export control consultants

Angelo Vertti, 18 de setembro de 2022

Using our process-based methodology, Avant will identify broken processes and regulatory deficiencies, generate corrective actions, and provide recommendations on key compliance activities. United States: Navigating The Export Controls On Semiconductors - Mondaq 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. Working closely with clients, each delivery is uniquely tailored to suit the precise requirements, providing simple and cost-effective . Our clients are large groups looking for support in specialized areas, and SMEs that need to demystify export control. Registration with the Department of State & Department of Commerce. EC Compliance All rights reserved. Rachel began working in international trade compliance nine years ago while working for a small software defense contractor in Virginia. Export Control FAQs | Research at Brown | Brown University 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. He is also the Director of the Office of Trade Compliance at the University of Pittsburgh. This month, we talked to Markus Kpfer, Managing Director of Actuator Solutions GmbH. 236 Purchasing jobs in Gunzenhausen, Bavaria, Germany (7 new) - LinkedIn US/UK Export Control Training Understanding the Nuances, Export Control List Classification Advice, Remote Services Live Bespoke Training and Gap Analysis/Audit Portal. Licensing Support Services - Trade Compliance Group Mr. Anderson has extensive expertise in U.S. and international export regulations. Leverage your professional network, and get hired. Copyright Traliance 2022. The newsletter is provided as a complimentary service to assist exporters with their ITAR and EAR export compliance responsibilities. Today's top 131 Consulting jobs in Gunzenhausen, Bavaria, Germany. - Suzanne Palmer, MA, Founder and President, Export Compliance Solutions & Consulting (ECS). To stay current with regulatory requirements and prevent or resolve export controls- and sanctions-related issues, many of the worlds top law practices, private equity firms, top bank holding companies, and half of the Global 100 partner with FTI Consulting. Avant International | Export Control Consulting The benefits are: Alex works at Caterpillar Inc. as I'm a marine engineering. Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Licenses, Agreements & Compliance Manuals: Her expertise is in global export controls, commodity and technology classifications, customs, deemed exports, and process improvement. 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. U.S. Commerce Secretary Gina Raimondo and her Chinese counterpart Wang expressed concern Thursday, May 25, 2023 about policies of each other's governments following Chinese raids on consulting . Export compliance should also form part of any due diligence during M&A activity, as companies expand by acquisition or create joint ventures to pursue strategic goals, since prior non-compliance by a target may have serious implications post-closure. DevelopingInternational Business Development Licensing Strategy. To help you in your compliance process, our experts will consult your team remotely or on your premises. This extensive experience often enables complex or unusual matters to be resolved relatively quickly. 5 Guiding Principles for Closing Export Compliance Gaps. Our Team. Trade Controls Consulting - Export Control Expert Advisors US export controls can be daunting. 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. Leverage your professional network, and get hired. Trade Compliance Experts. ITAR & EAR Consulting | Export Solutions, Inc. EC Compliance allows them to relieve their export control teams, making their decisions more reliable and improving their productivity. . 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. 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. 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. 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. 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. Cindy brings experience as the Global International Trade Compliance Leader at Fortune 500 companies, focused on export controls audits and export compliance management programs. Exporting is a privilege, not a right - and because export controls are rooted in policy and security considerations, exporting comes with significant compliance obligations that are non-negotiable. New Consulting jobs added daily. Suzanne Palmer - spalmer [at] exportcompliancesolutions [dot] com, Chip Palmer - chippalmer [at] exportcompliancesolutions [dot] com, Liz Dahlvang - liz [at] exportcompliancesolutions [dot] com, Niclas Dahlvang - nick [at] exportcompliancesolutions [dot] com, Walter Hawes - WalterH [at] exportcompliancesolutions [dot] com, See Why You Need to Subscribe to ECScreening, Certified Export Compliance Professional (CECP). All rights reserved. Founded and staffed by former U.S. Government and defense industry officials, ECS provides unparalleled insight and expertise with regard to U.S. export laws and regulatory requirements. We provide export compliance training tailored to your requirements and presented either in-person or via the web. Company Reg 5107541. Investigations for matters of Non-Compliance. As the recognized leader in the field, ECS will guide your efforts to build and strengthen world class competencies in export compliance. Avant was formed to help companies understand and comply with export control regulations that can often be bureaucratic and complex. Was established to provide rapid, professional, practical and cost-effective advice and assistance