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 under the Code of Federal Regulations. Specifically, it examines in detail the “Exceptions” to the Export Administration Regulations (EAR) as administered by the Bureau of Industry and Security (BIS) of the US Department of Commerce and the “Exemptions” to the International Traffic in Arms Regulations as controlled by the U.S. State Department (or their assigned successor, should proposed regulatory reform occur). With the knowledge gained in this course, students will be able to correctly utilize and manage the special regulatory provisions.
TRD-525 Auditing & Assessing Trade Compliance Processes