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The Export Practitioner and Washington Tariff & Trade Letter
                                             Present

                         A Four-Part, Remote-Learning Course on

   ITAR Basics for Exporting Industry Employees
                                    This comprehensive four-part, remote-learning program is
                                    intended to introduce the International Traffic in Arms Regulations
SESSION 1:
Wednesday, April 13, 2011
                                    (ITAR) to employees of defense suppliers, manufacturers,
2:00-3:30 PM (Eastern)              exporters and brokers who are newly assigned to export
Overview, Purpose, Definitions,     compliance responsibilities as well as those who must understand
U.S. Munitions List and Export      ITAR rules to do their jobs, including personnel involved in sales
Control Reform                      and marketing, engineering and design, international and
(ITAR Parts 120 & 121)
Speakers:                           government contract management, mergers and acquisitions,
John Priecko                        finance and billing, human resources, legal, operations, security,
Trade Compliance Solutions          procurement, shipping, logistics and transportation.
Greg Hill
DRS Technologies, Inc.
                                    It’s also for those who work for commercial and dual-use firms
SESSION 2:                          who need to know how the ITAR might affect their companies.
Wednesday, April 27, 2011
2:00-3:30 PM (Eastern)              Each of the four sessions aims to familiarize your employees with
General Policies, Provisions and    key ITAR provisions and why their adherence to these complex
Registration for Manufacturers,
Exporters and Brokers               regulations is essential to assuring your organization’s
 (ITAR Parts 122, 126 and 129)      compliance with U.S. export control laws and avoiding costly
Speakers:                           fines, debarment from government contracts, denial of export
John Priecko                        privileges and numerous other negative and potentially
Trade Compliance Solutions
Suzanne Kao
                                    devastating consequences.
Huffman Riley Kao PLLC
                                    No previous experience with or knowledge of the ITAR is needed
SESSION 3:                          to benefit from this valuable, instructive and application-focused
Wednesday, May 11, 2011             course. Our seasoned instructors are business and legal experts
2:00-3:30 PM (Eastern)
Licenses, Agreements and            who have years of experience dealing with ITAR daily. In
Related Defense                     addition to the basic ITAR requirements, they will provide real-life
Article & Defense Service Issues    examples of situations you are likely to face where knowledge of
(ITAR Parts 123, 124 and 125)       ITAR rules is essential to prevent violations of the regulations.
Speakers:
John Priecko
Trade Compliance Solutions
Ginger Carney
Network Centric Operations                        Training from Your Own
Industry Consortium
                                                Office for Unlimited Number
SESSION 4:
Wednesday, May 25, 2011                         of Attendees with No Travel
2:00-3:30 PM (Eastern)
Violations, Penalties,
                                                or Hotel Costs and No Lost
Administrative Procedures,
Political Contributions, Fees and
                                                   Time Away from Work
Commissions
 (ITAR Parts 127, 128 and 130)
Speakers:
John Priecko
Trade Compliance Solutions
                                                                        REGISTER NOW:
Phil Rhoads                                                   CALL: 202-463-1250, Ext.193
Rhoads & Reed PLLC
                                                                      FAX: 301-570-4545
                                                            ONLINE: www.exportprac.com
ABOUT OUR INSTRUCTORS:
                                                        John Priecko
Mr. Priecko is President and Managing Partner of Trade Compliance Solutions, a network of top-notch professionals that assist
the trade compliance community with evaluating and recommending appropriate resources to assist in complying with the letter
& spirit of U.S. Government (USG) laws & regulations. John has a 15+ year career in trade compliance as Director of
International Trade Compliance, Senior Empowered Official and Vice President of Global Trade Compliance at J.P. Morgan. He
has unique in-depth practical expertise & diverse experience in the USG, industry, as a consultant and with law firms dealing
with all aspects of the global integrated supply chain. John is also an accomplished author of numerous trade compliance and
related articles--a seasoned speaker at conferences, seminars, workshops and other events. Among various affiliations he is a
member of the International Compliance Professionals Association, Society for International Affairs and the Virginia/Washington
D.C. District Export Council.


