The document announces a one-day seminar on export compliance and enforcement hosted by the US Commercial Service and US Export Assistance Center. The seminar will provide an overview and update on US export controls and reforms, discuss key areas of risk in export compliance programs, and explore investigations, corrective actions, and consequences of non-compliance through case studies and lessons learned. It will take place on October 17, 2012 in Denver, Colorado and feature presentations from government agencies and private companies on compliance best practices.

1. ROCKY MOUNTAIN
EXPORT COMPLIANCE
AND ENFORCEMENT FORUM
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
AGENDA:
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. BREAK
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: “Homeland Security Investigations (HSI) and Export
Control Initiatives: What Businesses Need to Know” (Kumar C. Kibble, Special Agent in
Charge, HSI, U.S. Immigration and Customs Enforcement (ICE), Denver, Colorado
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. BREAK
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 and Beth Gibson, Senior
Counselor to the ICE Director, and Special Assistant U.S. Attorney, District of Colorado)
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
303-295-8188; kmcloyd@hollandhart.com
- Register on-line today at https://www.regonline.com/rockymountainforum -