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Legal Aspects of Export Controls

WHEN:  December 3-5, 2008
TIME:  7:30 am - 5:00 pm
WHERE:  Trump Taj Mahal Hotel - Virginia Ave and The Boardwalk, Atlantic City, New Jersey    http://www.trumptaj.com/

December 3:  Advanced International Traffic in Arms Regulations (ITAR):  The International Traffic in Arms Regulations (ITAR) are a set of United States government regulations that control the export and import of goods and services that are on the United State Munitions List.  Determining whether or not a good or a service is on the Munitions List requires a detailed analysis and is not always easy.  But ITAR is not intended to be easy.  The Advanced ITAR program will address ITAR jurisdiction, ITAR license exemptions, MLA’s, TAA’s, Warehouse License Agreements among other topics of interest for an export compliance officer who needs more than a basic level of ITAR understanding.

December 4:  Impact of US Export Controls on Foreign Companies:  U.S. export controls essentially attach themselves to products that are exported from the United States and remain attached to such products as they travel beyond their original “ship-to” destinations. This means that foreign companies need to consider US export controls, should they export the U.S. origin goods to a third country destination or when they incorporate the U.S. origin goods in foreign made products that are intended for sale to other countries.  The Foreign Country program on U.S. export controls will explain how U.S. export controls apply to foreign companies and clarify for such foreign companies what they need to do to remain compliant with U.S. export controls.  This information is critical for foreign companies who want to avoid appearing on the denial list or other “Bad Guy” lists that prohibit foreign companies’ access to U.S. origin goods and services. 

December 5:  Legal Implications of Export Violations – Disclose or Roll the Dice?:  What are your options when you discover an export violation or worse yet, what can you expect when an export enforcement officer shows up at your plant or you find yourself the subject of an investigation for an export violation?  The Export Violation program will discuss these topics as well as other topics that become relevant when an export violation raises its ugly head.  The program also discusses the debarment and denial dominoes that are lined up to fall in those cases when export violations come home to roost.

Registration Details:

Full Conference Registration (December 3-5)
Registration Fee: $750.00
 https://www.regonline.com/3dayexportcontrols 

**If you are interested in registering for only one or two of the sessions use the following registration links**
Note: you will need to complete a separate registration form for each day.

December 3 - Advanced ITAR "International Traffic in Arms" 
Registration Fee: $300.00 
https://www.regonline.com/ITAR

December 4 - Legal Aspects of Export Controls "Impact of US Export Controls on Foreign Companies"
Registration Fee: $300.00 
https://www.regonline.com/ExportControlsImpact

December 5 – Legal Implications of Export Violations – Disclose or Role the Dice
Registration Fee: $300.00 
www.regonline.com/legalimplications

Your Conference Fee includes: conference participation, conference materials, continental breakfast each day, coffee breaks, sit down luncheon each day and Networking Reception on Wednesday evening.

Conference Registration Deadline: November 26, 2008

Accommodations: We have secured a conference rate of $80.00 per room, per night plus applicable taxes for Tuesday 12/2, Wednesday 12/3 & Thursday 12/4 and a conference rate of $175.00 per room, per night plus applicable taxes for Friday 12/5.   Reservations can be made online by going to www.trumpmeetings.com   Enter Group Code  AXPORT8 and select Taj Mahal and complete the necessary information.  You may also make reservations by contacting the Reservations Department by calling 1-800-825-8888.  In order to receive the Taj Mahal hotel special conference rate reservations must be made before November 2, 2008.

For questions about the program or registration: contact Kathleen Pippen at 609-989-2100, Kathleen.Pippen@N0SPAM.mail.doc.gov   or  Debora Sykes at 856-722-1032, Debora.Sykes@N0SPAM.mail.doc.gov   or Michael Manning at 856-722-0958 Michael.Manning@N0SPAM.mail.doc.gov