Thales USA Inc. / Trade Compliance Solutions / Pedevesa / CBP High Level Oversight / State / Practices Matrix Analysis Working Group / Richard Sawaya Director USA / Defense / Have Committed Co / /
Continent
Asia / Europe / /
Country
Iran / Libya / Sudan / Cuba / United States / Canada / China / India / Islamic Republic of Iran / /
Currency
USD / /
Event
Diplomatic Relations / /
IndustryTerm
oil / energy / technology arrangement / oil trading / important enforcement tools / /
Movie
Mr. Wolf / /
Organization
Sentencing Commission US / Regulations and Procedures Technical Advisory Council / Export Administration Kevin J. Wolf Bureau of Industry / Essentials AGENCY / U.S. Government / Regulations and Procedures Technical Advisory Committee / Institute for Defense Analysis Presented / Coalition for Excellence / Defense Department / Department of State / Congress / Bureau of Industry and Security / Enforcement Office / Obama Administration / International Compliance Professionals Association / Lord’s Resistance Army / Customs and Border Protection U.S. Sentencing Commission / office of Foreign Assets Control / Export Administration / office of Foreign Asset Control / DTSA / Department of Commerce / Department of Homeland Security / Department of Defense / Securities and Exchange Commission / U.S. Department / National Council on International Trade and Development / /
Person
Mike Turner / John Pisa-Relli / Sawaya / Dan Burton / Ben Lindorf / Kevin J. Wolf / Thomas P. Freddo / John Priecko / Hillary Hess / Dennis Woods / /
Position
Acting Associate Director for Enforcement / President and Managing Partner / actor / Manager / Institute / Assistant Secretary of State / Assistant Secretary of Commerce / Director of Regulatory Affairs / Associate Counsel & Export Compliance Manager / Assistant Secretary / Legal Director / final speaker / Counsel and Export Compliance Manager / /
ProgrammingLanguage
R / /
RadioStation
CORE / /
Region
Middle East / North Africa / Latin America / /
Technology
technology of various products / Encryption / http / /
Microsoft Word - 110309NCTIDRPTAC.doc