Non-EGADD Events

Please note – The events, conferences, training courses, etc. listed on this page are not vetted by or endorsed by the EGADD Group. They are listed purely for informational purposes

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Non-EGADD Conferences >>

Call for Papers - Strategic Trade Review Special Issue >>

CALL FOR PAPERS: Strategic Trade Review Special Issue

Emerging Technologies and Strategic Trade Controls
Manuscript Submission Deadline: October 31, 2019

Call for Papers: The Strategic Trade Review is seeking manuscripts for a special issue dedicated to emerging technologies. The objective of the special issue is to publish knowledge and perspectives across export controls and sanctions stakeholder communities regarding the implications of emerging technologies and contribute high quality peer reviewed literature to the policy-making process. For more information, visit https://strategictraderesearch.org/callforpapers/

The Strategic Trade Review is also accepting manuscripts for its forthcoming issues on a rolling basis. Information about the journal and how to submit a manuscript can be found here.

READ THE STRATEGIC TRADE REVIEW

The Winter/Spring 2019 issue, as well as a special issue on strategic trade capacity-building, is available for download on the STRI website. Individual articles from both issues are also available for download on the archives page.

The WorldECR Export Controls & Sanctions Forum 2019

15-16 Oct 2019

The Offices of Hogan Lovells, Washington DC, USA

We’re back in London and DC in October this year, and what a busy (and challenging) 15 months it will have been since the 2018 Forum last June. Since then we’ve seen l The return of big-ticket OFAC settlements

  • l The ramping up of sanctions against Venezuela;
  • l Further divergence between the United States and its international partners on Iran;
  • l Reactivation of Title III of Helms-Burton, calling time on Cuba détente;
  • l Attempts to get to grips with export controls on emerging technologiesl China relations deteriorate in the wake of ZTE, the Huawei story, and trade war;
  • l Continuing uncertainty in Asia as presidents Kim and Trump fail to move forward on sanctions and denuclearisation.

Of course, the WorldECR Forum is not only a place for discussion of the impact on trade of geopolitical developments – there’s enormous benefit to be gained from shared experiences in practical issues and questions, such as:

  • l The interplay between compliance and corporate reputation: What’s the dynamic? Where are the risks?
  • l Ensuring compliant exports when a non-US entity is the buyer and the seller;
  • l Appropriate immediate responses to wind-down notices (Don’t panic. But don’t relax!);
  • l Investigations: allocating roles, working with third parties, managing costs;
  • l Auditing your export control function;
  • l Factoring national security considerations into corporate activities like divestment and mergers.

The WorldECR Forum in DC is the place to share thoughts upon the fast-changing world of strategic trade compliance and learn and discuss, with speakers from Rockwell Automation, Marsh & McLennan, Textron, Walmart, the Pacific Northwest National Laboratory, the Canadian Border Services Agency, as well as with leading lawyers from around the world and experts from international institutions.

Past attendees of WorldECR Forum events know that they provide an unparalleled opportunity to make contacts, learn from peers and mentors, share ideas and concerns, broaden horizons – and take the lead in the increasingly demanding and complex domain of sanctions and export control compliance.

As in previous years, you can enjoy an optional dinner on the first evening of the Forum, following the drinks reception. To date, this relaxed and informal dinner for speakers, panellists and delegates, held in a local restaurant, has proven a great success. It is optional – there is an additional charge – but it is always a fun end to a long day and a great opportunity to build new contacts.

Key dates and offers
Please allow me to draw your attention to the following:

  • l If you register by 1 September you can save $300
  • l Additional delegates from the same organisation can save an additional $200
  • l WorldECR subscribers and past Forum attendees can claim a 15% discount.

Further information and how to register can be found here

European Forum on US Export Controls

C5-Online

Nov 19, 2019

Brussels, Belgium

Benefit from worthwhile networking and benchmarking with a diverse range of EU companies, government officials and expert advisors on how to combat the latest challenges of US and EU export controls compliance.

