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Event Details:                                                                                                                                                          

As the US government has stepped up attempts to strengthen its export regulations, companies are challenged to stay on top of the ever changing landscape.

In this LIVE Webcast, some of the trade industry’s great minds will share their best practices for managing the risk. They will also help us make sense of the most important issues, including:

This two-hour Live webcast will cover the topics above along with a Q&A session in which the attendees will be invited to ask the speakers questions.

Course Level: Intermediate
Prerequisite: None
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Advance Preparation: Print and review course materials
Course Code: 124393
Recording Fee: $299 (Please click here for details)

 

Featured Speakers for US Export Controls & Defense Trade Controls Program: What You Need to Know in 2013 LIVE Webcast :


Agenda  (click here to view more)


Event Moderator:
Thomas McVey, Esq., Chair, International Practice Group,
Williams Mullen


SEGMENT 1:
Emily Cromwell, Senior Manager, Customs & Global Trade,
and
Christopher Halloran , Senior Manager | Customs and Global Trade - Strategy – Automation – Import/Export Compliance,
Deloitte LLP

  • 1. Leading Practice Compliance Programs with a focus on controlled tech data; IT landscape architecture leakage; access controls
  • 2. Summary and review of Export Control Reform and related Planning/Preparation Efforts


SEGMENT 2:
Lara Bender, Product Marketing Manager,
TITUS

  • • Learn how other organizations are using TITUS security and compliance solutions to:
    • o Empower users to identify and protect export-controlled information
    • o Reduce risk and raise user awareness by applying consistent ITAR markings (including disclaimers) to documents and email
    • o Enforce export control policies in email and SharePoint to ensure the right people access the right information
    • o Prevent common export control violations such as accidentally sending email to unauthorized recipients in a distribution list


SEGMENT 3:
Joseph D. Gustavus, Principal,
Miller Canfield PLC

  • 1. Impact of Export Controls, CFUIS and NISPOM on the acquisition of a U.S. Business by a Foreign Company
  • 2. Developing a Comprehensive Export Control Compliance Program, incorporating compliance measures for ITAR, EAR, and OFAC
  • 3. OFAC Sanctions on Iran Extended under Iran Threat Reduction and Syria Human Rights Act of 2012: U.S. Companies Now Liable if Foreign Affiliates Have Business Dealings with Iran
  • 4. Current Export Control Enforcement Priorities; Methods of Enforcement by Export Control Authorities


SEGMENT 4:
Daniel J. Gerkin, Of Counsel,
K&L Gates LLP

  • • Iran Threat Reduction and Syria Human Rights Act of 2012 - The Wolf in Sheep's Clothing (U.S. Securities and Exchange Commission Reporting)
  • • Antiboycott Compliance in a Changing World


Williams Mullen
Thomas McVey, Esq.
Chair, International Practice Group
speaker bio »»

Deloitte LLP
Emily Cromwell
Senior Manager, Customs & Global Trade
speaker bio »»

Deloitte Tax LLP
Christopher Halloran
Senior Manager | Customs and Global Trade - Strategy – Automation – Import/Export Compliance
                        speaker bio »»

TITUS
Lara Bender
Product Marketing Manager
speaker bio »»

Miller Canfield PLC
Joseph D. Gustavus
Principal
speaker bio »»

K&L Gates LLP
Daniel J. Gerkin
Of Counsel
speaker bio »»



Who Should Attend?

- Attorneys from law firms and law departments
- Counsel and Managers from companies selling consumer, high-tech, and defense products
- Trade logistics firms
- Accountants
- Export Compliance Specialists, Coordinators and Administrators
- Vice Presidents, Directors and Managers of Contracts
- Risk Officers
- General Counsel
- Senior Executives
- VP, Legal Affairs/Operations
- International Trade Counsel
- Export Compliance Counsel
- Export Controls Counsel and Consultants

Why Attend?

This is a must attend event for anyone interested in knowing the recent rules and programs in export control.

- Detailed guidance explained by the most qualified key leaders & experts
- Hear directly from experienced practitioners & thought leaders
- Interact directly with panel during Q&A

Be in the know! Enroll in this course today by clicking the “Register” button below. Space is limited and significant discounts apply for early registrants.

