Dual-Use Export Compliance - IIEI-314

Course Description: This three-week course explores the topic of dual-use commodities licensing of US exports and related concerns and issues. With the knowledge gained in this course, students will be able to identify, critically evaluate and assess potential dual-usage items within the export compliance arena to determine the proper licensing procedures.

Prerequisite: IIEI-307, Understanding the Export Administration Regulations (EAR) and IIEI-306, Understanding the International Traffic in Arms Regulations (ITAR).

Course Credit: 1.5 Credit Hours

Major Course Topics & Course Outcomes

As a result of the group and individual activities included in this course, the student will acquire the following knowledge and skills that can be applied to the workplace: 

Dual-Use Defined

• To differentiate between single-use and dual-use exports
• To know the section of the EAR and the ITAR that deal with “dual-use.”

Commodity Jurisdiction (CJ)

• To demonstrate an understanding of how to write up a commodity jurisdiction determination request.
• To understand the CJ. process.

Commerce’s Operating Committee (OC) Purpose

• To comprehend the role of the OC in determining licensing jurisdiction.

Due-Diligence

• To know the requirements to meet the letter and spirit of the law with respect o due-diligence related to CJs.

Dual-Use Problems

• To demonstrate knowledge and appreciation for the challenges of managing dual use items.

Determining Dual-Use

• To be able assess the usage of an item in an effort to determine its possible or potential dual use.
• To understand how a single-use item could have dual use properties.

Monitoring and Control of Dual Use

• To be able to establish processes to monitor and control CJ and dual-use determination.
• To assess the actions of individuals in the compliance workplace as they relate to dual-use trade compliance.  

 

Course Materials:

There is one textbook for this course. All other material for this course is provided in the online classroom to registered students.

Export Administration Regulations