2020 FALL VIRTUAL ADVANCED CONFERENCE - October 26-28, 2020 Engaging Export Compliance Minds, Empowering Success - Society for ...

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2020 FALL VIRTUAL ADVANCED CONFERENCE - October 26-28, 2020 Engaging Export Compliance Minds, Empowering Success - Society for ...
2020 FALL VIRTUAL ADVANCED CONFERENCE
        Engaging Export Compliance Minds, Empowering Success

                                    October 26-28, 2020

                                               Register now at
                                               www.siaed.orgv3
2020 FALL VIRTUAL ADVANCED CONFERENCE

            Engaging Export Compliance Minds,
                   Empowering Success
                                   Online | October 26-28, 2020
Join SIA for its Fall Virtual Advanced Conference webinar.                Mergers & Acquisitions, DoD Cyber and NIST standards, as
This event is now available virtually as a 3 day package.                 well as important information on the ITAR 126.4 exemption.
Many changes are underway with U.S. export regulations, and               This conference will provide insight from U.S. Government
hearing from seasoned speakers from the U.S. Government                   officials, in concert with experienced industry leaders, on
and industry will give participants an in-depth look at                   U.S. export controls to provide insight in managing relevant
ensuring compliance programs are up-to-date. Compliance                   advanced transactions.
is a shared responsibility, so we invite you to understand                Staying up to date with export policy and parallel regulations
the inter-relatedness between business functions and                      and understanding the complexities of related business
export compliance. Over the course of the virtual three                   transactions are important to supporting your company’s
days, discussions will focus on advanced topics related                   international business.
to U.S. Government progress with licensing processes,

                                               SIA President:   Marc Binder, International Trade Compliance Strategies
                                              Board Liaison:    Josh Richter, Leonardo DRS, Inc.
                                        Conference Director:    Tamara Overton, Lockheed Martin
                                             Speaker Chairs:    Andrew McAllister, Holland & Knight
                                                                 Katherine Heubert, Reeves & Dola, LLP
                             Audio/Visual/Publications Chair:   Lisette Hendriksen, BAE Systems, Inc.
                                      SIA Business Manager:     Scotty Garrison, SIA

                        Conference information and registration at siaed.org/event-3694109
2020 FALL VIRTUAL ADVANCED CONFERENCE

 CONFERENCE REGISTRATION FEE                            CANCELLATION POLICY                                 THE SOCIETY FOR
        3 DAY PACKAGE                                                                                    INTERNATIONAL AFFAIRS
                                                Notice of cancellation must be by email or
          Non-Members ..... $500                phone. Please contact our Business Manager,
              Members...... $400                Scott Garrison, scottgarrison@siaed.org or                      Background & Purpose
           Government...... $250                703-946-5683.                                      The Society for International Affairs, Inc. (SIA) is a
                                                                                                   volunteer, nonprofit, educational organization that
                                                Notice of cancellation 2 business days prior to    was jointly formed in 1967 by US Government and
      Online registration is required.          the course = 100% refund                           Industry. SIA provides a forum for the exchange of
           The registration site is             Notice of cancellation 0-1 business days prior     information related to export and import licensing.
         siaed.org/event-3694109                                                                   SIA interests cover the entire spectrum of licensing
                                                to the course = No refund
                                                                                                   pertaining to the Departments of Commerce,
          SIA accepts payment by                REFUND REQUESTS AS A RESULT                        Defense, State, Treasury, and Homeland Security.
            credit card or check.               OF TECHNICAL ISSUES:                                                    Activities
                                                It is the responsibility of the attendee to        Business luncheon meetings are held regularly and
Attendees are responsible for making their
own event registration. Registration must be    confirm system requirements and test their         feature guest speakers who address regulatory and
guaranteed with a major credit card or check.   computers prior to the start of the webinar.       policy issues affecting exporting and importing.
                                                                                                   Conferences and seminars are presented on
CUT-OFF DATE: Cutoff date for reservations      If a technical failure at the attendee’s home or   a regular basis to educate and instruct the
must be completed on or before, 5:00 pm edt,    workplace prevents access to the live webinar,     export community on all aspects of defense and
Friday, October 16, 2020.                       refunds will not be made. Please log into the      commercial exports and technology transfers.
                                                event 30 minutes prior to the start time.
                                                                                                                    Code of Conduct
      Please make checks payable to:
   Society for International Affairs or “SIA”                                                      The meetings and functions of SIA are designed
                                                                        SIA PROGRAMS               to facilitate the free exchange of ideas and
   Please inform ScottGarrison@siaed.org                                                           information. Information from these sessions is not
          if you are paying by check.
                                                      CLE               QUALIFICATION
                                                                         FOR CLE/CPE
                                                                                                   for attribution or publication. Recording devices
                                                                                                   may not be used. SIA members and attendees
               Mail checks to:                                             CREDITS                 are expected to uphold the highest standards of
       Society for International Affairs                                                           personal conduct at all SIA functions and must
         Attn: 2020 Fall Conference                                                                abide by the Code of Conduct.
                                                      SIA Conferences and Seminars may qualify
                P.O. Box 9466                                                                                         Membership
                                                      for Continuing Legal Education (CLE) or
            Arlington, VA 22219                                                                    Membership is comprised of over 2,000 members
                                                      Continuing Professional Education (CPE)
                                                                                                   consisting of Industry, U.S. Government, and
                                                      Credits, depending upon the specific
        Conference information                        jurisdictional requirements. Please check
                                                                                                   embassies. Information about SIA membership is
                                                                                                   available at www.siaed.org.
          and registration at:                        your local jurisdiction.
       siaed.org/event-3694109
2020 FALL VIRTUAL ADVANCED CONFERENCE

