Nuclear Export Controls

Take away key updates and industry insights on how to manage complex nuclear export control issues, including HOW TO:Incorporate proposed Part 810 revisions into a robust compliance program Comply with restrictions on foreign, dual and third country nationals and visitors Meet strict end-use and end-user requirements Mitigate the risk of unauthorized deemed exports and re-exports Classify and make correct jurisdictional determinations for nuclear technology,  services and commoditiesExpedite your nuclear export license or authorization approval process Overcome the unique challenges associated with fuel cycle activities  New for 2012: Focus on China and IndiaIndia and China nuclear regulatory and enforcement landscape 9How to minimize risks and concerns when working with local joint-venture partners 9and state-owned entitiesHow to obtain an export authorization for projects in India or China 9HEAR FROM SENIOR GOVERNMENT OFFICIALS:Dr. Alex R. Burkart Deputy Director, Nuclear Energy, Safety and Security Offi ce, U.S. Department of StateRichard Goorevich Director, Offi ce of International Regimes and Agreements, U.S. Department of EnergySteve Clagett Director, Offi ce of Missile Technology and Nuclear Controls, Bureau of Industry and Security, U.S. Department of CommerceKatie Strangis General Attorney, National Nuclear Security Administration, U.S. Department of EnergyBernard Kritzer Director, Offi ce of Exporter Services Bureau of Industry and SecurityU.S. Department of Commerce Jill ShepherdLicensing Offi cerU.S. Nuclear Regulatory CommissionRonald RolfeLicensing Offi cer, Senior EngineerBureau of Industry and Security U.S. Department of CommerceCONFERENCE CO-CHAIRS:Bryce MacDonaldLeader, International Trade ControlsGE HitachiRichard Fruehauf Senior CounselWestinghouse Electric CompanyBenchmark your nuclear export compliance program withAreva  GE Hitachi  Westinghouse  Urenco  Constellation Energy  Flowserve Invensys  Huntington Ingalls Industries  Xeratec  GrafTech International Holdings Velan  GMR EnergiesNUCLEARNUCLEAR EXPORT CONTROLSEXPORT CONTROLSNavigating Complex Regulatory Regimes and Implementing a Robust Compliance Program That Can Sustain Heightened Government ScrutinyMarch 27 – 28, 2012 | Hamilton Crowne Plaza | Washington, D.C.American Conference Institute’s March 26, 2012Exclusive Pre-Conference Working GroupsA | Classifying Nuclear Technology, Services and Commodities: A Step-by-Step Guide to Making Correct Jurisdictional Determination and Classifi cationB | A Practical Guide to Obtaining Export Licenses and Authorizations: How to Prepare an Application that Will Impress Even the ToughestLicensing Offi cer2nd Advanced Summit on Complying withEarnCLECreditsRegister Now • 888-224-2480 • AmericanConference.com/NuclearExportsMedia Partner:Government regulations surrounding nuclear export controls in the United States and around the globe are complex... and rapidly evolving. Proposed revisions to Part 810 regulations add another layer of complexity to an already confusing regulatory landscape. Companies that want to access lucrative foreign nuclear markets and obtain authorization to export nuclear technology and services must implement a sustainable system of effective compliance controls without unduly hampering legitimate trade.The U.S. Departments of Energy, Commerce, State and the Nuclear Regulatory Commission have overlapping authority over the export of nuclear technology and services, and each require sophisticated controls and compliance protocols.To capitalize on global business opportunities, exporters of nuclear technology, services and software must be able to properly classify their products in order to obtain the required government licenses or authorizations to export. With these issues in mind, American Conference Institute presents its industry-acclaimed 2nd National Advanced Summit on Complying with Nuclear Export Controls. This leading industry event will focus on providing compliance offi cers, general counsel, licensing offi cers and export controls executives with practical solutions for navigating the unique compliance issues presented to exporters of nuclear technology and services. Industry leading presenters will focus on the most challenging issues, including:Changes to Part 810 regulations Getting required end-use and end-user authorizations Classifying nuclear technology and making correct jurisdictional determinations