COMPLYING WITH UK EXPORT CONTROLS

ONE-DAY COURSE PROGRAMME

08.45 Registration and coffee
09.15 Introduction
- aims and programme for the day
09.30 Why have export controls?
- Government policy, the international context, the regulations and the regulators
10.00 What if I get it wrong?
- enforcement, voluntary disclosures, civil and criminal penalties
10.15 Do I need a licence? Part I
- MOD F680s: who needs them, how to apply, possible provisos
10.30 Do I need a licence? Part II
- Control Lists, how to check if your products are listed, how to classify them
11.15 Coffee
11.30 Do I need a licence? Part III
- end-use controls, sanctions, embargoes, asset freezes; what they mean for you
12.00 How should I handle technology?
- what is controlled and what is not, compliance tips
12.15 What if Im trading or brokering?
- the regulations on trading, brokering, transit, transhipment
12.45 Lunch
13.30 Which licence? Part I
- Open General licences: how to check whether one is suitable for you, registering
14.15 Which licence? Part II
- Individual licences: what they cover, how to apply, how to avoid delays
15.00 Tea
15.15 Will I get a licence?
- EU/UK policy, how applications are assessed, how to avoid refusals, appeals
15.45 How do I stay compliant? Part I
- compliance audits, how to prepare, common failings
16.15 How do I stay compliant? Part II
- best practice policies, processes and tips
16.45 Conclusions
- where to get updates, information and help, questions, evaluation
17.00 Finish
COMPLYING WITH US EXPORT CONTROLS
ONE-DAY COURSE PROGRAMME
08.45 Registration and coffee
09.15 Introduction
- aims and programme for the day
09.30 Overview of US export controls
- US Government policy and law, the regulators, jurisdiction, Export Control Reform
10.00 What if I get it wrong?
- enforcement, voluntary disclosures, penalties
10.15 ITAR: what is controlled? Part I
- US Munitions List, see through, specially designed, catch and release
10.45 ITAR: what is controlled? Part II
- activities of non-US parties, brokering, political contributions and fees
11.15 Coffee
11.30 ITAR: what authorisation do I need? Part I
- Agreements, managing Dual & Third Country Nationals
12.15 ITAR: what authorisation do I need? Part II
- licences, General Correspondence letters, exemptions for non-US parties
12.45 Lunch
13.15 EAR: what is controlled? Part I
- the Commerce Control List, activities, sensitive and de minimis US content
14.00 EAR: what is controlled? Part II
- catch-all controls
14.15 EAR: do I need a licence?
- No Licence Required, Licence Exceptions, how to apply for a licence
15.00 Tea
15.15 US Export Control Reform: What is changing?
- changes made so far, future plans, transition rules
15.45 US Sanctions, Embargoes, Anti-Boycott Rules: how do they affect UK companies?
- US policy, embargoed destinations, Denied Party Lists, Anti-Boycott rules
16.15 How do I stay compliant?
- best practice policies, processes and tips
16.45 Conclusions
- where to find updates, information and help
17.00 Finish

EXPORTING TO SOME KEY EMERGING MARKETS

HALF-DAY COURSE PROGRAMME


08.45 Registration and coffee

09.15 Introduction: aims, programme for the day, context of exporting to emerging markets

09.45 Saudi Arabia

10.15 Kuwait

10.30 Qatar

10.45 Oman

11.00 Coffee

11.15 Libya

11.45 Russia

12.15 Indonesia

12.30 Malaysia

12.45 Conclusions: how to keep up-to-speed, where to find further information and help

13.00 Finish