ITAR Compliance & EXPORT CONTROL REFORM

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USML-CCL Migration

& New Licensing Priorities

Todd Willis

Director, Munitions List Division Bureau of Industry and Security U.S. Department of Commerce

Michael Laychak

Licensing Director

Defense Technology Security Administration

U.S. Department of Defense

New ITAR Enforcement Priorities from DoJ and ICE

Steven Pelak

Deputy Chief, Counter Espionage Unit U.S. Department of Justice

Craig Healy

Director of the Federal Export Enforcement Coordination Center U.S. Immigration and Customs Enforcement

Distinguished Conference Co-Chairs:

Frederick F. Shaheen

Chief Counsel, Global Trade The Boeing Company

John Barker

Partner

Arnold & Porter LLP

Exclusive In-House Roundtable Discussion

What to Do When Things Go Wrong: Lessons Learned from The Most Costly

ITAR Compliance Mistakes – led by

Tyco International• Alliant Techsystems UTC Aerospace Systems• ITT Exelis

ACI’s 2013 acclaimed ITAR Compliance & Export Control Reform conference is designed to prepare you for imminent and systematic reform, and changing licensing priorities. Benchmark and validate your ITAR compliance policies, internal controls and risk management strategies amid a sweeping regulatory evolution, including:

• What to do with your existing ITAR licenses and CJs

• How in-house trade compliance executives are interpreting fi nal rules on “specially designed”,

the “transition” rules, and updated USML Categories for a new export compliance strategy

• How to measure the practical impact of proposed brokering rules going forward • Reducing the risk of overlapping ITAR and FCPA liability

• Drafting a Technology Security Plan (TSP) that includes “procedures for screening employees for such substantives contacts”

• Creating an internal ITAR compliance program that can adapt to new enforcement risks and requirements

Benefi t from exclusive post-Forum working sessions – June 26, 2013

A How to Revamp Your ITAR Classifi cation and Jurisdictional Determination Approach

B How to Overhaul Your ITAR Licensing and Use of Electronic Agreements: When and How to Prepare DSP-5s, DSP-61s, DSP-73s, TAAs, MLAs, and WDAs Post-Reform

American Conference Institute’s

8

th

National Forum on

ITAR

Compliance

&

EXPORT CONTROL REFORM

June 24-25, 2013 • The Washington Court Hotel on Capitol Hill • Washington, DC

Learn How Large and Smaller Exporters are Preparing for Reform, and Updating their Global ITAR Compliance and Risk Management Strategies:

Kevin J. Wolf

Assistant Secretary for Export Administration Bureau of Industry and Security

U.S. Department of Commerce

Candace M. Goforth

Director, Offi ce of Defense Trade Controls Policy Directorate of Defense Trade Controls

U.S. Department of State An Inside Look at Export Control Reform from DDTC and BIS:

Earn

CLE

Credits Earn

CPE

Credits Boeing

UTC Aerospace Systems L-3 Communications Alliant Techsystems SAIC Engility MITRE GE Aviation Thales Tyco International Lockheed Martin Mitsubishi Electric US Raytheon

Marshall Aerospace and Defence Group (UK)

ITT Exelis AECOM Smiths Group BAE Systems (UK)

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Ensure Your ITAR Compliance Program is Strengthened

and Revamped in Response to the Regulatory Overhaul

Whether you are a fi rst, second or third-tier exporter,export control reform will affect ITAR licensing and classifi cation requirements, and will mostly likely have a deep impact on your business operations. No matter how small or how big the effect, it is imperative that your trade compliance personnel manages the new regulatory framework, and adjust compliance practices accordingly. From changes in defi nitions, to the migration of items to Commerce Department jurisdiction, 2013 is determined to be a monumental year for exporters. Equally, many complex ITAR compliance requirements will remain, and it is critical to stay up to speed on the latest best practices for reducing heightened penalty risks.

Now in its 8th year, ACI’s Forum on ITAR Compliance & Export Control Reform consistently delivers proven-effective strategies on practical ITAR compliance challenges facing industry. The technical nature of licensing reform and defi nitions such as “specially designed” make this an especially tricky area that requires signifi cant internal training and awareness. Participants will learn, benchmark and take away knowledge they can implement in their daily workfl ow, making your senior management extremely happy in this highly transitional regulatory environment!

