Rocky Mountain Export Compliance and Enforcement Forum

Seminar Speaker and Moderator Abbreviated Bios

(As of 9/28/2012)

Here is an alphabetical listing of speakers/moderators with an abbreviated bio on each. JOHN ANDERSON Managing Partner, Avant International LLC
Mr. Anderson has extensive expertise in both U.S. and international export regulations. Prior to founding Avant, he spent eight years with J.P. Morgans Trade Management Consulting group (fka Vastera), where he was a Vice President based in Colorado and Singapore. Mr. Anderson performs and leads client engagements covering all manner of topics under the Export Administration Regulations and International Traffic in Arms Regulations. Although the U.S. export control regulations remain Johns principal area of expertise, his understanding of various national and supra-national export control regimes has given him the opportunity to serve a variety of clients throughout Europe and Asia. John is an appointed member of the Rocky Mountain District Export Council and has delivered several public lectures, seminars, and workshops on export controls. Mr. Anderson holds a Bachelor of Arts in Philosophy from the University of Colorado at Boulder.

ERIC DOLL Managing Partner, Avant International LLC

Eric has over twelve years experience in trade compliance, export controls and related enforcement matters. He brings in-depth expertise and understanding of regulatory requirements and how to practically apply them to key business strategies. Prior to his current position, Eric worked for five years as an Export Compliance Consultant for J.P. Morgans Trade Management Consulting group. There Eric was responsible for assessing export compliance activities, export licensing, classification, jurisdiction and audits for a wide-variety of clients across all industries, providing guidance and hands-on assistance for the International Traffic in Arms Regulations and Export Administration Regulations. Beginning his career in the import arena, Eric also worked in a variety of international trade positions at Vastera and within IBMs Global Logistics America Division. Eric has lived and worked in the United States and Europe. A native of Colorado, Eric received his B.A. in Economics from Colorado State University.

BETH GIBSON Special Assistant US Attorney for the District of Colorado, Department of Homeland Security
Beth recently joined the U.S. Attorneys Office in the District of Colorado to prosecute violations of customs and immigration laws. From 2004 to 2009, she was an Assistant U.S. Attorney in the Eastern District of Virginia prosecuting crimes in both the Terrorism and National Security and Major Crimes Units. From March 2009 to July 2012, Beth served as the Senior Counselor to the Director of U.S. Immigration and Customs Enforcement (ICE), the second largest federal law enforcement agency. In that role, among other things, she helped to refocus ICEs immigration enforcement, criminal and civil. From 1999 to 2004, Beth held a variety of positions in the Department of Justice, Executive Office for Immigration Review. In 1999, she graduated summa cum laude as the valedictorian of her law school, the Louis D. Brandeis School of Law at the University of Louisville.
1

DAVID GLYNN Of Counsel, Holland and Hart

Mr. Glynn has extensive experience conducting detailed internal investigations and audits related to export controls, trade sanctions, and Customs laws. He works with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law. With significant experience in federal regulation of international business, Dave represents international and domestic companies in complex civil and criminal investigations involving the Departments of State, Commerce, Treasury, Justice and Customs and Border Protection. Mr. Glynn is on the Board of Directors of the World Trade Center Denver, and he speaks regularly at conferences, seminars, and workshops about export controls and trade sanctions.

KUMAR C. KIBBLE Special Agent in Charge (SAIC), Homeland Security Investigations, U.S. Immigration and Customs Enforcement (ICE), Denver, Colorado
As the SAIC, Mr. Kibble oversees 17 offices in Colorado, Montana, Utah and Wyoming. He leads the daily investigative operations targeting transnational criminal enterprises. Prior to this assignment, Mr. Kibble served as ICE Deputy Director in Washington, D.C. As the agencys top career official, he was responsible for an annual budget of almost $6 billion and more than 20,000 employees at over 400 offices--including more than 70 international locations in U.S. embassies and consulates worldwide. Mr. Kibble graduated from the U.S. Military Academy at West Point, New York, with a Bachelor of Science degree concentrating in National Security and Public Affairs. He began his government service in 1990 as an Army infantry officer in the 82nd Airborne Division. After transitioning to a federal law enforcement career in 1994, he worked in several offices in southern California, Colorado and Washington, D.C. He is a recipient of the 2011 Presidential Rank Award.

TRIP MACKINTOSH Partner, Holland and Hart

With an international reputation as an effective advocate in export controls, trade sanctions, anti-corruption, related compliance, and white collar defense, Mr. Mackintosh defends domestic and foreign corporations, directors, and other personnel facing investigation under U.S. export controls and other trade sanctions, as well as federal laws affecting securities, environmental controls, healthcare, money laundering, and Customs. These trade sanctions laws include the Arms Export Control Act, the Foreign Corrupt Practices Act, and the International Emergency Economic Powers Act, as well as their implementing regulations. In 2011 and 2012, he has been the only attorney outside of Washington, D.C. to be nationally ranked by Chambers USA for International Trade: Export Controls and Economic Sanctions. Mr. Mackintosh is a frequent speaker at national and international conferences and seminars, and he publishes regularly on export controls and trade sanctions.

