7. Tales Behind the Tales of Export Enforcement Cases

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The primary export enforcement agency in the U.S. government may be one you have not heard of -- Homeland Security Investigations (HSI). As the investigative arm of the Department of Homeland Security, HSI is responsible for the majority of significant U.S. export investigations prosecuted by the Justice Department. This timely audio-conference will give you a behind-the-scenes look at what goes into a successful investigation, prosecution or settlement. HSI investigators will discuss some of the agency's most successful, high-profile export enforcement cases, including the government's settlement with United Technologies Corporation. Our speakers are current and former HSI officials who will provide you with a candid, detailed view of the agency's work and what you need to know when dealing with HSI. Featuring: William Argue, Unit Chief; Christopher Tafe, Supervisory Special Agent; Kenneth MacDonald, Retired Unit Chief; and Timothy Gildea, Retired Supervisory Special Agent, HSI Counter-Proliferation Investigations Unit. To order a CD recording and speaker PowerPoints, add to cart above.

The Export Practitioner

The Export Practitioner is the only monthly magazine devoted exclusively to news and analysis of U.S. export controls and trade sanctions.

The Export Practitioner is available in both online or print editions or a print-and-online combination.

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