10th National Forum on Export Controls: Global Compliance Strategies

Attorney(s) Speaking

• John R. Liebman

Now in its 10th successful year, ACI’s National Forum on Export Controls is the event that export professionals rely on for comprehensive, insightful, and practical guidance on critical global export compliance issues. Benefit from the practical perspective of seasoned corporate export compliance executives from companies such as General Electric, BAE Systems and General Dynamics. Get an update on regulatory and policy initiatives from top Government officials and learn how industry is setting up internal controls to comply in this constantly changing global legal landscape. This year’s agenda will include the latest information on:

• Screening to mitigate risks beyond export control and sanctions compliance
• Best practices for EAR licensing to China
• Approaches to technology transfers and deemed reexports with dual and third country nationals
• Managing conflicts with blocking measures in EU, Canada and Mexico
• Conducting effective internal investigations
• Protecting your data at every stage of your outsourcing relationships
• Dealing with red flags and actual violations in foreign third party relationships

Of Counsel John Liebman will be presenting on "The Year in Review: Impact of Recent Export Enforcement Actions, Disclosures and Settlements" at 8:45 am on May 15, 2007.

For more information, please click here.