Office of Export Enforcement

Level III ITAR/EAR Top Gun Seminar: Draw on the Experiences of Current and Former U.S. Government Officials and Defense Industry Experts (Annapolis, MD, United States - September 14-15, 2023) - ResearchAndMarkets.com

Retrieved on: 
Friday, January 27, 2023
Other Defense, Defense, EAR, Northrop Grumman Electronic Systems, Spacecraft, SCO, Breakfast, ITAR, Government, Applied Physics Laboratory, Commerce, Privacy Office of the U.S. Department of Homeland Security, DTAG, OEE, Orbital Sciences Corporation, Boeing, United, Defense Distributed v. United States Department of State, Employment, Office of Export Enforcement, Element, Lunch, United States Department of State, Arms industry, State

This advanced ITAR/EAR compliance seminar draws on the experiences of current and former U.S. Government officials and defense industry experts.

Key Points: 
  • This advanced ITAR/EAR compliance seminar draws on the experiences of current and former U.S. Government officials and defense industry experts.
  • Two-day seminar fee includes breakfast, lunch, the seminar manual and a current copy of the ITAR.
  • Combining U.S. Government and defense industry experience, Ms. Palmer specializes in training, interpreting the ITAR and the EAR Export Control Reform initiative and applying U.S. export control regulations.
  • Lisa Bencivenga has has over twenty years of varied experience in export/import licensing and compliance issues with major defense contractors.

Level III ITAR/EAR Top Gun Seminar: Draw on the Experiences of Current and Former U.S. Government Officials and Defense Industry Experts (Annapolis, MD, United States - September 14-15, 2023)

Retrieved on: 
Wednesday, January 11, 2023
Privacy Office of the U.S. Department of Homeland Security, Government, OEE, Office of Export Enforcement, Boeing, EAR, Applied Physics Laboratory, United, DTAG, Employment, Defense Distributed v. United States Department of State, SCO, ITAR, Breakfast, Orbital Sciences Corporation, Element, Spacecraft, Commerce, Northrop Grumman Electronic Systems, Lunch, United States Department of State, Financial adviser, State

DUBLIN, Jan. 11, 2023 /PRNewswire/ -- The "Level III ITAR/EAR Top Gun" training has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • DUBLIN, Jan. 11, 2023 /PRNewswire/ -- The "Level III ITAR/EAR Top Gun" training has been added to ResearchAndMarkets.com's offering.
  • This advanced ITAR/EAR compliance seminar draws on the experiences of current and former U.S. Government officials and defense industry experts.
  • Two-day seminar fee includes breakfast, lunch, the seminar manual and a current copy of the ITAR.
  • Lisa Bencivenga has has over twenty years of varied experience in export/import licensing and compliance issues with major defense contractors.

Global Affairs Canada and U.S. Department of Commerce Bureau of Industry and Security (BIS) to present at Forum on U.S. Export & Re-Export Compliance for Canadian Operations

Retrieved on: 
Wednesday, November 16, 2022
Cloud, Public Services and Procurement Canada, Lawyer, CI, BIS, Public service, Procedure, Unverified personal gnosis, Entity List, Security, Global Affairs Canada, Assistant, Royal Canadian Institute, Intelligence, EAR, Office of Export Enforcement, Technology, Jordan Economic and Commerce Bureau, ITAR, Compliance, Computer security, Cloud computing, Public policy, Management, Industry

TORONTO, Nov. 16, 2022 /PRNewswire/ - The Canadian Institute (CI) is excited to announce the return of 12th Annual Forum on U.S.

Key Points: 
  • TORONTO, Nov. 16, 2022 /PRNewswire/ - The Canadian Institute (CI) is excited to announce the return of 12th Annual Forum on U.S.
  • Export & Re-Export Compliance for Canadian Operations.
  • As the only comprehensive, practical event of its kind in Canada, gain clarity on the complex interplay between U.S. and Canadian export/re-export controls and economic sanctions, and the nuances of applying U.S. requirements to the Canadian context.
  • Presenters include Shalini Anand, Director General, Trade and Export Controls Bureau, Global Affairs Canada, Matthew S. Axelrod, Assistant Secretary for Export Enforcement, U.S. Department of Commerce Bureau of Industry and Security (BIS), and Duncan Toswell, Senior Director, Controlled Goods Program, Public Services and Procurement Canada.

Former BIS Special Agent Donald Pearce Joins Torres Trade Advisory

Retrieved on: 
Thursday, January 20, 2022
Wassenaar Arrangement, BIS, United States Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement, Interdiction, Retirement, Bureau, Customs, Government, Leadership, Best practice, Program, Security, Tet offensive attack on US Embassy, Risk, LLC, FBI, Compliance, Senior advisor, List of diplomatic missions of the United States, TTA, Awareness, Private investigator, Drug, D.C, Industry

WASHINGTON, Jan. 20, 2022 /PRNewswire/ --Expanding its team of former government investigators, Torres Trade Advisory, LLC has added Donald Pearce to its Global Risk, Monitorship, and Investigations Practice as a Senior Advisor.

Key Points: 
  • WASHINGTON, Jan. 20, 2022 /PRNewswire/ --Expanding its team of former government investigators, Torres Trade Advisory, LLC has added Donald Pearce to its Global Risk, Monitorship, and Investigations Practice as a Senior Advisor.
  • Mr. Pearce joins TTA from the U.S. Commerce Department's Bureau of Industry and Security ("BIS") where he served as a Special Agent in the Office of Export Enforcement.
  • He is a subject matter expert in strategic trade control policy, transnational criminal investigations, and national security issues.
  • Torres Trade Advisory is a business advisory firm with offices in Dallas, Texas and Washington, D.C. focused on delivering strategic international trade guidance in areas such as customs risks and compliance, economic sanctions and export controls, operational compliance, corporate investigations, due diligence, and cybersecurity.