Hot Topics for Export Compliance Professionals - Los Angeles Area Edition

AGENDA (As of 8/1/2013)

This agenda is presented based on consistent feedback from attendees at programs across the country.

AM WORKSHOP

Minimizing Exposure, Liability and Risk for Organizations and Individuals

7-8 AM

Registration / Breakfast / Networking

8-8:15 AM

Opening Remarks [Guy Fox, Chairman, DEC of Southern California, and John Priecko, President and Managing Partner, TCS]

8:15-10:30 AM

Session 1: Selection Criteria, Skills Sets, Red Flags and More… (John Priecko and Judi Taylor, Empowered Official, CUBIC Applications Inc.)

10:30-10:45 AM

BREAK

10:45-11:30 AM

Session 2: Legal Implications Including Case Studies, Consequences and Lessons Learned (Melissa Proctor, Partner STR, John and Judi)

11:30-11:45 AM

Q&A (John, Judi and Melissa)

11:45 AM-12:15 PM

The Nuts & Bolts of Restricted Party Screening (Anthony Hardenburgh, Vice President, Global Trade Content, Amber Road)

9 AM-Noon

No cost/one-hour sessions with the afternoon presenters are available first-come/first-served. Contact Delia Valdivia at 310-235-7203 or delia.valdivia@trade.gov for additional details and to reserve a time.

12:15-1:15 PM

Networking LUNCH

PM SESSIONS

Additional Timely Subjects of Interest

1:15-1:45 PM

KEYNOTE: Industrial Espionage: What Difference Does It Make to Your Organization and You in Today’s Competitive, Demanding and Dynamic Global Marketplace? [Special Agents Steven Kaitcer & Michaela Ludwick, Counterintelligence Strategic Partnership (CISP) Program Coordinators, Federal Bureau of Investigation, Los Angeles Field Office]

1:45-2:45 PM

Harmonized Core Best Practices: Top Ten Essentials or Consolidating the Relevant Standards in One Source (John, Melissa and Erin Clark, Export Compliance Senior Manager, STTAS)

2:45-3 PM

Q&A (John, Melissa and Erin)

3-3:15 PM

BREAK

3:15-4:30

EAR Exceptions / ITAR Exemptions: Legal, Operational, ECR Considerations, Constraints and Use (Erin & Judi)

4:30-4:45

Q&A (All AM and PM presenters)

4:45-5 PM

Administration and Closing Remarks (John Priecko & Julie Anne Hennessy, Director, US Export Assistance Center, USCS)

5-7 PM

Networking Reception (USCS/DECSC Hosted, Sponsored by STR/STTAS and Amber Road)

2-5 PM

No cost/one-hour sessions with the morning presenters are available first-come/first-served. Contact Delia Valdivia at 310-235-7203 or delia.valdivia@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 individuals or organizations."