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This workshop will provide delegates with a crucial understanding of U.S. export controls and re-export considerations with analysis direct from Matthew Borman, Acting Assistant Secretary of Commerce for Export Administration.


Understanding these considerations is crucial in determining proper compliance for trade of items subject to the Export Administration Regulations (EAR) located outside of the United States.
 

• Hear, learn and discuss export controls and re-export requirements directly from Matthew Borman, Acting Assistant Secretary of Commerce for Export Administration
• Listen to an in depth examination of the framework for controlling dual-use and less sensitive military items
• Understand the license requirements and available license exceptions for re-exporting items under the EAR, including deemed reexports
• Benefit from re-export specific exercises, including de minimis calculations and case studies of
the direct product and second incorporation rules
• Have your specific questions answered by the Acting Assistant Secretary of Commerce for Export Administration
 

Workshop LEADER

keynote-img

Matthew Borman

Acting Assistant Secretary, Department of Commerce

Mr. Borman serves as the Acting Assistant Secretary for Export Administration for the Department of Commerce. Prior to his appointment as Acting Assistant Secretary, Mr. Borman served as Deputy Assistant Secretary for Export Administration where he was responsible for implementing the Bureau of Industry and Security’s (BIS) controls on the export of commercial, dual-use, and less sensitive military items for national security, foreign policy, nonproliferation, and short supply reasons. In addition, he oversaw BIS’s programs to ensure that industrial resources are available to meet national and economic security requirements, BIS’s implementation of the Chemical Weapons Convention and the U.S. Additional Protocol.

Department of Commerce

The Bureau of Industry and Security (BIS) is an agency of the United States Department of Commerce that advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U.S. strategic technology leadership. Among its’ other responsibilities, BIS administers and enforces U.S. export controls on commercial, dual-use and less sensitive military items.

Workshop programme

12:30 Registration

13:00 Opening Remarks and Introduction

13:10 Framework for Controlling Dual-Use and Military Items

Matthew Borman

Matthew Borman, Acting Assistant Secretary, Department of Commerce
View Bio

  • Determing whether a license is required
  • Guidance on U.S. sanctions programme
  • 13:50 BIS Authorisations for Re-Export Commerce Control List

    Matthew Borman

    Matthew Borman, Acting Assistant Secretary, Department of Commerce
    View Bio

  • Re-exporting U.S.-origin items int he form received
  • Deemed Re-exports
  • License exceptions
  • 14:30 Afternoon Tea

    15:10 Receiving Dual-Use and Military Items

    Matthew Borman

    Matthew Borman, Acting Assistant Secretary, Department of Commerce
    View Bio

  • The reexport and transfer of items exported under license exception STA
  • 15:50 Re-Exporting items under the EAR

    Matthew Borman

    Matthew Borman, Acting Assistant Secretary, Department of Commerce
    View Bio

  • Classifying Non-U.S. Made items that are subject to the EAR
  • Re-exporting non-U.S. origin items containing U.S. origin content- The De Minimis Rule
  • The Second Incorporation Rule
  • The Direct Product Rules
  • 16:30 End of Workshop

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    VENUE

    Crowne Plaza Rome St. Peter's Hotel & Spa

    Via Aurelia Antica 415, Rome, Italy

    Choose the relaxing Crowne Plaza Rome-St. Peter’s hotel, home to a luxurious spa minutes from Rome’s historic city centre. Treat yourself to an in-room dining experience at Crowne Plaza Rome-St. Peter’s and relax on your balcony overlooking the hotel’s outdoor pool, tennis courts or gardens. Come to the St. Peter’s Spa to let off steam in our sauna and Turkish baths, or rest on the loungers around our heated indoor pool.