Registration Information:                                                                                                                                    


(Click here for information on group registrations and discounts)

Disclaimer:
Please note, the event date is firm although it may be subject to change. Please click here for details.
The Knowledge Group, LLC is producing this event for information purposes only. We do not intend to provide or offer business advice. The contents of this event are based upon the opinions of our speakers. The Knowledge Congress does not warrant their accuracy and completeness. The statements made by them are based on their independent opinions and does not necessarily reflect that of The Knowledge Congress' views. In no event shall The Knowledge Congress be liable to any person or business entity for any special, direct, indirect, punitive, incidental or consequential damages as a result of any information gathered from this webcast.

 

 

 

 

 

 

 

 

 

 


US Export Controls & Defense Trade Controls Program: What You Need to Know in 2013
LIVE Webcast
Speaker Firms:




 Williams Mullen was founded in 1909 and is one of the oldest and largest law firms in Virginia. The firm has offices throughout Virginia, N. Carolina, Washington DC and London, and practice groups in all major areas of law.


Deloitte

Deloitte’s Customs & Global Trade group has a worldwide network of over 550 international trade professionals in 117 countries. The team works together seamlessly to provide strategic and cost-effective import/export, supply chain and trade compliance solutions across the globe.

Deloitte’s Customs and Global Trade group works together with clients to strategically approach efficient and effective management of day-to-day export control and import obligations. In particular, the team specializes in assisting clients in their implementation of broad-based trade and export control management programs and systems to achieve improved compliance and risk management while simultaneously increasing commercial activity and reducing costs throughout the business.




TITUS is a leading provider of security and data governance software that helps organizations share information securely while meeting policy and compliance requirements. With over 2 million users within our over 500 customers worldwide, TITUS’ solutions enable enterprises, military and government organizations to classify and protect information contained in emails, documents and SharePoint, and to meet regulatory compliance by securing unstructured information. For more information, visit www.titus.com.




Miller Canfield is a full service global law firm offering businesses a broad array of integrated legal services in over 55 areas – from Corporate and Finance, Securities and Corporate Governance, International Arbitration and Litigation to Immigration, Export Controls, International Transactions, Mergers & Acquisitions and Joint Ventures. Clients include multi-national manufacturers, global retailers, financial institutions, public institutions including universities, and privately held companies in various industries including Automotive, Aerospace, Defense, and Transportation, Bank Regulatory and Finance, Franchising and Health Care. The firm has 300+ lawyers in 17 offices spanning the U.S., Canada, Mexico, Poland and China. Its New York City office recently expanded to accommodate increased international activity. For more information, visit www.millercanfield.com.




K&L Gates delivers legal services on an integrated and global basis, with more than 2,000 lawyers located in 46 cities across five continents. K&L Gates represents a broad array of leading global corporations in every major industry, capital markets participants, and ambitious middle-market and emerging growth companies. The firm serves public sector entities, educational institutions, philanthropic organizations, and individuals. Its lawyers counsel clients on their most sophisticated legal challenges in all areas of corporate and regulatory law as well as litigation. K&L Gates is a leader in legal issues relating to industries critical to the economies of both the developed and developing worlds—technology, manufacturing, energy, transportation, telecommunications, financial services, and life sciences, among others.




 

The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org


 

We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of all State Bar Associations. If you have any questions, please email our CLE coordinator at: info@knowledgecongress.org

Attention New York Attorneys:

This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.

To Claim Your CLE Credits:

The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.

To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml

Attention Texas Attorneys:

This program is approved by the State Bar of Texas. The Knowledge Congress will provide Certificate of Attendance and will submit your credit directly to the State Bar once we verified your attendance and survey. Please make sure to include your Texas State Bar Number upon registration

Attention Pennsylvania Attorneys:

Knowledge Congress is not yet an Accredited Distance Learning Provider in PA, neither the instructors nor any PA attendees will receive credit for the course.



 
Enrolled Agents Sponsor ID Number: 7602U

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