                                                           Greg Hill
Mr. Hill is the Corporate Director for Licensing at DRS Technologies, Inc. where he coordinates, establishes and oversees
company-wide export policy and represents DRS on related issues to the Departments of State, Commerce, Defense and the
U.S. Congress. He is an active member of the Coalition for Security & Competitiveness and Defense Trade Advisory Group.
Working with the Aerospace Industries Association Export Controls Committee, he also helped identify, develop and author
recommendations to modernize the U.S. export control system. Prior to joining DRS, Greg was with General Dynamics
Information Technology where he led a U.S. Army initiative streamlining their international security cooperation processes to
better support U.S. Government acquisition programs and the U.S. defense industrial base. His efforts encompassed
international business operations, foreign military, direct commercial sales and cooperative development programs. Before
General Dynamics, he was the Corporate Deputy Director for Export and Import Management at Northrop Grumman.


                                                        Suzanne Kao
Ms. Kao is a founding member of Huffman Riley Kao PLLC. She assists U.S. and foreign clients navigate and comply with U.S.
export control laws, including the International Traffic in Arms Regulations; Export Administration Regulations; and Office of
Foreign Assets Control regulations. She has extensive experience counseling clients in the high technology, software, defense
and related industries to identify comprehensive, cost-effective compliance solutions that address the day-to-day realities of the
business world as well as regulatory requirements. She assists clients with matters ranging from analyzing the jurisdictional
classification of products, technologies and services to licensing of international transactions, development and implementation
of compliance programs and targeted training, the disclosure and negotiation of compliance matters, to conducting internal
audits, to due diligence related to mergers, acquisitions and divestitures. Ms. Kao graduated from Brown University and the
University of North Carolina-Chapel Hill School of Law.


                                                       Ginger Carney
Ms. Carney is the Director, Export Compliance for the Network Centric Operations Industry Consortium (NCOIC™). She has
over twenty-five years experience in defense trade licensing and compliance. Ginger began her export compliance career at the
Defense Technology Security Administration (DTSA) when it was created in 1983. In 1987, she left government service and
continued her export licensing career in the private sector. Ginger has held progressively senior positions in licensing and
compliance at Varian Associates, Watkins-Johnson, McDonnell Douglas (acquired by Boeing in 1997), Smiths Aerospace,
Northrop Grumman and BAE Systems. In July 2005, Ginger assumed her current position at NCOIC. Active in association work,
Ginger served on the Board of Directors of SIA for eight years, culminating her service as President. She continues to be an
active SIA volunteer, has participated on the International Council for AIA, and is currently a member of the Defense Trade
Advisory Group.


                                                         Phil Rhoads
Mr. Rhoads is an attorney with Rhoads & Reed in Washington, D.C. with a concentration on compliance and enforcement under
the Arms Export Control Act and the International Traffic in Arms Regulations. He conducts diagnostic audits of regulated
companies and provides assessments of possible AECA/ITAR violations. He prepares voluntary disclosures and has an
administrative practice before State’s Directorate of Defense Trade Controls and Commerce’s Bureau of Industry and Security.
Mr. Rhoads is a former chief of compliance and enforcement of DDTC’s Office of Compliance and was in charge of ITAR
registrations, voluntary disclosures, civil enforcement, end-use monitoring and the department’s support of Customs’ criminal
investigations and Justice Department prosecutions. Mr. Rhoads speaks frequently at a variety of export control seminars and
workshops in the U.S. and abroad and regularly publishes articles on AECA and ITAR enforcement issues. He is a member of
the D.C., Kentucky and Louisiana Bar Associations.
Everyone in Your Company Has a Role in ITAR
                 Compliance, But Does Everyone Understand
                     ITAR Requirements and the Costly
                       Consequences of Violations?

