Export Enforcement Update  

The Federal Government substantially invigorated its export enforcement efforts in 2008.  Criminal prosecutions grew by over 40%, penalty levels significantly increased, new regulatory enforcement provisions were enacted and agencies issued new guidance on penalties and export compliance programs.  All of these developments can be expected to continue in 2009. 

This audio conference will be conducted by Mike Turner, former Director of the Office of Export Enforcement at the Commerce Department and an internationally recognized expert in the field of export enforcement and trade compliance.  You can participate in this session right from the convenience of your own home or office. All you need is your phone!


The issues to be reviewed include:

• Significant developments and trends in criminal and civil export enforcement in 2008

• Insights on "hot button" enforcement issues for 2009

• Considerations in voluntary disclosure case – trends in agency treatment of disclosures, negotiation and mitigation
  
  
• Impact on compliance programs
  

   

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Date:
February 12, 2009

Time:
2:00 pm - 3:30 pm (EST)

Registration Fee:   $195.00


Moderator:
Steve Goldman - Partner, MK Technology

Presenters:
Mike Turner - Partner, MK Technology

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Registered Attendees Receive:

• An electronic copy of all presentations and related materials.
• A toll-free number and additional call-in information.
• Our MK experts will answer questions during the conference submitted by email.

3 Ways to Register:
 

Cancellations:
Cancellations for each of the programs are entitled to a full refund less a $45.00 processing fee, if received at least two weeks prior to the date of the program. No refunds will be granted after the two-week cut-off date; however, transfers to another program are available upon written request to the seminar coordinator.

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For information, please contact:

Luke Gradle
Seminar Coordinator
MK Technology
1823 Jefferson Place, NW
Washington, DC 20036
Phone: (202) 463-0904 ext. 195
Fax: (202) 429-9812
Email: lgradle@mktechnology.com