OUR TRADE COMPLIANCE WORKSHOP
May 4-5, 2010 in Texas

Under the guidance of Dana Nahlen, Director, SunGard Systems, and Scott Sullivan, VP, Group Counsel – Global Trade & Strategic Transactions at Flowserve Corporation, the Institute is planning a workshop on international corporate compliance. It is designed for senior corporate lawyers and compliance officers and for senior law firm lawyers.  It will focus on practical trade compliance problems and solutions. Topics to be addressed include:

• Managing Third Party/Agent Relationships & Expectations regarding Import/Export Compliance Issues
• Best Practices for Reducing Anti-Bribery/FCPA Exposure in a Global Supply Chain & Managing Customs Clearance Risks
• Managing Technology Transfers and Deemed Exports to/by Third Parties
• Leading Practices and Benchmarking Survey
• Strategic Evaluation of Global Supply Chain Security & Customs Initiatives
• Trade Compliance in Emerging Markets
• U. S. Anti-Boycott Coverage
• Managing Trade Compliance Conflicts of Laws
• Ensuring Effectiveness of Training
• Meaningful Trade compliance Metrics and Reporting for Executive Management and the Board
• How to Operationalize Compliance

One product of the conference will be a benchmarking study on compliance policies and practices. For more information about the program, visit the CAIL website (www.cailaw.org) or contact Mark Smith at msmith@cailaw.org