C5 is pleased to announce the much-anticipated return of the European Forum on US Export Controls on November 19, 2019. Please join us for an international perspective on overcoming the fast and evolving challenges of US and EU Export control compliance with key updates on economic sanctions.

The 2019 Program Highlights Include:

  • Key Components of an Export Controls Compliance Program including how to protect export-controlled technologies from unauthorized access
  • Fundamentals of UK and EU Export Controls: Key Requirements to Build into Your Global Export Compliance Program
  • Classifications, Exemptions and Licenses under ITAR and EAR
  • Implications of recent US Developments – Export Control Act of 2018 & New Focus on Emerging & Foundational Technology
  • What’s New in European Export Controls – Key Differences Between US and EU
  • Staying Clear of Complex Economic Sanctions Restrictions

REGISTER NOW

US Defense Contracting and DFARS / FAR Compliance

C5-Online
Nov 20-21, 2019
Brussels, Belgium

Fine tune your DFARS and FAR compliance strategies to secure valuable contracts while managing increased regulatory scrutiny and expand your network.

The premiere event for EU government contractors to master U.S. Government Contracting Rules. The US remains by far the largest defence market in the world. In order to compete for and comply with US regulations, EU companies must be on top of the complex Defence Federal Acquisitions Regulation Supplement (DFARS) requirements in order to avoid suspensions of payments, heavy fines and possibly loss of contracts. The 2019 agenda has been completely refreshed and the conference has moved to Brussels based on market demand.

The 2019 Program Highlights Include:

  • US Defence Contracting Priorities and Compliance Landscape
  • Implications for the Joint Strike Fighter Program – Local Opportunities for Countries in the Program
  • Compliance Best Practices – Successful Tips When Working with the US Government
  • Business Systems Audits – The New Priority for the US Government and Section 809 Recommendations for
  • New Outlook for Government Contracting
  • Focus on Cybersecurity Requirements Risk versus Compliance-based Risk
  • Focus on Subcontractors: Cyber flow downs and linkage to a Prime Contractor’s Purchasing DFAR Business System

Fine tune your DFARS and FAR compliance strategies to secure valuable contracts while managing increased regulatory scrutiny and expand your network

REGISTER NOW

ECJU’s Regional Symposium

The invitation for the autumn Export Control Symposium has now been published.  This will be taking place in Birmingham on Tuesday 26th November.  Key points to highlight:

  • The plenary session will provide a focus on trading in dual use-controlled items to the EU for both prime contractors and those in the supply chain;
  • It’s an opportunity to attend workshops to hear from Government advisers from HMRC, FCO, UK MoD and OFSI;
  • There will also be Technical Officers on hand to assist with classifying items to determine the control list entries;
  • There will be an exhibition area for networking with Government advisors and partners providing export advice.

Further details are available at: https://eu.eventscloud.com/ehome/index.php?eventid=200194331&

“Partnering for Compliance™” Customs/Import Boot Camp 01/2020 & Export Control Conference 03/2020

 7th “Customs/Import Boot Camp” Orlando, 01/23/2020 with Braumiller Law Group, PLLC (Adrienne Braumiller & Bruce Leeds)

19th Export Control Conference, Orlando.  March 10-12, 2020.

Speakers:  (All speakers available to hold private ‘one-to-one’ meetings)

  • Dept. of State:  Terry Davis, Deputy Director, DDTC-Licensing & one other TBD (Confirmed)  AND  Jae Shin, Division Chief, DDTC-Compliance (Confirmed)
  • Dept. of Commerce:  Sharron Cook, Senior Export Policy Analyst, BIS  AND   TBD, OEE/BIS Miami Field Office (Confirmed)
  • Dept. of Defense:  Tracy Minnifield, Director, Munitions Licensing, DTSA (Confirmed)
  • Census Bureau:  Omari Wooden, Acting Chief, International Trade Management Division (Confirmed)
  • Dept. of Treasury (OFAC):  Nell Williams, Enforcement Officer (Confirmed)   AND  Anthony D. Musa, (Invited) Sanctions Licensing Officer
  • Dept. of Homeland Security:  Eric LaRoche, Assistant Area Port Director, Orlando (CBP),   AND  Timothy Dwyer, Group Supervisor, Homeland Security Investigations, ASAC Orlando, DHS/ICE
  • Ethics/Compliance/Corporate Governance:  Speaker invited
  • IMPORTS:  Braumiller Law Group PLLC:  Adrienne Braumiller, Esq., Founder & Bruce Leeds, Esq., Of Counsel (Confirmed)
  • Opening Keynote:  (Invited) Delegation of the E.U. to the U.S.

