This course forms a foundation and understanding of the globalization of markets, particularly from the view of the exporter, focusing on general export practices, documentation requirements and global supply chain realities. It also examines global supply chain issues and practical concerns confronting the logistics specialist, including logistics regulations, and logistics procedures and supply chain issues...Read More
This course examines importing from several points of view: legal (including duties and regulations), business needs, and other dynamics within the business enterprise. Developing systems, anticipating and planning for exceptions and shortfalls are discussed to manage importing strategically.Read More
This course explores the unique needs filled by the special circumstance provisions allowed by the U.S. Government (USG) in the administration of the export (trade) regulations of controlled goods and services. It examines the legal usage and applicability of these provisions in meeting USG strict license requirements, limited usage requirements and associated concerns as stipulated...Read More
This course examines the concepts, tools and methods for auditing and assessing several crucial compliance processes, including “Deemed Exports”, voluntary and involuntary (directed) disclosures and methods for auditing trade compliance efforts. Any organization, large or small, bound by the U.S. government’s International Traffic in Arms Regulations or Export Administration Regulations or other regulations may find...Read More
This course examines international trade law principles and practices contained in treaties, doctrines and regimens impacting the movement of goods and services between countries. It examines the aspects of the World Trade Organization (WTO), and international agreements and treaties.Read More
This course examines the compliance regulations and practices of the European Union, United Kingdom, Australia, Canada and the People’s Republic of China export (and import). It explores each country’s legal framework for managing regulated trade, and provides a practical understanding of each nation’s regulatory requirements and concerns that impact the movement of controlled goods and...Read More
This course presents two major forces in global business compliance: the principles of the U.S. Foreign Corrupt Practices Act (FCPA) and the regulations of the U.S. Treasury’s Office of Foreign Assets Control (OFAC). Students will study the FCPA’s components and jurisdiction, as well as the impact of the Act on U.S. exporters, importers, investors in...Read More
This course explores the role and obligations of those held responsible for regulatory trade compliance, including forming agreements that meet regulatory agency requirements. It examines the role and responsibilities compliance effort with regulatory authorities, known as the Empowered Official (EO), as well as the unique opportunities presented to the EO and his/her company by various...Read More
As the capstone experience for the Master of Science – Regulatory Trade Compliance course, students complete a thesis, focusing on a problem of practice within trade compliance and develop a scholarly-practitioner work exploring the topic. Students complete a short-term practical research effort that is problem-based and application-centered, culminating in a scholarly work suitable for publication...Read More
This introduction to the USMCA was designed to help individuals develop a general practical working understanding of the changes and new requirements for moving goods between the U.S. Mexico and Canada under the agreement that replaces major portions of NAFTA. It examines the USMCA Protocol, the new Rules of Origin, Certification of Origin, Customs Administration...Read More
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