Conference Agenda

Day 2: Thursday, February 9, 2023

Prior Disclosures and New CBP Practices

Adrienne Braumiller, Managing Partner, Braumiller Law Group

Vicky Wu, Partner, Braumiller Law Group

U.S. Sanctions Update – Russia and Beyond

Lana Muranovic, Partner, Baker Hostetler

​ACE and Regulatory Changes That Will Rock Your World

Amy Magnus, Director, Customs Affairs and Compliance, AN Deringer

Sandy Coty, Director, AN Deringer 

​Impact of Country of Origin on Forced Labor, EAPA, and AD/CVD Cases

George Tuttle III, Attorney, Tuttle Law

Latest Developments in CBP Audits and Enforcement

Kristin Simonson, Sr. Trade Auditor, Deleon Trade LLC & Former CBP Assistant Field Director

Trade War Contracting and Compliance

Cameron Roberts, Partner, Roberts & Kehagiaras, LLP

Jay Acayan, Partner, Roberts & Kehagiaras, LLP


Advanced Value - Come Test your Knowledge and Learn

Cindy Deleon, Founder & Sr. Trade Auditor, Deleon Trade LLC & Former CBP Assistant Field Director

​U.S China Trade Relations and What it Means for You

Ted Murphy, Partner, Sidley Austin 

Canada CARM and Border Update

Kim Campbell, President, MKMarin

​Risk Based vs. Statistical Sampling in Trade Compliance and Prior Disclosure

John Metrich, Sr. Trade Auditor, Deleon Trade LLC & Former CBP Assistant Field Director

​Relocating Your Manufacturing to Mexico? What You Can Expect

Miriam Name, Partner, Cacheaux, Cavazos & Newton, LLP

EU Big 4: Binding Valuation Rulings, Sanctions, Forced Labor & Union Customs Code Reform

Pablo Muniz, Partner, Van Bael & Bellis ​


Day 3: Friday, February 10, 2023

Export Compliance Risk Assessments & Managing Your Export Compliance Process

Vicky Wu, Partner, Braumiller Law Group

Eliza Seibert, Sr. Trade Advisor, Braumiller Consulting Group

Joe Cortez, Sr. Trade Advisor, Braumiller Consulting Group

Leading Compliance Teams Post COVID

Bonnie Kersch, Associate Director, Trade Strategy, Wayfair 

Lessons Learned on Uyghur Forced Labor Prevention Act (UFLPA) Enforcement

Tom Plotkin, Special Counsel, Covington

Virginia Newman, Counsel, Miller & Chevalier Chartered ​

Trade, Environment, and Energy: What’s on the Horizon

Jay Smith, Of Counsel, Covington ​

FDA Regulatory and Enforcement Update

Susan Kohn Ross, Partner, Mitchell, Silberger & Knupp, LLC

Sandy Coty, Director, AN Deringer 

Navigating EAPA Cases: Important Insights From On-The-Ground Experience

Michael Roll, Partner, Roll & Harris, LLP


Export Controls and Intangible Items: Technology, Software, and Deemed Exports

Francesca Guerrero, Partner, Thompson Hine

Samir Varma, Partner, Thompson Hine

Keeping Up With the Regulations - How to Operationalize Your Trade Compliance Program

Ellen Smith, President, Amalie Trade Compliance Consulting

Bonds Are NOT Boring – Why They Are Essential To Your Trade Practice

Kathleen Dorman, Assistant Vice President, Regional Product Manager, Roanoke Group

Christie Brush, Regional Vice President, Avalon

Successfully Navigating the CBP Detention and FP&F Process

Jennifer Diaz, Partner, Diaz Trade Law

A Deeper Dive into FTZ Savings

Robert Stein, Vice President, Customs Compliance, Mohawk Global Trade Advisors 

Export Controls in Semiconductors, Computing and Emerging Technologies

Scott Maberry, Partner, Sheppard Mullin

Notice to Participants: Conference sessions, topics, and speakers/panelists are subject to change without notice. 

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