements companies must consider. It also discusses strategic issues like choosing a business structure for foreign market entry, protecting intellectual property rights abroad, and exit strategies. The document emphasizes the importance of thorough legal compliance and advance planning to avoid significant problems.
Final munich ppt 97 2003 march 19 2013 aerospace legal deEliot Norman
The document discusses strategies for German aerospace companies seeking success in the US market. It outlines key legal considerations including visas to move personnel to the US, choosing the appropriate corporate structure, and complying with export controls and government contracting regulations. The Southeast US is positioned as an attractive location due to engineering talent and major manufacturers. Localizing operations and supply chains can help firms compete while still respecting US laws and regulations.
Final Review Customs Class 4.4.2024 CCBSTSheldon Byron
The Cargo Control Number (CCN) is a unique identifier assigned to shipping documents by carriers and freight forwarders transporting goods across Canadian borders. It consists of the carrier's CBSA-assigned carrier code followed by a reference number, and helps identify the responsible carrier and differentiate individual shipments for customs clearance and tracking purposes.
Trade Wars and Sanctions: The Sino-American Confrontation and Japan Part 1
Presenter: Alexander Dmitrenko, Head of Asia Sanctions, based in the Tokyo office of Freshfields Bruckhaus Deringer
At the Intersection of Commercial Export Controls and Hiring Foreign National...Jon Yormick
This document summarizes key aspects of the deemed export rule as it relates to hiring foreign nationals and sharing export-controlled technology. It discusses scenarios where a deemed export license may be required and consequences for non-compliance. Specifically, it addresses questions around emailing/sharing technology with foreign colleagues, license exceptions, I-129 certifications, guidance resources, recent enforcement actions, and the benefits of voluntary self-disclosure for violations.
Trade Sanctions and Export Controls: Recap of 2017 and A Look Forward to 2018Quarles & Brady
Even with President Trump's "America First" policy, U.S. and multinational corporations are increasingly affected by the range of U.S. laws and regulations governing international trade. As the Trump administration continues to make its mark on export controls and sanctions policy, it is more important than ever for institutions in all sectors of the economy to stay on top of key developments. Learn about the Commerce Department's Bureau of Industry and Security (BIS), the State Department's Directorate of Defense Trade Controls (DDTC), and the Treasury Department's Office of Foreign Assets Control (OFAC) role in Export Controls and Sanctions Policy.
Presentation discussing the basics of FTZs including the different types, the benefits, and the regulatory agencies supervising the FTZ program in the U.S.
The partnership of Kegler Brown, the Ohio Small Business Development Centers at Columbus State Community College (Ohio SBDC) and the Ohio Development Services Agency, presented "Export Compliance: Keeping you Safe, Solvent + Out of Trouble!" as a panel discussion on October 29, 2015. This free, morning briefing hosted a panel of local industry professionals that shared their insights and best practices for exporting.
Roberta Winch, international program director at the Ohio SBDC introduced the speakers and opened the program and Martijn Steger, leader of the global business team at Kegler Brown, moderated the panel. Speakers included: Vinita Bahri-Mehra, global business attorney at Kegler Brown; Sara Chianese, ocean export coordinator at Team Worldwide; Vickie Lanich, president at Export Compliance Connections, LLC; Heather Schmidt, associate, global trade sales officer at J.P. Morgan Commercial Bank.
Demystifying US Export Control Regulations for Dual-Use TechnologiesKTN
This webinar hosted by KTN Global Alliance and UK Science and Innovation Network in USA on 9 June 2021 was particularly for the UK research and business community working in dual-use technologies, products and services to gain a better understanding in US export control laws to help enable collaboration with the US. It also presented the findings of a report commissioned by the Foreign Commonwealth and Development Office (FCDO) and produced by Holland & Knight.
A revolution in duty drawback is on its way. New regulatory changes and a new way of uncovering and pursuing drawback are about to change the fabric of the program forever. With so many changes in the works, it is important to understand the new framework and how it may be possible, now more than ever, to pursue duty refunds.
Watch the full webinar presentation of these slides here http://ow.ly/W3d6G.
This document provides information about the 11th annual Defence Exports conference taking place on September 28-29, 2016 in Amsterdam. The conference will discuss updates to export control procedures and compliance programs. Government speakers will provide updates on regulations from the US, EU, UK, Germany, and other countries. Industry speakers from companies like Airbus, BAE Systems, Bell Helicopter, and L-3 Communications will discuss best practices for compliance. There will also be panels on topics like transatlantic compliance challenges, controls on electronic data transfers, and compliance programs. The agenda provides details on presentations, speakers, and workshops over the two-day event.
