Export Controls Post 9/11 Seminar:  Compliance with International Traffic In Arms Regulations (ITAR), Export Administrations Regulations (EAR) and Related Requirements

Aerospace, Military, Defense Companies and their Service Providers are encouraged to attend this all-day ITAR Seminar featuring Expert Panelists addressing the following:

• Overview of Export Controls
• Industry Panel and Best Practices
• Insight into minimizing Exposure, Liability, and Risk for you and your organization
• Fresh Perspective on Ethics in Trade Compliance and Why it is so important
• Hands-on Understanding of Jurisdiction and Critical Importance of getting it Right
• Enforcement update and the consequences of non-compliance with recent lessons learned

Cost:150.00 per ITMA member – 185.00 pernon member

Seminar Panelists and Topics:
U.S. Export Controls: Overview of Players, Policies and Processes and the Current Regulatory Environment
Bruce Jackson, Vice President & Practice Lead – Exports
JP Morgan Chase

Industry Panel & Best Practices – Successfully Negotiating the Regulatory Minefield
Moderated by Doug Jacobson, Partner
Strasburger & Price LLP

Empowered Officials and Trade Compliance Professionals: Minimizing Exposure, Liability and Risk
John Priecko, Vice President, Global Trade Compliance
JP Morgan Chase

Ethics in Trade Compliance
Dr. Don Burton, President
International Import – Export Institute

Jurisdicition: The critical importance of getting it right
Bruce Jackson

Hot Topics in Defense and Dual-Use Trade Controls: Merger and Acqusition Due Diligence; Restricted Party Screening, Best Practices, Current Licensing and Processing Issues and more…
Doug Jacobson

Enforcement Update and the Consequences of Non-Compliance, with Lessons Learned from most Recent Cases
John Priecko
Sponsored by: JP Morgan Chase
Strasburger & Price LLP

Cost:150.00 per ITMA member – 185.00 per non member

Included are Coffee and Continental Breakfast Service, Full Buffet Lunch, Full Day Beverage Station

ADVANCED LETTER OF CREDIT WORKSHOP

Date: August 16, 2007
Location: The Greenspoint Club

If you know all of the LC Basics and have been preparing documents for quite some time, then this is the workshop for you.

The focus of the full day workshop is to take as much of the ‘gamble’ out of document presentation. What tips can the actual Bank Document Checker give you so your documents will be discrepancy free and get the beneficiary paid as quickly as possible?

If you are a shipper and have someone else do your documents, demand that they go or drag them to this meeting. You can not afford to miss this meeting. Getting away from the office for one day is a small price to pay for Clean Documents!

Instructors:
Madeline Sprague – VP JPMorgan Chase Bank
Leslye Clayborne – Lead Checker JPMorgan Chase

This is an Advanced Class, beginners beware- we will not be re-living the whole LC Process. Feel free to bring in your case study questions.

Date: August 16th
Cost: $ 250.00 per member
$ 285.00 per non member

Included are Coffee and Continental Breakfast Service, Full Italian Buffet Lunch, Full Day Beverage Station