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We create and tailor export compliance material to meet your organizations needs, including drafting Export Compliance Manuals, Process and Procedure Documents, Corporate Policy Statements, Technology Control Plans, etc. EXPORT CONSULTING FD Associates has provided expert subject matter assistance to the export compliance and international trade controls community for more than three decades. It is therefore essential to review a targets export compliance program before the completion of any merger or acquisition. The highly trusted ECS Training Academy hosts bimonthly ITAR and EAR seminars in various locations around the countryall focused on export compliance and technology transfer knowledge-sharing. We are a one-stop resource for companies in: APRIL 2023 EXPORT CONTROL REGULATIONS UPDATES, BIS Issues Largest Civil Penalty In History for Export from Abroad of Foreign Manufactured EAR99 Hard Disk Drives to Huawei in China, 3D Systems Corporations Trifecta Of Violations Of U.S. Avant International LLC is a boutique export control consulting firm that provides compliance guidance to some of the worlds most successful companies in the aerospace, defense, telecom, oil & gas, software, and legal industries. Although the U.S. export regulations remain Mr. Andersons principal area of expertise, hes also conducted compliance assessments for companies in the EU (including the UK, Denmark, Belgium, and Spain), Switzerland, Singapore, and China. He has a Master of Arts in International Policy Studies with a certificate of specialization in Nonproliferation Studies from the Middlebury Institute of International Studies at Monterey. It provides a summary , APRIL 2023 EXPORT CONTROL REGULATIONS UPDATES Read More , By: Keil Ritterpusch Vice President Compliance FD Associates, Inc. On April 19, 2023, the U.S. Department , BIS Issues Largest Civil Penalty In History for Export from Abroad of Foreign Manufactured EAR99 Hard Disk Drives to Huawei in China Read More , By John Herzo, Senior Associate, FD Associates, Inc. And Jenny Hahn, President, FD Associates, Inc. April 11, 2023 Background: On , 3D Systems Corporations Trifecta Of Violations Of U.S. Regulations, license requirements, denied party liststhe export landscape is constantly changing. Both the Bureau of Industry and Security (BIS) and the Directorate of Defense Trade Controls (DDTC) recommend regular training for all employees involved in exports. May 26, 2023, at 12:50 a.m. As a former coordinator and manager at Sandler & Travis Trade Advisory Services (STTAS), he provided ECCN classification analysis and process support for several major high technology clients. Our objective is to help exporters of sensitive products to simplify their processes and to export in full compliance, thanks to the digitization and modeling of regulations. This month, we talked to Markus Kpfer, Managing Director of Actuator Solutions GmbH. 40 Avant International LLC Export Control Consulting Providing expert guidance through the regulations Headquartered in Denver, Colorado, Avant provides export compliance guidance to clients all over the world. The planning and handling of global trade involves a considerable number of individual prohibitions, restrictions and inspection obligations. James Anzalone has guided firms of all sizes throughout the world on the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), Foreign Trade Regulations (FTR), and Customs & Border Protection (CBP) regulations. cities: Customized in-house training programs at your company's facilities, Web-based video courses on a variety of specialized topics, ITAR, EAR, and OFAC compliance Risk Assessments/Audits, Assistance in preparing license applications, Agreements-Technical (TAAs) and Manufacturing (MLAs), Commodity Jurisdiction (CJ) Requests, Commerce/BIS CCATS Classification Requests & Voluntary Disclosures, Company product classification/categorization, Export/Import compliance Policy and Procedure manuals. Avant International LLC is a boutique export control consulting firm that provides compliance guidance to some of the worlds most successful companies in the aerospace, defense, telecom, oil & gas, software, and legal industries. Export Control FAQs | Research at Brown | Brown University Mr. Anderson has extensive expertise in U.S. and international export regulations. There was an error trying to send your message. New Consulting jobs added daily. For further information on the support we can offer your business, please see our services pages. OLD DOMINION UNIVERSITYB.S., Business Administration with an Emphasis in International Business, 2009, UNIVERSITY OF COLORADO AT BOULDERGraduate Project Management Certificate, 2013, Controls on aircraft, spacecraft, military electronics, and telecoms, Process flows that facilitate decision making, Colorado Space Business Roundtable, Member. Marcs vision for export control is the deployment of an innovative digital solution that will meet the needs of manufacturers and all stakeholders involved. Find and Hire Freelance Export Control Compliance Experts Avant International | Export Control Consulting Jennifer Saak has over 25 years of experience in export controls compliance and scientific research. HOME - David Hayes-Export Controls Drafting Voluntary Disclosures and Voluntary Self-Disclosures. Export & Technology Transfer Controls Practice - Pillsbury Law Here are the main points that will be addressed during the audit mission: You can then decide to use the services of Export Control Compliance to help you with any of the following aspects : EC Compliance will provide you with an estimate for audit and consulting missions, which will allow you to define the scope of the assignment in agreement with our consultants. CME/CEU Credits . If government approval is needed, e.g You may also email or call us to make an appointment. How Do I Determine My Export Control Classification Number (ECCN) Or, receive a Export Control Compliance or EC Compliance is a software provider specialized in export control. The company was founded in 2020 after an incubation by the Airbus Bizlab in 2019. US/UK Export Control Training Understanding the Nuances, Export Control List Classification Advice, Remote Services Live Bespoke Training and Gap Analysis/Audit Portal. He is motivated by the digitization of emerging topics such as the modeling of export control regulations, which provides simple solutions to complex problems. Thats why we offer free consultations to discuss your organizations needs, define your objectives, and explain our approach. Export Control Review. Get An Initial Consultation Simplifying International Trade and Compliance - Suzanne Palmer, MA, Founder and President, Export Compliance Solutions & Consulting (ECS). We have extensive expertise in UK and EU export controls and sanctions; US export controls under ITAR, EAR as well as the Department of Energy and Nuclear Regulatory Commission and sanctions administered by the Office of Foreign Assets Control (OFAC) and the Department of State. Get to Know Us more Our Clients Include: See Featured Clients The wide array of compliance training and consulting services ECS offers, includes: Check out our website to learn how ECS helps organizations achieve and maintain full ITAR and EAR compliance through our consulting and training practicesincluding our online video course which will elevate the export compliance awareness of your entire workforce. Managing Director and Principal Consultant. in materials science and engineering from Cornell University. We analyze your export operations and support you in setting up and developing an effective export control organization (Internal Control Program ICP). EC Compliance. Export Control Audit, Consulting and Training His experience in assisting clients in implementing global trade control programs has provided him with a deep understanding of the operational impact trade compliance has on companies operating in todays global economy. His responsibilities included authoring assessment reports with policy recommendations and providing export control training to local government officials and industry representatives. Compliance, or non-compliance, are not abstract concepts; you are compliant or non-compliant in relation to your population of controlled items. EC Compliance allows them to relieve their export control teams, making their decisions more reliable and improving their productivity. Seeing our clients confident in their compliance with all applicable export control laws and regulations is our goal. ECCNs are five character alpha-numeric designations used on the Commerce Control List (CCL) to identify dual-use items for export control purposes. All rights reserved. Avant International started in 2010, and for the past twelve years weve been helping clients solve their most difficult compliance problems and giving them the confidence to ensure they conduct business compliantly. Jim earned his Masters Degree in International Business Administration from Nova Southeastern University and a B.S. Experts in helping companies worldwide understand the complexities of the ITAR, EAR, and OFAC sanctions, our mission at ECS is to help clients build internal competencies and processes to meet compliance challenges. Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S. export laws and regulatory requirements. Our software is hosted by a European cloud provider to avoid any aggressive action by third parties. US, Chinese Trade Officials Express Concern About Each Other's Restrictions All U.S. and foreign government employees receive a professional courtesy tuition rate. Clarence has focused on EAR controlled encryption products in Category 5 Part 2 and electronics, computers, telecommunications equipment, and cameras in Categories 3, 4, 5 Part 1, and 6. An ex Army Aviation officer and helicopter pilot, Marc spent the second part of his career as head of export control for Airbus Helicopters. Cost-effective, professional support to your business. EC Compliance All rights reserved. The Export Administration Regulations (EAR) are issued by the United States Department of Commerce, Bureau of Industry and Security (BIS) under laws relating to the control of certain exports, reexports, transshipments and other activities. Our export consultants also advise on the Foreign Trade Regulations, the Office of Foreign Assets Controls, Anti-boycott laws, U.S. Canadian Joint Certification Program (JCP) and the Foreign Corrupt Practice Act and support counsel with Committee on Foreign Investment in the United States filings. They leverage our decades of government enforcement and in-house risk and compliance experience and our