Key topics include:

• Complying with the transition timing requirements for licenses issued and agreements previously approved by DDTC • Drafting a Technology Security Plan (TSP) that includes “procedures for screening employees for such substantives contacts” • How to determine if you need prior DDTC approval for registration requirements, and applying key exemptions

from brokering rules

• Working with your sales and product management teams to ensure they do not interpret “reform” as an excuse to treat the articles as no longer controlled

• Empowered Offi cials • Vice Presidents, Directors

and Managers of: - Export Compliance - Export Administration - Export Controls - Export Policy - Export Sales - Export Licensing - International Trade Compliance - Internal Controls

• General Counsel’s Offi ce - VP’s, Legal Affairs/ Operations - International Trade Counsel - Export Compliance Counsel • Export Compliance Specialists, Coordinators and Administrators • Directors of Contracts • Export Controls Counsel

Export Control

Reform is Here

Why Choose ACI?

Unlike other conference providers, American Conference Institute attorneys have conducted extensive research with the who’s who of export controls and international trade Bar to craft a unique agenda that encompasses the most hot-button ITAR compliance challenges facing exporters today. Ensuring the agenda is timely and directly relevant to your organization’s most pressing ITAR risks is our main goal. While reform will touch many industries and many businesses, other “evergreen” ITAR challenges will continue to be a top priority for in-house and outside counsel, keeping them up at night. To best serve your needs, our faculty has agreed to address your specifi c challenges – submit your questions to [email protected] before the Forum.

ACI runs the most respected portfolio of international trade conferences in the country:

“Another excellent program!”

– Virgin Galactic

“Nice conference. Good interaction between sessions, between speakers and attendees.”

– Lockheed Martin

“Conference was more than expected – excellent coverage of all ITAR issues”

– Mason Electric Co.

“

”

A Unique, Practical and Interactive Event for:

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Register now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/ITAR

11:15

PREPARING FOR EXPORT CONTROL

REFORM: First-Hand Insights on Interpreting

Draft Regulations and Proposed Rules, Gathering

Data on Costs, Implementing Timeframes and

Developing a New ITAR Compliance Strategy

Joyce W. Remington

Deputy Head of Trade Controls, Licensing, Policy & Training

BAE Systems plc (Hampshire, UK)

Giovanna Cinelli

Partner

Jones Day LLP (Washington, DC)

With many companies preparing for imminent reform, this unique case study will provide insight into the best practices being used to assess the fi nal rules announced April 2013, draft regulations and proposals, and how to evaluate new risk areas during the transition. Bring your questions as time will be left for Q & A on how you can ensure compliance before it’s too late!

• Update on the current, proposed and fi nal regulations, including “specially designed” and “transition” rules • Techniques for gathering information and making

risk-based assessments based on reform outcomes • Developing an internal, multi-department procedure to

prepare for expected costs, timeframes, and strategies for an ongoing reform implementation process

• Securing senior management buy-in to allocate resources for updating your compliance program

12:00

Networking Luncheon for Speakers & Attendees

1:15

New ITAR Enforcement Priorities amid Final

Rules, Proposed Reforms and Post-UTC

Settlement: How DDTC, DoJ and ICE are

Changing Their Approach, Resource Allocation,

and Cross-Agency Coordination

Steven Pelak

Deputy Chief, Counter Espionage Unit U.S. Department of Justice (Washington, DC)

Craig Healy

Director of the Federal Export Enforcement Coordination Center

U.S. Immigration and Customs Enforcement (Washington, DC)

Lisa Prager – Panel Moderator

Partner

Schulte Roth & Zabel LLP (Washington, DC)

• Insight on how changing classifi cation rules and jurisdiction will impact coordinated enforcement efforts

• Understanding the range of conduct that leads to government targets of both corporations and individuals

DAY 1:

Monday, June 24, 2013

7:30

Registration & Continental Breakfast

8:30

Opening Remarks from Conference Co-Chairs

Frederick F. Shaheen

Chief Counsel, Global Trade

The Boeing Company (Arlington, VA)

John Barker

Partner

Arnold & Porter LLP (Washington, DC) 8:45

BIS Speaks on Export Control Reform:

Status Report on USML-CCL Migration,

Effects of Sequestration and Agency Priorities

Kevin J. Wolf

Assistant Secretary for Export Administration Bureau of Industry and Security

U.S. Department of Commerce (Washington, DC)

U.S. Department of State (Washington, DC)

This open Q & A session moderated by our Co-Chairs will allow participants the opportunity to ask their most pressing questions with senior level BIS and DDTC offi cials. Submit your questions to [email protected] beforehand or bring your questions to this interactive session!