Agenda for both events:  http://www.partneringforcompliance.org/conferences.html
Registrations link:  http://www.partneringforcompliance.org/register.html
Reviews link:  http://www.partneringforcompliance.org/comments.html

Conference Fees:  Export 3-day program: $650.  Customs/Import 1-day program: $250.

Limited spaces available.  No more than 200 spaces maximum per conference.  Please forward details to your colleagues and contacts before spots fill up!

The only program awarding:  4.5 Continuing Education Units (IIEI), 20 CES NCBFAA Credits for 3-day Export program, and 6.5 CCS NCBFAA Credits for 1-day Customs/Import program.

Please contact us if you need clarification on any matters.  If you do not wish to receive further occasional updates from us, please reply with the word “unsubscribe” in the subject line.  Our not-for-profit Tax Identification Number (EIN) is:  16-1693520.  Thank you so much.

E. NicPhaidin, M.Sc.
President & CEO
Partnerships International, Inc.
211 Cocoa Street, S.E.
Palm Bay, FL 32909-4314, USA
Tel:  + 321-952-2978;   Fax:  + 321-953-0234
Email:  Ailish@PartneringForCompliance.org
Website:  www.PartneringForCompliance.org

Non-EGADD Training Courses >>

Webinar on Conflicts between EU and US Export Controls

We have been contacted by the Export Compliance Training Institute, Inc. (LearnExportCompliance.com), which is organizing a webinar, featuring Stephan Müller (Oppenhoff & Partner), on the Conflicts between EU and US Export Controls. This webinar will be taking place on Thursday 31st October at 13.00 (GMT). Further details are available at: https://www.learnexportcompliance.com/webinar/conflicts-between-eu-and-us-export-rules/. If a registered participant is unable to view live, registered attendees will be able to access the recording of the webinar for one year. The Export Compliance Training Institute, Inc. has very kindly offered a 50% discount to any EGADD Members who want to participate, who just need to insert “ADS50” in “coupon code” block with registration.

Export Control Training

Export Compliance Organisation / Department for International Trade
Seminar / Workshop Series
Jan – Mar 2019

The export control organisation (ECO) has published the latest version of its export control training bulletin. 

Read this important message:

Notice to exporters 2017/10: latest export control training bulletin published

Read more Notices to Exporters.

For general export control queries please contact the ECO Helpline on 020 7215 4594 or eco.help@trade.gsi.gov.uk

ECO Business Awareness Unit Export Control Organisation

https://www.gov.uk/government/organisations/export-control-organisation

Export control training courses available, June to October 2019

We will shortly publish the next edition of the Export Control Training Bulletin, covering courses available between July and October 2019.

You might wish to see advance details of courses (below). If you wish to book a place or places at any of these events, please contact Denise Carter for an application form: denise.carter@trade.gov.uk

For general export control queries please contact our Helpline on 020 7215 4594 or email: exportcontrol.help@trade.gov.uk

Business Awareness Unit  Export Control Joint Unit

INCOTERMS 2020 Training

EGADD has been approached by ICC UK (www.iccwbo.uk), which is seeking to organise a number of Incoterms 2020 training courses, in association with Strong & Herd and the Institute of Export & International Trade – details are available at: https://iccwbo.uk/pages/incoterms-training. A 20% discount is available to any EGADD Members.

