WTC Denver Members

International Trade Compliance Challenges in Emerging Markets

09/16/2010

Address: The Denver Athletic Club
1325 Glenarm Place
Denver , CO 80204
Dates: 09/16/2010
Time: 02:30 PM — 04:45 PM
Registration: Program Only: $25
*Program and Beer Festival Ticket: $70

To register click here!
Description:
Clifford Chance US LLP, USA *Engage, the National Foreign Trade Council, the British and Canadian Consulates in Colorado, and Schuchat, Herzog & Brenman LLC invite you to join them for a discussion on International Trade Compliance Challenges in Emerging Markets: The Foreign Corrupt Practices Act, Export Controls and Economic Sanctions. The presentation will be followed by networking and refreshments at the Great American Beer Festival at the Convention Center. 
 
Program Agenda:
 
2:00 pm - 2:30 pm- Registration and networking
 
2:30 pm - 2:35 pm- Introductions and Welcoming Remarks:
Paul Bergman, Director, US Export Assistance Center, Denver
Karen Gerwitz, Director, Denver World Trade Center
 
2:35 pm – 3:20 pm- Economic sanctions and export control regimes: effectiveness of US unilateral
sanctions, prospects for the future, enforcement priorities and strategies for compliance
Speakers:
• Richard Sawaya, Director of USA*Engage, 
Washington, DC
• George Kleinfeld, Partner, Clifford Chance, 
Washington, DC
 
3:20 pm - 4:00 pm- The Foreign Corrupt Practices Act: Enforcement trends and priorities, strategies for compliance and what to do when the Deal Doesn’t Look Right
Speakers:
• David D. DiBari, Managing Partner, Clifford Chance, Washington, DC
• Frank Schuchat, Partner, Schuchat, Herzog & Brenman, LLC, Denver, Colorado
 
4:00 pm – 4:45 pm -Panel discussion on the international response to security and foreign policy challenges and corrupt practices
Our above presenters, joined by
• Honorable Kevin Lynch, Consul General of the United Kingdom
• Honorable Dale Eisler, Consul General of Canada
 
4:45 pm- Concluding Remarks

2 CLE credits are available for attending the program.
*Limited Availability