US Export Controls

US firms that transact any level of business internationally must be aware of the limitations imposed by the federal government on the export of commercial and defense-related items. This course provides awareness-level training about the regulatory system for exports. It explores the agencies involved in administering and enforcing the regulations, including the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), and the Office of Foreign Assets Control (OFAC), and explains how these agencies define key terminology such as 'exports' and 'foreign persons.' It also describes how to determine whether an item to be exported requires a license.

This course was developed with subject matter support provided by The Potomac Law Group, PLLC. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice and may or may not reflect the most current legal developments. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with legal statutes or statutory instruments. Transmission of the information is not intended to create, and receipt does not constitute, an attorney-client relationship. Readers should not act upon this information without seeking independent legal advice.

• recognize situations covered by export control regulations
• describe considerations involved in classifying items under ITAR
• describe considerations involved in classifying items under the EAR
• recognize appropriate actions to ensure compliance with ITAR
• recognize how to determine EAR licensing requirements