Export Control Compliance
A Follow-up Case Study of Flowserve Corporation’s Voluntary Self-Disclosure (VSD) Mandatory Audit
Plano, Texas, USA
The Center for American and International Law
5201 Democracy Drive
Plano, Texas 75024
Online Registration is Closed. Registration available onsite.
Registrar: +1.972.244.3405
SWIIC: +1.972.244.3410
Fax: +1.972.244.3401
E-Mail: iicl@cailaw.org
Overview
Join us on the afternoon of December 2nd for a behind the scenes look at the final chapter of Flowserve Corporation’s mandatory export compliance audit experience following its 2011 voluntary self-disclosure (VSD).
In September 2011, Flowserve Corporation, a leading global, fluid motion control company, agreed to settle allegations of sanctions and export control breaches with OFAC and BIS. As a condition of the VSD settlement, Flowserve agreed to undertake an independent audit of certain sites worldwide to ensure that its commitment to implement an enhanced global export compliance program was in place and effective.
At the December 2nd program, Flowserve’s Export Compliance Team and its outside counsel from Kelley Drye Warren LLP will outline the steps they took to launch the post-VSD compliance audit and the additional steps taken to further enhance the company’s export compliance program. Talking points will include: how the audits were planned, managed and carried out; how on-going risks were addressed; obstacles and challenges encountered along the way and how they were addressed. Special Agent Todd Marr of the Dallas Field Office of the Office of Export Enforcement will also be speaking.
The program will begin with an informal lunch at noon. CLE sessions start at 1:00 and conclude at 5:00 p.m., followed by a reception.
Download Agenda (pdf)
For more details, download the online brochure.
Tuition
- $50 - Regular registration fee
- $25 - SWIICL Member
Schedule and Faculty
Noon
Registration and Lunch
12:30 pm
Introduction & Setting the Stage
Scott Sullivan, Flowserve
Sessions 1 – 5 will each allow 5 minutes for Q & A
12:45 pm
Session 1– "FLS VSD Settlement Requirements and the Planning of the Site Audits"
Jeff Odenwald & Tony Marjoram, Flowserve
1:15 pm
Session 2 – "Data Collection/Analysis and Audit Execution" (on-site activities)
Rob Slack & Eric McClafferty, KDW
2:15 pm
Break
2:30 pm
Session 3 – "A Business View of the Audits" (conducting audits both within and outside of the U.S., process, etc.)
Jeff Odenwald & Kevin Chua, Flowserve
3:15 pm
Session 4 – "View of the Government on Mandatory Audits" (expectations, pitfalls, and best practices)
Todd Marr, OEE
3:45 pm
Break
4:00 pm
Session 5 – "Lessons Learned"
Jeff Odenwald, Tony Marjoram, and Kevin Chua, Flowserve
4:30 pm
Conclusion/Final Q&A
Eric McClafferty
5:00
Reception
CLE Credits
MCLE Credit
This program is approved by the State Bar of Texas for 3.75 hours, no ethics. Course ID Number: 901280463. Sign-in sheets and/or certificates of attendance will be available for ALL states.
Additional Export Compliance Event Opportunity
The U.S. Bureau of Industry and Security will present a national three day export compliance seminar on December 3-5. 2013. This three day program will cover recent developments in export control reform regarding both commercial and defense-related exports along with a deep dive into technology and encryption export controls. The North Texas District Export Council is the sole event co-sponsor. The event will be held at The Center for American and International Law in Plano, Texas. The seminar cost is $499. To register, click here.
Download Agenda (pdf)
For more details, download the online brochure.
Other Information
Cancellation Policy
Written cancellation must be emailed to cburkel@cailaw.org by 12/2/13 to receive a refund.
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