global geographic footprint. Cynthia earned a B.S. Trade Controls Consulting - Export Control Expert Advisors US export controls can be daunting. The newsletter is provided as a complimentary service to assist exporters with their ITAR and EAR export compliance responsibilities. Compliance requirements in foreign trade are subject to constant change and are mainly influenced by trade and economic policy developments worldwide. Rachel began working in international trade compliance nine years ago while working for a small software defense contractor in Virginia. Expert Export Consultants and Lawyers Assisting Clients With Export Compliance and Licensing to U.S. Anticipate licensing implications up front by ensuring that product classifications and country control regulations are aligned. Consulting | Export Control - FTC GmbH Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Online Training, Service Agreements: India - U.S. Export Controls - International Trade Administration EC Compliance. Software Provider, Export Control Digitization Web Hosting and Design by InMotion Hosting. Jennifer is an active speaker for AUECO, NCURA, SRA International. Export Control Laws Read More . When managed correctly and proactively, trade compliance can also be an opportunity - a business enabler supporting organizational growth and . Political disputes, military and protectionist conflicts are triggers for economic trade restrictions. The benefits are: Mike Cannon-Brookes has prevailed over Andrew Forrest in a billionaires' battle for control of Sun Cable, an ambitious development promising to transmit solar-generated electricity from the . For further information about how we process personal data and your rights in relation to our processing of your personal data, please see our. 65239 Hochheim/ Main A Senior Consultant with a passion for export controls, Rachel is well-versed in the export controls applicable to advanced military aircraft and spacecraft. Our firm specializes in export control matters, from jurisdiction determination and classification to licensing and everything in between. Whether you need consulting to help clarify the complexities of the ITAR, EAR or OFAC sanctions and protocols, best-in-class compliance training, or state-of-the-art Denied Party Screening systems, ECS is your preferred partner. Seminars every 4 - 8 weeks in different Export Compliance Consultants | Traliance In 2010 he was appointed by the U.S. Secretary of Commerce to the South Florida District Export Council, where he currently serves as its Chairman. Qualification of Export Control Compliance Experts: It is ideal that your Freelancer has: Bachelor's degree preferably in business management or related field . The high-tech company is currently establishing actuators (converters or drive . Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Licenses, Agreements & Compliance Manuals: mail: office@ftc-support.com. Complete all three ECS seminars over 18 months: Receive 10% professional courtesy discount on first 25 hours of contracted consulting services with ECS. Copyright Traliance 2022. Most recently, Rachel worked at the University of Colorado Boulder's Laboratory for Atmospheric and Space Physics where she managed their compliance program. The planning and handling of global trade involves a . All rights reserved. Once two or more attendees register from the same organization, a 10% professional courtesy discount is automatically computed. Political disputes, military and protectionist conflicts are triggers for economic trade restrictions. To purchase CE credits and units . Helping clients navigate these abstruse regulations is our passion. She earned a Ph.D. in materials science and engineering from Northwestern University and a B.S. Working closely with clients, each delivery is uniquely tailored to suit the precise requirements, providing simple and cost-effective . Export Controls: Confidentiality Agreements | DoResearch Export Consulting - FD Associates, Inc. For over 25 years, Jim has developed comprehensive trade compliance programs encompassing commodity jurisdiction and classification, license determination, restricted parties screening, development of corporate policies and procedures, and employee training programs at companies ranging from start-ups to the Fortune 100. Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to speak with us further. Licensing Services: preparation, submission,and tracking ofEAR 748P licenses, Advisory Opinions. We help them navigate the complexity of export controls and sanctions compliance by distilling these complex issues into manageable, actionable, and auditable internal controls. Export Compliance (EC) Basic | CITI Program United States: Navigating The Export Controls On Semiconductors 10 June 2021 by Bruce H. Leeds Braumiller Law Group, PLLC Your LinkedIn Connections with the authors Determining what export controls apply to semiconductor devices can be a challenging task. Managing export controls without a Compliance Manager. As the recognized leader in the field, ECS will guide your efforts to build and strengthen world class competencies in export compliance. Her responsibilities include jurisdiction determination and classification, license determination, license applications, license management, training, shipping, and procedure development to ensure compliance with