day one: Monday, October 26, 2020 (half day)
  1:00 Opening Remarks                                                                      2:55    DECCS Implementation for Registration and Licensing
       Marc Binder, International Trade Compliance Strategies, SIA President                        Karen Wrege Chief information Officer. Directorate of Defense Trade Controls
       Tamara Overton, Sr. Manager, Lockheed Martin, SIA Conference Director                        Meredith Carlton, Directorate of Defense Trade Controls
   1:15   Keynote Address                                                                           Alfred Furrs, Corporate Director, International Trade Compliance, BAE Systems, Inc.
                                                                                                     • Status on upcoming changes
          Mike Miller, Deputy Assistant Secretary, Bureau of Political-Military Affairs,
                                                                                                     • Updates on Voluntary Disclosure
            U.S. Department of State
                                                                                                     • Updates on General Correspondence
  1:45    Current Projects and Updates to DDTC Licensing and the Licensing Process                   • Roadmap for changes and vision for DECCS
          Catherine Hamilton, Directorate of Defense Trade Controls Licensing
                                                                                            3: 45   How Export/Trade Compliance Function Can Successfully Engage with the
          Rizwan “Riz” Ramakdawala, Chief, Manned Aircraft Division,
                                                                                                    Business Team?
            Export Control Directorate, Defense Technology
                                                                                                    Patrick Baranowski, Manager, International Trade Compliance, Northrop Grumman
          Security Administration (DTSA)
                                                                                                    Carmen Fellows, VP International Trade Governance, DRS International,
           • What’s happening behind the scenes to help the licensing process within DDTC
                                                                                                      Business Development Office, Leonardo DRS, Inc.
           • Realignment of DTSA structure and licensing personnel
                                                                                                     • How export compliance personnel can assist the Business Development effort
           • Status of Agreement Guidelines
                                                                                                     • When to get out of the way and when to engage
           • Proviso Reconsiderations and efforts to streamline the proviso process
                                                                                                     • Where to focus the compliance effort
  2:45    Break (10 minutes)                                                                4:45    Wrap Up & Adjourn

day two: Tuesday, October 27, 2020 (half day)
  1:00 Opening Remarks                                                                      2:30    Offsets & Export Compliance
       Tamara Overton, Sr. Manager, Lockheed Martin, SIA Conference Director                        Holly Haverstick, Weapons Division Chief, Defense Security
                                                                                                      Cooperation Adrministration
  1:05    Keynote Address                                                                           Rob DeSilva Senior Engineer, Manned Aircraft Division, Export Control Directorate,
          Cordell A. Hull, Acting Under Secretary, Bureau of Industry and Security,                   Defense Technology Security Administration
            U.S. Department of Commerce
                                                                                                    Laura Cressey, Acting Director, Office of Regional Security & Arms Transfers,
  1:30    Emerging and Foundational Technologies, and the ECCN 0Y521 Series                           Bureau of Political Military Affairs
          Matthew S. Borman, Deputy Assistant Secretary for Export Administration,                  Tonya Curts, Industrial Development, Lockheed Martin Missiles and Fire
            Bureau of Industry & Security                                                           Control • Local country requirements
          Tongele N. Tongele, Ph.D., Senior Engineer, Nuclear & Missile Technology
            Controls Division, Office of Nonproliferation and Treaty Compliance,                          • Company management of Offset expectations
            Bureau of Industry & Security                                                                 • USG licensing and tech transfers
           • What are the emerging and foundational technologies?                                         • Offset Team & Trade Compliance Partnerships (use MLA examples)
           • What ECCNS are they found in today?                                             3:15 Break (10 minutes)
           • What is ECCN 0Y521 for, how it is assigned, and for how long?
                                                                                            3:25    Regulatory Landscape for Mergers and Acquisitions Involving Foreign Interest
                                                                                                    (CFIUS, ITAR, FIRRMA, and NISPOM)
                                                                                                     Antonia Tzinova, Partner, Holland & Knight LLP
                                                                                                     Angeline Chen, Of Counsel, DLA Piper
      Conference information and registration at                                                      • Identification of government agencies involved and their requirements
                                                                                                      • Pre-coordination necessity amongst the buyer and seller
             siaed.org/event-3694109                                                                  • Handling government inquiries
                                                                                                      • Timeline expectations for notifications to the government and ultimate filings
                                                                                                                                                     Tuesday, continued on the next page

