You, your clients, counterparts and anyone interested are all enthusiastically invited to attend the Amber Road (formerly Management Dynamics) Sunday Evening, February 26th, Networking Reception at the 6ix Park Grill, in the Hyatt Regency Hotel, prior to the 2012 Bureau of Industry & Security (BIS) Export Control Forum (ECF).
Please do what you can to get this message out to all your connections in and across academia, industry and applicable/interested local, state and US Government organizations as soon as possible. Anything you can do to energize your network to attend is most gratefully appreciated. A one-page invitation is available at http://www.scribd.com/doc/78609999/DOC-BIS-ECF-Networking-Reception-Invitation.
This is a GREAT way to connect. Last year’s Sunday Networking Reception proved to be a perfect way to kick things off and lay groundwork for the ECF and future--free food, drinks and even better company!
If you or anyone you know plan to attend the 2012 BIS ECF in Irvine CA, 27-28 February, 2012, at the Hyatt Regency Hotel, do NOT miss this no cost and timely opportunity to meet & greet attendees, exhibitors, organizers, speakers…. If anyone decides to go, they need to RSVP using the Internet address/link on the attached flyer/invitation.
For the complete US Department of Commerce, BIS, ECF agenda, more details and registration, go to: http://www.bis.doc.gov/seminarsandtraining/irvine_ca_february_27_28_2012.htm.
Sunday, January 22, 2012
Saturday, January 14, 2012
CERTIFIED GLOBAL BUSINESS PROFESSIONAL (CGBP) a Proven and Viable Program – Very Much Worth Considering!
For those of you who are looking for a truly valid, independently verified certification program, this is one. Based on analysis by Betty Fishman, a reputable, experienced, unbiased, third-party Certification and Testing Consultant, with no vested interest, the CGBP program is, in fact, a credible certification that meets the requisite standards with all the necessary independent safeguards and no conflicts of interest.
Here is a link to the NASBITE International [a 501(c)(3) non-profit] website that validates the CGBP credential: http://nasbite.org/cgbp-info/. Check it out for yourself.
I have talked to Donna Davisson, NASBITE’s Executive Director and a variety of NASBITE CGBP’s. They have the right answers, a proven history of professionalism and the documentation to back it up. The evidence proves NASBITE took the time and thoroughly did their homework in setting it all up. Further, they accurately portray what is offered and the value of being a CGBP. Unlike other bogus certifications, they make no false or misleading claims and do not misrepresent who they are and what they do.
According to Ms. Davisson, there are more than 1200 CGBPs. Additionally, senior representatives from the US Department of Commerce indicate more than 100 US Commercial Service Trade Specialists and managers have been certified and more are slated to go through this year.
Further, NASBITE International is having their 25th Anniversary and Annual Conference in Portland, Oregon, April 17-21, 2012. I am going to see first-hand and learn more about the organization and their programs. I also want to talk to as many CGBPs as possible face-to-face. I recommend you consider doing so as well in the interest of diversity, due diligence and expanding your learning and knowledge base about what is out there and what is going on in the competitive, dynamic and demanding global trade compliance community. Here is a link to their Conference website: http://nasbite.org/conference-info/. Again, check it out for yourself.
This is an opportunity to color outside our normal education and training boxes, do something different, expand the possibilities and perhaps even enhance our expertise and credibility in a more meaningful way.
I did not know NASBITE International or the CGBP program existed until the Fall of 2010 as a result of our in-depth research in conjunction with The Export Practitioner article: “Certificate vs. Certification: Buyer Beware!” I am constantly amazed about what I do not know and/or have not heard about. This is a prime example of a long overdue and timely discovery for me, but hundreds of others are already well connected with NASBITE International and the CGPB program. I recommend you find out more for yourself and your organization….
Here is a link to the NASBITE International [a 501(c)(3) non-profit] website that validates the CGBP credential: http://nasbite.org/cgbp-info/. Check it out for yourself.
I have talked to Donna Davisson, NASBITE’s Executive Director and a variety of NASBITE CGBP’s. They have the right answers, a proven history of professionalism and the documentation to back it up. The evidence proves NASBITE took the time and thoroughly did their homework in setting it all up. Further, they accurately portray what is offered and the value of being a CGBP. Unlike other bogus certifications, they make no false or misleading claims and do not misrepresent who they are and what they do.
According to Ms. Davisson, there are more than 1200 CGBPs. Additionally, senior representatives from the US Department of Commerce indicate more than 100 US Commercial Service Trade Specialists and managers have been certified and more are slated to go through this year.
