9th Annual ITAR/EAR Symposium
Annapolis, MD
Seminar Tuition -
$1250.00
Discount for groups
The list of topics and speakers will be updated as changes in trade policies demand
AGENDA
DAY 1: Tuesday, September 15th:
- Keynote Presentation: Dr. David Rosenberg, L3 Harris, Former Commerce/ BIS Licensing Officer, “What to Expect: Perspectives from a Former Commerce/BIS Licensing Officer.”
- Guest Speaker Presentation: John Pisa-Relli, Senior Law Enforcement Coordinator, Enforcement Division, Office of Foreign Assets Control (OFAC). “Optimizing Global Trade Compliance: Lessons Learned from Recent OFAC Enforcement Actions”
- Presentation: Status of Entity List 50% Rule, Progress on UK/Australia Treaty ” Suzanne Palmer
- Guest Speaker Presentation: “Cross-Functional Gatekeepers: Delegating Compliance Successfully” Patricia Dudley, Vice President, Trade Compliance, General Dynamics Corporation
- Guest Speaker Presentation: Phil Kuhn, Special Agent, Retired, Washington Field Office, U.S. Department of Commerce, Office of Export Enforcement (OEE) “How to Handle an OEE Visit, Country Specific BIS concerns”. Illicit activity on the part of China/Russia with case studies
- Presentation: “Senate Bill to Raise Export-Control Penalties, & Other Notable Actions” Suzanne Palmer
- Exercise 1: Compliance Program & Voluntary Disclosures
- Presentation: “Models for Compliance Programs” Lisa Bencivenga
DAY 2 ITAR Compliance: Wednesday, September 16th:
- Presentation: “Cutting Edge Compliance: How to be the Effective Compliance Officer”
- Presentation: “Are you Prepared for an Audit”
- Exercise 2: “Recordkeeping”
- Presentation: “Comparing Key EAR Exceptions to the ITAR Exemptions”
- Presentation: “On the Road Again: Monitoring International Business Travel"
- Presentation: “How Are you Handling Imports”
- Exercise 3: “How Not to Have to Apply for a License”
Breakfast and lunch included.
Breakfast 7:30am - 8:30am.
Seminar Sessions 8:30am - 4:00pm.
Attendees will receive a bound copy of the presentations and the most recent copy of the ITAR.
VENUE
Eastport Yacht Club
317 First Street
Annapolis MD 21403
INSTRUCTORS
Suzanne Palmer, President, Export Compliance Solutions, a former Licensing Officer at the State Department, Directorate of Defense Trade Controls (DDTC), with 20 years of direct experience in the U.S. defense industry. After leaving the State Department, Ms. Palmer joined Northrop Grumman’s Electronic Systems in Baltimore and then went on to work at Johns Hopkins Applied Physics Lab. Ms. Palmer combined this unique experience to found ECS in 2003. The ECS team provides training to help compliance officials successfully apply U.S. export control regulations and establish viable export compliance programs. Ms. Palmer has worked on the Defense Trade Advisory Group (DTAG), was appointed to serve as a Special Compliance Officer (SCO) for a company operating under a Consent Agreement and is an active speaker for various professional organizations.
Lisa Bencivenga has over twenty seven years of varied experience in export/import licensing and compliance issues with major defense contractors. She has had the leading role in developing and implementing internal compliance programs, providing regulatory guidance, instituting license databases, training personnel at all corporate levels, conducting audits requested by clients and/or directed by the U.S. Department of State, coordinating investigations and working closely with legal departments while administering the full spectrum of corporate international export/import activities. She has several years of experience in space-related export issues which includes obtaining and implementing complex licensing arrangements related to spacecraft and launch activities as a result of her employment with Orbital Sciences Corporation and The Boeing Company.
Dr. David Rosenberg is a Director, Global Trade Compliance at L3Harris Technologies, leading the jurisdiction and classification program for the company. Prior to joining L3Harris, Dr. Rosenberg was a licensing officer at the Bureau of Industry and Security (BIS) in the Sensors, Aerospace, and Marine Division of the Office of National Security Controls. Dr. Rosenberg was the lead for Categories 7 and 9 items related to dual-use aviation, UAVs, and gas turbine engines; and worked on export licenses, commodity classification, commodity jurisdiction determination, and control list development as a member of the U.S. delegation to the Wassenaar Arrangement for those items.
John Pisa-Relli, Senior Law Enforcement Coordinator, Enforcement Division, Office of Foreign Assets Control (OFAC)
Patricia Dudley, With over 15 years of service with the U.S. Department of State and more than 25 years of hands-on experience in the defense, satellite and aerospace industry, Ms. Dudley possesses a unique combination of Government experience with day-to-day, practical application and implementation of U.S. regulatory policy.
SEMINAR POLICIES & CREDITS
NCMA CPE: ECS will provide certification letters for NCMA CPE requirements upon request.
CLE Credits: ECS will seek accreditations for those attendees interested in receiving CLE credit in the state of Maryland.
LCB & CES/MES Credits: Approved for 10 CES/MES and LCB credits by the NCBFAA Educational Institute (NEI).
CANCELLATION POLICY: Participants may cancel and attend another class. Substitute attendees are also allowed. No cash refunds will be made without 72 hours advance notice.
If you are a returning attendee, please contact us for a discount promo code.
9th Annual ITAR/EAR Symposium - Annapolis
- Product Code: LVL3A26
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$1,250.00
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- 2 or more $1,125.00
- 3 or more $1,062.50
- 6 or more $1,000.00