rocky mountain export compliance and enforcement forum flyer
DESCRIPTION
Join us at the ROCKY MOUNTAIN EXPORT COMPLIANCE FORUM for all the latest on Export Control Reform, its extensive impact and implications along with the enhanced enforcement emphasis and much more. This timely one-day engaging and interactive program in the mile high city on Wednesday, October 17th, targets: evolving regulatory requirements in the context of Export Control Reform and the related dramatic changes as a result of the transfer of items from the US Munitions List to the Commerce Control List. It also reviews key areas for managing export compliance, exposure, liability and risk along with the potential and sometimes devastating consequences of non-compliance, best practices, recommended approaches and proven solutions for a variety of real world export compliance challenges and opportunities. Check out the one-page flyer for the venue location, agenda, discounts and registration details. This unique low cost and high quality program is hosted by the US Commercial Service and Denver US Export Assistance Center. It is Sponsored by the law firm of Holland and Hart LLP and consulting firms Avant International and Trade Compliance Solutions. State, national and global Partners include the University of Colorado Boulder, Colorado Office of Economic Development and International Trade, Colorado Technology Association, International Compliance Professionals Association, NASBITE International and The Export Practitioner. This is our forth event in Colorado and we expect another resounding success. We guarantee a significant return on your investment and an event with lots of hands-on, practical application, case study based and timely material. The day includes lots of networking opportunities in a city, state and region with numerous organizations directly involved in the competitive, demanding and dynamic regulation driven marketplace. It’s an opportunity to get fully up-to-speed on what’s happening, what’s coming and what you and your organization should be doing about it.TRANSCRIPT
What exactly do you need to do and know to abide by the letter and spirit of the law in our demanding, dynamic and very competitive international marketplace?
Hosted by the US Commercial Service, US Export Assistance Center
Seminar and Networking Reception - Wednesday, October 17th
, 2012 ~ 8 a.m.-7 p.m.
We invite you to participate in/contribute to this unique practical application-oriented program at Holland & Hart LLP, 555 Seventeenth Street, Suite 3200, Denver CO 80202-3979
This seminar is a MUST ATTEND if you: • Think your organization’s exports are not regulated • Are not sure your organization’s exports are regulated • Are certain your organization’s exports are regulated
AAGGEENNDDAA:: 8-9 a.m. Registration, Continental Breakfast and Networking
9-9:15 a.m. Opening Remarks/Introductions (Paul Bergman, Director, US Export Assistance Center; John Priecko, President and Managing Partner, Trade Compliance Solutions)
9:15-10 a.m. Overview & Update on US Export Controls and Reform (John Priecko)
10-10:45 a.m. Export Compliance Programs: Key Areas of Risk (John Anderson, Principal Consultant, Avant International)
10:45-11 a.m. BREAK
11 a.m.-Noon Investigations, Disclosures and Dealing with Mandated Corrective Actions in the Aftermath of Violations (David Glynn and Lizbeth Rodriguez, Of Counsels, Holland & Hart)
Noon-1:30 p.m. LUNCH and Keynote Speaker: “Homeland Security Investigations (HSI) and Export Control Initiatives: What Businesses Need to Know” (Kumar C. Kibble, Special Agent in Charge, HSI, U.S. Immigration and Customs Enforcement (ICE), Denver, Colorado
1:30-2:45 p.m. Industry, Academic and Supplier Panel: Best Practices and How to Survive the Demanding and Dynamic Regulatory Minefield ” (Moderator: Eric Doll, Principal Consultant, Avant International; Linda Morris, Export Controls and Research Compliance Coordinator, University of Colorado Boulder; Nick Rinaldi, Senior Logistics & Compliance Manager, Polycom; and Lisa Xinos, Senior Manager/Empowered Official , Ball Aerospace
2:45-3 p.m. BREAK
3-4 p.m. Enforcement Realities, Preventive Measures and the Potentially Devastating Consequences of Non-Compliance in the Current Environment: Case Studies and Lessons Learned (Trip Mackintosh, Partner, Holland & Hart and Beth Gibson, Senior Counselor to the ICE Director, and Special Assistant U.S. Attorney, District of Colorado)
4-4:30 p.m. Q&A (All Presenters) and Closing Remarks (John Priecko and Paul Bergman)
4:30-7 p.m. Networking Reception with attendees and all the presenters (Hosted by Holland & Hart)
[NOTE: Colorado Continuing Legal Education (CLE) Credits are pending for this program]
Seminar Fee: $295 per person ($270 for all District Export Council, International Compliance Professionals Association and
World Trade Center members, government, faculty & students - Use Discount Code: 1) Payment Deadline: Friday, October 12th, 2012 (space is limited)
Breakfast, Lunch and the Reception are all included.
For more information, please contact: Katie Cloyd, Marketing Manager, Holland & Hart
303-295-8188; [email protected]
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