Lisa Waller of BDG International gave a presentation on entering the global trade world. She discussed key government agencies involved in international trade, import and export compliance requirements, common trade documents, incoterms, terms of sale, transportation, liability and insurance considerations, and the roles of international freight forwarders and customs brokers. Waller has extensive experience and qualifications in global trade and emphasized the importance of understanding how global events and regulations can impact international shipments.
Similar to Hb Global Advisors Export Controls (20)
1. CANADIAN AND U.S. EXPORT CONTROLS:
WHAT YOU NEED TO KNOW
U.S. Aerospace Supplier Mission:
3 May 2011
Montreal, Quebec
HB Global and Canadian Export Consulting Services
Dominique Babin & Thomas Jones
1
2. OUTLINE
History of Canada-U.S. Export Controls
U.S. Export Controls
Canadian Export Controls
Alignment, differences and reconciliation
2
Canadian Export Consulting Services
3. History of Canada-U.S. Export Controls
Unique Relationship
April 1941 – The Hyde Park Declaration
Until 1954 U.S. export control list used as basis for Canadian controls
Hundreds of DND-DOD Agreements & Arrangements
Defence Production Sharing Arrangement (DPSA) – 1957
Defence Development Sharing Arrangement (DDSA) – 1963
North American Defence Industrial Base (NADIB) (mid 1980’s)
Joint Certification Program (JCP) -1985
Controlled Goods Program (CGP) – 2001
Canadian Export Controls: Major Amendments
3
Canadian Export Consulting Services
4. History of Canada-U.S. Export Controls
Licences required for USML goods to Canada
Pre-1999 Canadian Exemptions were broader in scope
Post-1999, full USML licence-free trade ended
More positive note, EAR goods/technology remain licence-free
to Canada
4
Canadian Export Consulting Services
5. U.S. Export Controls
General
U.S. export control regulations cover almost everything
U.S. controls re-exports of US-made goods
U.S. also controls almost everything made in other countries
using U.S. goods/technology
5
Canadian Export Consulting Services
6. U.S. Export Controls
Furthermore…
Export control violations are serious
Significant fines and incarceration
Most foreign-made products of US technology are subject to
some form of U.S. export controls
When they are required varies within the EAR and ITAR
Authorisations = licences-agreements-exceptions-exemptions
U.S. rules could inadvertently affect your company
6
Canadian Export Consulting Services
7. U.S. Export Controls
ITAR Administration
US companies expending huge costs on compliance programmes
US companies have moved export controls to the legal departments
Broad and diverse ITAR interpretations have resulted
Inconsistent ITAR interpretations
7
Canadian Export Consulting Services
8. U.S. Export Controls
Extraterritorial Application of the ITAR
US ITAR laws apply broadly
US made parts, components, hardware, software, technology controlled
All US ITAR items are subject to US re-export controls
In-country and country-to-country transfers controlled
Controls apply to:
– US manufactured end-items and components;
– US components incorporated into non-U.S. end items
– Non-U.S. end items produced using US technology
“Authorisation” to export or re-export, and in most cases, to transfer in-country
“Authorisations” are licences, agreements or exemptions
8
Canadian Export Consulting Services
9. U.S. Export Controls
Nationality: The Unforeseen Outcome
ITAR fix of 2001 created unexpected results
Persons born prohibited countries (Part 126.1) affected
US law requires 3rd country nationals be identified
Defence articles/services are licensed to identified countries
and persons (deemed exports)
ITAR appears to be moving away from country of birth as
being a major factor in determining nationality
Federal Register proposed amendment dated 11 August 2010
Not a panacea!
