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Society for International Affairs  
Educating the International Trade Community on Export and Import Process


Navigating Complexity: Trade Compliance in a Dynamic Environment

November 14-15, 2022 | Crystal Gateway Marriott, Arlington, Virginia

CONFERENCE REGISTRATION FEES 

In-Person: Non-Member - $900 | Member - $800 | Government - $650   

Attendees are responsible for making their own event registration. Registration must be guaranteed with a major credit card or check.  Please make checks payable to: Society for International Affairs or “SIA”  Please inform sia@siaed.org if you are paying by check.  

Mail checks to:  Society for International Affairs   |  P.O. Box 9466 , Arlington, VA 22219 

CLICK HERE FOR HOTEL ROOM RESERVATIONS 

Crystal Gateway Marriott  | $188 USD per night 

Last Day to Book: Saturday, October 21, 2022 

Conference Committee:  

SIA President: Thomas Donovan, Northrop Grumman
Board Liaisons:  Dave Allman, DLA Piper & Tamara Overton, Lockheed Martin Corporation
Conference Director:  Sue Gainor, Greypoint Consulting
Speaker Co-Chairs: Matt Binder, Northrop Grumman & Tracy Minnifield, Retired DoD (DTSA)
Hotel Chair: Kim Strosnider, Covington & Burling LLP
Audio/Visual Chair: Erica Dillon, Aptiv Corporation
Pubs Chair: Katie Donaldson, General Atomics Aeronautical Systems, Inc.
SIA Business Management Team: Donna Dietz & Pati Colon

CONFERENCE AGENDA (UPDATED 11/7/2022)

Day 1 – Monday, November 14, 2022

8:00 – 8:15 | Opening Remarks 

8:15 – 9:15 | Global Landscape, Dynamic Environment (Moderated Panel) 
Josh Kirshner, Panel Moderator, Beacon Global Strategies | Seth Jones, CSIS | Keith Webster, U.S. Chamber of Commerce

  • Addressing the increasingly complex trade compliance environment, including strategic challenges (Russia, China) & increased use of regulations as a foreign policy tool (Ukraine, Russia, China)

9:15 – 9:30 Q&A

9:30 – 10:15 | Risk Assessment Amidst Rapid Change (Industry Panel) 
Heather Markin, Boeing | Kelli Bullington, MAG Aerospace

  • Practical guidance on conducting & managing risk assessments
  • Using, updating, and adjusting risk matrices
  • Reporting risk to C-suite leadership

10:15 – 10:30 Q&A

10:30 – 11:00 Break

11:00 – 11:45 | ITAR changes (USG Speaker) 
Sarah Heidema, DDTC

  • ITAR re-write process, timeline
  • ITAR definitions
  • Open General Licenses (OGLs)

11:45 – 12:00 Q&A

12:00 – 1:30 Lunch with USG Keynote Speaker – Matt Axelrod, Assistant Secretary, Bureau of Industry and Security

1:30 – 2:15 | EAR and Sanctions Compliance (Moderated Panel)
David Peyman, Panel Moderator, DLA Piper LLP (US) | Nora Gvozdov, OFAC | Jim Mullinax, DoS

Effects, challenges, and impacts of export controls and economic sanctions as policy tools

2:15-2:30 Q&A

2:30 – 3:00 Break

3:00 – 3:45 | Compliance and Enforcement (USG Panel) 
Marissa Cloutier, DTCC | John Sonderman, OEE

  • Updates from DTCC and OEE
  • Stats, new OEE guidelines, etc.

3:45 – 4:00 Q&A

4:00 – 4:45 | Complexities for Global Operations & Markets (USG/Industry Panel)
Ola Craft, BIS | Joanne Rapuano, Safran | Nate Bolin, DLA Piper LLP

  • Increasing barriers to U.S. industry
  • EU defense initiatives to avoid ITAR taint and extra-territorial issues

4:45 – 5:00 Q&A

5:00 PM Wrap Up & Adjourn Day 1

5:15 PM | Reception

Day 2 – Tuesday, November 15, 2022 

8:30 – 8:40 | Opening Remarks 

8:40 – 9:20 | Addressing Technology and Data Challenges (Industry Panel)
Matt Henson, Trade Collaboration Engine | Jonathan Priganc, Meggitt