Putting a TCP in place and complying with deemed export and re-export limitations Don’t miss the unique opportunity to hear from government offi cials from the DOE, NRC, State and Commerce Departments, including:PLUS Benefi t from exclusive perspectives on India and China landscape and how to set up appropriate compliance controls to sustain nuclear exports to these lucrative international markets. Benchmark your compliance program with leading companies in the industry and ask your most pressing questions to senior regulators. This unique conference will fi ll up fast Reserve your seat today by calling 888-224-2480, by faxing your registration to 877-927-1563 or by registering online at www.AmericanConference.com/NuclearExports.A UNIQUE CONFERENCE DESIGNED TO ADDRESS THE DISTINCT CHALLENGES OF EXPORTING NUCLEAR TECHNOLOGY, SERVICES, COMMODITIES AND ENGAGING IN FOREIGN NUCLEAR ACTIVITIESBENCHMARK YOUR NUCLEAR COMPLIANCE PROGRAM AND PREPARE FOR SWEEPING PART 810 REFORMWHO WILL BENEFIT FROM ATTENDING THIS NUCLEAR EXPORT CONTROLS COMPLIANCE SUMMITNuclear suppliers, contractors, plants, labs, shipping companies, utility companies, defense, engineering, equipment manufacturers, software developers and defense contractors specializing in:Private attorneys and consultants specializing in:Export Controls Export Compliance Export Licensing International Trade Compliance Legal Affairs and Operations Security Intellectual Property Technology Transfer Classifi cation Nuclear Export Controls International Trade Law Nuclear and Energy Law Government Contracts Dr. Alex R. BurkartU.S. Department of StateRichard Goorevich U.S. Department of Energy Jill ShepherdU.S. Nuclear Regulatory CommissionRonald RolfeBureau of Industry and SecurityBernard Kritzer Bureau of Industry and SecuritySteve Clagett Bureau of Industry and SecurityKatie Strangis U.S. Department of EnergyRegister now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/NuclearExportsWorking Group A | 9:00 a.m. – 12:30 p.m.Classifying Nuclear Technology, Services and Commodities: A Step-by-Step Guide to Making the Correct Jurisdictional Determination and ClassificationMary LosikManager, International ComplianceNewport News Shipbuilding, a Division of Huntington Ingalls Industries (Newport News, VA)Suzanne Bullitt Trade Compliance Director, Invensys (Boston, MA)Shannon MacMichaelSteptoe & Johnson LLP (Washington, D.C.)The fi rst and most important step in export compliance is determining the jurisdiction of technology, services and commodities. This is challenging because many of the rules are vague and unwritten. Making improper determinations can delay your application to export. This workshop is designed to cater to all levels of practitioners and in-house with invaluable pointers on how to make correct classifi cations of your services or technology in order move your applications forward. Understanding the roles and authority of key agencies over products, services and technology exports: DOE, NRC, BIS and DDTC How to determine who has jurisdiction over which technology, services and commodities Differentiating between commercial products and technology for civil, nuclear or military use controlled by the DOE/NRC v. EAR dual use technology v. ITAR controlled nuclear products and technology Evaluating the intended use and technological application of the product and determining how design intent can impact classifi cation Distinguishing between the nuclear island and the turbine island and how location of the product can impact jurisdictional determinations Distinguishing between generally authorized and specifi cally authorized services and products under the DOE regulations Classifying “N-stamped” components and other items that meet nuclear-related engineering specifi cations Evaluating how integrating commercial and defense technologies can affect classifi cation of nuclear items Assessing how DOE or DOD funding/input factor into classifi cation What to do if you cannot self-classifyWorking Group B | 1:30 p.m. – 5:00 p.m.A Practical Guide to Obtaining Export Licenses and Authorizations: How to Prepare an Application that Will Impress Even the Toughest Licensing OfficerJill Shepherd Licensing Offi cerU.S. Nuclear Regulatory Commission (Washington, D.C.)Ronald RolfeLicensing Offi cer, Senior Engineer, Bureau of Industry and Security NPTC/NM, U.S. Department of Commerce (Washington, D.C.)John A. DetznerNeville Peterson LLP (Washington, D.C.)At this unique working session, you will have an opportunity to benchmark your licensing practices against the expectations of key regulators and leaders in the industry. Workshop leaders will take you through a step-by-step process on how to successfully obtain licenses and authorizations, addressing the various licensing authorities, contrasting the various types of licenses and authorizations and giving insight into the most common mistakes made by industry during the licence/authorization application process. Don’t miss the unique opportunity to gain insider know-how on this fundamental issue in nuclear export compliance. Key topics include:  Understanding the various licenses and authorizations available under NRC, DOE and BIS regulations and when to use them Contrasting an export license, specifi c authorization and specifi c license Overcoming obstacles before applying that could cause delay: what to address before fi ling routine, unusual or potentially controversial requests for export authorizations Best practices for incorporating future servicing and maintenance needs into export license/authorization requests Identifying activities and products that might need a separate license The nuances of DOE and BIS deemed export licenses: - What activities need licenses?- How to obtain licenses for routine, in-house collaborative projects?- Overcoming country-specifi c concerns in obtaining a deemed export license Creating your licensing check-listMonday, March 26, 2012 – Pre-Conference Working Groups“Content was very good and the event provided an excellent opportunity to network with professional colleagues.”– Vice President & Practice Leader, Trade Management Consulting, J.P. Morgan Chase“The presentations contained the right level of detail and good, useful information.”– Empowered Offi cial & Manager, Battelle Energy Alliance“I found the pre-conference working sessions to be thorough and give great guidance on how to approach realistic situations.”– Trade Compliance Director, Americas, InvensysRave reviews about last year’s event:Register now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/NuclearExportsWhether you are new to the fi eld of nuclear export controls or are a seasoned veteran with substantial experience seeking a comprehensive refresher, you will fi nd these interactive working groups invaluable for getting up to speed and making the most of the advanced discussions that are the hallmark of the main conference.Tuesday, March 27, 20128:00 Registration and Continental Breakfast 9:00 Co-Chairs’ Welcome and Opening RemarksBryce MacDonaldLeader, International Trade ControlsGE Hitachi (Wilmington, NC)Richard Fruehauf Assistant General CounselWestinghouse Electric Company (Cranberry Twp., PA)9:15 KEYNOTE ADDRESS: Status Report on Nuclear Export Regulatory Reform and Changes to Part 810 RegulationsRichard GoorevichDirector, Offi ce of International Regimes and AgreementsU.S. Department of Energy (Washington, D.C.) Types of technology transfers that are within the scope of regulations The impact of inclusions and exclusions on the generally authorized list Information required for requests for specifi c authorization for a deemed export Understanding the revisions of technical terms and how conformity with the Nuclear Suppliers Group Guidelines is intended to provide greater clarity  Reporting on new specifi c authorization countries Transferring sensitive nuclear technology under the revised guidelinesAttendees will have an opportunity to ask questions to Mr. Goorevich10:00 The Roles and Relationships of Nuclear Trade Controls Agencies: Who Does What & How to Stay on Their Good Side Tatman Savio CounselAkin Gump Strauss Hauer & Feld LLP (Washington, D.C.) Understanding the roles of the DOE, NRC, BIS and DDTC Evaluating agency interpretations of export regulations Enhanced interagency coordination and why you should care Assessing NRC and DOE controls under 10 CFR Parts 110 and 810 BIS jurisdiction over nuclear-related items and end use controls Determining DOE/DOD authority under ITAR categories VI(e) and XVI Understanding who regulates- Components- Products- Elements of the fuel cycle- Services How to manage your relationships with all departments and agencies Getting information: Who to contact for and what internet resources to keep you in touch How to remain current with amendments, changes and related rulings The importance of “reputation” and