This course explores the topic of ethics as it relates to international trade compliance regulations. Upon completion, students will be able to assess the forces that shape business ethics, the trade compliance environment, and the factors impacting ethical performance in the compliance workplace. Students will be able to critically evaluate ethical situations within the export...Read More
This course examines the topics of voluntary and involuntary disclosures. 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 the concepts and topics reviewed in this course helpful in determining its own disciplined and unique methods for making voluntary disclosures...Read More
This course explores in detail the regulations of the U.S. Treasury’s Office of Foreign Assets Control (OFAC). The student will study the structure of OFAC regulations and their foundation in law. Also included is an exploration of: Country-based and list-based Sanctions, Specially Designated Nations, Licenses, Reporting, and Recordkeeping. The focus of this course is on...Read More
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
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