9:45

Networking Coffee Break

10:00

Re-Evaluating Your ITAR Licensing Strategy: What

to Do Now with Your Existing ITAR Licenses and

CJs, and How to Implement Evolving Requirements

and a New Post-Migration Licensing Approach

Bill Wade

Vice President, International Licensing & Compliance L-3 Communications Corporation (Washington, DC)

Kathleen Palma

Executive, International Trade Compliance GE Aviation (Washington, DC)

John Barker

Partner

Arnold & Porter LLP (Washington, DC)

• What to do with existing CJ and classifi cation rulings • Determining whether or not a CJ or CCATS is warranted

for your company

• Complying with the transition timing requirements for licenses issued and agreements previously approved by DDTC • Complying with the EAR for re-exports and transfers of

items that have transitioned from DDTC to BIS jurisdiction • Determining ITAR registration requirements if your items

no longer fall under the USML

REFORM IMPLEMENT

A

TION CASE STUD

Y

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Register now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/ITAR

• Red fl ags to be aware of during the “transition” rules • How the use of voluntary disclosures will mitigate your

ITAR violations

• What the latest cases tell us about ITAR enforcement • The role of national security and global economic concerns

in administrative settlements

• Will export control reform reprioritize ITAR enforcement strategies?

2:30

Networking Refreshment Break

2:45

Transferring Unclassifi ed Defense Articles to

Dual/Third Country Nationals under ITAR

126.18: Understanding the Reach of the

“Substantive Contacts” Criteria, and Responsibility

of Foreign Parties to Screen Employees

Laurence Carey

Export Control and Offset Manager Marshall Aerospace (Cambridge, UK)

Joshua L. Richter

Director, International Trade Compliance Engility Corporation (Chantilly, VA)

Susan Kovarovics

Partner

Bryan Cave LLP (Washington, DC)

• Balancing foreign privacy laws with ITAR 126.18

• Satisfying the conditions that are required for use of these transfers (location, scope, procedures)

• Implementing procedures to defi ne and evaluate “substantive contacts”

• Drafting a Technology Security Plan (TSP) that includes “procedures for screening employees for such substantives contacts”

• Identifying immediate disqualifi ers

• Knowing screening responsibilities of foreign parties under DDTC guidance 7/26/11

• Update on record-keeping and notifi cation requirements 3:45

Current and Proposed BROKERING Rules,

and What They Mean for Your Business:

Measuring the Expanding Reach of the ITAR

over Brokering Activities Going Forward

U.S. Department of State (Washington, DC)

Teresa Amundson

Legal Director, Trade Compliance Thales USA Inc. (Arlington, VA)

Karl Abendschein

Director, Export Compliance & Associate General Counsel The MITRE Corporation (McLean, VA)

• Understanding who is captured under current and proposed new brokering rules, and how new defi nitions affect both U.S. and foreign companies engaged in ITAR-regulated activities • How to determine if you need prior DDTC approval for

registration requirements, and applying key exemptions from brokering rules

• Key risk areas for companies operating outside the U.S. - reliance on third parties in countries where you have

no offi ce or staff

- contracts with foreign governments

• Complying with registration and documentation requirements for brokers

• Conducting due diligence of brokers and how to continuously monitor broker compliance

• Addressing what constitutes “located in the United States” • Managing the Extra-territorial jurisdiction of ITAR

brokering rules, and clarifying who is subject to U.S. jurisdiction when moving a defense article

4:45

Updating Your Supply Chain Operations

for Your Parent and Foreign Subsidiaries:

Identifying and Correcting ITAR Compliance

Weaknesses to Minimize New, Emerging

Worldwide Enforcement Risks

Laurence Carey

Export Control and Offset Manager Marshall Aerospace (Cambridge, UK)

Joyce W. Remington

Deputy Head of Trade Controls, Licensing, Policy & Training

BAE Systems plc (Hampshire, UK)

• How to manage and coordinate your export compliance teams among various segments within your company • Keeping your Technology Control Plans (TCPs) up to date • How to implement personnel screening and access

restrictions across your supply chain

• Structuring and monitoring the due diligence of your third party suppliers

• Balancing local laws with ITAR restrictions

• Tailoring your training to local customs and laws, and ensuring it reaches all levels

• How to incorporate foreign licensing and approvals into your daily compliance activities

• Best practices for identifying and correcting supply chain weaknesses

• Knowing what, how much, and how long to retain records

5:30

Conference Adjourns to Day 2

“Very good and interesting. Full of useful information.”

