$129.99
This course delivers practical, in-depth training on the Bureau of Industry and Security’s (BIS) interim final rule that expands the Export Administration Regulations (EAR) to cover affiliates of listed entities. Learn exactly how the new 50 percent ownership standard automatically subjects foreign affiliates to Entity List, Military End-User (MEU) List, and certain Specially Designated Nationals (SDN) List restrictions, regardless of their specific listing status. Gain actionable guidance on compliance obligations, due diligence, new Red Flag requirements, and the use of the Temporary General License (TGL). Stay ahead of evolving export control regulations and effectively mitigate diversion risks in your compliance program.
In this course you will learn the following:
* Understand the expanded scope of end-user controls under the EAR.
* Identify which entities are now subject to Entity List, MEU List, and SDN List restrictions based on ownership.
* Apply the 50 percent ownership (Affiliates) rule in compliance programs.
* Conduct due diligence and resolve Red Flags as required.
* Navigate new licensing, recordkeeping, and reporting requirements.
* Recognize the legal and financial consequences of non-compliance.
NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year. At the end of the one year term, the course will be set to “inactive”.
Why This Course is Important
Without this course, you risk leaving your organization vulnerable to strict liability penalties, missing critical updates on expanded affiliate controls, and failing to recognize complex ownership structures that could lead to unauthorized exports and costly compliance failures.
Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Expansion of End-User Controls To Cover Affiliates of Certain Listed Entities.
Key regulatory references include:
Course SKU
FR-25-1561-1
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Federal Register Title
This benchmark will help determine your readiness for: Federal Register Document titled Medicare Program; FY 2027 Inpatient Psychiatric Facilities Prospective Payment System-Rate Update. Document Number: 2026-06675
Buy this Course
FR-26-1848-1
Why This Course is Important
Without this course, you may miss important details on payment updates, new reporting requirements, and potential financial and compliance impacts for inpatient psychiatric facilities under Medicare in FY 2027.
Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Medicare Program; FY 2027 Inpatient Psychiatric Facilities Prospective Payment System-Rate Update.
Key regulatory references include:
Course SKU
FR-26-1848-1
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