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  • San Diego Area WORKSHOPS FOR EXPORT COMPLIANCE PROFESSIONALS Flyer

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    John P. Priecko
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    Please join the U.S. Department of Commerce, U.S. & Foreign Commercial Service in Los Angeles on December 4th or in San Diego on December 6th for engaging and interactive workshops addressing the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and related trade compliance requirements, responsibilities, roles, problems, exposure, liability and risk that organizations & individuals face. These hands-on, practical application, case study based workshops will much better prepare, educate and train you and your organization to deal with and be ready for a wide-range of real world situations, consequences and other adverse actions in the currently invigorated enforcement environment. The morning session focuses on Jurisdiction and Classification and the afternoon on Audits and Assessments. The day ends with a networking reception. The agenda includes: • Evolving regulatory requirements in the context of Export Control Reform with a focus on the International Traffic in Arms Regulations • Dramatic changes as a result of the transfer of items from the US Munitions List to the Commerce Control List • Key areas for managing export compliance, exposure, liability and risk • 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 • Free one-hour sessions with the presenters to discuss your issues of interest will be available in the afternoon on a first come basis. For more details and online registration go to: Los Angeles, Tuesday, December 4th, http://export.gov/california/losangeleswest/tradeevents/workshop/; San Diego, Thursday, December 6th, http://export.gov/california/sandiego/index.asp For abbreviated bios on all the presenters go to: http://www.scribd.com/doc/109922667/WORKSHOPS-FOR-EXPORT-COMPLIANCE-PROFESSIONALS-Abbreviated-Presenter-Bios If you have questions, for please contact: Los Angeles Workshop: Delia Valdivia, 310-235-7203 or delia.valdivia@trade.gov. For the San Diego Workshop: Julie Osman, 858-467-7037 or julie.osman@trade.gov

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    Please join the U.S. Department of Commerce, U.S. & Foreign Commercial Service in Los Angeles on December 4th or in San Diego on December 6th for engaging and interactive workshops addressing the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and related trade compliance requirements, responsibilities, roles, problems, exposure, liability and risk that organizations & individuals face. These hands-on, practical application, case study based workshops will much better prepare, educate and train you and your organization to deal with and be ready for a wide-range of real world situations, consequences and other adverse actions in the currently invigorated enforcement environment. The morning session focuses on Jurisdiction and Classification and the afternoon on Audits and Assessments. The day ends with a networking reception. The agenda includes: • Evolving regulatory requirements in the context of Export Control Reform with a focus on the International Traffic in Arms Regulations • Dramatic changes as a result of the transfer of items from the US Munitions List to the Commerce Control List • Key areas for managing export compliance, exposure, liability and risk • 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 • Free one-hour sessions with the presenters to discuss your issues of interest will be available in the afternoon on a first come basis. For more details and online registration go to: Los Angeles, Tuesday, December 4th, http://export.gov/california/losangeleswest/tradeevents/workshop/; San Diego, Thursday, December 6th, http://export.gov/california/sandiego/index.asp For abbreviated bios on all the presenters go to: http://www.scribd.com/doc/109922667/WORKSHOPS-FOR-EXPORT-COMPLIANCE-PROFESSIONALS-Abbreviated-Presenter-Bios If you have questions, for please contact: Los Angeles Workshop: Delia Valdivia, 310-235-7203 or delia.valdivia@trade.gov. For the San Diego Workshop: Julie Osman, 858-467-7037 or julie.osman@trade.gov

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    55 views2 pages

    San Diego Area WORKSHOPS FOR EXPORT COMPLIANCE PROFESSIONALS Flyer

    Uploaded by

    John P. Priecko
    Please join the U.S. Department of Commerce, U.S. & Foreign Commercial Service in Los Angeles on December 4th or in San Diego on December 6th for engaging and interactive workshops addressing the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and related trade compliance requirements, responsibilities, roles, problems, exposure, liability and risk that organizations & individuals face. These hands-on, practical application, case study based workshops will much better prepare, educate and train you and your organization to deal with and be ready for a wide-range of real world situations, consequences and other adverse actions in the currently invigorated enforcement environment. The morning session focuses on Jurisdiction and Classification and the afternoon on Audits and Assessments. The day ends with a networking reception. The agenda includes: • Evolving regulatory requirements in the context of Export Control Reform with a focus on the International Traffic in Arms Regulations • Dramatic changes as a result of the transfer of items from the US Munitions List to the Commerce Control List • Key areas for managing export compliance, exposure, liability and risk • 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 • Free one-hour sessions with the presenters to discuss your issues of interest will be available in the afternoon on a first come basis. For more details and online registration go to: Los Angeles, Tuesday, December 4th, http://export.gov/california/losangeleswest/tradeevents/workshop/; San Diego, Thursday, December 6th, http://export.gov/california/sandiego/index.asp For abbreviated bios on all the presenters go to: http://www.scribd.com/doc/109922667/WORKSHOPS-FOR-EXPORT-COMPLIANCE-PROFESSIONALS-Abbreviated-Presenter-Bios If you have questions, for please contact: Los Angeles Workshop: Delia Valdivia, 310-235-7203 or delia.valdivia@trade.gov. For the San Diego Workshop: Julie Osman, 858-467-7037 or julie.osman@trade.gov

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    We invite you to participate in and contribute to these unique, practical application-oriented sessions At the San Diego Del Mar

    Hilton Hotel, 15575 Jimmy Durante Boulevard, Del Mar, California 92014-1901.

