This course is designed to introduce students to the principles of the U.S. Foreign Corrupt Practices Act. Students will study its components and jurisdiction, and the impact for U.S. exporters, importers, investors in foreign projects, and others subject to the FCPA. Emphasis will be on FCPA compliance by individuals and organizations.Read More
This course examines Duty Drawback regulations, practices and procedures as governed by the US Customs and Border Protection’s regulations (CBP), CFR Title 19 Chapter I :PART 191 – DRAWBACK (§§ 191.0 – 191.195) It also explores the use of ACE and other elements as they relate to duty drawbacks.Read More
This course provides students with a detailed understanding of documentary, and regulatory requirements and recommendations for U. S. Export documentation for export transactions and related activities including export licenses/applications and required supporting forms, certifications and other information, export shipping, item classification, customer screening and required recordkeeping. This course develops a working knowledge of the vast...Read More
This course provides an in-depth exploration and detailed understanding of the use of License Exceptions in the Export Administration Regulations (EAR). The Bureau of Industry and Security (BIS) of the US Department of Commerce administers these regulations. With the knowledge gained in this course, students will be able to correctly utilize License Exceptions for exports...Read More
This course examines the U.S. Government’s International Traffic in Arms Regulations’ Exemptions. It provides an in-depth understanding of all the defined Exemptions, their legal usage and applicability. This course examines each allowed Exemption in context of its limited usage, requirements and associated concerns as stipulated under the current Code of Federal Regulations (22 CFR 120-130)....Read More
This course examines the current Export Administration Regulations (EAR), enforced by the Bureau of Industry and Security of the U.S. Department of Commerce. It is taught from the perspective of the practicing professional who needs to know, understand and use this knowledge on a regular basis. Special focus is placed on building a strong understanding...Read More
For successful compliance in day-to-day operations as well as strategic planning, this course assists those who are or aspire to be responsible for corporate export compliance to understand the International Traffic in Arms Regulations. The focus of course is current ITAR regulations, regulations of the Office of Foreign Assets Control (OFAC) and appropriate portions of...Read More
This course assists those preparing for the U.S. Customs Brokers Examination gain the practical knowledge and understanding necessary to pass the Customs Broker written examination. This course provides a detailed examination of the United States Customs Regulations (Code of Federal Regulations Title 19) as required for successful completion of the Customs Brokers Test. Students gain...Read More
This course examines the development and submission of Technical Assistance Agreements (TAAs), Manufacturing License Agreements (MLAs), and Warehousing and Distribution Agreements (WDAs) as required under the International Traffic in Arms Regulations (22 CFR 120-130) as administered by the U.S. State Department, Directorate of Defense Trade Controls (DDTC). The official “Guidelines for Preparing Electronic Agreements” and...Read More
This orientation to encryption controls takes a systems approach to the topic. It was designed to help individuals develop a general practical working understanding of the licensing requirements, classification issues and exceptions allowed. It examines the diverse added duties and responsibilities required to maintain compliance with US Government (USG) rigid cryptology license requirements. Read More
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