About
It has been a year of significant movement on the export controls front. As the United States takes a more aggressive approach to enforcement in all areas of international trade regulation and national security, the Departments of State, Commerce, Treasury and Homeland Security are vigorously policing the export activities of U.S. firms and their foreign trading partners to ensure strict compliance with export control and economic sanctions laws.
Rising government expectations and new regulatory standards increase risks for U.S. and foreign companies in our increasingly global business environment. Export controls are becoming ever more complex and restrictive, and U.S. exporters must develop effective internal export control compliance programs that do not unduly hamper legitimate trade. Civil and criminal penalties are rising, cases are high profile and yesterday's knowledge is simply not enough to make the right decisions today.
Get an update on regulatory and policy initiatives from the American Conference Institute's Export Controls publication, and learn how industry is setting up internal controls to comply in this constantly changing global legal landscape. The publication materials will include the latest information on:
How to determine whether particular products, technologies or transactions are subject to control
The impact of the Lachman case on "specially designed" definition problems
How the deemed export rule impacts hiring, recruiting and immigration procedures
Key strategies for developing and implementing a successful export compliance program
What OFAC's increased compliance expectations mean to your company
Managing risks associated with foreign subsidiaries, agents and distributors
Risks and benefits of self-disclosures
Dual-use items: at what point does your product morph into a controlled item?
Contents & Contributors
AN INTRODUCTION TO THE BIS EXPORT ENFORCEMENT PROGRAM
Wendy L. Wysong, U.S. Department of Commerce
CURRENT TRENDS AND HOT ISSUES IN EXPORT CONTROLS
William M. McGlone, Miller & Chevalier Chartered
EXPORT CONTROL ISSUES IN MERGERS AND ACQUISITIONS
Thomas McVey, Williams Mullen Clark & Dobbins
INTERPRETING REGULATORY DEFINITIONS IMPACT OF THE LACHMAN CASE
Marynell DeVaughn, Raytheon Company
ESTABLISHING AN EFFECTIVE DEEMED EXPORT PROGRAM
Renée Skonier, Cisco Systems
Jim Wyatt, Motorola, Inc.
Richard J. Pettler, Fragomen, Del Rey, Bernsen & Loewy, LLP
DUAL USE: WHEN DOES YOUR DUAL USE PRODUCT MORPH INTO A DEFENSE ARTICLE?
Michael Deal, Attorney at Law
EXPORT COMPLIANCE TOOLS AND PROCESS CONTROLS
Laura K. Kennedy, Honeywell International Inc.
COMPLYING WITH ITAR CONTROLS: PRACTICAL ADVICE LATEST DEVELOPMENTS
Philip S. Rhoads, Attorney at Law
ACI 8TH NATIONAL FORUM ON EXPORT CONTROLS
Ramona Hazera, The Boeing Company
IMPLEMENTING AN EXPORT COMPLIANCE PROGRAM: KEY MECHANISMS TO COMPLY IN A GLOBAL ECONOMY
Gary L. Hallen, Eastman Chemical Company
GLOBAL EXPORT COMPLIANCE
Kathleen Lockard Palma, General Electric Company
GLOBAL EXPORT COMPLIANCE PROGRAMS
Lori A. Manca, Invitrogen Corporation
IMPLEMENTING AN EXPORT COMPLIANCE PROGRAM
Shannon Poskevich, Schlumberger Ltd.
OFAC COMPLIANCE STRATEGIES
John Pisa-Relli, U.S. Department of the Treasury
A FOCUS ON OFAC
Thomas E. Crocker, Alston & Bird LLP
COLLABORATIVE RESEARCH: MAKING THE MOST OF YOUR RESEARCH DOLLAR WHILE AVOIDING THE PITFALLS OF U.S. EXPORT CONTROLS
William L. Clements, Foley & Lardner
VOLUNTARY DISCLOSURES: WEIGHING THE RISKS AND BENEFITS
F. Amanda DeBusk, Miller & Chevalier Chartered
COMPLIANCE WITH U.S. ENCRYPTION EXPORT CONTROLS
Ben H. Flowe, Jr., Berliner, Corcoran & Rowe, LLP
MANAGING YOUR COMPANY'S EXPOSURE STEMMING FROM THIRD PARTY RELATIONSHIPS
Mark C. Joye, Baker & Hostetler LLP
THE EXTRATERRITORIAL REACH OF U.S. EXPORT CONTROLS
James Bartlett III, Northrop Grumman Corporation
Nicholas F. Coward, Baker & McKenzie
Glenn A. Cranker, Stikeman Elliott
CANADA'S FOREIGN TERRITORIAL MEASURES ACT: BLOCKING THE APPLICATION OF U.S. TRADE SANCTIONS AGAINST CUBA WITHIN CANADA
Glenn A. Cranker, Stikeman Elliott
SPECIFIC REGULATORY ISSUES
Marynell DeVaughn, Raytheon Company
Publication Details