LINDA MORRIS Export Controls Advisor, Office of Research Integrity and Compliance, University of Colorado Boulder (UCB)
Linda Morris performs numerous tasks in support of UCB projects related to trade including producing and auditing export documents; preparation and submission of Technical Assistance Agreements and licenses; ensuring precise communication to/from UCB counterparts and US Government organizations. She is responsible for determining proper export compliance jurisdiction and classification; providing site education/training on export controls; managing other compliance personnel and freight forwarder relationships; writing and maintaining policies, processes and procedures; assisting in development of UCBs internal compliance program; participating as a core member of the UCB System-wide Export Controls Planning Committee; working with external legal counsel; attending a widevariety of seminars, workshops and other events to stay current on export and trade compliance regulations. She recently published the University of Colorados Introduction to Export Controls On-Line Training Program. Linda previously worked at The RAND National Security Research Division, Santa Monica, California.

JOHN P. PRIECKO President and Managing Partner, Trade Compliance Solutions

Trade Compliance Solutions is a network of professionals assisting the trade compliance community providing, evaluating and recommending seasoned resources to assist them in complying with the letter & spirit of US Government (USG) laws & regulations. John has a 15+ year career in trade compliance as Director of International Trade Compliance, Senior Empowered Official and Vice President of Global Trade Compliance at J.P. Morgan. He has unique in-depth practical expertise & diverse experience in the USG, industry, as a consultant and working with law firms dealing with all aspects of the global integrated supply chain. John is also an accomplished author of trade compliance and related articles--a speaker at many conferences, seminars, workshops and other events. Among various affiliations he is a member of the International Compliance Professionals Association, Society for International Affairs and the Virginia/Washington DC District Export Council.

NICK J. RINALDI Senior Compliance Manager, North America/Europe, Middle East and Africa, Global Import/Export, Polycom Corporation Mr. Rinaldi is based in Westminster, Colorado, and works for Polycom Corporate Headquarters in San Jose, California. Polycom is publicly traded with revenues over 1 Billion US dollars that sells communication equipment. With 20 years in operations and formally with Boulder based Spectralink, he was the Director of Global Logistics and Compliance. Hes responsible for Polycoms international trade compliance programs. And for all export and import compliance matters to ensure regulatory requirements are meet. Mr. Rinaldi also oversees training and education programs. Additionally, he is responsible for the logistics and freight management in North America as well as in Europe. Mr. Rinaldi has 8 years experience in global trade and has been involved with a variety of export and import related voluntary disclosers. Nick attended the University of New Mexico and Portland Community College studying Electronic Engineering. He is an active 10 year member of the World Trade Center Denver.
3

LIZBETH RODRIGUEZ Of Counsel, Holland & Hart

Ms. Rodriguez advises U.S. and international clients on U.S. federal laws and regulations governing international business, including the International Traffic in Arms Regulations, the Export Administration Regulations, the Foreign Corrupt Practices Act , and the Foreign Asset Controls Regulations. She routinely represents clients in civil and criminal investigations involving the Departments of State, Commerce, and Treasury. She has significant experience in export controls, trade sanctions, and related compliance matters. In these areas, Ms. Rodriguez has recognized experience in conducting detailed internal investigations and export compliance audits. She also regularly helps her clients develop, draft, and implement compliance programs in response to investigations or to proactively avoid investigation and potential litigation. Ms. Rodriguez regularly publishes and speaks about export controls and trade sanctions.

LISA XINOS Empowered Official, Ball Aerospace & Technologies Corporation

Lisa provides expert guidance on international trade compliance and related matters. She is responsible for submitting and obtaining Technical Assistance Agreements and licenses in a timely fashion to support program activity; determining jurisdiction and classification/categories for export of hardware and technology; reviewing and approving technical papers for publication and public release; maintaining records in accordance with government regulations and company policies, processes and procedures; tailoring education/training content and materials for select groups of employees; developing and delivering all program-specific agreements and licenses; interacting with senior internal and external personnel on significant matters regarding trade compliance; coordinating with Ball Aerospace organizations to establish and maintain working relationships with senior business unit personnel in Marketing, Program/Capture Management, Engineering, Contracts, Supply Chain and Shipping; providing seasoned advice on international trade compliance; obtaining ongoing education and training for familiarity with US export control laws and regulations. Lisa is a certified Six Sigma Plus Green Belt.