9
Canadian Export Consulting Services
10. U.S. Export Controls
By way of illustration…
A Western national, born in Iran, emigrates to a Western country with
her parents at 6 months of age
At 18 years of age, she becomes a citizen of her adopted country
Individual receives all of her education in the Western country,
graduating with an engineering degree from a domestic University
Domestic defence company hires the 26 year old engineer to manage
the manufacturing of a military radio
The radio is based partially on a U.S. design
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11. U.S. Export Controls
126.5 Comprises Four Components
The 4-in-1 Exemption…main elements of 126.5
–Exports to the US (126.5(a))
–Exports to Canada (126.5(b))
–Defence Services to Canada (126.5(c))
–Re-exports/re-transfers from Canada/in Canada (126.5(d))
How to make the most of126.5…A Practical Guide/6 Step Process
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12. U.S. Export Controls
Proposed Amendment to ITAR
Direct result of President Obama’s Export Control Reform effort
U.S. industry losing ground in trade
One of the proposed amendments is to allow dual-nationals access to ITAR
goods and technology
However, there is a lot of work to be done in order to reach this objective
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13. U.S. Export Controls
Proposed Amendments to ITAR (Cont’d)
Parts 124 and 126 being proposed for amendment
Will permit transfers to dual-national employees
Applies to licences and agreements
Responsibility of foreign approved entity (e.g., employer) to implement
measures
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14. U.S. Export Controls
Proposed changes will affect Canadian HRs. They include:
That the foreign employer screen the employee; and
That employers of 126.1 employees conduct additional due diligence; and
That employers be required to determine whether the 126.1 employees
“might have substantive contacts 1 in their countries of birth”
1. “Substantive contacts include, but are not limited to, recent or regular travel to such countries, recent
or continuing contact with agents and nationals of such countries, continued allegiance to such
countries, or acts otherwise indicating a risk of diversion.”
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15. The Canadian Legislation – an overview
Export and Import Permits Act
– Export Control List
– Area Control List
Defence Production Act
– Controlled Goods = certain strategic goods included in the Export
Control List
– Controlled Goods Regulations
Customs Act and Criminal Code
– Canada Border Services Agency (CBSA) and the RCMP
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16. Alignment of US and Canadian Regimes
US and Canada adhere to the same multilateral agreements
regarding exports
US and Canada agreed in 2001 to add certain elements that
are only controlled by the US and Canada (Item 5504 of the
ECL)
The re-export from Canada of US-origin goods requires an
export permit (see next slide)
In-country transfers of strategic goods and technology are
covered by the Controlled Goods regime
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17. Re-export Authorisations
A Canadian export permit is required for all goods listed in the ECL,
including goods that originate from the U.S.
– Export to the U.S.: no permit required in most cases
– General export permit No 12
Section 3 of the Export Permits Regulations requires to submit, with
the export permit application, a U.S. re-export authorisation for:
– US-made goods classified under the US Munitions List
(USML);
– non-US-made goods incorporating any US-made goods
classified under the USML; and
– non-US-made goods manufactured, in whole or in part, using
US origin technical data classified under the USML.
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18. Main Differences between US and
Canadian Regimes
United States Canada
Extraterritorial Not extraterritorial
Heavy administrative fines and Nominal fines under the Customs
criminal prosecution Act and limited criminal
prosecution
Leans heavily on direct Leans heavily on voluntary
enforcement action compliance
U.S. country policies based on Canadian country policies based
domestic, self-interests and almost exclusively on international
international agreement (e.g., UN) agreements (e.g., UN)
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19. Main Differences between US and
Canadian Regimes
United States Canada
Denials of export privileges based No such laws exist in Canada –
in law everyone has the right to request
Minister to issue a permit
Deemed export rule applies No deemed export rule
Voluntary disclosures based on Voluntary disclosures policy
law based, not legislated
Control lists based partially on Control lists almost exclusively
multilateral agreement and based on multilateral agreements
partially on domestic interests
Domestic registration programme Domestic registration programme
(basic for USML-ITAR) (more prescriptive than ITAR
registration)
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20. Practical Advice to US Investors
Identify ITAR components correctly
Set the standards – but understand local laws and
adjust
Know your Canadian partner/subsidiary (due diligence)
Ensure your Canadian partner/subsidiary commits to
your standards – as adjusted (Contracts, policies)
Ensure your Canadian partner/subsidiary meets these
standards (monitoring, audits)
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21. HB Global and CECS: How we can help
We have over 50 years of combined experience in export controls
We understand the rules on both sides of the border
We can help you structure your business and projects to meet both
export control regimes
We can provide expert training for staff in Canadian and U.S. export
controls, enforcement and the Controlled Goods Program
We can provide timely and valuable audits and capture problem areas
or potential problems early
We can anticipate problems and get them addressed before they
become major issues
We can resolve issues
WE CAN ALLOW YOU TO GROW YOUR BUSINESS IN AND FROM
CANADA
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22. Canadian and U.S. Export Controls:
What you need to know
QUESTIONS?
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