    Sign-Up Your Employees for this Informative Training Course to Learn:
     Key Concepts and Definitions in International Traffic in Arms Regulations (ITAR)
     Critical Importance of Licensing Jurisdiction and Product Classification
     Your Company’s Empowered Official’s Role in ITAR Compliance
     Export Controls on Products and Data on the U.S. Munitions List (USML)
     Registration Requirements for Exporters, Manufacturers and Brokers
     Prohibitions against Doing Business with Designated Entities
     ITAR Considerations in Due Diligence for Mergers and Acquisitions
     Licensing Agreements with Foreign Partners for Manufacturing and Services
     Available Licensing Exemptions for Defense Exports
     Documentation, Recordkeeping and Record Retention Requirements
     Dealing with Controlled Technical Data and Classified Programs
     The Consequences, Cost and Penalties for ITAR Violations
     Government’s Criminal and Administrative Enforcement of ITAR Rules
     Reporting Requirements for Political Contributions, Fees and Commissions
     Case Studies Emphasizing the Risk of Noncompliance
     Implications of Obama Administration’s Export Control Reform Initiative


                                                          
                                           ABOUT THE SPONSORS

                                          The Export Practitioner
This monthly magazine is the only publication devoted exclusively to the export licensing requirements and
enforcement policies of Commerce, State and Treasury. It provides exclusive in-depth news and analysis aimed at
helping exporters speed their products to customers abroad while avoiding costly legal troubles. With special guest
features and columns written by experts in the field, The Export Practitioner gives export managers, international
trade lawyers, and trade consultants information they can apply directly to coping with U.S. export controls and
trade sanctions. For more information, visit www.exportprac.com.

                                  Washington Tariff & Trade Letter
This award-winning weekly newsletter provides exclusive, behind-the-scenes news and analysis of Washington’s
trade policies and legislation, export controls, trade sanctions, and enforcement of antidumping and countervailing
duty laws. Based on nearly 30 years of experience and extensive sources in the U.S. government, Congress and
diplomatic corps, it delivers a concise briefing on bilateral and multilateral trade negotiations, particularly at the
WTO, and trade disputes that directly affect international trade and investment. To learn more, go to
www.WTTLonline.com.
ITAR Basics for
                          Exporting Industry Employees
                              A Four-Part, Remote-Learning Course
                                                  Wednesdays:
               April 13, 2011 ♦ April 27, 2011 ♦ May 11, 2011 ♦ May 25, 2011
                                             2:00 to 3:30 P.M. (Eastern)
                                             1:00 to 2:30 P.M. (Central)
                                         12:00 Noon to 1:30 P.M. (Mountain)
                                          11:00 A.M. to 12:30 P.M. (Pacific)


SUBSCRIBERS SAVE 15% ON PRICE OF AUDIO-CONFERENCE
(Non-Subscribers, call today to subscribe at special discount rate.)
Please Complete and Return this Information to Register:

Yes, Please register me for the ITAR Basics for Exporting Industry Employees 4-Part Remote-Learning
      Course of Audio-Conferences for $695.
I’m a subscriber to The Export Practitioner or Washington Tariff & Trade Letter; sign me up at 15% discount
     price of $590.
I can’t participate but send me CD recordings and PowerPoint presentations of all four programs for
               $495 (subscriber)  $630 (non-subscriber)
Payment Enclosed (check payable to Gilston-Kalin Communications)
Charge my Credit Card:        VISA  MasterCard American Express  Discover 

Card Number _____________________________________________Expiration Date___________/___________

Signature _________________________________ E-Mail Address______________________________________

Name____________________________________________Title_______________________________________

Company____________________________________________________________________________________

Address____________________________________________City________________State____Zip___________

Phone_________________________________________Fax__________________________________________

 Please send me information about future audio-conferences and seminars on U.S. export controls.