the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). Export control must be observed and implemented organizationally and operationally in every company when trading goods, technology and services. ITAR & EAR Consulting | Export Solutions, Inc. Trade Compliance Specialists for manufacturers and service providers Import compliance and export compliance consulting to save time, control costs, and reduce risks. Recent, relevant experience for Mr. Anderson includes leading and presenting various due diligence activities to the Department of State as part of the CFIUS review process, preparing Commodity Jurisdiction requests, performing directed audits required under Consent Agreements, and performing detailed jurisdiction and classification work which was used as support during criminal litigation proceedings. Headquartered in Denver, Colorado, Avant provides export compliance guidance to clients all over the world. A version of the software hosted in a secured cloud is also available. Our objective is to help exporters of sensitive products to simplify their processes and to export in full compliance, thanks to the digitization and modeling of regulations. Alex is based out of Gunzenhausen, Bavaria, Germany and works in the Machinery Manufacturing industry. An assessment provides organizations with a clear picture of the current state of their export compliance program. Copyright 2023 David Hayes-Export Controls. We provide export compliance training tailored to your requirements and presented either in-person or via the web. Before his time in industry, he worked for five and half years at the University of Georgia Center for International Trade and Security (CITS) and at a small export control consulting firm where he served as a government contractor supporting the development of export control systems in East Asia, Southeast Asia, and the former Soviet Union (FSU). Allen brings deep experience in how U.S. export controls regulations affect academic institutions and sponsored research. Trade Controls Consulting - Export Control Expert Advisors In our monthly "Five minutes with." section, we introduce an interesting person from business and research. 15% discount towards a group registration. Please contact our office for additional information. Large groups and mid-size companies need specialized export control software when their ERP limits are reached. Our steadfast commitment in meeting your compliance challenges is for our knowledge and experience to be your one-stop advantage. Our export control consultants will analyze the gaps in compliance that might exist between the current situation and the ideal situation. He is also the Director of the Office of Trade Compliance at the University of Pittsburgh. Our Team. Blog Detail Page It has been sent. Companies of all sizes operate under the complex requirements of export controls, often including those imposed by the United States as well as by the UK and EU. Today's top 131 Consulting jobs in Gunzenhausen, Bavaria, Germany. Compliance Programs tailored for small or medium Companies. 60 Thoreau Street, Suite 206 Leverage your professional network, and get hired. Don't just search with a general term or two and . Call our ITAR and EAR Consultants and Lawyers for a free 15 minute consultation at 703-847-5801. in physics from Michigan State University and is a certified LEAN/Six Sigma Master Black Belt. The U.S. participates in various multilateral export control regimes to prevent the proliferation of weapons of mass destruction and prevent destabilizing accumulations of conventional weapons and related material. 5 Guiding Principles for Closing Export Compliance Gaps. We can assess your goods and technical data against control lists and advise on the applicable controls, not just in the US and UK but in many countries around the world, Sanctions imposed by, amongst others, the United Nations, the European Union and the Office of Foreign Assets Control (OFAC) of the United States. US, Chinese Trade Officials Express Concern About Each Other's Restrictions. They are available to provide export control training and consulting services in the field of classification, internal processes, licensing and compliance. Design and implementation of an export control organization in accordance with national and international standards, Classification of your export products according to EU and US commodity lists, Order-specific embargo check (Iran, Russia, etc. She has extensive experience helping universities and non-profit research institutions understand how U.S. export controls specifically apply in academic and non-academic settings. To help you in your compliance process, our experts will consult your team remotely or on your premises. ), Application for export licenses, information on the list of goods, Creation of ICP process descriptions (work and organizational instructions), You accept the transmission of your data to contact you, FTC GmbH Currently, EC Compliance is the only export control pure player in the broader trade compliance software market. If your organization lacks the in-house resources or expertise to keep your compliance program on track, Avant can quickly provide direct support including Jurisdiction Determination, Classification, Export License Application, Voluntary Disclosure Preparation and more. How To Make A Hydrogen-alpha Filter, Articles E
