“2 nd Annual ITAR/EAR SYMPOSIUM AND MANAGING ITAR/EAR COMPLEXITIES” September 17-19, 2019 Chart House Restaurant Spa Creek 300 Second Street Annapolis, MD 21403 ITAR/EAR Symposium Tuesday, September 17, 2019 7:45 am Full Breakfast 8:30 am Seminar Welcome and Introductions Suzanne Palmer, President, Export Compliance Solutions (Tab 1) 8:45 am Key Note Presentation: U.S. Department of Commerce, Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE). (Tab 2) 9:30 am Presentation: “TBD” Debi Davis, Vice President Global Compliance, Esterline (Tab 3) 10:15 am Coffee Break 10:30 am Presentation: “Compliance Guidelines for the Office of Foreign Assets Control (OFAC)” (Tab 4) Suzanne Palmer 11:15 am Presentation: “Lessons Learned & Compliance Best Practices from UTC Pratt & Whitney’s Consent Agreement” Scott Jackson, Senior Director, Global Trade Compliance, Curtiss-Wright“(Tab 5) 12:00 Lunch 1:00 pm Presentation: “Avoiding Pitfalls in Compliance Programs” Matt Doyle, Lockheed International Trade Compliance & Matt McGrath, Principal, McGrath Law Group (Tab 6) 1:45 pm Group Breakout Session (Tab 7) 2:30 pm Break 2:45 pm Presentation: “How to be the Effective Empowered Official” (Tab 8) Suzanne Palmer adapted from John Pisarelli 3:30 pm Presentation: “Reexports and How to Prevent Unauthorized Exports to Russia” (Tab 9) 4:15 pm Seminar Day One Wrap-Up
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“2nd Annual ITAR/EAR SYMPOSIUM AND
MANAGING ITAR/EAR COMPLEXITIES” September 17-19, 2019
Chart House Restaurant Spa Creek 300 Second Street Annapolis, MD 21403
ITAR/EAR Symposium Tuesday, September 17, 2019
7:45 am Full Breakfast
8:30 am Seminar Welcome and Introductions Suzanne Palmer, President, Export Compliance Solutions (Tab 1)
8:45 am Key Note Presentation: U.S. Department of Commerce, Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE). (Tab 2)
9:30 am Presentation: “TBD” Debi Davis, Vice President Global Compliance, Esterline (Tab 3)
10:15 am Coffee Break
10:30 am Presentation: “Compliance Guidelines for the Office of Foreign Assets Control (OFAC)” (Tab 4) Suzanne Palmer
11:15 am Presentation: “Lessons Learned & Compliance Best Practices from UTC Pratt & Whitney’s Consent Agreement” Scott Jackson, Senior Director, Global Trade Compliance, Curtiss-Wright“(Tab 5)
12:00 Lunch
1:00 pm Presentation: “Avoiding Pitfalls in Compliance Programs” Matt Doyle, Lockheed International Trade Compliance & Matt McGrath, Principal, McGrath Law Group (Tab 6)
1:45 pm Group Breakout Session (Tab 7)
2:30 pm Break
2:45 pm Presentation: “How to be the Effective Empowered Official” (Tab 8) Suzanne Palmer adapted from John Pisarelli
3:30 pm Presentation: “Reexports and How to Prevent Unauthorized Exports to Russia” (Tab 9)
4:15 pm Seminar Day One Wrap-Up
Managing ITAR/EAR Complexities Wednesday, September 18, 2019
7:45 am Full Breakfast
8:30 am Seminar Welcome and Introductions Suzanne Palmer, President, Export Compliance Solutions (Tab 1)
PART I ESTABLISHING AN EXPORT COMPLIANCE PROGRAM
8:45 am Presentation: “Update--GAO Report—Compliance Best Practices & Recommendations” (Tab 2) Suzanne Palmer
9:15 am Presentation: “Developing Export Compliance Policies, Procedures and Work Instructions” The important elements of a manual (Tab 3) Lisa Bencivenga
10:00 am Coffee Break
10:15 am Presentation “How to Classify on the ITAR & EAR”(Tab 4) Suzanne Palmer
10:45 am Exercise 1 – “Winning the Contract: Follow-On Actions That Must be Taken” (Tab 5)