GLOBAL EXPORT CONTROLS COMPLIANCE Incorporating US, EU and Asian - PDF document

May฀24฀&฀25,฀2011฀฀•฀฀Hamilton฀Crowne฀Plaza฀฀•฀฀Washington,฀DC฀ •฀ US฀Department฀of฀Commerce Administration,฀Bureau฀of฀Industry฀and฀Security฀ US฀Department฀of฀Commerce of฀Industry฀and฀Security Head,฀Export฀Control฀Organisation US฀Department฀of฀Commerce Administration,฀Bureau฀of฀Industry฀and฀Security •฀ •฀ •฀ •฀ •฀ Department฀for฀Business,฀Innovation฀and฀Skills฀(UK) •฀ •฀ and฀dual฀national฀screening฀requirements •฀ •฀ Focus on IT American Conference Institute’s 14 th National Forum on Security & Automation May 26, 2011 GLOBAL EXPORT CONTROLS COMPLIANCE Incorporating US, EU and Asian Requirements into a Robust Worldwide Export Compliance Program Take away updates and best practices for: Critical Updates on US Export Controls Reform: Kevin J. Wolf Ensuring฀ deemed export compliance and accurate Form I-129 certifications : Assistant฀Secretary฀of฀Commerce฀for฀Export฀ How฀to฀reconcile฀global฀anti-discrimination฀and฀privacy฀laws฀with฀foreign฀ Tailoring฀an฀export฀compliance฀program฀for฀your฀operations฀in฀ China UK Export Controls Developments and Priorities: Addressing฀confmicts฀between฀ US and EU classifications of commercial and dual-use items Tom Smith Meeting฀complex฀ encryption ฀controls฀in฀ China Managing฀the฀impact฀of฀ Malaysia’s ฀new฀Strategic฀Trade฀Bill฀on฀your฀worldwide฀operations฀฀ Minimizing฀diversion฀and฀transshipment฀risks฀in฀ Singapore & Hong Kong US Antiboycott Compliance Expectations: Satisfying฀export฀licensing฀requirements฀in฀ Japan Ned Weant Adjusting฀your฀global฀strategy฀based฀on฀policy฀and฀regulatory฀changes฀in฀ India Director,฀Offjce฀of฀Antiboycott฀Compliance฀Bureau฀ Complying฀with฀ UAE ฀export฀controls฀ Satisfying฀tightened฀ US and EU sanctions compliance฀expectations฀against฀Iran Compliance Do’s and Don’ts for Operations in China: Jeannette L. Chu NEW FOR 2011! Benefit from Foreign Regulatory Updates and Insights: Senior฀Policy฀Advisor,฀Offjce฀of฀Export฀ EU • UK • Malaysia • singaporE • india • Japan • UaE Former Export Control Officer, US Embassy Beijing Network and Benchmark with: Exclusive Working Group Sessions Rolls Royce North America ArvinMeritor May 23, 2011: Hughes Networks Cisco Systems Earn Fundamentals of UK and EU Export Controls: Harris Corporation General Electric CLE A Key Requirements to Build into Your Global Credits Huawei Technologies DRS Defense Solutions Export Compliance Program Varian Medical Systems Finmeccanica The Ultimate Industry Benchmarking Session: United Technologies Siemens Corporation B Do’s and Don’ts for Implementing and Monitoring Life Technologies Northrop Grumman a Global Export Compliance Program GE Aviation Register Now • 888-224-2480 • AmericanConference.com/ExportControls

Media฀Partner: Vice฀Presidents,฀Managers฀and฀Directors฀of -฀ Government฀Relations and฀privacy฀laws฀with฀foreign฀and฀dual฀national฀ screening฀requirements -฀ Export฀Licensing -฀ Export฀Policy -฀ Export฀Administration classifjcations฀of฀commercial฀and฀dual-use฀items -฀ Export฀Compliance -฀ Export฀Controls for฀your฀worldwide฀operations฀฀ •฀ -฀ Internal฀Controls •฀ Complying฀with฀complex฀export฀licensing฀ at฀ online฀ registering฀ by฀ or฀ to฀ seminar฀ always฀ fjll฀ up฀ quickly.