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This session 2 of 2 in the U.S. Export Controls on Dual-Use Goods Series.
Building on the foundational concepts in Session 1, this webinar aims to bring you up to speed on the latest developments in the EAR. In particular, the webinar will focus on developments related to China and Russia, among other high-risk jurisdictions. The webinar will also include exercises to assist with applying the latest rules and concepts.
COVERAGE INCLUDES:
- Developments in controls on military end uses and end users (MEUs)
- Expansion of the Foreign Direct Product Rule
- China-specific export controls developments related to semiconductors, supercomputers, and other technology
- Challenges in complying with export controls on Russia, including handling luxury goods and industry sector sanctions
This webinar is sponsored by
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Luis Arandia Jr.
Partner, Barnes & Thornburg LLP
Luis F. Arandia, Jr. delivers responsive representation in a wide range of international trade matters, including customs and import compliance, export controls, economic sanctions, and trade remedies.
EDUCATION Georgetown University Law Center, LL.M., international business and economic law, certificate in World Trade Organization studies, with distinction, Dean’s List , 2012 University of Houston Law Center, J.D., 2011 Rice University, B.A., history, Rice Undergraduate Scholars Program, Dean Hugh Scott Cameron Service Award, Speros P. Martel Distinguished Service Award, 2006
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Nicholas Galbraith
Partner, Barnes & Thornburg LLP
Nicholas Galbraith advises domestic and international clients on a wide range of complex trade law issues. No matter how rapidly changing the regulatory environment, Nick remains focused on identifying what is important and relevant to his clients and creating a legal strategy that realizes their objectives. Nick has a wide range of international trade experience. He counsels clients on U.S. export controls and sanctions laws, including drafting compliance policies and procedures; export classifications; licensing requirements under the International Traffic and Arms Regulations (ITAR), the Export Administration Regulations (EAR), and U.S. sanctions maintained by the Office of Foreign Assets Controls (OFAC); and the disclosure of potential violations to relevant authorities.
EDUCATION Georgetown University Law Center, J.D., 2014 University of the District of Columbia, B.A., 2011
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Kristen Krishnamurthy
Partner, Barnes & Thornburg LLP
Kristen McCannon Krishnamurthy has a comprehensive understanding of U.S. trade policy and the regulatory process, having worked in both the U.S. Department of Commerce and the Office of the U.S. Trade Representative.
EDUCATION Georgetown University Law Center, J.D., trade editor of Georgetown Journal of International Law, 2016 University of Toronto, Victoria University, B.A., Near and Middle Eastern Civilizations and South Asian Studies, high distinction, 2012
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Adetayo Osuntogun
Partner, Barnes & Thornburg LLP
Adetayo “Tayo” Osuntogun advises business and institutional clients on international trade law, including export controls, economic sanctions, trade remedies, trade policy and customs and import regulations. He helps clients realize their distinct objectives surrounding their global commerce initiatives by working regularly, on their behalf, with government agencies that regulate international trade. Tayo represents clients before various federal agencies such as the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), the Office of Foreign Assets Control (OFAC), U.S. Customs and Border Protection (CPB), U.S. International Trade Commission (USITC) and the International Trade Administration (ITA). His experience in export controls and economic sanctions includes assisting clients with commodity jurisdictions, licensing, drafting and revising compliance policies and procedures to meet the demands of an ever-shifting regulatory environment, as well as assisting clients with export classifications. Additionally, Tayo counsels clients regarding licensing services and enforcement issues with respect to U.S. economic sanctions, anti-boycott regulation and the Committee on Foreign Investment in the United States (CFIUS).
EDUCATION George Washington University Law School, J.D., 2014 University of Wisconsin-Madison, B.S., legal studies, 2010
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Christine Sohar Henter
Partner, Barnes & Thornburg LLP
As a first generation American, Christine Sohar Henter exemplifies a passionate commitment to the practice of international trade law. She represents companies, trade associations, and governments on international trade matters including import trade remedies, customs compliance, export controls, sanction laws, and international business transactions, based on her public and private sector experience. Christine started her legal career in public service. She was a senior attorney with the Office of the Chief Counsel for Import Administration (now the Office of Enforcement & Compliance) at the U.S. Department of Commerce (DOC). There, she advised U.S. government officials on compliance with U.S. trade laws and represented the U.S. in judicial appeals domestically before courts and internationally before the World Trade Organization (WTO) and North America Free Trade Agreement (NAFTA) panels. Christine was also the lead attorney for Commerce's Office of Textiles and Apparel, drafting implementation regulations, counseling on the application and negotiation of international textile and free trade agreements. Prior to DOC, Christine served as a legal adviser for a Commissioner and Chairperson at the U.S. International Trade Commission (ITC), assisting with trade remedy decisions, responding to inquiries from Congressional members, and overseeing 337 reviews. Before pursuing her government legal service in Washington, D.C., she assisted numerous companies with their export business through the Denver US Export Assistance Center.
EDUCATION University of Denver Josef Korbel School of International Studies, M.A. Miami University, B.A. University of Denver Sturm College of Law, J.D.
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David Spooner
Partner, Barnes & Thornburg LLP
David M. Spooner is a partner in the Corporate Department and Co-Chair of the International Trade Practice Group. David represents governments, trade associations, and corporate clients on international trade matters, including trade remedies, trade policy and customs issues. He uses his past experience as a high-level political appointee in the Executive Branch and on Capitol Hill to assist clients with their advocacy efforts before both branches of government, as well as before foreign governments.
EDUCATION University of Virginia, B.A. College of William and Mary Law School, J.D.
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Linda Weinberg
Partner, Barnes & Thornburg LLP
Linda Weinberg provides practical advice to business and institutional clients on international trade law, including export controls, foreign assets control and customs. She works regularly with the U.S. and foreign government agencies that regulate international trade to help clients realize their distinct objectives surrounding their global commerce initiatives.
EDUCATION Loyola Law School, Los Angeles, (J.D.), 1987, member of Loyola of Los Angeles Law Review University of California, Irvine, (B.A.), 1983
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Clinton Yu
Partner, Barnes & Thornburg LLP
International trade attorney Clinton Yu advises clients on compliance with U.S. trade and investment laws, including customs and import regulations, export controls (ITAR & EAR), economic sanctions (OFAC), and CFIUS. Clinton is a trusted advisor for domestic and foreign clients in navigating the complex international trade issues affecting corporate and commercial transactions. He is also a strong advocate for clients dealing with U.S. government enforcement, whether in the context of investigations, penalties or voluntary disclosures. With more than a decade of experience, Clinton practices before the federal agencies that enforce U.S. international trade regulations, such as the U.S. Directorate of Defense Trade Controls (DDTC), Bureau of Industry and Security (BIS), Office of Foreign Assets Control (OFAC), and Customs and Border Protection (CBP).
EDUCATION The University of Texas at Austin, B.A., 2006 University of Houston Law Center, J.D., 2009
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