Further, NASBITE International is having their 25th Anniversary and Annual Conference in Portland, Oregon, April 17-21, 2012. I am going to see first-hand and learn more about the organization and their programs. I also want to talk to as many CGBPs as possible face-to-face. I recommend you consider doing so as well in the interest of diversity, due diligence and expanding your learning and knowledge base about what is out there and what is going on in the competitive, dynamic and demanding global trade compliance community. Here is a link to their Conference website: http://nasbite.org/conference-info/. Again, check it out for yourself.
This is an opportunity to color outside our normal education and training boxes, do something different, expand the possibilities and perhaps even enhance our expertise and credibility in a more meaningful way.
I did not know NASBITE International or the CGBP program existed until the Fall of 2010 as a result of our in-depth research in conjunction with The Export Practitioner article: “Certificate vs. Certification: Buyer Beware!” I am constantly amazed about what I do not know and/or have not heard about. This is a prime example of a long overdue and timely discovery for me, but hundreds of others are already well connected with NASBITE International and the CGPB program. I recommend you find out more for yourself and your organization….
Thursday, December 22, 2011
Long Promised and Anxiously Awaited Proposed International Traffic in Arms Regulations (ITAR) Part 129 Leaves Much to Be Desired….
As many seasoned trade compliance professionals have pointed out you need to be careful what you ask for. A good example of that is the proposed revision to Part 129 of the ITAR. If you have not read it carefully you most certainly should.
Additionally, if you want a right between the eyes assessment of its significant impact and implications, read the two articles in Jim Bartlett’s Ex/Im Daily Update from Clif Burns, Counsel, at Bryan Cave LLP’s Washington DC Office. The first titled “DDTC Releases New Proposed Brokering Rules” is in the Monday, December 19th, 2011, edition. The second: “And It Just Gets Worse and Worse“ is in yesterdays, December 21st edition.
If your organization or you are in any way affected by these changes, I strongly encourage you to take the time and make the effort to submit comments. They are due by February 17th, 2012. Do not expect the US Government to appreciate or understand the impact and implications, unless you tell them. In the context of changes like this or evolving Export Control Reform, you have got to speak up. If you do not, you deserve what you get. Remember: New does not necessarily mean better.
NOTE: If you are an Empowered Official or trade compliance professional at any level and you are not already on distribution for Jim Bartlett's Ex/Im Daily Update, you most definitely need to be! Make your request directly to Jim at James.Bartlett@NGC.com. I guarantee you will find it invaluable. Consider it a fitting Christmas present to yourself and your organization.
Additionally, if you want a right between the eyes assessment of its significant impact and implications, read the two articles in Jim Bartlett’s Ex/Im Daily Update from Clif Burns, Counsel, at Bryan Cave LLP’s Washington DC Office. The first titled “DDTC Releases New Proposed Brokering Rules” is in the Monday, December 19th, 2011, edition. The second: “And It Just Gets Worse and Worse“ is in yesterdays, December 21st edition.
If your organization or you are in any way affected by these changes, I strongly encourage you to take the time and make the effort to submit comments. They are due by February 17th, 2012. Do not expect the US Government to appreciate or understand the impact and implications, unless you tell them. In the context of changes like this or evolving Export Control Reform, you have got to speak up. If you do not, you deserve what you get. Remember: New does not necessarily mean better.
NOTE: If you are an Empowered Official or trade compliance professional at any level and you are not already on distribution for Jim Bartlett's Ex/Im Daily Update, you most definitely need to be! Make your request directly to Jim at James.Bartlett@NGC.com. I guarantee you will find it invaluable. Consider it a fitting Christmas present to yourself and your organization.
Wednesday, November 23, 2011
SOUTHWEST AEROSPACE & DEFENSE TRADE COMPLIANCE FORUM, Las Cruces, New Mexico; April 4-5, 2012 - A Unique Outreach, Education and Training Opportunity!
This low-cost, high-quality, hands-on, practical-application and case study focused effort is hosted by the US Commercial Service and the New Mexico Economic Development Department. It includes a seminar, networking reception, workshops and a tour of Spaceport America.
Day one Seminar topics include: Overview and Update on US Export Controls; International Traffic in Arms Regulations (ITAR) HOT Topics: State Department Trends, Defense Service Exports, Export Control Reform Initiatives, Agreements, Brokering, Third-Country/Dual Nationals, D-Trade, Merger & Acquisition Due Diligence, and much more…; Automation & Software Essentials in Trade Compliance; Industry Panel - How to Successfully Navigate the ITAR Minefield; Enforcement Update and Latest Consequences of Non-Compliance with Important Case Studies and Lessons Learned. Day one ends with a Q&A session followed by a networking reception.
