For
2009, Compliance Committee Meetings will be held on the second
Wednesday
of each month.
WEDNESDAY
September
9th , 2009
Compliance Committee Meeting
9:00 AM
Hillary
Hess
Director,
Regulatory Policy Division
Bureau
of Industry and Security
BIS Update
10:00 AM
Timothy J.
Sauer
Criminal
Research Specialist
ICE
Headquarters, Trade Transparency Unit
ICE Trade Transparency Unit
11:00 AM
John P. Priecko
CEO and President
Trade Compliance Solutions
The US Department of Justice Case Against Dr. John Reece Roth:
Impact & Implications
NCITD Best Practices Roundtable: Routed Transactions*
Moderator: Michael Ford
(last 20 minutes)
*For the
upcoming 2009-2010 meetings, NCITD will now be hosting a short
"Best Practices" discussion at the end of each meeting
which will focus on an issue of interest to our members, and utilize
the collective wisdom of the organization. If you have suggestions
for future topics, please contact us.
