Export Compliance Overview for U.S. Procurement and Supply Chain: Defense Controls

Course Summary:

This awareness-level Export Compliance Overview for U.S. Procurement and Supply Chain: Defense Controls course introduces individuals in the supply chain, procurement, and global sourcing departments subject to U.S. defense controls to the concepts associated with U.S. export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they pertain to trade compliance responsibilities related to their role:

• Who are you doing business with?
• What is the subject of your transaction?
• How is your transaction being conducted?

Course Outline:

• Introduction
  Introduction to Trade Compliance for Procurement and Supply Chain

• Who
  Who Is Involved in Your Transaction?
  Key Concepts
  Introduction to "Who" Key Concepts and Scenarios for Procurement and Supply Chain
  U.S. Exports
  Exporting U.S. Technical Information
  Exporting U.S. Services
  Transshipment
  U.S. Reexport and Retransfer Rules
  Deemed Exports and Deemed Reexports
  U.S. Screening
  OFAC Sanctions and Embargoes
  Scenarios
  Exports: Possible Export Issues with U.S. Suppliers
  Exporting U.S. Technical Information: Having a Meeting to Discuss a Proposal
  Exporting U.S. Technical Information: Working with Suppliers and Subcontractors
  Exporting U.S. Technical Information: Using Customer-Directed Suppliers

• What
  What Is the Subject of Your Transaction?
  Key Concepts
  Introduction to "What" Key Concepts and Scenarios for Procurement and Supply Chain
  Control Lists
  U.S. Control Lists
  U.S. Catch-All Controls
  Authorizations
  U.S. Export Authorizations
  Authorizations Under the ITAR
  Authorizations Under the EAR
  Export Clearance
  U.S. Penalties for Export Control Violations
  Scenarios
  U.S. Control Lists: Determining Jurisdiction for Products from Suppliers
  Authorizations Under the ITAR: Handling Prototypes from Suppliers
  Authorizations Under the EAR: Emailing Data to Suppliers
  Export Clearance: Receiving Imported Material

• How
  How Is Your Transaction Being Conducted?
  Key Concepts
  Introduction to "How" Key Concepts and Scenarios for Procurement and Supply Chain
  U.S. Foreign Corrupt Practices Act
  Money Laundering
  U.S. Antiboycott Rules
  Diversion
  Reporting
  Scenarios
  Corruption Controls: Did My Colleague Offer a Bribe?
  U.S. Antiboycott Rules: I Received a Boycott Request
  Reporting: Accurate Reporting to Hierarchy and Authorities

• Training Summary
  Summary