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Rocky Mountain Export Compliance and Enforcement Forum
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What exactly do you need to do and know to abide by the letter and spirit of the law in our demanding, dynamic and very competitive international marketplace?

When: October 17, 2012
8:00 am - 7:00 pm
Where: Holland & Hart LLP
555 Seventeenth Street
Suite 3200
Denver, Colorado  80202
United States
Contact: Katie Cloyd

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What exactly do you need to do and know to abide by the letter and spirit of the

law in our demanding, dynamic and very competitive international marketplace?

Hosted by the US Commercial Service, US Export Assistance Center


Seminar and Networking Reception - Wednesday, October 17th, 2012 ~ 8 a.m.-7 p.m.

We invite you to participate in/contribute to this unique practical application-oriented program

at Holland & Hart LLP, 555 Seventeenth Street, Suite 3200, Denver CO 80202-3979

This seminar is a MUST ATTEND if you:

· Think your organization’s exports are not regulated

· Are not sure your organization’s exports are regulated

· Are certain your organization’s exports are regulated


8-9 a.m.

Registration, Continental Breakfast and Networking

9-9:15 a.m.

Opening Remarks/Introductions (Paul Bergman, Director, US Export Assistance Center; John Priecko, President and Managing Partner, Trade Compliance Solutions)

9:15-10 a.m.

Overview & Update on US Export Controls and Reform (John Priecko)

10-10:45 a.m.

Export Compliance Programs: Key Areas of Risk (John Anderson, Principal Consultant, Avant International)

10:45-11 a.m.


11 a.m.-Noon

Investigations, Disclosures and Dealing with Mandated Corrective Actions in the Aftermath of Violations (David Glynn and Lizbeth Rodriguez, Of Counsels, Holland & Hart)

Noon-1:30 p.m.

LUNCH and Keynote Speaker: "DOJ Export Control Initiatives:What Businesses Need to Know” (John Walsh, US Attorney for the District of Colorado, US Department of Justice)

1:30-2:45 p.m.

Industry, Academic and Supplier Panel: Best Practices and How to Survive the Demanding and Dynamic Regulatory Minefield ” (Moderator: Eric Doll, Principal Consultant, Avant International; Linda Morris, Export Controls and Research Compliance Coordinator, University of Colorado Boulder;Nick Rinaldi, Senior Logistics & Compliance Manager, Polycom; and Lisa Xinos, Senior Manager/Empowered Official , Ball Aerospace

2:45-3 p.m.


3-4 p.m.

Enforcement Realities, Preventive Measures and the Potentially Devastating Consequences of Non-Compliance in the Current Environment: Case Studies and Lessons Learned (Trip Mackintosh, Partner, Holland & Hart)

4-4:30 p.m.

Q&A (All Presenters) and Closing Remarks (John Priecko and Paul Bergman)

4:30-7 p.m.

Networking Reception with attendees and all the presenters (Hosted by Holland & Hart)

[NOTE: Colorado Continuing Legal Education (CLE) Credits are pending for this program]

Seminar Fee: $295 per person

($270 for all District Export Council, International Compliance Professionals Association and

World Trade Center members, government, faculty & students - Use Discount Code: 1)

Payment Deadline: Friday, October 12th, 2012 (space is limited)

Breakfast, Lunch and the Reception are all included.

For more information, please contact:

Katie Cloyd, Marketing Manager, Holland & Hart


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