    The hotel is only 20 minutes’ drive from Fiumicino Airport. Checkout the timetable of our scheduled airport shuttle which will allow you to easily reach the hotel at a very special price. Use our scheduled shuttle bus to/from the city centre to discover the beauties of the Eternal City. You’ll find wireless Internet throughout the hotel, allowing you to stay in touch with friends, family and colleagues at any time. Hold your meetings in one of our 13meeting rooms able to host up to 600 delegates. Possibility of organizing dinners and special occasions by the pool, hiring the Roman Bath for private and exclusive use, planning open air team buildings and many more ideas for events out of the ordinary

    HOTEL BOOKING FORM

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    Crowne Plaza Rome St. Peter's Hotel & Spa

    Via Aurelia Antica 415
    Rome 00165
    Italy

    Crowne Plaza Rome St. Peter's Hotel & Spa

    Choose the relaxing Crowne Plaza Rome-St. Peter’s hotel, home to a luxurious spa minutes from Rome’s historic city centre. Treat yourself to an in-room dining experience at Crowne Plaza Rome-St. Peter’s and relax on your balcony overlooking the hotel’s outdoor pool, tennis courts or gardens. Come to the St. Peter’s Spa to let off steam in our sauna and Turkish baths, or rest on the loungers around our heated indoor pool.

    The hotel is only 20 minutes’ drive from Fiumicino Airport. Checkout the timetable of our scheduled airport shuttle which will allow you to easily reach the hotel at a very special price. Use our scheduled shuttle bus to/from the city centre to discover the beauties of the Eternal City. You’ll find wireless Internet throughout the hotel, allowing you to stay in touch with friends, family and colleagues at any time. Hold your meetings in one of our 13meeting rooms able to host up to 600 delegates. Possibility of organizing dinners and special occasions by the pool, hiring the Roman Bath for private and exclusive use, planning open air team buildings and many more ideas for events out of the ordinary

    HOTEL BOOKING FORM

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    WHAT IS CPD?

    CPD stands for Continuing Professional Development’. It is essentially a philosophy, which maintains that in order to be effective, learning should be organised and structured. The most common definition is:

    ‘A commitment to structured skills and knowledge enhancement for Personal or Professional competence’

    CPD is a common requirement of individual membership with professional bodies and Institutes. Increasingly, employers also expect their staff to undertake regular CPD activities.

    Undertaken over a period of time, CPD ensures that educational qualifications do not become obsolete, and allows for best practice and professional standards to be upheld.

    CPD can be undertaken through a variety of learning activities including instructor led training courses, seminars and conferences, e:learning modules or structured reading.

    CPD AND PROFESSIONAL INSTITUTES

    There are approximately 470 institutes in the UK across all industry sectors, with a collective membership of circa 4 million professionals, and they all expect their members to undertake CPD.

    For some institutes undertaking CPD is mandatory e.g. accountancy and law, and linked to a licence to practice, for others it’s obligatory. By ensuring that their members undertake CPD, the professional bodies seek to ensure that professional standards, legislative awareness and ethical practices are maintained.

    CPD Schemes often run over the period of a year and the institutes generally provide online tools for their members to record and reflect on their CPD activities.

    TYPICAL CPD SCHEMES AND RECORDING OF CPD (CPD points and hours)

    Professional bodies and Institutes CPD schemes are either structured as ‘Input’ or ‘Output’ based.

    ‘Input’ based schemes list a precise number of CPD hours that individuals must achieve within a given time period. These schemes can also use different ‘currencies’ such as points, merits, units or credits, where an individual must accumulate the number required. These currencies are usually based on time i.e. 1 CPD point = 1 hour of learning.

    ‘Output’ based schemes are learner centred. They require individuals to set learning goals that align to professional competencies, or personal development objectives. These schemes also list different ways to achieve the learning goals e.g. training courses, seminars or e:learning, which enables an individual to complete their CPD through their preferred mode of learning.

    The majority of Input and Output based schemes actively encourage individuals to seek appropriate CPD activities independently.

    As a formal provider of CPD certified activities, SMI Group can provide an indication of the learning benefit gained and the typical completion. However, it is ultimately the responsibility of the delegate to evaluate their learning, and record it correctly in line with their professional body’s or employers requirements.

    GLOBAL CPD

    Increasingly, international and emerging markets are ‘professionalising’ their workforces and looking to the UK to benchmark educational standards. The undertaking of CPD is now increasingly expected of any individual employed within today’s global marketplace.

    CPD Certificates

    We can provide a certificate for all our accredited events. To request a CPD certificate for a conference , workshop, master classes you have attended please email events@smi-online.co.uk

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