EAR & OFAC Controls SEMINAR

The EAR & OFAC Controls Seminar is a specialized training event tailored for export compliance professionals, ranging from novices to seasoned experts. This seminar aims to equip attendees with a comprehensive understanding of U.S. export regulations and procedures, particularly those administered by the Departments of State, Commerce, and Treasury. Participants will benefit from the expertise of a distinguished lineup of instructors, including Bailey Reichelt, a founding partner at Aegis Trade Law LLC, who specializes in assisting commercial space companies with federal regulations. Additionally, Donald Pearce, a retired Special Agent from the U.S. Commerce Department, will share insights on trade controls and national security, while Ryan Bonner, CEO of DEFCERT, will offer guidance on compliance for manufacturers in the Defense Industrial Base.The curriculum includes an in-depth exploration of the Export Control Policy, focusing on primary regulations such as ITAR, EAR, and OFAC. Key topics encompass the Arms Export Control Act, compliance resources, jurisdictional distinctions between ITAR and EAR, and technical data releases to foreign persons. Moreover, the seminar will cover crucial areas such as registration requirements, exemptions, and the complexities associated with licensing and approval processes. Attendees will also learn about building effective compliance programs, managing export clearance requirements, and navigating the Automated Export System (AES). The seminar promises to provide real-world knowledge and practical guidance, which has been highly praised by past attendees for its informative content and relevance to their roles in export control programs. Participants can expect to engage with expert-led discussions and case studies, enhancing their understanding of compliance challenges and enforcement trends in the export sector. This one-time event, hosted at the Huntsville Marriott at the Space & Rocket Center, is poised to attract around 50 visitors and one exhibitor, with an audience reach extending to regions including Pakistan and the USA.