US Trade Controls Compliance in Europe Conference, 20-21 March 2024, Düsseldorf, Germany

US Trade Controls Compliance in Europe Conference, 20-21 March 2024, Düsseldorf, Germany

Our annual gathering in Germany looking at ITAR and EAR compliance in Europe.

US Trade Controls Compliance in Europe Conference, 20-21 March 2024, Düsseldorf, Germany

If you deal with controlled US goods the ITAR and EAR are acronyms you know all about and you have probably already attended this leading conference. But as we all know, it never gets easier, review and revision by the Biden administration has added a whole new dimension. See you in Germany guys.

The conference promises once more to be lively, with differing opinions stimulating an open debate, no ‘death by power point’ here, come prepared to learn and contest and leave with new perspectives.

The expert speaker panel includes:

  • Mr. Gary Stanley, President, Global Legal Services 
  • Ms. Allison Porcella, ITC Counsel, Huntsman Advanced Materials
  • Mr. Reid Whitten, Partner, Sheppard Mullin
  • Ms. Erika Trujillo, Director, Strategy & Development, SEIA
  • Ms. Beth Ann Johnson, Director, Northrop Grumman Corporation
  • Mr. Michael Moch, Senior Manager Global Export Controls, Rohde & Schwarz 
  • Ms. Laurence Carey, Trade Compliance Director, Thales UK 

And other trade controls compliance professionals. 

 

  • Mr. Gary Stanley, President, Global Legal Services 
  • Ms. Allison Porcella, ITC Counsel, Huntsman Advanced Materials
  • Mr. Reid Whitten, Partner, Sheppard Mullin
  • Mr. Andre Hermsen, Chief Compiance Officer, ASML
  • Ms. Erika Trujillo, Director, Strategy & Development, SEIA
  • Ms. Beth Ann Johnson, Director, Northrop Grumman Corporation
  • Mr. Rafael Antunes Marta, Senior Manager Export Compliance – EU, Amazon
  • Ms. Dounia Boukarma, Senior Manager Global Compliance, Jet Aviation
  • Mr. Michael Moch, Senior Manager Global Export Controls, Rohde & Schwarz 
  • Ms. Laurence Carey, Trade Compliance Director, Thales UK
  • Ms. Carmen Fellows, VP, International Trade Governance & Offset Manager, Leonardo DRS

Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

The agenda is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.

Some of the topics covered include:

  • Updates on ITAR and EAR developments and future of US trade controls: the year round-up
  • Update on US sanctions
  • New Enforcement Policies
  • Infuence of new approaches using AI and Machine learning solutions on enforcement and sanctions compliance
  • Offsets and how it impacts US trade controls compliance.
  • Getting the classifcations right: why is this proving diffcult and what you need to do
  • Interactive discussion: guarding against your US suppliers getting it wrong.
  • New semiconductor usage rule: what are the implications for companies using semiconductors in their products and how de-minimis interacts with these rules.
  • Trade compliance talent in a resource constrained environment.
  • New CMMC version 2
  • Round Table Discussions (Round table topics to be chosen by the Speakers & Delegates from questions and answers during the presentations. An opportunity to talk informally peer to peer.)

If you are interested in speaking at this conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Please contact your NielsonSmith representative to discuss the programme in more depth.

 

At SEIA we didn’t start with possible, we started with what we needed and worked until we created new possibilities. Our solutions fundamentally transform how trade compliance is performed through state-of-the-art risk management dashboards based on advanced data analytics. Our tools are the result of innovation through cooperation across industries to achieve a dashboard system that provides transparency like never before, actionable user centric metrics, and critically, management of SEIA’s Risk Red Flags in real time. We can integrate with systems from across your organization (such as trade management systems, screening software, or other compliance programs) to ensure you get “good data” in one place for the insights you want, and the risk assurance that you need.

www.seiatech.com


 

SheppardMullin is a full service AmLawGlobal 100 firm with 880 attorneys in 11 U.S. offices located in California, Chicago, Dallas, New York and Washington, D.C., as well as four international offices in Shanghai, Seoul, London and Brussels. The development and expansion of our practice in response to client needs remains the core focus of our leadership. Our attorneys are problem solvers, not just legal practitioners, and are committed to providing clients with a consistent, exceptional client experience.

 


Descartes (Nasdaq:DSGX) (TSX:DSG) is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, performance and security of logistics-intensive businesses. Descartes helps customers

to work smarter by making access to and analysis of global trade data easy. Our suite of solutions helps businesses achieve higher trade compliance rates, reduce duties paid, minimize transactions with sanctioned parties and provides insight into potential customers and supply chain resources.


Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams. 

Descartes is the world’s largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at www.descartes.com.


Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com