being a “goodwill ambassador” for your organization10:30 Morning Coffee Break10:45 Implementing a Robust Export Controls Compliance Program that Will Sustain Multi-Agency Scrutiny: Core Elements and Effective Structure for Nuclear Products, Services and TechnologyJeffrey S. Odenwald Director, Export Compliance Americas Global Military-Nuclear Trade ComplianceFlowserve Corporation (Chesapeake, VA)Eric W. PetersenGlobal Trade Compliance ManagerGrafTech International Holdings Inc. (Parma, OH)Christian SchweigerProgram Manager, Nuclear & Manager, Export ComplianceVelan Inc. (Montreal, Canada)Eric R. McClaffertyPartnerKelley Drye & Warren LLP (Washington, D.C.) Unique compliance considerations for global nuclear products Reconciling DOE, NRC and BIS regulatory requirements when implementing a compliance program Proven practices in assessing, controlling and managing risk Conducting internal compliance assessments and remedying weaknesses Securing senior management buy-in for updating your technology controls Implementing data maintenance, preservation and retrieval procedures for your overseas offi ces Preventing technical data export violations in foreign projects Compliance procedures to identify when/if you have crossed the line Maximizing your audit process to get the most accurate assessment of your organization11:45 Meeting End-Use and End-User Requirements: How to Get the Assurances Needed to Expedite your Export License Application Richard FruehaufAssistant General CounselWestinghouse Electric Company (Cranberry Twp., PA)Ajay Kuntamukkala PartnerHogan Lovells LLP (Washington, D.C.)  What level of due diligence government agencies are expecting to ensure you are working with a legitimate buyer Solutions for verifying end-use/end-user in challenging situations Mitigating end-use/end-user risk through contract provisions and other documents Where can nuclear technology companies access the information they need to conduct due diligence if they can’t get it from their business partner or customer How to help facilitate government-to-government assurances required for DOE specifi c authorization requests Understanding retransfer restrictions and the application of U.S. law to subsequent retransfers abroad Assessing whether your customer has any non-civilian end-uses or manufactures controlled commerce Dealing with mistakes by down-stream recipients 12:30 Networking Lunch for Attendees and SpeakersRegister now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/NuclearExportsCOMPLIANCE PROGRAM BENCHMARKING1:45 Mitigating the Risk of Unauthorized Deemed Exports and Re-ExportsCarey W. FlemingSenior CounselConstellation Energy Nuclear Group, LLC (Baltimore, MD)Sharon M. WasileskiDirector, Regulatory ComplianceXeratec Corporation (Houghton, MI)Ben H. Flowe, Jr.PartnerBerliner, Corcoran & Rowe, LLP (Washington, D.C.) Understanding the reach of U.S. export controls on technology transfers and persons outside the U.S. Managing confl icts with foreign blocking orders and human rights legislation Detecting technology transfer issues when working with a non-US company on nuclear power projects Approaches to technology transfers and deemed re-exports with dual and third country nationals where extraterritoriality ends Hiring and assigning foreign persons in sensitive areas: permissibility of asking about citizenship What to include in export and privacy compliance programs and procedures, and what to exclude Preventing accidental deemed exports and re-exports through employee training- Teaching employees how to recognize potential violations- Frequency and scope of “refresher” training- Incorporating foreign requirements into your curriculum- Identifying areas of employee weakness for further training Identifying what authorizations are required from the DOE and/or BIS Managing confl icts between foreign national access restrictions on the US and abroad Managing technical collaborations and discussions: creating a framework to share information with foreign partners, parent companies, subsidiaries and other affi liates2:45 Building an IT Infrastructure to Support your Compliance Initiatives and Control Technical DataBernard Kritzer Director, Offi ce of Exporter Services Bureau of Industry and SecurityU.S. Department of Commerce (Washington, D.C.)Mary LosikManager, International Compliance, Newport News Shipbuilding, a Division of Huntington Ingalls Industries (Newport News, VA)Sharon