– Fokker Services

“Provides in-depth, practical knowledge and experience that I will be able to take back

and improve our processes and program.”

– Oshkosh Corporation

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Register now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/ITAR

• Creating an internal compliance program that is fl exible enough to shift when changes occur

• Working with your sales and product management teams to ensure they do not interpret “reform” to mean that military articles are no longer controlled

• What are current “pain points” for ITAR liability risks and how these will shift with the reform

11:45

Reducing the Risk of Overlapping ITAR and FCPA

Liability: How to Ensure Accurate Disclosures

of Payments, Fees and Commissions, and When

to Expect a Government Investigation

Susan Frank

Assistant General Counsel for Ethics & Compliance AECOM (Arlington, VA)

Meredith Rathbone

Partner

Steptoe & Johnson LLP (Washington, DC) • How FCPA enforcement has overlapped with or lead

to ITAR investigations

• How ITAR Part 130 representations can lead to “false statements” under the False Statements Act

• Training brokers and ensuring they have reporting mechanisms to comply with Part 130

• Integrating ITAR and FCPA compliance departments to mitigate exposure and increase awareness across your organization

• How to report fees and commissions and to whom: Knowing the consequences of false declarations • Integrating ITAR and FCPA controls and reporting

mechanisms into your global compliance program, audit and internal investigation processes

• Ensuring brokers have reporting mechanisms to comply with Part 130

12:30

Networking Luncheon

1:45

Revisiting Your Analysis of IT Security and Virtual

Export Compliance Risks Pre- and Post-Reform:

The Most Cutting Edge, Successful Best Practices

for Safeguarding ITAR-Controlled Data and

Network Access

Lawrence R. Fink

Vice President, International Trade Compliance SAIC (McLean, VA)

Beth Peters

Partner

Hogan Lovells (Washington, DC)

• Ensuring proper identifi cation and classifi cation of your technical data, technology, software, and classifi ed information post-reform

• Determining where your data resides and which data to store on your system v. on an external site

DAY

2:

Tuesday, June 25, 2013

9:00

Opening Remarks from Co-Chairs

9:05

BIS and DTSA Speak on Re-Classifi cation &

Licensing: How ITAR Licensing will Change

Post-Migration

Michael Laychak

Licensing Director

Defense Technology Security Administration U.S. Department of Defense (Washington, DC)

Todd Willis

Director, Munitions List Division Bureau of Industry and Security

U.S. Department of Commerce (Washington, DC)

Frederick F. Shaheen – Panel Moderator

Chief Counsel, Global Trade

The Boeing Company (Arlington, VA)

• How DTSA, BIS and DDTC are reviewing license applications post-reform

• What items and technical data are affected by the new rules • How DTSA reviews munitions licenses for technical, policy

and intelligence concerns post-reform

• How agencies are working with industry throughout the formal reform process

• Update on how the “transition” rules will be implemented in October 2013

10:15

Networking Coffee Break

10:30

When Things Go Wrong: An Industry Roundtable

on Lessons Learned from Costly Mistakes and

How to Minimize Compliance Risks Post-Reform

Kevin Willis

Vice President, International Trade Compliance Tyco International Ltd. (Princeton, NJ)

Marynell DeVaughn

VP & Associate General Counsel

Alliant Techsystems Inc. (Washington, DC)

Karen Jones

Director, Trade Compliance, Electronic Systems Division ITT Exelis (Clifton, NJ)

Debi Davis

Vice President, International Trade & Compliance UTC Aerospace Systems (Washington, DC)

ITAR compliance missteps can lead to costly, and even debilitating consequences. This unique, forward-thinking in-house panel discussion will educate attendees on practical strategies for what to do when things go wrong, and how these senior level trade compliance executives are thinking, planning and strategizing for government enforcement post-export control reform. Stay ahead of the curve and in front of the trends at this highly informative benchmarking session!

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• Tailoring your data and access controls to your specifi c business and technologies

• How to conduct self-audits of your systems to detect weaknesses: Implementing corrective action to prevent security breaches and ITAR violations

• Best practices for identifying sources of controlled information

• Updating your procedures for carrying technical data outside of the U.S.