    Thursday, December 6th, 2012 ~ 7 AM-7:30 PM ~ Workshops and Networking Reception


    HOSTS: The US Commercial Service (USCS) and San Diego and Imperial District Export Council (DEC) SPONSORS: Amber Road, Trade Compliance Solutions (TCS) and McKenna, Long & Aldridge, LLP (MLA) PARTNERS: World Trade Center San Diego, The Export Practitioner, Tyler Search, International Compliance Professionals Association, NASBITE International, California Centers for International Trade Development, The Maritime Alliance, The Security Network, Tijuana Economic Development Corporation and San Diego Military Advisory Council

    This Timely Engaging & Interactive Program Targets:


    Evolving regulatory requirements in the context of Export Control Reform with a focus on the International Traffic in Arms Regulations
    Dramatic changes as a result of the transfer of items from the

    US Munitions List to the Commerce Control List Key areas for managing export compliance, exposure, liability and risk 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
    [NOTE: California Continuing Legal Education (CLE) Credits are pending for this program]

    REGISTRATION: $195/Person
    [$175 for DEC and PARTNERS (noted above) as well as government, faculty/students] Friday, November 30th, 2012
    (Space is Limited)
    San Diego and Imperial

    Registration Deadline:

    For more information, please contact:


    Julie Osman, Senior International Trade Specialist USCS, US Export Assistance Center, San Diego Phone: 858-467-7037, Email: julie.osman@trade.gov

    - Register online today at http://www.regonline.com/itarsandiego2012 -

    Workshops for Export Compliance Professionals - The San Diego Area Edition

    AGENDA
    (As of 11/11/2012) These hot topics are presented based on consistent feedback from attendees at programs across the country.

    AM WORKSHOP Jurisdiction & Classification: The Critical Importance of Getting Them Right! 7-8 AM Registration / Breakfast / Networking 8-8:15 AM Opening Remarks [Matt Andersen, Director, US Export Assistance Center (USEAC) & John Priecko, President and Managing Partner, TCS] 8:15-9:15 AM Overview of the Essential Nuts & Bolts with Case Studies and Important Representative Examples of Items Changing Jurisdiction (John Priecko) 9:15-10:15 AM Staying Out of Trouble - Crucial Enforcement, Legal and Regulatory Perspectives (Kevin Lombardo, Partner, MLA) 10:15-10:30 AM BREAK 10:30-11:45 AM Hands-on Interactive Case Studies, Lessons Learned and What to Do to Prepare for Ongoing & Upcoming Changes (John & Kevin) 11:45 AM-Noon Q&A and Administrative Remarks (John & Kevin) Noon-1:15 PM LUNCH and Keynote Speaker: Impact & Implications of Cyber and Intellectual Property Crimes - Protecting You and Your Organization: [Raymond Aghaian, Partner, MLA, Prior Assistant US Attorney] PM WORKSHOP Audits & Assessments: Essential Elements of Export Compliance 1:15-1:30 PM Opening Remarks (John Liebman, Senior Counsel, MLA) 1:30-2:15 PM Crucial Enforcement, Legal and Regulatory Perspectives (John Liebman) 2:15-3 PM The Basics Including Critical Audit and Assessment Considerations and Much More [James (Jim) Van Eenenaam, Deputy Director, International Trade Compliance, General Atomics and Affiliated Companies] 3-3:15 PM BREAK 3:15-4:30 PM Hands-on Case Studies, Consequences and Proactive Steps to Make and Keep Your Compliance Program Up-to-Speed (John Liebman & Jim) 4:30-4:45 PM Q&A (John Liebman & Jim) 4:45-5 PM Overview of Automation & Software Value-Added in Trade Compliance (Anthony Hardenburgh, Vice President, Global Trade Content, Amber Road) 5-5:15 PM Administration and Closing Remarks (John Priecko & Matt Andersen) 5:30-7:30 PM Networking Reception (Sponsored by Amber Road) includes free offline software demos 9 AM-Noon and No cost, one-hour, One-on-One Sessions with the Presenters are available first-come/first-served. Contact Julie Osman at 858-467-7037 or 2-5 PM julie.osman@trade.gov for additional details and to reserve a time.

    "The US and Foreign Commercial Service supports the goals of this event, but does not endorse the specific products or views of the participating organizations."

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