Non-EGADD Events

Military Exports & Compliance Europe

Conference
Brussels, Belgium
Jun 12-13, 2018

We are pleased to offer you a special May Day Bank Holiday offer on the registration fee to attend our upcoming Military Exports & Compliance Europe conference taking place in Brussels, Belgium on the 12-13 June 2018.

If you register before Friday 11th May 2018 you will be entitled to a 25% discount off the 1,000 EUR registration fee.

This will mean the total price for your 2 day event ticket will be 750 EUR.

To take advantage of this offer, please complete the Delegate Booking Form attached and return to me before Friday 11th May.

This event will bring together leading government officials from across Europe and North America to discuss the latest export controls, regulations, licenses, laws and sanctions.

You will have the chance to hear from:

  • Anthony Dearth, Chief of staff, Directorate of Defense trade controls, US Department of State
  • Kenneth Oukrop, Director of Licensing, U.S. Defense Technology Security Administration
  • Holger Beutel, Director of Export Monitoring, Information Analysis, WAR Weapons Control, Verification, Outreach, German Federal Office of Economics and Export Control
  • Johan Evers, Policy Officer, Dual-Use Export Controls, DG TRADE, European Commission
  • Milan Godin, Strategic Goods Control Unit, Flemish Department of Foreign Affairs, Belgium
  • Anahita Thoms, Head, International Trade Practice in Germany, Baker McKenzie
  • Dr. Massimo Cipolletti, Head of Unit, Dual Use Items, Commercial Embargoes and Chemical Weapons, Directorate General For International Trade Policy, Ministry of Economic Development, Italy
  • David Hayes, Director, David Hayes Export Controls
  • Giovanna Maletta, Research Assistant, Dual-use and Arms Trade Control Programme, Stockholm International Peace Research Institute

Attached is the full programme for you to look over.

Sponsored by: Baker Mckenzie

Interested to sponsor the event – please contact me for further information

I hope that the event is of interest to you and your colleagues.

I look forward to hearing back from you.

Kind Regards,

Laura Green

Sales & Business Development Director | Intelligence-Sec Limited
T: +44 (0)1582 346706 | M: +44 (0)7860 669 700 | E: laura@intelligence-sec.com
Office 8, 17 High Street, Olney, Buckinghamshire, MK46 4EB
www.intelligence-sec.com

“Partnering for Compliance™” West, Ft. Worth, Oct. 16 – 18, 2018

Confirmed Speakers: (All speakers available to hold private ‘one-to-one’ meetings)

  • Dept. of State: Terry Davis, Deputy Director, DDTC-Licensing and Daniel Cook (Invited), Division Chief, Registration Team, DDTC-Compliance
  • Dept. of Commerce: Bryce Bewley & Mary Quach, Senior Export Compliance Specialists; Export Management and Compliance Division and Munitions Control Division (respectively), BIS,   AND   James Fuller, Special Agent, Irving, OEE/BIS
  • Dept. of Defense: Ken Oukrop, Director, Munitions Licensing, DTSA
  • Census Bureau: Dale C. Kelly, Chief, International Trade Management Division
  • Dept. of Treasury (OFAC): Michael Szustakowski, Enforcement Officer (Licensing Officer Invited – TBD)
  • Dept. of Homeland Security: O’Ruill D. McCanlas, Assistant Area Port Director, Area Port of Dallas (CBP),   AND Dean Fittz, Special Agent, Counter Proliferation Investigations, ICE/HSI
  • UK/EU Export Controls: David Hayes, (Former Director of Export Controls at Rolls-Royce), Director, David Hayes Export Controls, UK
  • IMPORTS: Braumiller Law Group PLLC: Adrienne Braumiller, Esq., Founder, and Bruce Leeds, Esq., Of Counsel

Also available by attendee demand: One day “Customs/Import Boot Camp” on October 19. One of the most highly rated one-day import training programs in the country.

Agenda for both events: http://www.partneringforcompliance.org/pfcwc18.pdf

Registrations link: http://www.partneringforcompliance.org/register.html

Reviews link: http://www.partneringforcompliance.org/comments.html

Conference Fees: Export 3-day program: $650. Customs/Import 1-day program: $250.

Limited spaces available. No more than 200 spaces maximum. Please forward details to your colleagues and contacts before spots fill up!

The only program awarding: 4.5 Continuing Education Units (IIEI), 20 CES NCBFAA Credits for 3-day Export program, and 6.5 CCS NCBFAA Credits for 1-day Customs/Import program.

Please contact us if you need clarification on any matters. If you do not wish to receive further occasional updates from us, please reply with the word “unsubscribe” in the subject line. Our not-for-profit Tax Identification Number (EIN) is: 16-1693520. Thank you so much.

A. E. NicPhaidin, M.Sc.

President & CEO,  Partnerships International, Inc.
211 Cocoa Street, S.E., Palm Bay, FL 32909-4314, USA
Tel: + 321-952-2978;   Fax: + 321-953-0234
Email: Info@PartneringForCompliance.org

Website: www.PartneringForCompliance.org

Export Control Training

Export Compliance Organisation / Department for International Trade
Seminar / Workshop Series
Mar – Dec 2018

The export control organisation (ECO) has published the latest version of its export control training bulletin. 

Read this important message:

Notice to exporters 2017/10: latest export control training bulletin published

Read more Notices to Exporters.

For general export control queries please contact the ECO Helpline on 020 7215 4594 or eco.help@trade.gsi.gov.uk

ECO Business Awareness Unit Export Control Organisation

https://www.gov.uk/government/organisations/export-control-organisation

ITAR-Export Control/Marketing Events and Conferences

ASD Events
Jan 01 to Dec 31, 2018

Trade Controls Webinars

Export Compliance Training Institute 

The Export Compliance Training Institute has created a series of webinars to fit the needs of any export professional. These webinars provide detailed analysis of specific topics ranging from export classifications to EU export controls. Gain the detailed training you need on the topics that directly affect your company. Many webinars have been approved for CLE Credits.

Our webinars combine PowerPoint slides and streaming live video to keep the topics both interesting and informative. All webinars include a 60 minute presentation to be followed by a 30 minute comprehensive Q & A session. All attendees will receive a copy of the presentation, certificate of completion and access to the recorded version of the webinar via email.

On Demand Webinars

Export Compliance Training Institute
Webinars by category
Jan 01 to Dec 31, 2018

The Export Compliance Training Institute has created a series of webinars to fit the needs of any export professional. These webinars provide detailed analysis of specific topics ranging from export classifications to EU export controls. Gain the detailed training you need on the topics that directly affect your company.

Our webinars combine PowerPoint slides and streaming live video to keep the topics both interesting and informative. All webinars include a 60 minute presentation to be followed by a 30 minute comprehensive Q & A session. All attendees will receive a copy of the presentation, certificate of completion and access to the recorded version of the webinar via email.

Upcoming Live Webinars:

Export Controls Seminars

Export Compliance Training Institute

International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls (OFAC) Training Seminars from the leaders in US Export Controls Compliance Training.

Compliance Conferences

Nielson Smith