May 2020
Import Compliance Concepts
World Trade Center Denver
January 2017
ITAR and the EAR: US Trade Controls Compliance in Europe, Pre-Conference Workshop
C5 Group, Co-Presenter with Candace Goforth, London, UK
April 5, 2016
ITAR Compliance
Rocky Mountain World Trade Center Institute, Denver, CO
March 2016
Import Compliance
Rocky Mountain World Trade Center Institute, Denver, CO
March 2016
Import Compliance
Rocky Mountain World Trade Center Institute, Denver, CO
December 2015
OFAC: U.S. Treasury Department Sanctions and Regulatory Requirements
U.S. Commercial Service and World Trade Center Utah, Salt Lake City, UT
March 2015
Export Licensing
International Compliance Professionals (ICPA) Annual Conference, Fort Worth, TX
September 16, 2014
Hot Topics for Export Compliance Professionals
U.S. Commercial Service and World Trade Center Utah, Salt Lake City, UT
September 2014
Academia and Related Export Controls
U.S. Commercial Service and World Trade Center Utah, Salt Lake City, UT
June 2014
Trade Sanctions, Commercial, Dual-use and Defense Article Export Controls
Holland & Hart Seminar, Boise, ID
April 2014
ITAR Training
Rocky Mountain World Trade Center Institute, Denver, CO
November 2013
Workshops for Export Compliance Professionals
U.S. Commercial Service and World Trade Center Utah, Salt Lake City, UT
October 2013
U.S. Trade Sanctions: Challenges for Compliance
International Compliance Professionals Association (ICPA) Fall Conference, Co-Presenter, Dallas, TX
March 2013
Writing a TCP
International Compliance Professionals Association (ICPA) Annual Conference, Honolulu, HI
October 2012
Investigations, Disclosures and Dealing with Mandated Corrective Actions in the Aftermath of Violations
Rocky Mountain Export Compliance and Enforcement Forum, Denver, CO
July 2012
Export Law – Regulatory Compliance
World Trade Center Denver China Business Series – Doing Business with China, Denver, CO
June 2012
ITAR Training
Rocky Mountain World Trade Center Institute, Full Day ITAR Program, Denver, CO
June 2012
U.S. Export Controls Overview for Contracting Professionals
National Contract Management Association Acquisition Training, Pikes Peak Chapter, Colorado Springs, CO
April 2012
Directorate of Defense Trade Controls (DDTC) Audits and Tips for Compliance Ready Programs
24th Annual Export Control Coordinators Association, Idaho National Laboratory, Idaho Falls, ID
April 2012
U.S. Export Controls Overview for Contracting Professionals
National Contract Management Association Meeting, Southeast Idaho Chapter, Idaho Falls, ID
March 2012
Import Violations, Investigations and Disclosures: What, When and How
International Compliance Professionals Association (ICPA) Annual Conference, Co-Presenter with Andrew Gray, Atlanta, GA
December 6, 2011
International Traffic in Arms Regulations: Avoiding Mishaps, Delays and Inadvertent Violations When Exporting from the U.S.
Utah Governor's Office of Economic Development, Salt Lake City, UT
2011
Federal Regulation of Technical Information: Practical Considerations for Sharing Information in UAS Research & Development
Panel member, International Conference on Unmanned Aircraft Systems, Denver, CO
March 22, 2011
Self-Disclosures, Audits, and Internal Investigations
International Compliance Professionals Association Compliance Conference, Co-presenter, Phoenix, AZ
April 2010
Best Practices for Global Sourcing and Regulatory Compliance in a New Era
Moderator and Program Chair, Spring Meeting, American Bar Association, New York, NY
December 2009
The Fundamentals of ITAR Compliance: The International Traffic in Arms Regulation Demystified
C5, ITAR Compliance in Europe, Munich, Germany
November 2009
Third Party Risks: Exchanging ITAR Data and Services
American Institute of Engineers Defense Export Controls conference, Las Vegas, NV
Principles of Importing: Importer Responsibilities, Reasonable Care Standard/Due Diligence, Fines, Penalties & Forfeitures, Customs Audit/Self-Review Programs, C-TPAT, and Country of Origin Rules
Rocky Mountain World Trade Center Institute Presentation also given on March 4 & October 8, 2008, March 20 & October 9, 2007, May 25 & October 17, 2006, Denver, CO
September 2008 & December 2008
Hot Topics: Changes & Trends at the State Department, Brokering, Voluntary Disclosures, Third-Country/Dual Nationals, D-Trade, & Merger & Acquisition Due Diligence and much more
International Trade in Arms Regulations seminar, Salt Lake City, UT, also given in Colorado Springs, CO
May 8, 2008
Intermediate International Traffic in Arms Regulations (ITAR): Doing Business in an ITAR World
Rocky Mountain World Trade Center Institute, Denver, CO
March 2008
What's So Reasonable About Reasonable Care
International Compliance Professionals Association (ICPA) Annual Conference, San Antonio, TX
Import Regulatory / Case Update
Import Compliance & Enforcement Seminar, Denver, CO
October 11, 2007
Introduction to International Traffic in Arms Regulations (ITAR)
Rocky Mountain World Trade Center Institute, Denver, CO
October 4, 2007
Keeping it Real - Protecting Your Brand from Trademark Counterfeiting
Outdoor Industry Association Annual Rendezvous Conference, Vancouver, WA
Overview of ITAR Controls for Foreign Companies
Consulate General of Canada aerospace industry seminar, Colorado Springs, CO
International Due Diligence & U.S. Import/Export Controls
Colorado Bar Association 8th Annual Business Law Institute, Vail, CO
The Impact of Export/Import Control Laws on International Business
NALS Region 8 conference, Denver, CO
U.S. Import Controls: Mergers & Acquisitions Due Diligence
Holland & Hart LLP, Denver, CO
U.S. Import Controls: Outsourcing Issues
Holland & Hart LLP, Denver, CO
Common Mistakes to Avoid When Exporting From the United States
German American Chamber of Commerce, Colorado Chapter, Denver, CO
International Legal Essentials: Government Regulation & Trade Law
Rocky Mountain World Trade Center Institute, Denver, CO
2005
International Trade Legal Issues: U.S. Export Controls
University of Colorado-Denver and University of Denver graduate business schools
International Supply Chain Security: U.S. C-TPAT Program Overview
Colorado Springs Office of International Affairs, Colorado Springs, CO