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Workshops for Export Compliance Professionals Los Angeles Area, December 4th, 2012 / San Diego Area, December

6th, 2012 Presenter Abbreviated Bios


(As of 11/10/2012)

Here is an alphabetical listing of presenters with an abbreviated bio on each. RAYMOND (RAY) O. AGHAIAN Partner, McKenna Long & Aldridge LLP Ray Aghaian is in the Los Angeles office where he focuses on white collar criminal defense and complex civil litigation. He is an experienced trial lawyer who has not lost a trial verdict submitted to a judge or jury for deliberation. From January 2005 to January 2012, Mr. Aghaian served as an Assistant United States Attorney (AUSA) with the Department of Justice, Central District of California, where he was a member of the Cyber & Intellectual Property Crimes Section. Mr. Aghaian helped lead the Departments efforts addressing an array of white collar crimes including: bribery, copyright and trademark infringement, health care fraud, theft of trade secrets, cyber intrusion, mail, wire, and bank fraud, money laundering, tax evasion and mortgage fraud. Prior to his appointment as an AUSA, Mr. Aghaian was an intellectual property litigation associate at national law firms. His Juris Doctor Degree is from the University of California, Hastings College. JAMES (JIM) VAN EENENAAM Deputy Director, International Trade compliance, General Atomics Mr. Van Eenenaam manages the development, consistent implementation and administration of all trade compliance programs to ensure the company effectively complies with US and foreign trade regulations. He is also the President of Lighthouse International Trade Consulting, LLC, a customs and international trade advisory business. Prior to his current positions, Jim held management positions for eight years with Ernst & Young LLP, PricewaterhouseCoopers LLP and KPMG LLP in their international trade and customs consulting practices. He also draws on his 10-year career with the US Department of Commerce and US Bureau of Customs and Border Protection. Mr. Van Eenenaam received his Masters Degree in Business Administration from Pepperdine University and an undergraduate degree in Business Administration and Political Science from Hope College. He serves as an appointed member of the San Diego and Imperial Valley District Export Council and is the immediate Past Chair of the District Export Council of Southern California. ANTHONY HARDENBURGH Vice President, Global Trade Content, Amber Road Anthony brings over 12 years of international trade experience to Amber Road, where he manages a global team of international trade professionals who monitor and maintain the companys vast amount of trade compliance content. Prior to joining Amber Road, Anthony served as Vice President of Global Trade Content for JPMorgan Chase Vastera. During his six years with the company he managed a global team of trade professionals responsible for supporting both its software and managed services operations. Previously, Anthony served as a Director for From2, a global trade management company located in Miami, Florida. Prior to From2, he was an International Trade Specialist for the US Department of Commerce where he was responsible for counseling small- to medium-size organizations on exporting their goods and services around the world. Anthony has a bachelors degree in International Business from Virginia Polytechnic Institute & State University and a Masters in Business Administration from Marymount University.
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JOHN R. LIEBMAN Counsel, McKenna Long & Aldridge, LLP Mr. Liebmans practice emphasizes commercial and defense sector export controls and regulatory compliance, including counseling and representation of companies in enforcement proceedings. He is co-author of United States (U.S.) Export Controls, now in its Sixth Edition. His clients include high-technology organizations, along with defense contractors and subcontractors around the world. Mr. Liebman previously served in Washington, D.C. with the Agency for International Development, U.S. Department of State (DOS). As a DOD contractor, he has presented education/training programs on export controls to foreign government agencies and regularly appears internationally as an American Conference Institute speaker. He is a past chair of the California State Bar International Law Section and past member of the Presidents Export Council Subcommittees on Encryption and Export Administration, and the Defense Trade Advisory Group, DOS. He has been included among The Best Lawyers in America for a number of years and is a former U.S. Marine Corps officer. KEVIN LOMBARDO Partner, McKenna Long & Aldridge, LLP Kevin Lombardo graduated, cum laude, from Loyola Law School in 2001. He is in the firm's government contracts department and specializes in global trade regulations, including matters involving the International Traffic in Arms Regulations, the Export Administration Regulations, trade embargoes imposed by the Office of Foreign Assets Control, the Foreign Corrupt Practices Act, the regulations enforced by the Committee on Foreign Investment In the United States, compliance with the Customs-Trade Partnership Against Terrorism program and the Anti-boycott Regulations. With regard to these diverse areas, Kevin has significant experience conducting audits, developing education and training programs, handling licensing issues, investigating and resolving alleged violations. Mr. Lombardo counsels clients on government contract compliance issues and has broad expertise managing internal investigations. He has consistently been recognized as a Southern California Rising Star and was named by the Los Angeles Daily Journal to the 2011 Top 20 under 40 list of California lawyers. JOHN P. PRIECKO President and Managing Partner, Trade Compliance Solutions Trade Compliance Solutions is a network of professionals assisting the trade compliance community providing, evaluating and recommending seasoned resources to assist them in complying with the letter & spirit of US Government (USG) laws & regulations. John has a 15+ year career in trade compliance as Director of International Trade Compliance, Senior Empowered Official and also as the Vice President of Global Trade Compliance at J.P. Morgan Chase & Company. He has unique in-depth practical expertise & diverse experience in the USG, industry, as a consultant and working with law firms dealing with all aspects of the global integrated supply chain. John is also an accomplished author of trade compliance and related articles--a speaker at many conferences, seminars, workshops and other events. Among various affiliations he is a member of the International Compliance Professionals Association, Society for International Affairs and the Virginia/Washington DC District Export Council.

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