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R R O O C C K K Y Y M M O O U U

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R R O O C C K K Y Y M M O O U U

What exactly do you need to do and know to abide by the letter and spirit of the law 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 17 th , 2012 ~ 8 a.m.-7 p.m.

We invite you to participate in/contribute to this unique practical application-oriented program at Holland & Hart LLP, 555 Seventeenth Street, Suite 3200, Denver CO 80202-3979

This seminar is a MUST ATTEND if you:

Think your organization’s exports are not regulated

Are not sure your organization’s exports are regulated

Are certain your organization’s exports are regulated

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8-9 a.m.

Registration, Continental Breakfast and Networking

9-9:15 a.m.

Opening Remarks/Introductions (Paul Bergman, Director, US Export Assistance Center;

9:15-10 a.m.

John Priecko, President and Managing Partner, Trade Compliance Solutions) 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,

10:45-11 a.m.

Avant International) BREAK

11 a.m.-Noon

Investigations, Disclosures and Dealing with Mandated Corrective Actions in the Aftermath

Noon-1:30 p.m.

of Violations (David Glynn and Lizbeth Rodriguez, Of Counsels, Holland & Hart) LUNCH and Keynote Speaker: “Homeland Security Investigations (HSI) and Export Control Initiatives: What Businesses Need to Know” (Kumar C. Kibble, Special Agent in

1:30-2:45 p.m.

Charge, HSI, U.S. Immigration and Customs Enforcement (ICE), Denver, Colorado Industry, Academic and Supplier Panel: Best Practices and How to Survive the Demanding and Dynamic Regulatory Minefield ” (Moderator: Eric Doll, Principal Consultant, Avant International; Linda Morris, Export Controls and Research Compliance Coordinator, University of Colorado Boulder; Nick Rinaldi, Senior Logistics & Compliance

2:45-3 p.m.

Manager, Polycom; and Lisa Xinos, Senior Manager/Empowered Official , Ball Aerospace BREAK

3-4 p.m.

Enforcement Realities, Preventive Measures and the Potentially Devastating Consequences of Non-Compliance in the Current Environment: Case Studies and Lessons Learned (Trip Mackintosh, Partner, Holland & Hart and Beth Gibson, Senior

4-4:30 p.m.

Counselor to the ICE Director, and Special Assistant U.S. Attorney, District of Colorado) 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 12 th , 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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R R O O C C K K Y Y M M O O U U
R R O O C C K K Y Y M M O O U U