In recent times, export control regimes are becoming increasingly stringent across the globe. EC Regulation 428/2009 has recently been implemented, affecting licensing, brokering and transit of dual-use goods. The Obama Administration has been stressing that Export Control Reform is a key priority for his administration and this Reform will impact export controls compliance for companies based in Europe doing business with the United States. Recently, Asian countries including China and Malaysia have begun to completely revamp their export control regulations.
Meanwhile, as new technologies are continually being developed, the challenges of classifying dual-use items and ensuring the proper licenses are in place are becoming increasingly difficult. In the face of ever changing export control regulations and high penalties for failing to comply with these regulations, it is imperative that companies are fully aware of the most up to date information and apply the best practices for their export control compliance programmes.
That s why C5 s 5th Forum on
Export Controls 2011 is tailored to provide advance level, detailed information that you can apply directly to you export control compliance programmes. The forum s speakers will go beyond the basics to provide you with the most up-to-date guidance on how to manage regulations within compliance control, offering you practical advice for complying with export control regulations around the world. Critical topics include:
- Preparing for the Changes of the United States Export Control Reform
- Examining E.U. Export Controls 2011: Regulation 428/2009 and the Effects of Differing Interpretations by the Member States
- Classifying Commercial, Dual-Use Items and Technology
- Preparing for Investigations and BIS Company Visits and Audits
- Prosecutions and Enforcements of Export Control Violations: Current Trends in the E.U. and the U.S.
- Foreign and Dual Nationals: Working to Reconcile U.S. Deemed Export, E.U. Privacy and Human Rights Laws
- How to Effectively Comply with European and U.S. Encryption Controls
- Transfer of Technology and Cloud Computing: How to Protect your Company from Violations
- Regional Focus on the Export Controls 2011 in Asia
- Implementing a Comprehensive and Cost Effective Internal Export Controls 2011 Compliance Programme
- Reducing the Risks of Sanctions Violations: Updates on the Iran Sanctions, Increased Enforcement from the U.S. and E.U. and the Impact on Your Compliance Status
You need to know all the newest changes being made to export control regulations now! Can you afford to miss out? Book your place today with our easy ways to register:
3 Easy ways to register: - Phone our registration hotline on +44 (0)20 7878 6888
- FAX you details directly to +44 (0)20 7878 6896
- EMAIL your details directly to [email protected]
For more information please contact: Speaking opportunities: Lauren Zimman
Tel: +44 (0) 20 7878 6872
[email protected] Sponsorship opportunities: Jonathan Price
Tel: +44 (0) 20 7878 6907
[email protected]
