PROGRAM OVERVIEW
- Export Controls of:
- DDTC
- BIS
- NRC
- U.S. Export Classification of Products
- USML defense articles, defense services, technical data
- The CCL, ECCNs, and EAR 99
- NRC covered products
- Classification Assistance
- The export ruling processes at BIS, DDTC
- The commodity jurisdiction process
- Extrinsic aids
- Export Reporting Requirements of EPA, DEA, etc.
- AES requirements
- Case studies of penalty cases at DDTC, BIS
- The Prohibited Party lists
- Recordkeeping
- Export manual
- Reforms of export controls at DDTC, BIS
- Voluntary disclosures
- Dealing with re-exports and diversion
- Crafting of corporate export policies
- Employee training
- Complying with anti-boycott law in your export transactions

