7/31/2019 Rocky Mountain Export Compliance Forum Flyer

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What exactly do you need to do and know to abide by the letter and spirit of thelaw 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 programat Holland & Hart LLP, 555 Seventeenth Street, Suite 3200, Denver CO 80202-3979

This seminar is a MUST ATTEND if you: Think your organizations exports are not regulated Are not sure your organizations exports are regulated Are certain your organizations 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 Aftermathof Violations (David Glynn and Lizbeth Rodriguez, Of Counsels, Holland & Hart)

Noon-1:30 p.m. LUNCH and Keynote Speaker: Homeland Security Investigations (HSI) and ExportControl Initiatives: What Businesses Need to Know (Kumar C. Kibble, Special Agent inCharge, 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 theDemanding and Dynamic Regulatory Minefield (Moderator: Eric Doll, PrincipalConsultant, Avant International; Linda Morris, Export Controls and Research ComplianceCoordinator, University of Colorado Boulder; Nick Rinaldi, Senior Logistics & ComplianceManager, Polycom; and Lisa Xinos, Senior Manager/Empowered Official , Ball Aerospace

2:45-3 p.m. BREAK3-4 p.m. Enforcement Realities, Preventive Measures and the Potentially DevastatingConsequences of Non-Compliance in the Current Environment: Case Studies andLessons Learned (Trip Mackintosh, Partner, Holland & Hart and Beth Gibson, SeniorCounselor 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; kmcloyd@hollandhart.com

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