On day two attendees have two workshops to pick from.
TRACK 1 is “Challenges Facing Empowered Officials and Trade Compliance Professionals: Minimizing Exposure, Liability and Risk” and includes sessions on Investigations, Disclosures and Decision Making; What the Regulations Don’t Say and How to Prepare for What’s Ahead, Hands-on Interactive Case Studies and ends with a presenter Q&A period.
TRACK 2 is “Commercial Space and the ITAR” with sessions on What Every Commercial Space Entrepreneur Needs to Know; USML Categories IV, VIII and XV, as well as Relevant CCL Entries; Obstacles to Export; Interagency and Regulatory Conflicts Launch/Spaceflight Insurance Issues, Defense Services, etc.; Spaceports and the ITAR: Compliance Requirements for the Owner, Operators, Tenants, Suppliers, etc.; Hands-on Interactive Case Studies and also ends with a presenters Q&A.
In the afternoon of day two there is a special Spaceport America Tour.
For a flyer with additional details including hotel information, a complete agenda and registration link, go to http://www.scribd.com/doc/76317513/Southwest-Aerospace-Defense-Trade-Compliance-Forum-Flyer.
This program is intended for anyone who deals with global trade compliance (including exports, imports, customs, logistics, business development, marketing, procurement, engineering, operations, security, human resources, contracting, supply chain...) and related regulatory, compliance and enforcement issues.
Day one Seminar topics include: Overview and Update on US Export Controls; International Traffic in Arms Regulations (ITAR) HOT Topics: State Department Trends, Defense Service Exports, Export Control Reform Initiatives, Agreements, Brokering, Third-Country/Dual Nationals, D-Trade, Merger & Acquisition Due Diligence, and much more…; Automation & Software Essentials in Trade Compliance; Industry Panel - How to Successfully Navigate the ITAR Minefield; Enforcement Update and Latest Consequences of Non-Compliance with Important Case Studies and Lessons Learned. Day one ends with a Q&A session followed by a networking reception.
On day two attendees have two workshops to pick from.
TRACK 1 is “Challenges Facing Empowered Officials and Trade Compliance Professionals: Minimizing Exposure, Liability and Risk” and includes sessions on Investigations, Disclosures and Decision Making; What the Regulations Don’t Say and How to Prepare for What’s Ahead, Hands-on Interactive Case Studies and ends with a presenter Q&A period.
TRACK 2 is “Commercial Space and the ITAR” with sessions on What Every Commercial Space Entrepreneur Needs to Know; USML Categories IV, VIII and XV, as well as Relevant CCL Entries; Obstacles to Export; Interagency and Regulatory Conflicts Launch/Spaceflight Insurance Issues, Defense Services, etc.; Spaceports and the ITAR: Compliance Requirements for the Owner, Operators, Tenants, Suppliers, etc.; Hands-on Interactive Case Studies and also ends with a presenters Q&A.
In the afternoon of day two there is a special Spaceport America Tour.
For a flyer with additional details including hotel information, a complete agenda and registration link, go to http://www.scribd.com/doc/76317513/Southwest-Aerospace-Defense-Trade-Compliance-Forum-Flyer.
This program is intended for anyone who deals with global trade compliance (including exports, imports, customs, logistics, business development, marketing, procurement, engineering, operations, security, human resources, contracting, supply chain...) and related regulatory, compliance and enforcement issues.
Sunday, October 16, 2011
FY-2010 and 2011 State Department Enforcement Statistics - Is an Organization You Know or Work with Included?
Glenn Smith, Chief of the Enforcement Division, Office of Defense Trade Controls Compliance (DTCC), Directorate of Defense Trade Controls (DDTC), Bureau of Political-Military Affairs, U.S. Department of State was a speaker on Wednesday, October 12, 2012 at the monthly meeting of the National Council on International Trade Development in Washington DC.
During his very well done and informative informal remarks, he reviewed and discussed DDTC DTCC compliance, enforcement and settlement statistics and trends for FY-2010 and 2011. He approved public release and distribution of the data.
The one page document is available online at http://www.scribd.com/doc/68891888/DDTC-DTCC-Disclosure-Stats-101211.
During his very well done and informative informal remarks, he reviewed and discussed DDTC DTCC compliance, enforcement and settlement statistics and trends for FY-2010 and 2011. He approved public release and distribution of the data.
