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We invite you to participate in and contribute to these unique, practical application-oriented sessions at the
University of Phoenix, Ontario Learning Center, 3110 East Guasti Road, 1st Floor, Ontario, California 91761.
Thursday, October 15th, 2015 ~ 8 AM-7 PM ~ Full-Day Program and Networking Reception
HOSTS: US Department of Commerce, International trade Administration, The U.S & Foreign Commercial Service
(USCS) and California Inland Empire District Export Council (CIEDEC)
SPONSORS: Livingston International, Dentons and Trade Compliance Solutions (TCS) PARTNERS: National District Export Council, California Chamber of Commerce and Council for international Trade, California State University-San Bernardino, Global Trade & Logistics Network San Manuel Band of Mission Indians,
City of Murrieta, Minority Business Development Agency Business Center-Riverside Operated by the So Cal Corporate Growth Partners, California Centers for International Trade Development, The Export Practitioner, Tyler Search,
NASBITE International and International Compliance Professionals Association
This Timely, Engaging and Interactive Program Targets: The Latest on Export Controls: Overview and all the Latest Including Export Control Reform (ECR)
Issues, the Related Evolving Compliance and Enforcement Environment with Obligations Under the Export Administration Regulations and International Traffic in Arms Regulations
Case Study Insights into Minimizing Risk, Exposure and Liability for Your Organization and You
Real World Enforcement and Compliance Considerations - Impact and Implications as a Result of ECR and the Migration from State Department to Commerce Department
Hands-on Jurisdiction and the Critical Importance of Getting it Right in the Context of ECR
Practical Tips to Avoid Returned Without Action Cases and Other Hot Topics Such As ECR, brokering, Restricted Parties Screening, Third-Country/Dual Nationals, Merger and Acquisition Due Diligence
Industry Panel & Best Practices - Successfully Navigating Defense, Dual-Use and Commercial Exports on the US Munitions List and Commerce Control List in challenging and Very Competitive Times
Enforcement Update and the Consequences of Non-Compliance with Recent Lessons Learned
[NOTE: California Continuing Legal Education (CLE) Credits are pending for this program]
For more information, please contact: Fred Latuperissa; Director, U.S. Export Assistance Center; Ontario, California
909-390-8283 - [email protected]
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(Space is Limited)
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Evolving Export Controls, Compliance and Enforcement - Inland Empire Edition
AAGGEENNDDAA (As of 8/6/2015)
These hot topics are presented based on consistent feedback from attendees at programs across the country.
8-8:45 AM Registration / Breakfast / Networking
8:45-9 AM Opening Remarks (Chris Kuran, Chair, CIEDEC and Roy Paulson, Chair, National District Export Council)
9-9:30 AM Overview: Current Players, Policies, Processes and Status in the Context of Ongoing Dynamic Changes (John Priecko, President and Managing Partner, TCS)
9:30-10:15 AM Export Control Reform: Details and Update -- Whats the Latest, What Should you Be Doing/ Practical Application and Lessons Learned from Real World Case Studies and Enforcement Actions (Kevin Lombardo, Partner, Dentons)
10:15-10:30 AM BREAK
10:30 AM-11:15 AM Jurisdiction & Classification: The Critical Importance of Getting Them Right With Tools You Can Use to Do So [Brian Laney, Director of Global Logistics & Trade Compliance and Empowered Official (EO), Cubic Corporation and John]
11:15-Noon FCPA & OFAC: All You Need to Know About the Foreign Corrupt Practices Act and Department of the Treasury, Office of Foreign Assets Control regulatory requirements and Best Practices [Kevin Lombardo and Kimberly (Kim) Benson, Vice President, Cange International, Inc.]
9 AM-Noon One-on-Ones: No cost/one-hour sessions with the afternoon presenters are available first-come/first-served. Contact Fred Latuperissa at 909-390-8429, or [email protected] for additional details and to reserve a time.
Noon-12:45 PM Automation: Essential Software and Record Keeping Requirements, What Difference Do They Make with Important Step-by-Step Due Diligence Considerations (Chadd Westhoff, Executive Director, Global Trade Management, Livingston International)
12:45-1:15 PM Networking LUNCH KEYNOTE: Homeland Securitys Current Global Role in Evolving Trade Compliance, Export Controls, Enforcement and the Cyber Crime Threat [Craig Healy, Director, Export Enforcement Coordination Center (E2C2), Homeland Security Investigations, US Department of Homeland Security, Washington, DC]
1:15 -2 PM
2-2:45 PM Practical Tips: Current Hot Topics, ECR Unintended Consequences, Transition Concerns, Trends, Processing Times, Brokering, the State Departments Resurrected Company Visit Program and More (William G. van Amerongen, Director, International Trade Compliance and EO, International Rectifier Corporation, and Brian Laney)
2:45-3 PM BREAK
3-4:30 PM Industry Panel: Best Practices - Successfully Negotiating the Defense, Dual-Use and Commercial Export Minefields [Moderator: David L. Broyles, Vice President, Group Trade Compliance and EO, Meggitt-USA, Incorporated; Panel Members: Roy Paulson, President and Chief Executive Officer, Paulson Manufacturing Corporation; Margrette Francisco, Export Counsel and EO, the Marvin Group; and Kusum Kavia, President, Combustion Associates International, Incorporated]
4:30-4:45 PM Q&A (All Presenters)
4:45-5 PM Closing Remarks (Fred Latuperissa, Director, Inland Empire USEAC)
2-5 PM One-on-Ones: No cost/one-hour sessions with the afternoon presenters are available first-come/first-served. Contact Fred Latuperissa at 909-390-8429, or [email protected] for additional details and to reserve a time.
5-7 PM Reception (Networking session hosted by the USCS/Inland Empire DEC, Sponsored by Dentons and Trade Compliance Solutions at the Embassy Suites Ontario Airport, 3667 East Guasti Road, Ontario CA 91761)
"The program hosts, sponsors, partners and speakers support the goals of this program, but do not necessarily endorse the specific products, services or views of the participating individuals or organizations."
