About
The U.S. Government imposes the most comprehensive and far-reaching technology export restrictions in the world. They control the export and re-export of technology, software, technical assistance and services of U.S. origin and foreign-origin technology or software. These controls affect 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.
Enforcement officials are vigorously pursuing technology transfer violations and non-compliance can be more costly than ever before - multi-million dollar criminal and civil penalties, imprisonment and trade embargoes by U.S. authorities. You cannot afford to run afoul of export controls regulations. Your business could be at stake.
The American Conference Institute's publication from the 4th National Forum on International Technology Transfers is a must-have for export controls compliance executives and their advisers. You will have an invaluable opportunity to share best practices with industry experts. Senior in-house, government and private practice experts will provide you with updates, legal analysis and practical tools for overcoming your most complex challenges. Key topics will include:
- Reconciling deemed export/re-export restrictions with anti-discrimination and privacy laws
- Implementing effective IT & physical controls for limiting employee and visitor access
- Updates on enforcement, prosecution and investigations of tech transfer cases
- Offshore outsourcing of tech support, R & D and software development: How to protect intangibles
- Complying with encryption requirements and preparing for new regulations
- Structuring your internal technology controls compliance program: Minimizing the risk of heightened penalties
- Globalizing Your U.S. technology compliance program: Ensuring compliance of foreign affiliates and subsidiaries
Contents & Contributors
NATIONAL ORIGIN AND CITIZENSHIP IN THE HIRING PROCESS:
THE INTERPLAY BETWEEN DEEMED EXPORTS AND THE
ANTI-DISCRIMINATION LAWS
Stephen R. Roberti, MPC Products Corporation (Skokie, IL)
THE IMPACT OF EU DATA PRIVACY AND ANTI-DISCRIMINATION LAWS
Ruth Boardman, Bird & Bird (London, UK)
RECONCILING DEEMED EXPORT CONTROLS WITH ANTI-DISCRIMINATION AND PRIVACY LAWS
Steven K. Brotherton, Fragomen, Del Rey, Bernsen & Loewy (San Francisco, CA)
COORDINATING WORK VISA PROCESSING WITH EXPORT CONTROL
LICENSING FOR FOREIGN NATIONAL EMPLOYEES
Ron Rose, Rose Carson Kaplan Choi & White LLP (Palo Alto, CA)
FOREIGN NATIONALS: RECONCILING DEEMED EXPORT AND RE-EXPORT CONTROLS WITH ANTI-DISCRIMINATION AND PRIVACY LAWS
Michael A. Lutz, Google (Mountain View, CA)
IMPLEMENTING EFFECTIVE IT & PHYSICAL CONTROLS: MANAGING
EMPLOYEE AND VISITOR ACCESS
Jeff Rittener, Intel Corporation (Santa Clara, CA)
Patrick Knaggs, Intel Corporation
ENFORCEMENT TRENDS, PLANS AND PRIORITIES: THE AFTERMATH OF
HEIGHTENED PENALTIES
Julie Salcido, U.S. Department of Commerce
OFFSHORE OUTSOURCING OF TECH SUPPORT, R & D AND SOFTWARE DEVELOPMENT: HOW TO PROTECT INTANGIBLES
Kathleen Lockard Palma, General Electric (Washington, DC)
Joseph A. Vicario, Jr., Texas Instruments (Dallas, TX)
Beth Peters, Hogan & Hartson LLP (Washington, DC)
COMPLIANCE CHALLENGES IN THE GLOBAL ECONOMY
Joseph A. Vicario, Jr., Texas Instruments (Dallas, TX)
VOLUNTARY DISCLOSURES
John R. Liebman, McKenna Long & Aldridge LLP
(Los Angeles, CA/Washington, DC)
TRAINING FOR TECHNOLOGY CONTROLS COMPLIANCE
Nancy Boughton, Varian Medical Systems, Inc. (Palo Alto, CA)
CONDUCTING RISK ASSESSMENTS
Deborah S. Gille, GE Fanuc Intelligent Platforms (Charlottesville, VA)
TECHNOLOGY CONTROLS FOR COLLABORATIVE IT ENVIRONMENTS
Lisa M. Palluconi, IBM Corporation (Washington, DC)
STRENGTHENING YOUR INTERNAL TECHNOLOGY CONTROLS
COMPLIANCE PLAN
Josephine Aiello LeBeau, Wilson Sonsini Goodrich & Rosati (Washington, DC)
ENCRYPTION CONTROLS: COMPLYING WITH COMPLEX REQUIREMENTS ACI INTERNATIONAL TECHNOLOGY TRANSFERS
Daniel M. Fisher-Owens, Corcoran & Rowe LLP (San Francisco, CA)
TCP/TTCP COMPLIANCE
Lawrence R. Fink, SAIC (McLean, VA)
DRAFTING EFFECTIVE TECHNOLOGY CONTROL PLANS UNDER THE EAR
Lydia McClure, Applied Materials Inc. (Santa Clara, CA)
MANAGING U.S. TECHNOLOGY TRANSFERS IN A GLOBAL MARKETPLACE
David Broyles, Meggitt PLC (Simi Valley, CA)
IMPLEMENTING A TECHNOLOGY EXPORT COMPLIANCE PROGRAM
IN LENOVO, A “NEW” GLOBAL CORPORATION
Phil Shellhaas, Lenovo China
THE PROBLEM WITH DEFENSE SERVICES: WHEN DOES THE PUBLIC
DOMAIN BECOMES LICENSABLE? CAN DEFENSE TECHNOLOGY
ACTUALLY BE LEVERAGED IN THE COMMERCIAL SECTOR?
William L. Clements, Miller & Chevalier (Washington, DC)
NOT ALL CHANGE IS GOOD: PROPOSED MANDATORY DISCLOSURE
OBLIGATIONS
Jacob B. Pankowski, Greenberg Traurig, LLP (Washington, DC)
Publication Details