 4 EASY WAYS TO REGISTER:                                               MAIL TO:
                                                                        Gilston-Kalin Communications
       BY MAIL                                                         P.O. Box 5325
                                                                        Rockville, MD 20848-5325
       BY FAX
                                                                        FAX TO: 301-570-4545
       BY PHONE
                                                                        CALL: 202-463-1250, Ext. 193
       ONLINE                                                          ONLINE at www.exportprac.com

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ITAR Basics Audio Conference Series

  • 1. The Export Practitioner and Washington Tariff & Trade Letter Present A Four-Part, Remote-Learning Course on ITAR Basics for Exporting Industry Employees This comprehensive four-part, remote-learning program is intended to introduce the International Traffic in Arms Regulations SESSION 1: Wednesday, April 13, 2011 (ITAR) to employees of defense suppliers, manufacturers, 2:00-3:30 PM (Eastern) exporters and brokers who are newly assigned to export Overview, Purpose, Definitions, compliance responsibilities as well as those who must understand U.S. Munitions List and Export ITAR rules to do their jobs, including personnel involved in sales Control Reform and marketing, engineering and design, international and (ITAR Parts 120 & 121) Speakers: government contract management, mergers and acquisitions, John Priecko finance and billing, human resources, legal, operations, security, Trade Compliance Solutions procurement, shipping, logistics and transportation. Greg Hill DRS Technologies, Inc. It’s also for those who work for commercial and dual-use firms SESSION 2: who need to know how the ITAR might affect their companies. Wednesday, April 27, 2011 2:00-3:30 PM (Eastern) Each of the four sessions aims to familiarize your employees with General Policies, Provisions and key ITAR provisions and why their adherence to these complex Registration for Manufacturers, Exporters and Brokers regulations is essential to assuring your organization’s (ITAR Parts 122, 126 and 129) compliance with U.S. export control laws and avoiding costly Speakers: fines, debarment from government contracts, denial of export John Priecko privileges and numerous other negative and potentially Trade Compliance Solutions Suzanne Kao devastating consequences. Huffman Riley Kao PLLC No previous experience with or knowledge of the ITAR is needed SESSION 3: to benefit from this valuable, instructive and application-focused Wednesday, May 11, 2011 course. Our seasoned instructors are business and legal experts 2:00-3:30 PM (Eastern) Licenses, Agreements and who have years of experience dealing with ITAR daily. In Related Defense addition to the basic ITAR requirements, they will provide real-life Article & Defense Service Issues examples of situations you are likely to face where knowledge of (ITAR Parts 123, 124 and 125) ITAR rules is essential to prevent violations of the regulations. Speakers: John Priecko Trade Compliance Solutions Ginger Carney Network Centric Operations Training from Your Own Industry Consortium Office for Unlimited Number SESSION 4: Wednesday, May 25, 2011 of Attendees with No Travel 2:00-3:30 PM (Eastern) Violations, Penalties, or Hotel Costs and No Lost Administrative Procedures, Political Contributions, Fees and Time Away from Work Commissions (ITAR Parts 127, 128 and 130) Speakers: John Priecko Trade Compliance Solutions REGISTER NOW: Phil Rhoads CALL: 202-463-1250, Ext.193 Rhoads & Reed PLLC FAX: 301-570-4545 ONLINE: www.exportprac.com
  • 2. ABOUT OUR INSTRUCTORS: John Priecko Mr. Priecko is President and Managing Partner of Trade Compliance Solutions, a network of top-notch professionals that assist the trade compliance community with evaluating and recommending appropriate resources to assist in complying with the letter & spirit of U.S. Government (USG) laws & regulations. John has a 15+ year career in trade compliance as Director of International Trade Compliance, Senior Empowered Official and Vice President of Global Trade Compliance at J.P. Morgan. He has unique in-depth practical expertise & diverse experience in the USG, industry, as a consultant and with law firms dealing with all aspects of the global integrated supply chain. John is also