We create and tailor export compliance material to meet your organizations needs, including drafting Export Compliance Manuals, Process and Procedure Documents, Corporate Policy Statements, Technology Control Plans, etc. EXPORT CONSULTING FD Associates has provided expert subject matter assistance to the export compliance and international trade controls community for more than three decades. It is therefore essential to review a targets export compliance program before the completion of any merger or acquisition. The highly trusted ECS Training Academy hosts bimonthly ITAR and EAR seminars in various locations around the countryall focused on export compliance and technology transfer knowledge-sharing. We are a one-stop resource for companies in: APRIL 2023 EXPORT CONTROL REGULATIONS UPDATES, BIS Issues Largest Civil Penalty In History for Export from Abroad of Foreign Manufactured EAR99 Hard Disk Drives to Huawei in China, 3D Systems Corporations Trifecta Of Violations Of U.S. Avant International LLC is a boutique export control consulting firm that provides compliance guidance to some of the worlds most successful companies in the aerospace, defense, telecom, oil & gas, software, and legal industries. Although the U.S. export regulations remain Mr. Andersons principal area of expertise, hes also conducted compliance assessments for companies in the EU (including the UK, Denmark, Belgium, and Spain), Switzerland, Singapore, and China. He has a Master of Arts in International Policy Studies with a certificate of specialization in Nonproliferation Studies from the Middlebury Institute of International Studies at Monterey. It provides a summary , APRIL 2023 EXPORT CONTROL REGULATIONS UPDATES Read More , By: Keil Ritterpusch Vice President Compliance FD Associates, Inc. On April 19, 2023, the U.S. Department , BIS Issues Largest Civil Penalty In History for Export from Abroad of Foreign Manufactured EAR99 Hard Disk Drives to Huawei in China Read More , By John Herzo, Senior Associate, FD Associates, Inc. And Jenny Hahn, President, FD Associates, Inc. April 11, 2023 Background: On , 3D Systems Corporations Trifecta Of Violations Of U.S. Regulations, license requirements, denied party liststhe export landscape is constantly changing. Both the Bureau of Industry and Security (BIS) and the Directorate of Defense Trade Controls (DDTC) recommend regular training for all employees involved in exports. May 26, 2023, at 12:50 a.m. As a former coordinator and manager at Sandler & Travis Trade Advisory Services (STTAS), he provided ECCN classification analysis and process support for several major high technology clients. Our objective is to help exporters of sensitive products to simplify their processes and to export in full compliance, thanks to the digitization and modeling of regulations. This month, we talked to Markus Kpfer, Managing Director of Actuator Solutions GmbH. 40 Avant International LLC Export Control Consulting Providing expert guidance through the regulations Headquartered in Denver, Colorado, Avant provides export compliance guidance to clients all over the world. The planning and handling of global trade involves a considerable number of individual prohibitions, restrictions and inspection obligations. James Anzalone has guided firms of all sizes throughout the world on the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), Foreign Trade Regulations (FTR), and Customs & Border Protection (CBP) regulations. cities: Customized in-house training programs at your company's facilities, Web-based video courses on a variety of specialized topics, ITAR, EAR, and OFAC compliance Risk Assessments/Audits, Assistance in preparing license applications, Agreements-Technical (TAAs) and Manufacturing (MLAs), Commodity Jurisdiction (CJ) Requests, Commerce/BIS CCATS Classification Requests & Voluntary Disclosures, Company product classification/categorization, Export/Import compliance Policy and Procedure manuals. Avant International LLC is a boutique export control consulting firm that provides compliance guidance to some of the worlds most successful companies in the aerospace, defense, telecom, oil & gas, software, and legal industries. Export Control FAQs | Research at Brown | Brown University Mr. Anderson has extensive expertise in U.S. and international export regulations. There was an error trying to send your message. New Consulting jobs added daily. For further information on the support we can offer your business, please see our services pages. OLD DOMINION UNIVERSITYB.S., Business Administration with an Emphasis in International Business, 2009, UNIVERSITY OF COLORADO AT BOULDERGraduate Project Management Certificate, 2013, Controls on aircraft, spacecraft, military electronics, and telecoms, Process flows that facilitate decision making, Colorado Space Business Roundtable, Member. Marcs vision for export control is the deployment of an innovative digital solution that will meet the needs of manufacturers and all stakeholders involved. Find and Hire Freelance Export Control Compliance Experts Avant International | Export Control Consulting Jennifer Saak has over 25 years of experience in export controls compliance and scientific research. HOME - David Hayes-Export Controls Drafting Voluntary Disclosures and Voluntary Self-Disclosures. Export & Technology Transfer Controls