2:45

Networking Refreshment Break

3:00

How to Handle a Suspected or Actual ITAR

Violation in the US v. Abroad: Fine Tuning

Your Approach to Conducting Effective Internal

Investigations and Implementing Corrective Action

Maryann Surrick

Associate General Counsel – Export Control & Litigation Lockheed Martin (Washington, DC)

Susan Renton

Director, International Trade Compliance Smiths Group (Washington, DC)

James W. Reed

Partner

Rhoads & Reed PLLC (Washington, DC)

• Determining when to fi le a voluntary disclosure and implementing an appropriate investigation procedure • What to expect from DDTC post-disclosure

• Factors to consider when deciding whether an internal investigation is necessary

• Investigating actual/potential violations in the US v. abroad: Key differences and challenges

• Coordinating among different business units to communicate effectively

• Determining privilege protection and related considerations • DDTC expectations for corrective action for a one-time

v. series of incidents

• When a voluntary disclosure can lead to a DDTC demand or request for an outside audit

4:00

Minimizing Heightened ITAR Exposure Posed

by Increased M&A Activity and Divestitures:

New Licensing, Documentation and Due

Diligence Considerations Pre and Post-Closing

Richard J. Burke

Partner

White & Case LLP (Washington, DC)

• Identifying and managing your risk: Differing approaches for a US v. foreign target

• How a target should prepare for the due diligence process when the purchaser is a foreign v. U.S. company

• Conducting due diligence, including interviews, follow-up questions, and document requests with the target at the early stages of the acquisition

• Transferring technical data during the due diligence process: Licensing and documentation considerations

• Transferring licenses and authorizations post-closing: Avoiding lapses in ongoing platforms

• Addressing resistance from a target to document access and employee interviews

• Post-closing implementation: Bring the acquired target into the compliance fold

4:45

End of Summit

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identifi ed as nontransitional for the purposes of CLE accreditation.

ACI certifi es that the activity has been approved for CLE credit by the New York State Continuing Legal Education Board in the amount of 14.0 hours. An additional 4.0 credit hours will apply to workshop participation.

ACI certifi es that this activity has been approved for CLE credit by the State Bar of California in the amount of 11.75 hours. An additional 3.5 credit hours will apply to workshop participation.

You are required to bring your state bar number to complete the appropriate state forms during the conference. CLE credits are processed in 4-8 weeks after a conference is held.

ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.

Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE

CLE Credits

Continuing Legal Education Credits

Continuing Professional Education Credits

American Conference Institute (ACI) will apply for

Continuing Professional Education credits for all conference attendees who request credit. There are no pre-requisites and advance preparation is not required to attend this conference.

Course objective: Update on ITAR compliance and how export control reform will impact internal auditing and compliance responsibilities. Recommended CPE Credit: 5.0 hours.

ACI is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have fi nal authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417 or by visiting the web site: www.nasba.org To request credit, please check the appropriate box on the Registration form.

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Register now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/ITAR

B

1:30 pm to 5:00 pm – Registration Begins at 1:00 pm

Overhauling Your ITAR Licensing and Use

of Electronic Agreements to Prepare for a New

Compliance Environment: When and How to

Prepare Effective DSP-5s, DSP-61s, DSP-73s,

TAAs, MLAs, and WDAs Post-Reform

Julia Mason

Sr. Regulatory Compliance Analyst Raytheon Company (Washington, DC)

Leigh T. Hansson

Partner

Reed Smith LLP (Washington, DC)

Licensing effi ciency and comprehension is a critical element of a complete, compliant export compliance program. With signifi cant reforms taking place over the next few months, this interactive working group will allow you to keep on top of the latest licensing strategies that can benefi t your organization. Hear from in-house trade professionals responsible for licensing and their outside counsel who have a broad range of knowledge across the defense industry.

Learn how to prepare these important agreements and licenses, and manage the impact reform will have on timing, record-keeping, and licensing of both tangible and intangible exports.

