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GOVERNMENT EXPECTATIONS AND ENFORCEMENT ARE INCREASING. ARE YOU COMPLYING WITH TECHNOLOGY CONTROLS?
The U.S. Government imposes the most comprehensive and far-reaching technology export restrictions. They control the export and re-export of technology, software, technical assistance and services of U.S. origin and foreign-origin technology or software having more than a "de minimis" amount of U.S. content. These controls affect not only physical shipments, but also the release of technical data or software source code to foreign nationals in the U.S. and abroad, electronic transmission of technical data or software, and hand-carried technical data, software, samples, parts, professional equipment and delivery of services. Moreover, these regulations have a global impact that few companies realize.
If your business is involved in any form in international technology transfers, you must be up to date on the latest developments and enforcement initiatives of technology controls. Failure to comply can result in multi-million dollar civil and criminal penalties, imprisonment and the imposition of effective trade embargoes by the U.S. authorities. The long-term viability of your company could be threatened if found responsible for conducting illegal technology exports.
The American Conference Institute has developed the International Technology Transfers publication to provide you with an intensive, up to the minute review of the most complex issues that arise in implementing an effective technology export compliance program. Get practical corporate perspectives on how best to comply in an era of increased scrutiny, including:
How the deemed export rule affects corporate human resource departments and employee movement within organizations
When government review is required prior to export of encryption technology and software
How to control technical discussions of scientists and engineers
Establishing effective in-house export classification procedures
ITAR enforcement and compliance trends
Restrictions on electronic transfers or technical assistance from the U.S. in support of overseas transactionsContents & Contributors
CURRENT TRENDS AND HOT ISUUES IN EXPORT CONTROLS
William M. McGlone, Miller & Chevalier
NEW DEVELOPMENTS & THEIR IMPACT
Larry Christensen, Vastera, Inc.
DEEMED EXPORT RULE OVERVIEW
Marynell DeVaughn, Raytheon Company
DEEMED EXPORTS – LICENSE EXCEPTIONS CIV AND CTP
Josephine Aiello LeBeau, Miller & Chevalier
DEEMED EXPORTS & FOREIGN NATIONALS: IMPLEMENTING TECHNOLOGY CONTROLS
Raymond L. Jones, GE Infrastructure
EXPORTS – DEEMED OR OTHERWISE
John P. Priecko, Anteon Corporation
U.S. ENCRYPTION EXPORT CONTROLS: ISSUES, POLICIES AND REGULATIONS
Norman LaCroix, U.S. Department of Commerce
COMPLIANCE WITH U.S. ENCRYPTION EXPORT CONTROLS
Ben H. Flowe, Jr., Berliner, Corcoran & Rowe, L.L.P.
GLOBAL TECHNOLOGY TRANSFERS: THE LONG ARM OF U.S. INTERNATIONAL TRADE CONTROLS
William L. Clements, Foley & Lardner
THE LONG ARM OF U.S. EXPORT CONTROLS: HOW YOUR GLOBAL TRANSACTIONS MUST COMPLY WITH RESTRICTIONS ON TECHNOLOGY REEXPORTS AND U.S. TECHNICAL SUPPORT
Nicholas F. Coward, Baker & McKenzie
EFFECTIVE PRACTICAL COMPLIANCE PROGRAMS
Larry E. Christensen, Vastera, Inc.
EXPORT CONTROL JURISDICTION COMMERCE -BIS AND STATE DDTC
Marynell DeVaughn, Raytheon Company
SUCCESSFULLY DETERMINING THE EXPORT CLASSIFICATION OF NEW TECHNOLOGIES
Robert Kearsley, PricewaterhouseCoopers
ITAR LICENSE AND CONTROL – TECHNICAL DATA AND SOFTWARE
Paul Meador, Northrop Grumman
ENSURING COMPLIANCE WITH EXPORT CONTROLSS ON INTERNATIONAL TECHNOLOGY TRANSFERS
Mike Richey, Lockheed Martin Space Systems Company
MANAGING INTANGIBLE EXPORTS IN A GLOBAL WORKPLACE
Heather C. Sears, Smiths Technologies North America, Inc.
CONTROLLING TECHNICAL DATA RELEASES TO FOREIGN ENTITIES
Mario Treitler, The Boeing Company
DEEMED EXPORTS: LICENSING WORKSHOP
Josephine Aiello LeBeau, Miller & Chevalier
Eva Eitzen, Miller & Chevalier
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