US Export Controls & Defense Trade Controls Program: What You Need to Know in 2013
Overview:
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:
- Defense Trade Controls: Compliance with International Traffic in Arms Regulations (ITAR)
- Proposed transition rules of Export Control Reform Initiative
- Iran Threat Reduction and Syria Human Rights Act of 2012
- Developments of Sanctions policy to other countries particularly in Iran, Syria, Sudan, Burma and Cuba
- “Military Catch-All” Rule for China
- Antiboycott Regulations
- Developing an Effective Export Compliance
- Up-to-the-minute regulatory updates
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.
Agenda:
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
- Leading Practice Compliance Programs with a focus on controlled tech data; IT landscape architecture leakage; access controls
- 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
- Impact of Export Controls, CFUIS and NISPOM on the acquisition of a U.S. Business by a Foreign Company
- Developing a Comprehensive Export Control Compliance Program, incorporating compliance measures for ITAR, EAR, and OFAC
- 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
- Current Export Control Enforcement Priorities; Methods of Enforcement by Export Control Authorities
SEGMENT 4:
Daniel J. Gerkin, Of Counsel,
K&L Gates LLP
- ran 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
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
Thomas McVey is the Chair of the International Practice Group of Williams Mullen, Washington, DC, where he practices in the …
Emily Cromwell is a Senior Manager in Deloitte’s Customs & Global Trade team. Before joining Deloitte, Emily served as the …
Chris advises clients on a wide range of international trade matters, including compliance reviews and audit support; export controls and …
Lara Bender, Product Marketing Manager for TITUS, has close to 20 years of experience building enterprise security products for customers …
Joseph D. Gustavus is a corporate attorney representing multinational clients and clients primarily in the automotive, defense, aerospace, software and …
Daniel Gerkin, an of counsel in the firm’s Washington, D.C. office, represents a diverse array of U.S. and multinational clients …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Prerequisite:
NONE
Course Code:
124393
NASBA Field of Study:
Specialized Knw and Apps
NY Category of CLE Credit:
Total Credits:
2.0 CLE
Login Instructions:
No Access
You are not logged in. Please Login or register to the event to gain access to the materials and login instructions.
Unlock All The Knowledge and Credit You Need
Leading Provider of Online Continuing Education
It's As Easy as 1, 2, 3
Get Your 1-Year All Access Pass For Only $199
SPEAKERS' FIRMS:
Deloitte LLP
Deloitte Tax LLP
About Williams Mullen
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.
Website: http://www.williamsmullen.com/
About Deloitte LLP
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.
Website: http://www.deloitte.com/
About Deloitte Tax LLP
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.
Website: http://www.deloitte.com/
About TITUS
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.
Website: http://www.titus.com/
About Miller Canfield PLC
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.
Website: http://www.millercanfield.com/
About K&L Gates LLP
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.
Website: http://www.klgates.com/