Trade Controls Webinars

Export Compliance Training Institute 

The Export Compliance Training Institute has created a series of webinars to fit the needs of any export professional. These webinars provide detailed analysis of specific topics ranging from export classifications to EU export controls. Gain the detailed training you need on the topics that directly affect your company. Many webinars have been approved for CLE Credits.

Our webinars combine PowerPoint slides and streaming live video to keep the topics both interesting and informative. All webinars include a 60 minute presentation to be followed by a 30 minute comprehensive Q & A session. All attendees will receive a copy of the presentation, certificate of completion and access to the recorded version of the webinar via email.

Export Controls Seminars

Export Compliance Training Institute

International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls (OFAC) Training Seminars from the leaders in US Export Controls Compliance Training.

  • AUSTIN TX – SEP 2019
    ITAR Defense Trade Controls – SEP 16-17, 2019
    EAR & OFAC Export Controls – SEP 18-19, 2019
    VENUE: Hilton Garden Inn Austin Downtown
    DETAILS & REGISTRATIONDOWNLOAD BROCHURE
  • AMSTERDAM NL – SEP / OCT 2019
    US CONTROLS FOR NON-US COMPANIES & TRANSACTIONS
    ITAR Defense Trade Controls – SEP 30-OCT 1, 2019
    EAR / OFAC Export Controls & Embargoes – OCT 2-3, 2019
    VENUE: The Hilton Amsterdam Hotel
    DETAILS & REGISTRATION
  • UNIVERSITY EXPORT CONTROLS – OCT 2019
    US CONTROLS FOR UNIVERSITIES, RESEARCH LABS, & COLLABORATING INDUSTRY
    EAR / OFAC / ITAR COMPLIANCE – OCT 14-17, 2019
    VENUE: The Blackwell Inn on the campus of THE OHIO STATE UNIVERSITY
    DETAILS & REGISTRATION
  • PHOENIX AZ – OCT 2019
    ITAR Defense Trade Controls – OCT 28-29, 2019
    EAR & OFAC Export Controls – OCT 30-31, 2019
    VENUE: Sheraton Crescent Hotel
    DETAILS & REGISTRATIONDOWNLOAD BROCHURE
  • WASHINGTON DC – NOV 2019
    ITAR Defense Trade Controls – NOV 11-12, 2019
    EAR & OFAC Export Controls – NOV 13-14, 2019
    VENUE: Embassy Suites Alexandria Old Town
    DETAILS & REGISTRATIONDOWNLOAD BROCHURE
  • MIAMI FL – DEC 2019
    ITAR Defense Trade Controls – DEC 9-10, 2019
    EAR & OFAC Export Controls  EC 11-12, 2019
    VENUE: Doubletree Ocean Point Resort and Spa by Hilton
    DETAILS & REGISTRATIONDOWNLOAD BROCHURE

Compliance Conferences

Nielson Smith

List of Forthcoming Events

Full Circle Compliance

Published every Friday or last publication day of the week, our overview of Approaching Events is organized to list continuously available training, training events, seminars & conferences, and webinars.

Continuously Available Training

Seminars and Conferences

2020

Webinars 

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On Demand Webinars

Export Compliance Training Institute
Webinars by category

The Export Compliance Training Institute has created a series of webinars to fit the needs of any export professional. These webinars provide detailed analysis of specific topics ranging from export classifications to EU export controls. Gain the detailed training you need on the topics that directly affect your company.

Our webinars combine PowerPoint slides and streaming live video to keep the topics both interesting and informative. All webinars include a 60 minute presentation to be followed by a 30 minute comprehensive Q & A session. All attendees will receive a copy of the presentation, certificate of completion and access to the recorded version of the webinar via email.

Agreements & ITAR Exemptions
Basic Compliance
Deemed Exports
EAR Licensing & Exceptions
Export Classifications
General EAR
General ITAR
Import, Customs & Incoterms
IT, Tech Data & Encryption
New Regulation Changes
Non-US Export Controls
OFAC
Universities & Research
Voluntary Disclosures & Compliance Programs