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7th International Trade Compliance

Grappling Global Trade Compliance Regulations to Maximize Efficiency and Promote Market Opportunity

3-4 May 2017
Warwick Allerton Hotel, Chicago, IL, United States of America

Conference Workshop

Examining OFAC's Iran Sanctions and Implications for Trade with Iran

Following the implementation fo the Joint Comprehensive Plan of Action (JCPOA), companies have shown increasing interest in new market opportunities and export potential available in Iran's economy, particularly in medical and agricultural industries covered by general licenses. Staying up to date with sanctions regulations, revisiting compliance programs and observing best practices in due diligence play key roles in avoiding penalties for non-compliance.

Workshop Moderator: Elika Eftekhari

Company: Director of Trade Compliance - U.S.-Iran Chamber of Commerce

Why You Should Attend

7th International Trade Compliance

Globalization and Transborder trade is at a pivotal time in history with new governance and evolving trade agreements.

This premier marcus evans conference will provide you with the strategies and tools to enhance supply chain security programs, review expert analysis pertaining to ECR and EAR updates, master customs compliance through self-filing and spearhead through the kinks of the ACE Web Portal with limited resources and proven ROI.

Key Topics

  • Maintain a Global Trade System in an Environment Where Companies are Scaling Back on Staffing and Resources with The Linde Group
  • Enhance Export Compliance, Maximize Limited Resources and Minimize Risk in a Challenging Export Control Environment with ZTE (USA) INC
  • Bolster Customs Compliance Through Self Filing: A Case Study of a Customs Self-Assessment (CSA) Program and How Increasing Internal Controls Can Save Money and Provide ROI with Jarden Consumer Solutions
  • Guarantee Appropriate Classification of ECR Commodities Aligning to USML (U.S. Munitions List) Category Revisions with Northrop Grumman Corporation
  • Interpret Key Tenets of the Trade Facilitation and Enforcement Act (TFTEA) and an Update on CBP’s Centers of Excellence and Expertise with U.S. Customs and Border Protection

  • Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Event Sponsors
    Gold Sponsor
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    Silver Sponsor
    Amber Road
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    Panel Partner
    King & Spalding
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    Panel Partner
    Mayer Brown
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    Event Partners

    Practical Insights From

    Bryce Bittner
    Director of Global Trade Compliance

    Cristina Anderson
    Senior Import Compliacne Manager, Americas
    Flowserve Corporation

    Matt Bell
    Chief Compliance Officer & Legal Counsel

    Patrick Matsumura
    Director, International Trade Compliance
    Hexcel Corporation

    Greg Friedman
    Distribution and customs Compliance Manager
    Jarden Consumer Solutions

    Gavin Smith
    Director, Trade Compliance
    Conagra Brands

    Jack Bebinger
    Assistant Director for Trade Operations - Chicago Field Office
    Customs and Border Protection

    Sydney H. Mintzer
    Partner, Government & Global Trade
    Mayer Brown LLP

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Angelica Anselmo

    455 North CityFront Plaza Drive
    9th Floor NBC Tower
    Chicago, IL, 60611

    Fax: 312-894-6304