The introduction of the “high probability” standard for knowledge marks a critical shift in compliance and enforcement practices. As companies navigate an increasingly complex regulatory landscape, understanding how to interpret and apply this standard—particularly when responding to “red flags” such as BIS warning letters—is crucial to managing compliance risks and avoiding enforcement actions.

This ECTI seminar series provides both novice and experienced export compliance professionals with a comprehensive education on complying with United States export regulations. We will review recent ECR changes and potential coming changes from a new administration and what they could mean for your compliance programs.

This ECTI seminar series provides both novice and experienced export compliance professionals with a comprehensive education on complying with United States export regulations. We will review recent ECR changes and potential coming changes from a new administration and what they could mean for your compliance programs.

Join us for our three-day comprehensive training on the ins and outs of US export control rules from the perspective of universities and research organizations. While some conferences merely skim the surface, we will delve into the details of the export control rules as they affect the day-to-day operations of these organizations.

This ECTI seminar series provides both novice and experienced export compliance professionals with a comprehensive education on complying with United States export regulations. We will review recent ECR changes and potential coming changes from a new administration and what they could mean for your compliance programs.

This ECTI seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce, and Treasury (EAR, ITAR & OFAC) as they apply to non-US-based companies who use or resell US-origin products, components, or technology as well as non-US-located affiliates, parents, and subsidiaries of US companies.

This ECTI seminar series provides both novice and experienced export compliance professionals with a comprehensive education on complying with United States export regulations. We will review recent ECR changes and potential coming changes from a new administration and what they could mean for your compliance programs.