an accomplished author of numerous trade compliance and related articles--a seasoned speaker at conferences, seminars, workshops and other events. Among various affiliations he is a member of the International Compliance Professionals Association, Society for International Affairs and the Virginia/Washington D.C. District Export Council. Greg Hill Mr. Hill is the Corporate Director for Licensing at DRS Technologies, Inc. where he coordinates, establishes and oversees company-wide export policy and represents DRS on related issues to the Departments of State, Commerce, Defense and the U.S. Congress. He is an active member of the Coalition for Security & Competitiveness and Defense Trade Advisory Group. Working with the Aerospace Industries Association Export Controls Committee, he also helped identify, develop and author recommendations to modernize the U.S. export control system. Prior to joining DRS, Greg was with General Dynamics Information Technology where he led a U.S. Army initiative streamlining their international security cooperation processes to better support U.S. Government acquisition programs and the U.S. defense industrial base. His efforts encompassed international business operations, foreign military, direct commercial sales and cooperative development programs. Before General Dynamics, he was the Corporate Deputy Director for Export and Import Management at Northrop Grumman. Suzanne Kao Ms. Kao is a founding member of Huffman Riley Kao PLLC. She assists U.S. and foreign clients navigate and comply with U.S. export control laws, including the International Traffic in Arms Regulations; Export Administration Regulations; and Office of Foreign Assets Control regulations. She has extensive experience counseling clients in the high technology, software, defense and related industries to identify comprehensive, cost-effective compliance solutions that address the day-to-day realities of the business world as well as regulatory requirements. She assists clients with matters ranging from analyzing the jurisdictional classification of products, technologies and services to licensing of international transactions, development and implementation of compliance programs and targeted training, the disclosure and negotiation of compliance matters, to conducting internal audits, to due diligence related to mergers, acquisitions and divestitures. Ms. Kao graduated from Brown University and the University of North Carolina-Chapel Hill School of Law. Ginger Carney Ms. Carney is the Director, Export Compliance for the Network Centric Operations Industry Consortium (NCOIC™). She has over twenty-five years experience in defense trade licensing and compliance. Ginger began her export compliance career at the Defense Technology Security Administration (DTSA) when it was created in 1983. In 1987, she left government service and continued her export licensing career in the private sector. Ginger has held progressively senior positions in licensing and compliance at Varian Associates, Watkins-Johnson, McDonnell Douglas (acquired by Boeing in 1997), Smiths Aerospace, Northrop Grumman and BAE Systems. In July 2005, Ginger assumed her current position at NCOIC. Active in association work, Ginger served on the Board of Directors of SIA for eight years, culminating her service as President. She continues to be an active SIA volunteer, has participated on the International Council for AIA, and is currently a member of the Defense Trade Advisory Group. Phil Rhoads Mr. Rhoads is an attorney with Rhoads & Reed in Washington, D.C. with a concentration on compliance and enforcement under the Arms Export Control Act and the International Traffic in Arms Regulations. He conducts diagnostic audits of regulated companies and provides assessments of possible AECA/ITAR violations. He prepares voluntary disclosures and has an administrative practice before State’s Directorate of Defense Trade Controls and Commerce’s Bureau of Industry and Security. Mr. Rhoads is a former chief of compliance and enforcement of DDTC’s Office of Compliance and was in charge of ITAR registrations, voluntary disclosures, civil enforcement, end-use monitoring and the department’s support of Customs’ criminal investigations and Justice Department prosecutions. Mr. Rhoads speaks frequently at a variety of export control seminars and workshops in the U.S. and abroad and regularly publishes articles on AECA and ITAR enforcement issues. He is a member of the D.C., Kentucky and Louisiana Bar Associations.
