Tuesday 18 and Wednesday 19 September 2018
Decoding Trade Controls, Sanctions and Regulations on Dual-Use Goods
Minimise risk. Enhance competitiveness. Maintain compliance.
Keep abreast of changing export control regimes at the leading international event for exporters and trade compliance professionals.
Major player India joins the Wassenaar Arrangement
Contributed by Sonia Gupta, a Partner at Ashok Dhingra Associates, this article discusses in detail the implications of India's participation in the Wassenaar Arrangement.
Agenda Highlights from Autumn 2017
An unpredictable regulatory environment demands ironclad compliance strategies. Develop yours with expert insights from the industry's key players.
Altered Policy: Brexit, Trump & the EU
The latest on the modernisation of EU export control policy
An update on export control policy and sanctions under the Trump administration
Advice on the impact of Brexit on export controls and sanctions
Enforcement: The Lessons Learned
Case studies on recent high profile cases of enforcement, including ZTE and Epsilon Electronics. With the bill for the ZTE violation topping $1 billion, how can you avoid making the same mistakes?
A detailed review of recent enforcement cases in the UK, Netherlands and US.
Export Licensing & Trade Controls Seminar
A practical guide to understanding export controls, taking you step by step through the process of exporting your product, and imparting the knowledge you need to do so with minimal risk.
The Threat of Cyber
A discussion of the issues surrounding cyber security and cyber surveillance technology
Keep abreast of the latest developments and stay protected
Includes a session on managing technology transfers in the cloud.
Interactive Features & Case Studies
Roundtable breakouts – in-depth discussion on hot topics including investigations and red flags
Advice on how to manage business with Iran and Russia
Network development lunch – meet like-minded industry peers in an informal setting
Focus on Asia
Hear from China, India, Japan and Singapore on changes in their export controls regulations.
Includes speakers from Singapore Customs and the China Arms Control and Disarmament Organisation.
40+ Expert Speakers
Hear from the industry's top speakers on a broad range of topics including sanctions and embargoes, dual use controls, encryption, intangible exports and regulatory updates.
15+ Networking Hours
Numerous networking opportunities including a town hall open forum, roundtable think tanks, a network development lunch, and refreshment breaks.
15+ Countries Represented
Meet colleagues from the global trade controls community including from the US, UK, France, Germany, Japan, China and India.
Meet 2017's Key Speakers - 2018 to Come
"Excellent event with a global focus, opportunity to hear from regulator"
"It was truly global"
"Very good conference, good audience and good different speakers from various countries"
Expertise from Across the Supply Chain
Speakers for 2017's Global Trade Controls conference included regulators, legal professionals, digital compliance specialists and thought leaders from a wide range of businesses and organisations.
Expert Industry and Regulatory Advice for Solutions to Export Controls' Global Compliance Risks
Register your interest for updates on the 2018 Global Trade Controls conference
What the Epsilon Electronics Case Reveals About US Sanctions Regulations
In May 2017, the DC Court of Appeals instructed the Treasury Department’s Office of Foreign Assets (OFAC) to reconsider the severity of the $4 million penalty it imposed upon Epsilon Electronics for alleged sanctions violations. In this article on the KNect365 blog, Global Trade Controls' correspondent discusses the court's ruling, and why it might be good news for exporters and compliance professionals worried about US regulators' punitive stance on trading with Iran through third-party distributors.
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Want to know more? Please contact Joseph Cleary today on +44(0) 207 551 9373 or at Joseph.Cleary@KNect365.com