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Understanding Export Administration Regulations

Understanding Export Administration Regulations

$395.00
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Product Description

To access the course, extract the files from the Zip folder and run the story.html file.

 

"Understanding the EAR", by Craig Ridgley covers the following topics: 

  • Definition of Exports & Reexports
  • Jurisdictions & Referral Agencies
  • The regulatory rules or "drivers" of export compliance
  • Export Determination & Factors
  • Items subject & not subject to the EAR
  • De Minimis Rules
  • General Prohibitions
  • License management
  • Deemed Exports & Deemed Reexports
  • Commodity Jurisdiction
  • Export License Determination and Process
  • Examples of Export Transactions
  • Denied Party Screening & RPL
  • Embargoed Countries & Embargo Screening
  • Diversion Risk & Red Flags
  • Proliferation Concerns
  • End User/End Use Concerns (EPCI)
  • Dual Use vs. Munitions
  • Commerce Control List & Classification
  • License Determination with exercises
  • License Exceptions
  • Reasons for Control
  • Country Groups
  • License Application & Management
  • Anti-Boycott Regulations
  • Violations & Consequences
  • Voluntary Self Disclosures 

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