Do you have foreign nationals in the workplace? Ship biological materials (or genetic elements) out of the U.S.? Export Select Agents? Ship items that cost more than $2,500 out of the U.S.? Is your software controlled? Do you have controlled “development” technical research?
This course targets individuals with exporting responsibilities, including deemed exports, at universities and biotech companies.
Back by popular demand! This course is a repeat of the virtual course held in March 2021.
Overview
In this in-depth virtual program, participants will learn about the fundamental research exclusion and the impact deemed exports have on their organizations. Participants will learn to understand the six terms of use as they relate to exports of intangible “technology.” There is more to shipping than classification, labeling and marking. When shipping anywhere outside the U.S., including Puerto Rico, there also are licensing, under-invoicing, and ITN numbers from the U.S. Census Bureau to consider. During this workshop, participants will learn about the SNAP-R Program and how the International Traffic and Arms (ITAR) Regulations fit into exporting. Troublesome clauses in contracts will be covered. This course will discuss which pathogens and lab equipment require a license when exporting, how to obtain a license, Census Bureau requirements, recordkeeping and much more.
Objectives:
- Describe the exporting agencies and what items and technology they regulate
- Recommend strategies for implementing an export management plan
- Recognize situations where export controls apply
Instructors
Deborah Howard, MPH, CBSP
Deborah Howard is the Global Environment, Health and Safety Biological Materials Manager for BASF where she has oversight of greenhouses, laboratories, inoculant and fermentation sites. She has been the Biosafety Manager at BASF (Bayer buyout in 2018) since May 2014 and was named Global Biosafety Expert in August 2020. Deborah has extensive experience with Select Agent regulations, exporting, greenhouse, arthropods, genetically modified plants and animals. She has over 30 years of experience in health and safety and knowledge of regulations, including NIH, OSHA, EPA, APHIS and USDA. Previously, she was the Biosafety Manager at UNC Chapel Hill.
Daniel Vick, MBA
Daniel Vick is the Director of the Office of Export Controls at Duke University. In this role he collaborates with faculty, staff, and students to facilitate compliance with the multitude of export, import and research security regulations impacting the university. Daniel has spent 18 years total in the international trade field, from logistics to finance to compliance. Since 2009 Daniel has mainly focused on export compliance in a research setting, working with universities and industry.
Continuing Education Credit
Attendees will receive 2.0 CM points for registered Biosafety Professional (RBP) and Certified Biosafety Safety Professional (CBSP) Maintenance.
Wednesday, March 2, 2022 (Day 1)
11:30 a.m.
Welcome & Introductions
Virginia Crisp
Program Coordinator, Member Services and Support
NCABR
Deborah Howard, MPH, CBSP
Global EHS Biological Materials Manager
BASF
Daniel Vick, MBA
Director, Office of Export Controls
Duke University
11;40 a.m.
Government Resources to Help You Export
Emily Gereffi
Senior International Trade Specialist
U.S. Export Assistance Center
12:00 p.m.
Topic 1: What are Export Controls?
- Regulating Agencies
- Public Policy
- History
- Penalties
12:40 p.m.
Topic 2: What is an Export?
- Physical
- Deemed
- Services
1:20 p.m.
Topic 3: What is Controlled?
- Items
- Control lists: BIS/DDTC/DOE/FWS
- Technolog
- Services
2:00 p.m.
Break
2:15 p.m.
Topic 4: Physical Exports in Depth
- Shipping
- Travel
- Re-exports
2:55 p.m.
Topic 5: Deemed Exports in Depth
- Transfer
- Release
- “Use”
3:30 p.m.
Topic 6: Exemptions/Exceptions/General Licenses
- Where to Find
- Public Domain Concept
- Troublesome Clauses
4:00 p.m.
End of Day 1
Thursday, March 3, 2022 (Day 2)
11:30 a.m.
Welcome
Virginia Crisp
Program Coordinator, Member Services and Support
NCABR
Deborah Howard, MPH, CBSP
Global EHS Biological Materials Manager
BASF
Daniel Vick, MBA
Director, Office of Export Controls
Duke University
11:35 a.m.
Topic 7: 10 General Prohibition
12:15 p.m.
Topic 8: Key Issues for Universities and Corporations
1:00 p.m.
Topic 9: Applying for Licenses
- SNAPR
- DECCS
- DOE
- OFAC
- USFWS
1:45 p.m.
Break
2:00 p.m.
Topic 10: Troublesome Clauses
2:30 p.m.
Topic 11: Case 1 – Physical Export
3:10 p.m.
Topic 12: Case 2 – Deemed Export
3:50 p.m.
Wrap-Up
4:00 p.m.
Adjourn