฀ Register฀ now฀ by฀ calling฀ Spaces฀ for฀ the฀ event,฀ workshops฀ and฀ post-conference฀ teams฀before฀it’s฀too฀late. for฀this฀unique฀event,฀so฀register฀your฀IT฀and฀automation฀ -฀ International฀Trade฀Compliance New฀sessions฀for฀2011฀include: breakout฀sessions฀will฀offer฀unique฀learning฀and฀networking฀ -฀ International฀Trade฀Law -฀ Export฀Controls -฀ Sanctions In฀ addition฀ to฀ US฀ export฀ compliance,฀ your฀ organization฀ faces฀the฀daunting฀challenge฀of฀ensuring฀compliance฀with฀ foreign฀requirements฀that฀are฀often฀new,฀unclear฀and฀highly฀ complex.฀Moreover,฀it฀is฀equally฀critical฀to฀vet฀and฀monitor฀ your฀ worldwide฀ business฀ partners฀ and฀ intermediaries,฀ including฀ freight฀ forwarders,฀ customs฀ agents,฀ distributors฀ and฀ re-sellers.฀ With฀ increased฀ cooperation฀ between฀ US฀ and฀ foreign฀ enforcement฀ authorities,฀ your฀ global฀ export฀ compliance฀ program฀ must฀ successfully฀ incorporate฀ both฀ Outside฀Counsel฀specializing฀in -฀ Industrial฀Security Export฀violations฀could฀potentially฀expose฀your฀organization฀ •฀ -฀ Export฀Compliance -฀ International฀Trade฀Counsel -฀ VPs,฀Legal฀Affairs฀and฀Operations for฀export฀professionals฀to฀benchmark฀their฀global฀export฀ compliance฀practices฀with฀an฀impressive฀speaker฀faculty฀of฀ US฀and฀foreign฀government฀offjcials,฀leading฀exporters฀and฀ private฀practice฀experts. General฀Counsel’s฀Office •฀ opportunities. New and Tightened Export Controls Have Been Emerging Across The Globe. Ensure Your Export Compliance Program is Equipped To Meet Complex US and Foreign Requirements! •฀ Making฀sense฀of฀encryption฀controls฀in฀ China •฀ What฀ Malaysia’s ฀new฀Strategic฀Trade฀Bill฀means฀ •฀ Reducing฀the฀risk฀of฀diversion฀and฀transshipment฀ in฀ Singapore & Hong Kong requirements฀in฀ Japan •฀ Practical฀impact฀of฀regulatory฀and฀policy฀changes฀ US฀ and฀ non-US฀ restrictions฀ in฀ order฀ to฀ maximize฀ your in฀ India company’s profitability and competitiveness. •฀ The฀latest฀on฀ UAE ฀export฀controls •฀ How฀to฀comply฀with฀new,฀heightened฀ US and EU to฀ costly penalties, lost business and a tarnished reputation. sanctions ฀against฀Iran American Conference Institute’s 14 th Advanced Forum on Global Export Compliance ฀ stands฀ apart฀ as฀ the ฀ forum฀ PLUS!฀ Don’t฀ miss฀ critical฀ pre-conference workshops : Fundamentals of UK and EU Export Controls and The Ultimate Industry Benchmarking Session: Do’s and Don’ts for Implementing and Monitoring a Global Export Compliance Program. These฀ 2฀ interactive฀ and฀ practical฀ The฀2011฀program฀will฀feature฀ a new, updated line-up of session topics and speakers, with an increased focus on foreign export controls impacting your global business. In฀ addition,฀ ACI’s฀ highly฀ anticipated฀ 2 nd ฀ annual฀ post- conference seminar ฀ on฀ “ IT Management of Export Controls ”฀is฀scheduled฀for฀May฀26.฀Limited฀seats฀are฀available฀ •฀ Ensuring฀ deemed export compliance and accurate Form I-129 certifications: ฀Balancing฀global฀anti- discrimination฀ 1-888-224-2480 ;฀ by฀ faxing฀ your฀ registration฀ form฀ •฀ Adjusting฀your฀export฀compliance฀strategy฀ 1-877-927-1563 ฀ to฀overcome฀unique฀challenges฀in฀ China www.AmericanConference.com/exportcontrols. •฀ Reconciling฀confmicts฀between฀ US ฀and฀ EU A Must-Attend Conference For: Register now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/ExportControls