The one page document is available online at http://www.scribd.com/doc/68891888/DDTC-DTCC-Disclosure-Stats-101211.
Tuesday, October 11, 2011
Supreme Court Denies Dr. Roth Appeal - CASE CLOSED!
The appeals for indicted Dr. John Reece Roth, former University of Tennessee Professor, that have dragged out for years have now come to a final conclusion. On October 3, 2011, the US Supreme Court decided not to hear his case.
Roth, now 73, will likely serve his four-year sentence in a minimum security prison close to his family near Knoxville, TN. He is eligible for early release after serving 86% of his term. Additionally, he may be allowed to spend the last 6 months of his sentence in a halfway house.
According to prosecutors Jeff Theodore and Will Mackie, Roth repeatedly and arrogantly ignored warnings because he disagreed with the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR) restrictions. Roth and his lawyers countered he was merely ignorant of the law and that the AECA and ITAR only applied to finished products and not to those in research and development.
If your organization does any work with academic institutions and/or research and development facilities, you need to be well up-to-speed on what happened here. Dr. Roth has been and remains “the example” to point to regarding knowing and willful violations of the AECA and ITAR in the academic arena and what ultimately happens to those who intentionally violate the law.
An updated version of the one-page Indictment Summary is available on my Linked in Homepage in the “View Full Profile” mode at http://www.linkedin.com/in/johnpriecko. Scroll down to SlideShare Presentations and click on “October 10th Dr. John Reece Roth Updated Indictment Summary.” A copy is also available online at http://www.scribd.com/doc/68421595/Dr-John-Reece-Roth-Updated-Indictment-Summary-101011.
Roth, now 73, will likely serve his four-year sentence in a minimum security prison close to his family near Knoxville, TN. He is eligible for early release after serving 86% of his term. Additionally, he may be allowed to spend the last 6 months of his sentence in a halfway house.
According to prosecutors Jeff Theodore and Will Mackie, Roth repeatedly and arrogantly ignored warnings because he disagreed with the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR) restrictions. Roth and his lawyers countered he was merely ignorant of the law and that the AECA and ITAR only applied to finished products and not to those in research and development.
If your organization does any work with academic institutions and/or research and development facilities, you need to be well up-to-speed on what happened here. Dr. Roth has been and remains “the example” to point to regarding knowing and willful violations of the AECA and ITAR in the academic arena and what ultimately happens to those who intentionally violate the law.
An updated version of the one-page Indictment Summary is available on my Linked in Homepage in the “View Full Profile” mode at http://www.linkedin.com/in/johnpriecko. Scroll down to SlideShare Presentations and click on “October 10th Dr. John Reece Roth Updated Indictment Summary.” A copy is also available online at http://www.scribd.com/doc/68421595/Dr-John-Reece-Roth-Updated-Indictment-Summary-101011.
Wednesday, August 17, 2011
1st ARIZONA EXPORT COMPLIANCE SUMMIT - September 7th & 8th, 2011
REMINDER: This two-day high-quality low-cost program is at the Scottsdale Resort and Conference Center, 7700 East McCormick Parkway, Scottsdale AZ 85258.
Further details and registration are available at http://www.regonline.com/azexportsummit or from contact Sally Chambers, 480-884-1658 or sally.chambers@trade.gov, U.S. Commercial Service, Arizona. Registration discounts are available for ICPA members and there is a special rate at the hotel for attendees.
For a two-page flyer on the program go to: http://www.scribd.com/doc/62509935/1st-ARIZONA-EXPORT-COMPLIANCE-SUMMIT-Flyer-September-7th-8th-2011; and for a Detailed Agenda: http://www.scribd.com/doc/62510410/1st-ARIZONA-EXPORT-COMPLIANCE-SUMMIT-Detailed-Agenda-September-7th-8th-2011.
Further details and registration are available at http://www.regonline.com/azexportsummit or from contact Sally Chambers, 480-884-1658 or sally.chambers@trade.gov, U.S. Commercial Service, Arizona. Registration discounts are available for ICPA members and there is a special rate at the hotel for attendees.
For a two-page flyer on the program go to: http://www.scribd.com/doc/62509935/1st-ARIZONA-EXPORT-COMPLIANCE-SUMMIT-Flyer-September-7th-8th-2011; and for a Detailed Agenda: http://www.scribd.com/doc/62510410/1st-ARIZONA-EXPORT-COMPLIANCE-SUMMIT-Detailed-Agenda-September-7th-8th-2011.
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