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Commanding Grey Areas in ''Deemed Exports and Re-Exports'' and Transfers of Know- How

  • Training

  • 60 Minutes
  • Compliance Online
  • ID: 5975360
This webinar about Commanding Grey Areas in “Deemed Exports and Re-Exports” explores the challenges facing multinational corporations when considering the “Deemed Export” rule and will provide your organization with considerations for strategizing your best practices for “Deemed Exports and Re-exports.”

Why Should You Attend:

Conducting business on a global scale requires a strategy that is dynamic and capable of managing risk and the diverse challenges of international trade. The US “Deemed Export” rules require companies and their foreign licenses, to perform significant due diligence regarding the nationality of employees working with products and/or on programs requiring a license from BIS or the DDTC. In addition to administrative burdens and barriers to trade, the rule required fundamentally different treatment of dual nationals of two foreign countries as compared to dual nationals of the U.S. and another country. Understanding how to manage these restrictions requires strong best practices.

This webinar explores the challenges facing multinational corporations when establishing best practices for managing “Deemed Exports”. This session will provide your organization with a regulatory overview of US “Deemed Exports” regulations and will provide guidance on establishing best practices for managing these controls. This session will focus primarily on the Department of Commerce, Bureau of Industry & Security Export Administration Control Regulations (EAR) and the International Traffic in Arms Regulations (ITAR).

Areas Covered in the Webinar:

What are the US “deemed export and re-export” rules?

What type of know-how is included for the purposes of a 'deemed export or re-export'?
  • Key “de minimus” thresholds for the application of the rules
  • Considering nationality of workers and data privacy conflicts
  • Putting together a “Deemed Export” program

Who Will Benefit:

  • Global Trade Compliance Professionals
  • Inside Counsel
  • Human Resources
  • Security/Facilities Management
  • International Customer Service
  • Sales & Marketing
  • Freight Forwarders who have export responsibility

Course Provider

  • Suzanne Bullitt
  • Suzanne Bullitt,