Professional Documents
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In fact, the practical administration of export controls in the EU and David Hayes
its 27 Member States is very different from the environment with Hayes & Associates, UK
which North American compliance professionals are familiar. Com-
panies with manufacturing or sales operations in the EU need en-
sure that they have an effective compliance management pro- Doug Jacobson, Principal, Law Offices of
gram in place that meets the dual-use and defense control require- Douglas N. Jacobson PLLC & Senior Advisor,
ments of the EU and the Member States in which they have a pres- Trusted Trade Alliance LLC, Washington, DC
ence, as well as applicable requirements from their home countries..
Financial penalties may be imposed on companies and individuals Matthias Merz
that violate EU export control prescriptions and imprisonment may CEO, AWA Foreign Trade Academy & Managing
be imposed. Director Europe, Trusted Trade Alliance LLC,
This Special Master Class is designed to give participants a one- Germany
day overview of the essentials of EU dual-use export controls, with
an introduction into the complexity presented by the national admin- Scott E. Sullivan
istration of those controls (and their own additional controls) by the Vice President -- Global Trade, Compliance &
individual EU Member States. Led by a senior official of Germany’s Corporate Inquiries, Flowserve Corporation,
export control agency, this program will outline parallels and con- Irving, Texas
trasts between the EU and US regulatory systems. The program will
feature practical presentations and information presented by leading
export control attorneys and consultants from the perspective of both Special Guest Keynote:
in-house counsel and outside counsel/consultants. The program will
also feature keynote remarks by Kevin Wolf, the U.S. Department of Kevin Wolf, Assistant Secretary for Export
Commerce’s Assistant Secretary for Export Administration. Administration, Bureau of Industry of Security,
U.S. Department of Commerce
Participants will receive comprehensive documentation on the
course subject which they can refer to when dealing with EU export Date/Time
control law in practice. Global Compliance Managers will be pro-
vided with recommendations on how to implement and maintain
global export control procedures in their company’s operations. Monday, July 18, 2011
9:00 am – 5:00 pm
TRUSTED TRADE INSTITUTE LTD. • 4400 NE 77th Avenue, Suite 208 • Vancouver, WA 98665
Telephone: (360) 567-1213 • Fax: (360) 713-6102
E-Mail: info@ttinstitute.com • http://www.ttinstitute.com