Practice - Pillsbury Law Here are the main points that will be addressed during the audit mission: You can then decide to use the services of Export Control Compliance to help you with any of the following aspects : EC Compliance will provide you with an estimate for audit and consulting missions, which will allow you to define the scope of the assignment in agreement with our consultants. CME/CEU Credits . If government approval is needed, e.g You may also email or call us to make an appointment. How Do I Determine My Export Control Classification Number (ECCN) Or, receive a Export Control Compliance or EC Compliance is a software provider specialized in export control. The company was founded in 2020 after an incubation by the Airbus Bizlab in 2019. US/UK Export Control Training Understanding the Nuances, Export Control List Classification Advice, Remote Services Live Bespoke Training and Gap Analysis/Audit Portal. He is motivated by the digitization of emerging topics such as the modeling of export control regulations, which provides simple solutions to complex problems. Thats why we offer free consultations to discuss your organizations needs, define your objectives, and explain our approach. Export Control Review. Get An Initial Consultation Simplifying International Trade and Compliance - Suzanne Palmer, MA, Founder and President, Export Compliance Solutions & Consulting (ECS). We have extensive expertise in UK and EU export controls and sanctions; US export controls under ITAR, EAR as well as the Department of Energy and Nuclear Regulatory Commission and sanctions administered by the Office of Foreign Assets Control (OFAC) and the Department of State. Get to Know Us more Our Clients Include: See Featured Clients The wide array of compliance training and consulting services ECS offers, includes: Check out our website to learn how ECS helps organizations achieve and maintain full ITAR and EAR compliance through our consulting and training practicesincluding our online video course which will elevate the export compliance awareness of your entire workforce. Managing Director and Principal Consultant. in materials science and engineering from Cornell University. We analyze your export operations and support you in setting up and developing an effective export control organization (Internal Control Program ICP). EC Compliance. Export Control Audit, Consulting and Training His experience in assisting clients in implementing global trade control programs has provided him with a deep understanding of the operational impact trade compliance has on companies operating in todays global economy. His responsibilities included authoring assessment reports with policy recommendations and providing export control training to local government officials and industry representatives. Compliance, or non-compliance, are not abstract concepts; you are compliant or non-compliant in relation to your population of controlled items. EC Compliance allows them to relieve their export control teams, making their decisions more reliable and improving their productivity. Seeing our clients confident in their compliance with all applicable export control laws and regulations is our goal. ECCNs are five character alpha-numeric designations used on the Commerce Control List (CCL) to identify dual-use items for export control purposes. All rights reserved. Avant International started in 2010, and for the past twelve years weve been helping clients solve their most difficult compliance problems and giving them the confidence to ensure they conduct business compliantly. Jim earned his Masters Degree in International Business Administration from Nova Southeastern University and a B.S. Experts in helping companies worldwide understand the complexities of the ITAR, EAR, and OFAC sanctions, our mission at ECS is to help clients build internal competencies and processes to meet compliance challenges. Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S. export laws and regulatory requirements. Our software is hosted by a European cloud provider to avoid any aggressive action by third parties. US, Chinese Trade Officials Express Concern About Each Other's Restrictions All U.S. and foreign government employees receive a professional courtesy tuition rate. Clarence has focused on EAR controlled encryption products in Category 5 Part 2 and electronics, computers, telecommunications equipment, and cameras in Categories 3, 4, 5 Part 1, and 6. An ex Army Aviation officer and helicopter pilot, Marc spent the second part of his career as head of export control for Airbus Helicopters. Cost-effective, professional support to your business. EC Compliance All rights reserved. The Export Administration Regulations (EAR) are issued by the United States Department of Commerce, Bureau of Industry and Security (BIS) under laws relating to the control of certain exports, reexports, transshipments and other activities. Our export consultants also advise on the Foreign Trade Regulations, the Office of Foreign Assets Controls, Anti-boycott laws, U.S. Canadian Joint Certification Program (JCP) and the Foreign Corrupt Practice Act and support counsel with Committee on Foreign Investment in the United States filings. They leverage our decades of government enforcement and in-house risk and compliance experience and our global geographic footprint. Cynthia