M. WasileskiDirector, Regulatory ComplianceXeratec Corporation (Houghton, MI) Monitoring and assessing the effectiveness of your technology control plan Determining access levels for employees Identifying what data is important to capture in your IT assessments Differentiating between the roles of IT and export compliance Key criteria in vetting and selecting IT vendors Implementing controls over laptops, email, smartphones and other remote access trouble spots When to create controlled servers and/or partition drives Understanding encryption controls, why they are necessary and where they are needed Limiting access of foreign nationals Using cloud computing to minimize security risks Leveraging the forensic capabilities of your IT system for internal audits3:30 Afternoon Refreshment Break3:45 Complying with Restrictions on Foreign, Dual and Third Country Nationals and VisitorsSanjay Jose Mullick CounselPillsbury Winthrop Shaw Pittman LLP (Washington, D.C.) Defi ning “foreign national,” “dual national,” “third country national” and “access” under U.S. export controls regulations How to handle information gained by US employees working at or visiting non-US plants and not run afoul of foreign deemed export laws Determining when to seek a specifi c authorization v. a deemed export authorization What to do when you cannot identify the nationality of a user Managing collaborations with foreign affi liates including parent companies and subsidiaries HR issues in dealing with foreign, dual and third-party nationals- Screening and management techniques that do not run afoul of US and international anti-discrimination and privacy law- The limitations imposed by EU and other privacy initiatives when asking questions with regard to nationality and citizenship Controlling physical employee and visitor access to restricted areas Overcoming the differing defi nitions of “dual” and “third-country” nationals from various agencies  Implementing protocols to manage foreign government/company visits to U.S. sites4:30 Ask the Regulators: An Interactive Q&A Session with Nuclear Industry RegulatorsSteve ClagettDirector, Offi ce of Missile Technology and Nuclear ControlsBureau of Industry and SecurityU.S. Department of Commerce (Washington, D.C.)Katie StrangisGeneral Attorney – National Nuclear Security AdministrationU.S. Department of Energy (Washington, D.C.)Jill ShepherdLicensing Offi cerU.S. Nuclear Regulatory Commission (Washington, D.C.)When was the last time you had the opportunity to sit down with regulators from the NRC, BIS and DOE to ask all of your most pressing questions? We can’t remember either In this unique session, top attorneys from the three major regulatory agencies have agreed to fi eld your most pressing questions about everything nuclear export related. Don’t miss the chance to hear what the regulators have to say… and the most pressing things on your colleagues’ minds. This is a unique opportunity that can’t be found at any other industry event For each agency, what are the most common areas of non-compliance and licensing application errors? What are the biggest areas of concern for the agencies now? What each agency is looking for in licenses and authorizations? What activities/issues trigger regulatory scrutiny? What are the regulators seeing and where do they hope the industry will improve?5:30 Conference Adjourns to Day 2Register now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/NuclearExportsRegister now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/NuclearExportsWednesday, March 28, 20129:00 Co-Chairs’ Remarks9:05 Industry Leaders Reform Roundtable: Preparing for the Impact of Part 810 Reform on Nuclear Export Compliance Programs, Licensing and Foreign Business InitiativesHerb Winegard Export Control Offi cer and Senior Counsel, Legal DepartmentAREVA Inc. (Charlotte, NC) Bryce MacDonald Leader – International Trade ControlsGE Hitachi (Wilmington, NC)Richard Fruehauf Assistant General CounselWestinghouse Electric Company (Cranberry Twp., PA)In this exciting new session, leaders from three leading companies in the nuclear industry, AREVA, GE-Hitachi and Westinghouse, will lead a candid discussion on how their companies are preparing for the implications of the proposed part 810 changes. With key defi nitions, processes and authorized countries being potentially revised, in-house professionals and private practitioners must be prepared to adjust their compliance programs and procedures to integrate the requirements of 810. This unique and practical session will allow you to hear how industry leading companies are lanning for the changes and allow you to bring practical solutions back to your legal and compliance team.  