  • Data management, cloud storage, and encryption challenges

9:20 – 9:30 Q&A

9:30 – 10:15 | Supply Chain Implications of Regulatory Environment (Industry Panel) 
Jen Maki, Micron Technology, Inc. | Jeff Merrell, Rolls-Royce NA | Randy Cook, Ankura Consulting

  • Shift from global supply chain to more regional construct
  • Effects of USG policies on companies’ approach to supply chains and challenges in supply chain management (China)

10:15 – 10:30 Q&A

10:30 – 11:00 Break

11:00– 11:45 | Scaling and Managing Resources (Industry Panel) 
Narges Kahvazadeh, Morrison Foerster LLP | Hillary Doll, Raytheon Technologies

  • Practical guidance on staffing to meet dynamic risk and compliance challenges
  • Anticipating staff requirements, staff ramp-up/ramp-down; effects of “great resignation” and “quiet quitting;” doing more with less
  • Outsourcing: if the resources exist, are they available?

11:45 – 12:00 Q&A

12:00 – 1:30 Lunch with USG Keynote Speaker – Jessica Lewis, Assistant Secretary, Bureau of Political-Military Affairs

1:30 – 2:15 | Security Assistance (USG/Industry Panel) 
Laura Cressey, PM/RSAT | Ola Craft, BIS | Christopher Newman, Raytheon Technologies | Jessie Ilkson, General Atomics Aeronautical Systems

  • Ukraine
  • Licensing complexity for programs
  • Use of Presidential Drawdown Authority and resulting implications
  • Navigating technology release and challenges

2:15 – 2:30 Q&A

2:30 – 3:15 | Policies, Procedures, Training (Industry Panel) 
Josh Fitzhugh, Flex | Jennifer Wade, Embrava Group | Brian Kidd, Morrison Foerster LLP

  • Practical guidance on adjusting, maintaining, and implementing auditable policies, procedures, and training in a dynamic regulatory environment

3:15 – 3:30 Q&A

3:30 – 4:00 Break

4:00 – 4:45 | Compliance Assessment & Assurance (Industry Panel)
Fred Helmstetter, L3Harris | Jeff Schwartz, Honeywell | Jennifer Weinel, Northrop Grumman

  • Establishing, implementing, managing an internal compliance assessment framework & team structured for risk profile; integrating robust audits and spot checks
  • Hiring the right resources
  • Working with corporate audit function

4:45 – 5:00 Q&A

5:00 Wrap Up & Adjourn Conference      

SIA PROGRAMS QUALIFICATION FOR CLE/CPE CREDITS 

SIA Conferences and Seminars may qualify for Continuing Legal Education (CLE) or Continuing Professional Education (CPE) Credits, depending upon the specific jurisdictional requirements. Please check your local jurisdiction. 

THE SOCIETY FOR INTERNATIONAL AFFAIRS  

Background & Purpose  

The Society for International Affairs, Inc. (SIA) is a volunteer, nonprofit, educational organization that was jointly formed in 1967 by US Government and Industry. SIA provides a forum for the exchange of information related to export and import licensing. SIA interests cover the entire spectrum of licensing pertaining to the Departments of Commerce, Defense, State, Treasury, and Homeland Security.  

Activities  

Business luncheon meetings are held regularly and feature guest speakers who address regulatory and policy issues affecting exporting and importing. Conferences and seminars are presented on a regular basis to educate and instruct the export community on all aspects of defense and commercial exports and technology transfers.  

Code of Conduct  

The meetings and functions of SIA are designed to facilitate the free exchange of ideas and information. Information from these sessions is not for attribution or publication. Recording devices may not be used. SIA members and attendees are expected to uphold the highest standards of personal conduct at all SIA functions and must abide by the Code of Conduct.  

Membership  

Membership is comprised of over 2,500 members consisting of Industry, U.S. Government, and embassies. Information about SIA membership is available at www.siaed.org. 


Society for International Affairs | P.O. Box 9466 Arlington, VA 22219 | 703-946-5683

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