MEMBER EVENT: NAITA Trade Compliance Roundtable on Export Enforcement

NAITA Trade Compliance Roundtable: Export Enforcement (ITAR/EAR): Disclosures, Investigations & Updates

Topics to be discussed include:

• When should you file a voluntary disclosure?
• What does the government want to see in a disclosure?
• How should you cooperate during investigations?
• How should companies think about the risks of disclosure, and plan for financial consequences during an investigation?
• How do agencies coordinate investigations that overlap EAR, ITAR, and security?

• Andrew Tuggle, Associate, Womble, Bond, Dickinson (US) LLP (Attorney, Moderator)
• Donald Letterle, National Program Manager, HSI Counterproliferation Mission Center (CPMC), Homeland Security Investigations (HSI) (ITAR Enforcement)
• David Cockrum, Special Agent, Bureau of Industry & Security Office of Export Enforcement (EAR Enforcement)
• Jessyka Verge, Director, International Trade Compliance, EOS Defense Systems USA (Company Perspective)
• Jared Hunt, International Trade Compliance, General Atomics and Affiliated Companies