EU Export_Controls_2011_Trusted Trade Institute July 18, 2011
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Transcript of EU Export_Controls_2011_Trusted Trade Institute July 18, 2011
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SPECIAL MASTER CLASS
EU Export Control Law & PracticeEU Export Controls for North AmericanTrade Compliance Professionals
North American trade compliance professionals are aware that theyneed to take account of a diverse array of export and re-export con-trols imposed by the US and Canadian governments and of the pe-nalties that may be imposed as a result of violations of those lawsand regulations. But many may wrongly assume that the familiarexport compliance practices in North America are identical with ex-port control requirements in one of our largest trading partners, theEuropean Union (EU).
In fact, the practical administration of export controls in the EU andits 27 Member States is very different from the environment withwhich North American compliance professionals are familiar. Com-panies with manufacturing or sales operations in the EU need en-sure that they have an effective compliance management pro-gram in place that meets the dual-use and defense control require-ments of the EU and the Member States in which they have a pres-ence, as well as applicable requirements from their home countries..Financial penalties may be imposed on companies and individualsthat violate EU export control prescriptions and imprisonment maybe imposed.
This Special Master Class is designed to give participants a one-
day overview of the essentials of EU dual-use export controls, withan introduction into the complexity presented by the national admin-istration of those controls (and their own additional controls) by theindividual EU Member States. Led by a senior official of Germanysexport control agency, this program will outline parallels and con-trasts between the EU and US regulatory systems. The program willfeature practical presentations and information presented by leadingexport control attorneys and consultants from the perspective of bothin-house counsel and outside counsel/consultants. The program willalso feature keynote remarks by Kevin Wolf, the U.S. Department ofCommerces Assistant Secretary for Export Administration.
Participants will receive comprehensive documentation on thecourse subject which they can refer to when dealing with EU exportcontrol law in practice. Global Compliance Managers will be pro-vided with recommendations on how to implement and maintain
global export control procedures in their companys operations.
Program Contents
EU-Dual-Use export control regulation
Classification of export items under EU dual-use list and nationalcontrols
Export licensing process
EU General Authorizations
German and UK national export controls and general licenses
Sanctions lists (terrorist lists) and their application
Overview of sanctions and embargoes
Catch-all provisions, End-use certificates and customer verifi-cation
Red flag checks and knowledge
Sanctions and penalties
Implementing EU Export Controls in the Company Environment
TRUSTED TRADE INSTITUTE LTD. 4400 NE 77th Avenue, Suite 208 Vancouver, WA 98665
Telephone: (360) 567-1213 Fax: (360) 713-6102E-Mail: [email protected] http://www.ttinstitute.com
Lecturers
Georg PietschDirector; Export Licenses & Export Procedures
Federal Office of Export Control & Foreign Trade(BAFA, Eschborn, Germany)
David HayesHayes & Associates, UK
Doug Jacobson, Principal, Law Offices ofDouglas N. Jacobson PLLC & Senior Advisor,Trusted Trade Alliance LLC, Washington, DC
Matthias MerzCEO, AWA Foreign Trade Academy & ManagingDirector Europe, Trusted Trade Alliance LLC,Germany
Scott E. SullivanVice President -- Global Trade, Compliance &Corporate Inquiries, Flowserve Corporation,Irving, Texas
Special Guest Keynote:
Kevin Wolf, Assistant Secretary for ExportAdministration, Bureau of Industry of Security,U.S. Department of Commerce
Date/Time
Monday, July 18, 20119:00 am 5:00 pm
NOTE: Scheduled in conjunction withannual BIS Update Conference startingon July 19, 2011
Location
Renaissance Arlington Hotel2800 South Potomac AveArlington, Virginia 22202
Registration fee
$595.00
Fee includes: Seminar folder and reference materials CD-ROM containing conference
documentation Lunch and refreshments
Register at:www.ttinstitute.com