How companies are adjusting their compliance integrate proposed Part 810 requirements What new/different requirements are set forth in the revised regulations? What is the anticipated impact of the authorized country list on new and ongoing international projects In what ways have the revisions made nuclear export compliance easier or more challenging How does the savings clause work with regard to preexisting projects?10:15 CHINA – Minimizing Compliance Risks When Working with State Owned Entities and Local Joint Venture Partners Suzanne Bullitt Trade Compliance DirectorInvensys (Boston, MA) Update on the nuclear regulatory environment in China Due diligence: how to design and implement for a prospective join-venture participant or local vendor How to work with joint-venture partners that do not share your compliance commitment What enforcement agencies will expect you to have in your fi les Risks and concerns when the joint-venture partner is a governmental entity Getting business done in China:- What channels are most effective when dealing with Chinese offi cials?- How to get guidance in China?- Seeking end-use and end-user assurances in China and what to do when you can not get one - What special due diligence is required when working with China? How to identify whether your partner has ties to China’s military Assessing whether the partner has any non-civilian end-uses or customers Overcoming the unique challenges of obtaining a specifi c authorization from DOE for projects in China The impact of BIS end-use and end-user controls on nuclear projects in China The growing impact of Chinese nuclear export controls on the U.S. nuclear industry Forced marriage: how to manage risk when in an imposed joint-venture relationship11:00 Morning Coffee Break11:15 INDIA – Overcoming Compliance Obstacles in India’s Unique Regulatory Scheme to Maximize Business Opportunities in An Expanding Nuclear Market Sujit GhoshPartnerBMR Legal (New Delhi, India)G.R. SrinivasanAdvisor, Nuclear Power BusinessGMR Energy Limited (Bangalore, India)* Former Vice Chairman of the Atomic Energy Regulatory Board of India An overview of the competitive nuclear industry in India Understanding the U.S.- India Civil Nuclear Cooperation Agreement and the Hyde Act requirements Unique challenges of obtaining a specifi c authorization from DOE for projects in India The impact of BIS end-use and end-user controls on nuclear projects in India Key Indian laws to be aware of when drafting contracts and determining labor costs and needs How suppliers can do business within India’s unique liability framework Understanding and working with India’s Department of Atomic Energy Understanding how to compete for business and bid in India What lessons can American businesses take from India’s development to provide value to other developing nations?12:15 KEYNOTE ADDRESS: Updates on U.S. Nuclear Energy Policy, Trade Restrictions & State Department Efforts to Expand Peaceful Nuclear Cooperation Dr. Alex R. BurkartDeputy Director, Nuclear Energy, Safety and Security Offi ce U.S. Department of State (Washington, DC)12:45 Networking Lunch for Attendees and Speakers2:00 “Americanization,” “Foreignization” and the Commingling of Nuclear Technology from Different Origins: Practical Strategies for Complying with U.S. Regulations When Dealing with Modified Technology Larry E. ChristensenMemberMiller & Chevalier Chartered (Washington, D.C.) Addressing the most common questions regarding “tainted” products and technology:- When does foreign nuclear technology used or modifi ed within the U.S. become subject to U.S. export controls?Focus on ChinaFocus on IndiaRegister now: 888-224-2480 • Fax: 877-927-1563 • AmericanConference.com/NuclearExportsEach year more than 21,000 in-house counsel, attorneys in private practice and other senior executives participate in ACI events – and the numbers keep growing.Guaranteed Value Based on Comprehensive ResearchACI’s highly trained team of attorney-producers are dedicated, full-time, to developing the content and scope of our conferences based on comprehensive research with you and others facing similar challenges. We speak your language, ensuring that our programs provide strategic, cutting edge guidance on practical issues.Unparalleled Learning and NetworkingACI understands that gaining perspectives from – and building relationships with – your fellow delegates during the breaks can be just as valuable as the structured conference sessions. ACI strives to make both the formal and informal aspects of your conference as productive as possible.American Conference Institute: The leading networking and information resource for counsel and senior executives.