About
Recent cases including the ITT and Northrop Grumman agreements send a clear message that exporters must be vigilant about preventing, detecting and investigating potential ITAR controls violations. Companies that deal with ITAR-controlled items or technical data must ensure that export practices and global supply chains are compliant with U.S. trade law.
Creating an adequate ITAR compliance program is complex and U.S. exporters must be up to date on the latest developments and enforcement initiatives of defense trade controls. This critically acclaimed “3rd National Forum on ITAR Compliance”, from the American Conference Institute has once again brought together an exceptional faculty of top business, legal and government officials. This publication provides updates on civil and criminal ITAR enforcement, state of the art licensing and compliance practices as well as practical advice on how to successfully implement ITAR controls. Learn practical corporate perspectives on how best to comply in a era of increased scrutiny, including:
- How U.S. persons can engage in ITAR-controlled defense services by simply providing public domain information
- Hiring and assigning foreign persons in ITAR sensitive areas
- ITAR contamination: when non-U.S. technology becomes tainted
- DDTC’s compliance expectations in the acquisitions/merger context
- Handling mistakes by downstream recipients of U.S. defense articles
- Factors triggering DDTC requirement of an independent audit
- Key elements and “best practices” of effective ITAR compliance
About
Recent cases including the ITT and Northrop Grumman agreements send a clear message that exporters must be vigilant about preventing, detecting and investigating potential ITAR controls violations. Companies that deal with ITAR-controlled items or technical data must ensure that export practices and global supply chains are compliant with U.S. trade law.
Creating an adequate ITAR compliance program is complex and U.S. exporters must be up to date on the latest developments and enforcement initiatives of defense trade controls. This critically acclaimed “3rd National Forum on ITAR Compliance”, from the American Conference Institute has once again brought together an exceptional faculty of top business, legal and government officials. This publication provides updates on civil and criminal ITAR enforcement, state of the art licensing and compliance practices as well as practical advice on how to successfully implement ITAR controls. Learn practical corporate perspectives on how best to comply in a era of increased scrutiny, including:
- How U.S. persons can engage in ITAR-controlled defense services by simply providing public domain information
- Hiring and assigning foreign persons in ITAR sensitive areas
- ITAR contamination: when non-U.S. technology becomes tainted
- DDTC’s compliance expectations in the acquisitions/merger context
- Handling mistakes by downstream recipients of U.S. defense articles
- Factors triggering DDTC requirement of an independent audit
- Key elements and “best practices” of effective ITAR compliance
Contents & Contributors
IDENTITY THEFT: FINAL RULES & THE IMPACT ON FINANCIAL
INSTITUTIONS AND CREDITORS (THE RED FLAG RULES)
William H. Henley, Jr., Office of Thrift Supervision
FAIR CREDIT REPORTING ACT IDENTITY THEFT RULES: RED FLAGS
CHANGE-OF-ADDRESS AND ADDRESS DISCREPANCY RULES
Andrew Smith, Morrison & Foerster LLP
IMPLEMENTING THE NEW IDENTITY THEFT RED FLAG RULES
INTO YOUR COMPLIANCE PROGRAM
Jill A. Smith, Bank of America
Maureen Yap, Relman & Associates
DATA SECURITY BREACHES: PRACTICAL RESPONSES
Joseph T. Lynyak, Venable LLP
DATA BREACHES AND IDENTITY THEFT: PREPARING AND
RESPONDING TO LITIGATION CAUSED BY DATA BREACHES
Carl E. Metzger, Goodwin Procter, LLP
DOCUMENT RETENTION AND DESTRUCTION: PRACTICAL
STRATEGIES FOR DEVELOPING A COMPLIANT DATA MANAGEMENT
PROGRAM
Nikki E. Procopio, Deutsche Bank Americas
PREVENTING THIRD-PARTY BREACHES: SECURING INFORMATION
IN HANDS OF VENDORS AND SERVICE PROVIDERS
Orrie Dinstein, GE Commercial Finance
Jeff Jenkins, Vice First American Corporation
ENSURING COMPLIANCE WITH STATE BREACH NOTIFICATION
LAWS: NUANCES, MOCK TESTS & INVESTIGATIONS
Vanessa Allen Sutherland, Altria Client Services Inc.
UPDATES ON STATE IDENTITY THEFT LAWS AND PROGRAMS
Enger McCartney-Smith, Wachovia Corporation
ENSURING COMPLIANCE WITH STATE BREACH NOTIFICATION LAWS:
A LOOK AT THE PROBLEMS OF INTERPRETATION
Thomas J. Smedinghoff, Wildman Harrold
EFFECTIVELY WORKING WITH LAW ENFORCEMENT AGENCIES
FOLLOWING A DATA BREACH
Jonathan Rusch, U.S. Department of Justice
INSURING AGAINST DATA BREACHES: MITIGATING EXPOSURE TO
RISK AND LIABILITY
George Allport, Chubb Specialty Insurance
Nicholas C. Economidis, Beazley Group, plc
Publication Details