  • 3. Everyone in Your Company Has a Role in ITAR Compliance, But Does Everyone Understand ITAR Requirements and the Costly Consequences of Violations? Sign-Up Your Employees for this Informative Training Course to Learn:  Key Concepts and Definitions in International Traffic in Arms Regulations (ITAR)  Critical Importance of Licensing Jurisdiction and Product Classification  Your Company’s Empowered Official’s Role in ITAR Compliance  Export Controls on Products and Data on the U.S. Munitions List (USML)  Registration Requirements for Exporters, Manufacturers and Brokers  Prohibitions against Doing Business with Designated Entities  ITAR Considerations in Due Diligence for Mergers and Acquisitions  Licensing Agreements with Foreign Partners for Manufacturing and Services  Available Licensing Exemptions for Defense Exports  Documentation, Recordkeeping and Record Retention Requirements  Dealing with Controlled Technical Data and Classified Programs  The Consequences, Cost and Penalties for ITAR Violations  Government’s Criminal and Administrative Enforcement of ITAR Rules  Reporting Requirements for Political Contributions, Fees and Commissions  Case Studies Emphasizing the Risk of Noncompliance  Implications of Obama Administration’s Export Control Reform Initiative  ABOUT THE SPONSORS The Export Practitioner This monthly magazine is the only publication devoted exclusively to the export licensing requirements and enforcement policies of Commerce, State and Treasury. It provides exclusive in-depth news and analysis aimed at helping exporters speed their products to customers abroad while avoiding costly legal troubles. With special guest features and columns written by experts in the field, The Export Practitioner gives export managers, international trade lawyers, and trade consultants information they can apply directly to coping with U.S. export controls and trade sanctions. For more information, visit www.exportprac.com. Washington Tariff & Trade Letter This award-winning weekly newsletter provides exclusive, behind-the-scenes news and analysis of Washington’s trade policies and legislation, export controls, trade sanctions, and enforcement of antidumping and countervailing duty laws. Based on nearly 30 years of experience and extensive sources in the U.S. government, Congress and diplomatic corps, it delivers a concise briefing on bilateral and multilateral trade negotiations, particularly at the WTO, and trade disputes that directly affect international trade and investment. To learn more, go to www.WTTLonline.com.
  • 4. ITAR Basics for Exporting Industry Employees A Four-Part, Remote-Learning Course Wednesdays: April 13, 2011 ♦ April 27, 2011 ♦ May 11, 2011 ♦ May 25, 2011 2:00 to 3:30 P.M. (Eastern) 1:00 to 2:30 P.M. (Central) 12:00 Noon to 1:30 P.M. (Mountain) 11:00 A.M. to 12:30 P.M. (Pacific) SUBSCRIBERS SAVE 15% ON PRICE OF AUDIO-CONFERENCE (Non-Subscribers, call today to subscribe at special discount rate.) Please Complete and Return this Information to Register: Yes, Please register me for the ITAR Basics for Exporting Industry Employees 4-Part Remote-Learning Course of Audio-Conferences for $695. I’m a subscriber to The Export Practitioner or Washington Tariff & Trade Letter; sign me up at 15% discount price of $590. I can’t participate but send me CD recordings and PowerPoint presentations of all four programs for  $495 (subscriber)  $630 (non-subscriber) Payment Enclosed (check payable to Gilston-Kalin Communications) Charge my Credit Card: VISA  MasterCard American Express  Discover  Card Number _____________________________________________Expiration Date___________/___________ Signature _________________________________ E-Mail Address______________________________________ Name____________________________________________Title_______________________________________ Company____________________________________________________________________________________ Address____________________________________________City________________State____Zip___________ Phone_________________________________________Fax__________________________________________  Please send me information about future audio-conferences and seminars on U.S. export controls. 4 EASY WAYS TO REGISTER: MAIL TO: Gilston-Kalin Communications  BY MAIL P.O. Box 5325 Rockville, MD 20848-5325  BY FAX FAX TO: 301-570-4545  BY PHONE CALL: 202-463-1250, Ext. 193  ONLINE ONLINE at www.exportprac.com