- When U.S.-origin nuclear technology suffi ciently transformed so that it is no longer subject to U.S. regulatory controls?- When do U.S. regulations cover foreign produced technology that is commingled with U.S. technology? What is the de minimis U.S. content level required? Facilitating an open dialogue between compliance and other departments: can compliance help infl uence product design to lessen export control risks and license delays Recognizing the de minimis levels of modifi cation that subject a product/technology to U.S. or foreign regulation Training engineers, architects and other employees to recognize when their designs become subject to export controls and the compliance team should be brought in2:45 Minimizing the Risk of Penalties and Enforcement Actions: Investigating Potential Compliance Violations, Determining the Scope of Voluntary Disclosures and Responding to Regulatory Inquiries Ben H. Flowe, Jr.PartnerBerliner, Corcoran & Rowe, LLP (Washington, D.C.) Contrasting how the DOE, NRC and BIS approach enforcement and voluntary disclosures Determining the source and timing of a violation Sequestering computers, information and employees Determining when to fi le a voluntary disclosure- Determining how much to disclose- Who should be interviewed?- How much should the report contain? Successfully implementing remedial measures to prevent future violations Systemic v. individual violations: determining the scope of the problem Identifying and investigating third-party violations When to seek outside counsel: determining the strength of your internal resources Implementing effective remedial measures Responding to regulatory scrutiny: balancing corporate defense with cooperation3:30 Overcoming Unique Licensing and Classification Issues Related to Enrichment, Reprocessing, and Other Fuel Cycle ActivitiesMelissa MannManagerUrenco, Inc. (Arlington, Virginia) Knowing which agencies have jurisdiction over fuel-related activities Understanding the technology behind fuel enrichment, manufacture of fuel assemblies and fuel conversions Understanding the new NSG criteria for the transfer of enrichment technology Overcoming the challenges in exporting enriched uranium Working with foreign companies and uranium enrichment for use in the U.S. Trading enrichment technology within the bounds of the NPT Deemed export issues specifi c to fuel cycle activities4:00 Co-Chairs’ Closing Remarks and Conference Concludes© American Conference Institute, 2012With more than 500 conferences in the United States, Europe, Asia Pacifi c, and Latin America, American Conference Institute (ACI) provides a diverse portfolio devoted to providing business intelligence to senior decision makers who need to respond to challenges spanning various industries in the US and around the world. 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See CLE details inside.*ELITEPASS is recommended for maximum learning and networking value.Hear from KEY GOVERNMENT AGENCICES with direct regulatory oversight for nuclear exports:Dr. Alex R.BurkartDepartment of StateRichard Goorevich U.S. Department of Energy Jill ShepherdU.S. Nuclear Regulatory CommissionRon RolfeBureau of Industry and SecurityBernard Kritzer U.S. Department of CommerceSteve Clagett Bureau of Industry and SecurityKatie Strangis U.S. Department of EnergyBenchmark your compliance program with:Areva  GE Hitachi  Westinghouse  Urenco Constellation Energy  Flowserve  Invensys Huntington Ingalls Industries  Xeratec  Velan GrafTech International Holdings  GMR EnergiesNUCLEARNUCLEAR EXPORT CONTROLSEXPORT CONTROLSNavigating the Complex Nuclear Export Regime and Implementing a Robust Compliance Program that can Sustain Heightened Government ScrutinyMarch 27 – 28, 2012 | Hamilton Crowne Plaza | Washington, D.C.American Conference Institute’s 2nd Advanced Summit on Complying withPAYMENTPlease charge my ? 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