earned a B.S. Trade Controls Consulting - Export Control Expert Advisors US export controls can be daunting. The newsletter is provided as a complimentary service to assist exporters with their ITAR and EAR export compliance responsibilities. Compliance requirements in foreign trade are subject to constant change and are mainly influenced by trade and economic policy developments worldwide. Rachel began working in international trade compliance nine years ago while working for a small software defense contractor in Virginia. Expert Export Consultants and Lawyers Assisting Clients With Export Compliance and Licensing to U.S. Anticipate licensing implications up front by ensuring that product classifications and country control regulations are aligned. Consulting | Export Control - FTC GmbH Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Online Training, Service Agreements: India - U.S. Export Controls - International Trade Administration EC Compliance. Software Provider, Export Control Digitization Web Hosting and Design by InMotion Hosting. Jennifer is an active speaker for AUECO, NCURA, SRA International. Export Control Laws Read More . When managed correctly and proactively, trade compliance can also be an opportunity - a business enabler supporting organizational growth and . Political disputes, military and protectionist conflicts are triggers for economic trade restrictions. The benefits are: Mike Cannon-Brookes has prevailed over Andrew Forrest in a billionaires' battle for control of Sun Cable, an ambitious development promising to transmit solar-generated electricity from the . For further information about how we process personal data and your rights in relation to our processing of your personal data, please see our. 65239 Hochheim/ Main A Senior Consultant with a passion for export controls, Rachel is well-versed in the export controls applicable to advanced military aircraft and spacecraft. Our firm specializes in export control matters, from jurisdiction determination and classification to licensing and everything in between. Whether you need consulting to help clarify the complexities of the ITAR, EAR or OFAC sanctions and protocols, best-in-class compliance training, or state-of-the-art Denied Party Screening systems, ECS is your preferred partner. Seminars every 4 - 8 weeks in different Export Compliance Consultants | Traliance In 2010 he was appointed by the U.S. Secretary of Commerce to the South Florida District Export Council, where he currently serves as its Chairman. Qualification of Export Control Compliance Experts: It is ideal that your Freelancer has: Bachelor's degree preferably in business management or related field . The high-tech company is currently establishing actuators (converters or drive . Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Licenses, Agreements & Compliance Manuals: mail: office@ftc-support.com. Complete all three ECS seminars over 18 months: Receive 10% professional courtesy discount on first 25 hours of contracted consulting services with ECS. Copyright Traliance 2022. Most recently, Rachel worked at the University of Colorado Boulder's Laboratory for Atmospheric and Space Physics where she managed their compliance program. The planning and handling of global trade involves a . All rights reserved. Once two or more attendees register from the same organization, a 10% professional courtesy discount is automatically computed. Political disputes, military and protectionist conflicts are triggers for economic trade restrictions. To purchase CE credits and units . Helping clients navigate these abstruse regulations is our passion. She earned a Ph.D. in materials science and engineering from Northwestern University and a B.S. Working closely with clients, each delivery is uniquely tailored to suit the precise requirements, providing simple and cost-effective . Export Controls: Confidentiality Agreements | DoResearch Export Consulting - FD Associates, Inc. For over 25 years, Jim has developed comprehensive trade compliance programs encompassing commodity jurisdiction and classification, license determination, restricted parties screening, development of corporate policies and procedures, and employee training programs at companies ranging from start-ups to the Fortune 100. Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to speak with us further. Licensing Services: preparation, submission,and tracking ofEAR 748P licenses, Advisory Opinions. We help them navigate the complexity of export controls and sanctions compliance by distilling these complex issues into manageable, actionable, and auditable internal controls. Export Compliance (EC) Basic | CITI Program United States: Navigating The Export Controls On Semiconductors 10 June 2021 by Bruce H. Leeds Braumiller Law Group, PLLC Your LinkedIn Connections with the authors Determining what export controls apply to semiconductor devices can be a challenging task. Managing export controls without a Compliance Manager. As the recognized leader in the field, ECS will guide your efforts to build and strengthen world class competencies in export compliance. Her responsibilities include jurisdiction determination and classification, license determination, license applications, license management, training, shipping, and procedure development to ensure compliance with