• DSP-5

- Technical data for marketing USML items - What you need/should require for supporting

documentation

- What documents are needed for employment of foreign nationals

• Use of DSP-73 for temporary exports of hardware - Latest on DDTC guidance for documentation

• Filing a DSP-61 for temporary imports of hardware when a modifi cation/upgrade is required

• DSP-85

- How to comply with security classifi cation procedures • Complying with license requirements when exporting

signifi cant military equipment (SME)

• Benefi ts and limitations of using a TAA, MLA and WDA • How to avoid an RWA when preparing your licenses and

agreements

POST-FORUM

WORKING

GROUPS:

Wednesday, June 26, 2013

A

9:00 am to 12:30 pm – Registration Begins at 8:30 am

Revamping Your ITAR Classifi cation

and Jurisdictional Determination Approach:

How to Change Your Strategy in an Evolving

Regulatory Landscape

Helaine Lobman

Assistant General Counsel

Mitsubishi Electric US, Inc. (Somerset, NJ)

Karl Abendschein

Director, Export Compliance & Associate General Counsel

The MITRE Corporation (McLean, VA)

John A. Ordway

Partner

Berliner Corcoran & Rowe LLP (Washington, DC) Whether you are a fi rst, second or third tier supplier, meeting ITAR compliance obligations is crucial to avoiding disruptions to your exporting business. This working group will extend the information from the main conference sessions and allow participants to dig deep into how to revamp your export classifi cation strategy post-reform, and ensure ongoing compliance with ITAR classifi cation rules during the transition and beyond. Working group leaders will engage in a thorough review of regulatory changes, and how to properly assess their impact on your product lines and services.

Topics include:

• Evolving roles of the US Department of State, US Department of Commerce, Offi ce of Foreign Assets Control, Department of Justice, Immigration and Customs Enforcement, and other export agencies

• How the ITAR and EAR fi t in the international export controls framework and how changes to the CCL will impact specifi c industries, including satellite and defense contractors • Why you need to care how the agencies work together • Best practices for remaining current and informed amid

the new regulatory framework

• How “bright” are the new jurisdictional lines? Where does “specially designed” remain?

7

With more than 500 conferences in the United States, Europe, Asia Pacifi c, and Latin America, American Conference Institute (ACI) provides a diverse portfolio devoted to providing business intelligence to senior decision makers who need to respond to challenges spanning various industries in the US and around the world.

As a member of our sponsorship faculty, your organization will be deemed as a partner. We will work closely with your organization to create the perfect business development solution catered exclusively to the needs of your practice group, business line or corporation.

For more information about this program or our global portfolio of events, please contact:

Wendy Tyler, Head of Sales, American Conference Institute

Tel: 212-352-3220 x5242 | [email protected]

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R E G I S T R A T I O N F O R M

Registration Fee

The fee includes the conference‚ all program materials‚ continental breakfasts‚ lunches and refreshments.

Payment Policy

Payment must be received in full by the conference date. All discounts will be applied to the Conference Only fee (excluding add-ons), cannot be combined with any other offer, and must be paid in full at time of order. Group discounts available to individuals employed by the same organization.

Cancellation and Refund Policy

You must notify us by email at least 48 hrs in advance if you wish to send a substitute participant. Delegates may not “share” a pass between multiple attendees without prior authorization. If you are unable to find a substitute, please notify American Conference Institute (ACI) in writing up to 10 days prior to the conference date and a credit voucher valid for 1 year will be issued to you for the full amount paid, redeemable against any other ACI conference. If you prefer, you may request a refund of fees paid less a 25% service charge. No credits or refunds will be given for cancellations received after 10 days prior to the conference date. ACI reserves the right to cancel any conference it deems necessary and will not be responsible for airfare‚ hotel or other costs incurred by registrants. No liability is assumed by ACI for changes in program date‚ content‚ speakers‚ or venue.

Hotel Information

American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a preferential rate. Please contact the hotel directly and mention the “ACI ITAR Compliance Forum” conference to receive this rate. Venue: The Washington Court Hotel on Capitol Hill

Address: 525 New Jersey Avenue, N.W. Washington, DC 20001 Reservations: 202.628.2100

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If you would like us to change any of your details please fax the label on this brochure to our Database Administrator at 1-877-927-1563, or email [email protected].

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5

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*ELITEPASS is recommended for maximum learning and networking value.

U.S. Dept. of Justice Bureau of Industry and Security

U.S. Immigration and Customs Enforcement DTSA Boeing UTC Aerospace Systems L-3 Communications Alliant Techsystems Marshall Aerospace (UK) ITT Exelis SAIC Engility MITRE GE Aviation Thales Tyco International Lockheed Martin Mitsubishi Electric US Raytheon AECOM Smiths Group BAE Systems (UK) June 24-25, 2013 • The Washington Court Hotel on Capitol Hill • Washington, DC

Gain compliance reform and enforcement insights from:

American Conference Institute’s

8

thNational Forum on

ITAR

Compliance

&

EXPORT CONTROL REFORM