Agenda (Eastern Standard Time)

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Day 1 - Wednesday, January 26, 2022
Day 2 - Thursday, January 27, 2022
Day 1 - Wednesday, January 26, 2022
9:00 |
Co-Chairs Opening Remarks![]() Kenneth Purchase ![]() Gary Stanley |
9:15 |
BIS Keynote Address![]() Matthew Borman |
10:00 |
The U.S-China Trade Landscape — and the Impact on Canadian IndustryThe Latest Expansion of MEU, MIEU, CCMC — and More EAR Requirements: Hidden Lessons for Updating Compliance and Licensing Practices![]() Giovanna Cinelli
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10:45 |
Morning Networking Break |
11:00 |
CHINA - CASE STUDIESWhat Would You Do If?…Real-World Takeaways for Resolving the Biggest Licensing and Compliance Conundrums![]() Kay Georgi During this interactive session, you will gain additional best practices and know-how for approaching highly complex compliance challenges related to China. Through a series of concrete examples and hypothetical exercises, experts will discuss the “how to” aspects of navigating new, emerging compliance and licensing dilemmas. In addition to asking your questions, don’t miss out on comparing notes with fellow attendees via our anonymous polling system! |
11:30 |
The Continued Effects of COVID 19 on Compliance, Cybersecurity and Data Protection: The Latest Know-How for Preventing Export and Reexport Violations![]() Kate Seaman ![]() Pierre Gilbert
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12:30 |
Networking Luncheon |
1:45 |
Fireside Chat: Top Tips for Canadians who Need an Export Permit![]() Shalini Anand |
2:15 |
Canadian Export Controls & Permit Timelines: How to Programmatically Manage Nuanced Classifications and Changes![]() Kenneth Purchase During this industry roundtable, learn how leading companies are navigating the permit approvals process, and aligning policies and processes with Canadian requirements. |
2:45 |
Afternoon Break |
3:00 |
Compliance Benchmarking & BrainstormingAdapting Your Export and Reexport Program to Rapid Geopolitical, Regulatory and More Changes: How Industry is Revisiting Policies, Procedures and Processes![]() Gordon Clarke ![]() Kevin Riddell
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4:15 |
“War Stories” and Lessons for 2022-Compliance Weaknesses, Violations and Penalties Under the Microscope: The Lesser-Known Takeaways from Recent Cases Against Companies and Individuals![]() Gary Stanley ![]() Kenneth Purchase At this closing session, benefit from critical insights on recent cases and their hidden lessons. Experts will impart practical guidance that will help you to strengthen your compliance blueprint for 2022 and beyond. |
5:00 |
End of Day 1 |
Day 2 - Thursday, January 27, 2022
9:00 |
Co-Chairs Opening Remarks![]() Kenneth Purchase ![]() Gary Stanley |
9:05 |
Keynote Address![]() Rob Hart |
9:45 |
Third Party and Supply Chain Due Diligence: Vetting Prospective Business Partners, Mitigating New Risks and Updating Your Contingency Plan![]() Debbie Shaffer ![]() Ajay Gupta
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10:45 |
Morning Networking Break |
11:00 |
ECONOMIC SANCTIONSUpdating Your Risk-Based Economic Sanctions Compliance Program: The Latest U.S. and Canadian Restrictions, and Their Practical Impact![]() John Boscariol ![]() Thaddeus McBride During this highly anticipated session, experts from Canada and the U.S. will take you through the most critical economic sanctions developments and trends affecting exports and reexports. The discussion will focus on new, unanticipated pitfalls to avoid for 2022 and beyond.
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11:45 |
Cybersecurity & Ransomware Attacks: Managing New, Emerging Export Controls and Economic Sanctions Compliance Risks![]() Barbara Linney ![]() Clifford Sosnow Introduced based on popular demand, this new session for 2022 will cover the newest, emerging risks and compliance challenges posed by ransomware attacks. International trade experts from the U.S. and Canada will cover OFAC’s Guidance on Ransomware, Canadian developments -and their interplay with export and reexport controls. |
12:30 |
Luncheon |
1:45 |
Employing and Transferring Dual/Third-Country Nationals: Managing the Continued Conflict Between, US Export Controls, Canadian Human Rights and Privacy Laws![]() Christine E. Savage ![]() Brenda C. Swick
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2:30 |
Update on Controlled Goods Program from Public Services and Procurement Canada![]() Duncan Toswell Brief overview of the Controlled Goods Program and updates on recent developments |
3:00 |
Afternoon Break |
3:15 |
The Latest on CMMC 2.0: Key Updates on the Biggest Lessons and Costly Missteps![]() Eric S. Crusius ![]() Robert Metzger Hear critical updates on the U.S. DoD’s new Cybersecurity Maturity Model Certification (CMMC), requiring all U.S. DoD contractors and subcontractors to undergo a third-party audit of their cybersecurity program. Benefit from the latest lessons learned and missteps to avoid. |
4:15 |
5 More Things!More Need-to-Know Compliance Takeaways from IndustryAttendees and faculty will reveal their top need-to-know takeaways, and address your most pressing questions. |
4:45 |
Co-Chairs’ Closing Remarks |