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Understanding Export Administration Regulations

Understanding Export Administration Regulations


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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