to companies currently affected by export controls or who are considering entering the market place but are unsure of the commercial and regulatory implications. (408) 998-8806 - Northern California branch (located in San Jose, CA - open Monday-Friday, 8:00am-5:00 pm PT) You may also e-mail your inquiry to the Export Counseling Division of the Office of Exporter Services at ECDOEXS@bis.doc.gov, or contact BIS's overseas ECOs. Quality Assurance & Export Control | Ceterus Consultants There was an error trying to send your message. Brown's policy presumptively prohibits faculty, students, or staff from purchasing/receiving any item that is listed on the USML and subject to the ITAR, unless prior documented approval is received . About Avant International | Export Control Consulting We at Avant know that it can be difficult deciding where to begin when it comes to export compliance. single registration seminars. See all of our Webinars and Seminars here, Or Pre-Register online for any Seminar Now, Or Download a Registration Form and we will register for you. Seeing our clients confident in their compliance with all applicable export control laws and regulations is our goal. Jennifer Saak has over 25 years of experience in export controls compliance and scientific research. All U.S. and foreign government employees receive a professional courtesy tuition rate. Travel & Transportation Quality Assurance and Export Control Specialists delivering bespoke services and products including Business Management Training, QMS Support, Export Control Codification and Management Systems development. Clarence has been in the export compliance field for seven years and is still loving every minute of it. HOME - David Hayes-Export Controls Cindy has developed comprehensive trade compliance programs and operational policies throughout global companies including classification and licensing, denied parties screening, import and export operations, Technology Control Plans, and training. Consulting | Export Control - FTC GmbH She earned a Ph.D. in materials science and engineering from Northwestern University and a B.S. Jim earned his Masters Degree in International Business Administration from Nova Southeastern University and a B.S. Expert Export Consultants and Lawyers Assisting Clients With Export Compliance and Licensing to U.S. We carefully consider all the options available to our clients and are willing to apply new technologies to old problems, distilling the various facts of a compliance issue down to precisely what matters, in a manner that illustrates compliance. Trade Controls Consulting (TCC) helps companies understand these complex rules and assists them with compliance in a practical and cost-effective manner. Chip Palmer - chippalmer [at] exportcompliancesolutions [dot] com, Seminar/Webinar/Registration General Information: With a masters degree in engineering, Frank has made his career in the IT industry (Apple, Business Objects and SAP), including 7 years in the Silicon Valley. US, Chinese Trade Officials Express Concern About Each Other's Restrictions Compliance requirements in foreign trade are subject to constant change and are mainly influenced by trade and economic policy developments worldwide. We believe our experience, approach, and enthusiasm for driving client value set us apart. Our steadfast commitment in meeting your compliance challenges is for our knowledge and experience to be your one-stop advantage. Compliance Programs tailored for small or medium Companies. Web Hosting and Design by InMotion Hosting. We believe that one size does not fit all when it comes to compliance programs. Cynthia earned a B.S. Advised a consultant management company on export control compliance of potential target companies. 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. Managing export controls without a Compliance Manager. Degree in Supply Chain and Logistics from the Pennsylvania State University. Legal notices, Company organization and management commitment, Classification process for equipment and intangible products, Addition of export control clauses in contracts with customers and foreign suppliers, Meetings with the Purchasing department (if importing foreign products) and the Shipping or Logistics department, Record keeping of export control information, Making your staff aware of export control regulations and procedures, Implementation of an Export Control Internal Compliance Plan (ICP), Providing assessment of the functions in your company that require Export Control monitoring (purchasing, logistics, supplier relations, blocking / releasing export flows), Implementation of classification software or a complete export control software solution, Classification determination for your products (dual-use and military, national and US regulations). Export Controls, Sanctions & Trade - FTI Consulting Due Diligence Investigation for Mergers and Acquisitions. Blog Detail Page Export Control Review. 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. 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. 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. We look forward to hearing from you and helping you in the near future. ECCNs are five character alpha-numeric designations used on the Commerce Control List (CCL) to identify dual-use items for export control purposes. mail: office@ftc-support.com. 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. Rachel recently managed the compliance program for the University of Colorado at Boulder's Laboratory for Atmospheric and Space Physics.

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