the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). Export control must be observed and implemented organizationally and operationally in every company when trading goods, technology and services. ITAR & EAR Consulting | Export Solutions, Inc. Trade Compliance Specialists for manufacturers and service providers Import compliance and export compliance consulting to save time, control costs, and reduce risks. Recent, relevant experience for Mr. Anderson includes leading and presenting various due diligence activities to the Department of State as part of the CFIUS review process, preparing Commodity Jurisdiction requests, performing directed audits required under Consent Agreements, and performing detailed jurisdiction and classification work which was used as support during criminal litigation proceedings. Headquartered in Denver, Colorado, Avant provides export compliance guidance to clients all over the world. A version of the software hosted in a secured cloud is also available. Our objective is to help exporters of sensitive products to simplify their processes and to export in full compliance, thanks to the digitization and modeling of regulations. Alex is based out of Gunzenhausen, Bavaria, Germany and works in the Machinery Manufacturing industry. An assessment provides organizations with a clear picture of the current state of their export compliance program. Copyright 2023 David Hayes-Export Controls. We provide export compliance training tailored to your requirements and presented either in-person or via the web. Before his time in industry, he worked for five and half years at the University of Georgia Center for International Trade and Security (CITS) and at a small export control consulting firm where he served as a government contractor supporting the development of export control systems in East Asia, Southeast Asia, and the former Soviet Union (FSU). Allen brings deep experience in how U.S. export controls regulations affect academic institutions and sponsored research. Trade Controls Consulting - Export Control Expert Advisors In our monthly "Five minutes with." section, we introduce an interesting person from business and research. 15% discount towards a group registration. Please contact our office for additional information. Large groups and mid-size companies need specialized export control software when their ERP limits are reached. Our steadfast commitment in meeting your compliance challenges is for our knowledge and experience to be your one-stop advantage. Our export control consultants will analyze the gaps in compliance that might exist between the current situation and the ideal situation. He is also the Director of the Office of Trade Compliance at the University of Pittsburgh. Our Team. Blog Detail Page It has been sent. Companies of all sizes operate under the complex requirements of export controls, often including those imposed by the United States as well as by the UK and EU. Today's top 131 Consulting jobs in Gunzenhausen, Bavaria, Germany. Compliance Programs tailored for small or medium Companies. 60 Thoreau Street, Suite 206 Leverage your professional network, and get hired. Don't just search with a general term or two and . Call our ITAR and EAR Consultants and Lawyers for a free 15 minute consultation at 703-847-5801. in physics from Michigan State University and is a certified LEAN/Six Sigma Master Black Belt. The U.S. participates in various multilateral export control regimes to prevent the proliferation of weapons of mass destruction and prevent destabilizing accumulations of conventional weapons and related material. 5 Guiding Principles for Closing Export Compliance Gaps. We can assess your goods and technical data against control lists and advise on the applicable controls, not just in the US and UK but in many countries around the world, Sanctions imposed by, amongst others, the United Nations, the European Union and the Office of Foreign Assets Control (OFAC) of the United States. US, Chinese Trade Officials Express Concern About Each Other's Restrictions. They are available to provide export control training and consulting services in the field of classification, internal processes, licensing and compliance. Design and implementation of an export control organization in accordance with national and international standards, Classification of your export products according to EU and US commodity lists, Order-specific embargo check (Iran, Russia, etc. She has extensive experience helping universities and non-profit research institutions understand how U.S. export controls specifically apply in academic and non-academic settings. To help you in your compliance process, our experts will consult your team remotely or on your premises. ), Application for export licenses, information on the list of goods, Creation of ICP process descriptions (work and organizational instructions), You accept the transmission of your data to contact you, FTC GmbH Currently, EC Compliance is the only export control pure player in the broader trade compliance software market. If your organization lacks the in-house resources or expertise to keep your compliance program on track, Avant can quickly provide direct support including Jurisdiction Determination, Classification, Export License Application, Voluntary Disclosure Preparation and more.

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