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3 hours
This is session 1 of 3 in the Basic Export Controls: ITAR, EAR and Sanctions virtual course.

Who should attend:
This introductory course is for business executives, international contracting specialists, contract managers and administrators, program and project managers, marketing professionals, engineers and other technical personnel, newly appointed export compliance officers, logistics personnel, and legal and financial advisors.

Learning Objectives: 
After completing this course, you will be able to understand basic and important U.S. export control concepts under the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR), including:
  • Export jurisdiction and classification analysis of defense and “dual use” hardware, software, and technical data/technology, as well as defense services
  • Export controls concerns related to consumer off-the-shelf (COTS) items 
  • Export license requirements and license exemptions or exceptions 
  • “Deemed” exports and hiring practices
  • Maintaining an ITAR registration 
  • Implementing export compliance programs and technology transfer plans
  • Screening transactions and red flags
  • Clearing export shipments
  • Violations, voluntary disclosures and enforcement
In addition to U.S. export control topics, this course will help you understand certain U.S. sanctions (e.g., against Russia, Iran, Cuba, North Korea, Syria and others) administered by the Treasury Department’s Office of Foreign Assets Control (OFAC). Attendees will gain an understanding of how these regulations impact your ability to do business in the international marketplace.

DID YOU KNOW THAT WE ALSO HAVE AN ADVANCED EXPORT CONTROLS COURSE?
Many Basic Export Controls students also attend the Advanced Export Controls – ITAR, EAR, and Sanctions course, providing attendees with maximum value for their training investment, with case studies and exercises to apply the basic concepts presented in this course and to understand more advanced concepts and learn about current developments.


This course is sponsored by:


This course is sponsored by Barnes & Thornburg LLP. 
Barnes & Thornburg LLP serves clients in more than 50 dedicated practice and industry areas from offices in Atlanta, Boston, California, Chicago, Delaware, Indiana, Michigan, Minneapolis, New Jersey, New York, Ohio, Philadelphia, Raleigh, Salt Lake City, Texas and Washington, D.C. Going the extra mile to help you with your complex legal needs. Visit btlaw.com.


 NOTE: On-Demand Virtual Course sessions are not eligible for CLE/CPE credits.
About Our Experts
  • Nicholas Galbraith
    Partner, Barnes & Thornburg LLP
    Nicholas Galbraith advises domestic and international clients on a wide range of complex trade law issues. No matter how rapidly changing the regulatory environment, Nick remains focused on identifying what is important and relevant to his clients and creating a legal strategy that realizes their objectives.
    EDUCATION
    Georgetown University Law Center, J.D., 2014
    University of the District of Columbia, B.A., 2011
  • Kristen Krishnamurthy
    Partner, Barnes & Thornburg LLP
    Kristen McCannon Krishnamurthy has a comprehensive understanding of U.S. trade policy and the regulatory process, having worked in both the U.S. Department of Commerce and the Office of the U.S. Trade Representative.
    EDUCATION
    Georgetown University Law Center, J.D., trade editor of Georgetown Journal of International Law, 2016
    University of Toronto, Victoria University, B.A., Near and Middle Eastern Civilizations and South Asian Studies, high distinction, 2012
  • Adetayo Osuntogun
    Partner, Barnes & Thornburg LLP
    Adetayo “Tayo” Osuntogun advises business and institutional clients on international trade law, including export controls, economic sanctions, trade remedies, trade policy and customs and import regulations. He helps clients realize their distinct objectives surrounding their global commerce initiatives by working regularly, on their behalf, with government agencies that regulate international trade.
    EDUCATION
    George Washington University Law School, J.D., 2014
    University of Wisconsin-Madison, B.S., legal studies, 2010
  • Christine Sohar Henter
    Partner, Barnes & Thornburg LLP
    As a first generation American, Christine Sohar Henter exemplifies a passionate commitment to the practice of international trade law. She represents trade associations, governments, and corporate clients on international trade matters including import trade remedies, customs compliance, export controls and international business transactions, based on her public and private sector experience.
    EDUCATION
    University of Denver Josef Korbel School of International Studies, M.A.
    Miami University, B.A.
    University of Denver Sturm College of Law, J.D.
  • Linda Weinberg
    Partner, Barnes & Thornburg LLP
    Linda Weinberg provides practical advice to business and institutional clients on international trade law, including export controls, foreign assets control and customs. She works regularly with the U.S. and foreign government agencies that regulate international trade to help clients realize their distinct objectives surrounding their global commerce initiatives.
    EDUCATION
    Loyola Law School, Los Angeles, (J.D.), 1987, member of Loyola of Los Angeles Law Review
    University of California, Irvine, (B.A.), 1983
  • Clinton Yu
    Partner, Barnes & Thornburg LLP
    Clinton Yu advises clients on compliance with U.S. trade and investment laws, including customs and import regulations, export controls (ITAR & EAR), economic sanctions (OFAC), and CFIUS.
    EDUCATION
    The University of Texas at Austin, B.A., 2006
    University of Houston Law Center, J.D., 2009
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