                           Agenda subject to change | All speaker comments are off-the-record and not for attribution
2020 FALL VIRTUAL ADVANCED CONFERENCE

day two: Tuesday, October 27, 2020 (continued)
  4:25 Practical Tips for Handling Business Integrations Following Mergers,
       Acquisitions, and Reorganizations
       Debi Davis, Vice President, Global Compliance, TransDigm Group Inc.
       Barbara Clark, Director, International Trade Compliance, Northrop Grumman
          Corporation, Space Systems
                                                                                                              Join us Online!
         • Key aspects to be addressed prior to close to make integration run smoother
         • Suggestions and tips to keep the business going while dealing with integration      Conference information and registration at
         • Top items to focus on for a successful integration
         • Internal company adjustments needed and messaging                                          siaed.org/event-3694109
         • Challenges to handling organizational changes
         • Your entire organization has moved to new leadership, what should you do
  5:15   Wrap Up & Adjourn

day three: Wednesday, October 28, 2020 (half day)
                                                                                            3:30   Break (10 minutes)
  1:00 Opening Remarks
       Tamara Overton, Sr. Manager, Lockheed Martin, SIA Conference Director                3:40   Service Processes for Requesting and Obtaining U.S. Government Exemptions
                                                                                                   Candice Rodriguez, Senior Export Control Analyst, Defense Technology Security
  1:05   Keynote Address                                                                              Administration, Export Control Directorate (ECD)
         Michael Laychak, Acting Director, Defense Technology Security Agency,                     Marylana R. Tigney, U.S. Air Force Chief, Foreign Disclosure, Technology Transfer
           U.S. Department of Defense                                                                 Division, International Affairs, SAF/IA
                                                                                                   Timothy G. Schimpp, U.S. Army, Security Assistance Specialist, DASA DE&C
  1:30   Understanding the Department of Defense’s Cybersecurity
         Maturity Model Certification (CMMC)                                                       Aaron Ammerman, U.S. Navy, Program Manager, Navy International Programs, NIPO
          Dawn Greenman, Deputy Program Manager for Cybersecurity,                                   • Services insights for processing §125.4 and §126.4 exemptions
                                                                                                     • When to make exemption requests to the Services
           CMMC Pathfinder Lead, John Hopkins University Applied Physics Lab
         Sandeep Kathuria, Assistant General Counsel for Cybersecurity & Security Law,      4:40   Use of §126.4 for International Arrangements & Agreements
           Leidos, Inc.                                                                            Steve Casazza, Vice President, Defense Trade Solutions
  2:30   Understanding the Relationship Between CMMC and NIST 800-171                              Alexis Mitchell, Director, Export Operations, Corporate International Trade
         Dr. Ron Ross, Fellow, National Institute of Standards and Technology                         Compliance, Lockheed Martin
         Devin Casey, Implementation Lead, ISOO / CUI Oversight,                                     • Unique challenges to self-certification
           National Archives & Records Administration                                                • Obtaining insight into the Scope of IAs
         Dawn Greenman, Deputy Program Manager for Cybersecurity,                                    • Verification of tech release approval §126.4(a)(5) before proceeding
           CMMC Pathfinder Lead, John Hopkins University Applied Physics Lab                         • Best practices
         Scott Edwards, President and Managing Partner, Summit 7 Systems
                                                                                            5:15   Wrap Up & Adjourn
          • What does it all mean?
          • How to maneuver the different requirements
          • What’s coming down the road?

                         Agenda subject to change | All speaker comments are off-the-record and not for attribution
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