- Assistant General Counsel, CLARCOR Inc.
- Assistant General Counsel – Global Trade Compliance, Verizon
- Assistant General Counsel and Director, International Law, General Dynamics
- Assistant General Counsel and Vice President, Leidos, Inc.
- Assistant General Counsel, Director, Delta Air Lines
- Associate General Counsel, Freddie Mac
- Associate General Counsel, The Hershey Company
- Associate General Counsel – Corporate, U.S. Steel Corporation
- Associate General Counsel – Political Ethics Compliance, Facebook
- Associate General Counsel, Compliance Investigations, Weatherford International
- Attorney | Office of Legal Compliance, Microsoft
- Chief Anti-Bribery and Corruption Investigations Counsel, US Legal Operations, GlaxoSmithKline
- Chief Compliance Counsel for Global Trade, Pfizer Inc.
- Chief Compliance Officer, HP Enterprise
- Chief Compliance Officer, Layne
- Chief Compliance Officer, Phillips 66 Company
- Chief Ethics and Compliance Officer, AECOM
- Chief Export Compliance Officer & Legal Counsel, ZTE Corp.
- Compliance Counsel, Allegis Group
- Compliance Counsel, Lidl US
- Compliance Counsel, PW Power Systems, Inc.
- Corporate Compliance Director, TGS
- Corporate Counsel, Anvil International
- Corporate Counsel, Northrop Grumman Corporation
- Corporate Counsel and Chief Compliance Officer, Maxwell Technologies
- Deputy Chief Compliance Officer, European Investment Bank
- Deputy Compliance Officer (Investigations), Hess Corporation
- Director of Corporate Compliance, Nammo Inc.
- Director of Policy, Global Trade Organization, AT&T
- Director Trade Compliance, Advanced Military Maintenance Repair & Overhaul Center (AMMROC)
March 17-18, 2020 | Washington DC
American University Washington School of Law
WHY ATTEND?
In today’s continually evolving regulatory landscape, ensuring an airtight global compliance program is of utmost importance. Whether you focus broadly on international trade or specialize specifically in anti-bribery/anti-corruption, export controls or sanctions, attendees of this 3-in-1 event will benefit from the ability to customize their conference experience and build a program that will best fit their unique domestic and international compliance needs. Featuring the premier insight and expertise from today's leading corporate compliance and government leaders, attendees of Momentum Events' ACES Summit will walk away with practical solutions and cutting-edge strategies for conquering the latest obstacles currently posing a threat to domestic and global corporate operations.
Customize Your Conference
Uniquely formatted to address the convergence of global regulations spanning anti-corruption, export controls and international trade, and sanctions, you will benefit from a 3-in-1 event experience that offers the ability to customize your conference experience by building a two-day program that best fits your domestic and international compliance needs. Earn CLE, CPE & Tasa credits when you attend!
Actionable Tools & Strategies
Gain unparalleled access to world-class organizations and subject matter experts as they share cutting-edge tools and top-level strategies designed to meet the unique needs of the international trade community.
Unrivaled Networking Opportunities
Connect with and learn about the latest challenges and strategies from leaders in the industry and fellow in-house legal experts and compliance officers. We build in plenty of networking time so you can build the business relationships that are key to success. Registration is only open to in-house and corporate counsel and executives.
WHO ATTENDS
Over 85% of Momentum’s past A.C.E.S. Compliance Summit audiences were comprised of senior-level In-House Counsel, Compliance, Global Trade and Fraud executives within the following industries:
Crafted exclusively for Corporate Counsel, International Trade & Compliance Executives, attendees of Momentum’s A.C.E.S. events have included:
- Director, Export Compliance, Honeywell Aerospace
- Director, Export Compliance Americas, Flowserve Corporation
- Director, Global Anti-Corruption Programs, Xylem, Inc.
- Director, Global Licensing & Compliance, Sensus
- Director, Global Sanctions, PayPal
- Director, Global Trade, AT&T
- Director, Global Trade Strategy & Compliance, Eastman Chemical Company
- Director, International Trade Compliance, Huntington Ingalls Industries, Inc.
- Director, Legal Compliance, Discovery Communications Inc.
- Division General Counsel, N. America & Latin America, gategroup Airlines Solutions
- Executive Counsel – ITC Compliance, General Electric
- Executive Counsel, Global Investigations, General Electric
- General Counsel, GEA Process Engineering Inc.
- Global Compliance Counsel, Etsy
- Global Compliance Manager, Matrix Service Company
- Global Export Compliance Manager, Intel Corporation
- Global Head of Anti-Corruption Compliance, Vice President, First Data Corporation
- Global Trade Counsel & Compliance Director, Dell
- Government and Regulatory Affairs Executive, IBM
- Head of Compliance Policy, Communication & Regulatory Affairs, Allianz Group
- Head of International Trade Affairs, DHL Express USA
- Lead Counsel, Fraud & Compliance, Export-Import Bank
- Manager, Export Controls & US Sanctions Compliance, AbbVie Inc
- Policy Advisor, Engage Cuba
- Principal Global Trade Counsel, Medtronic
- Regional Anti-Bribery and Corruption Officer – Americas & Head of Political Law Compliance, Royal Bank of Scotland
- Senior Compliance Specialist, Universal Weather and Aviation, Inc.
- Senior Counsel – Compliance, Bechtel
- Senior Director, Compliance, Blackberry
- Senior Director, Consent Agreement Compliance, Raytheon
- Senior Director, Ethics & Compliance, VMware
- Senior Director, Latin America Compliance, Teva Pharmaceuticals
- Senior International Trade Counsel, SAP America
- Senior Legal Counsel, Fidelity Investments
- Senior Manager and Counsel, Global Anti-Corruption and Legal Compliance, eBay
- SVP – Global Anti-Bribery & Corruption, Citi
- SVP & Counsel, Anti-Money Laundering, Sanctions, and Export Compliance, MasterCard
- SVP & Deputy General Counsel, DISH Network
- SVP, Head of Anti-Bribery & Corruption Governance, Wells Fargo
- SVP, Head of Anti-Bribery & Corruption Governance, Wells Fargo & Company
- SVP, Legal & Group Chief Compliance Officer, News Corp
- VP & Associate General Counsel, Ethics & Anti-Corruption, Hewlett-Packard Company
- VP & Chief Compliance Officer, KBR, Inc.
- VP & Deputy Chief Compliance Officer, NBCUniversal Media LLC
- VP | Senior Compliance Manager | Program Management, TD Bank
- VP and Anti-Corruption Compliance Officer, Prudential Financial
- VP- Financial Crime Legal, Americas, Barclays
- VP, Chief Ethics & Compliance Officer, Johnson Controls
- VP, Corporate Counsel, Feld Entertainment, Inc.
- VP, Deputy Chief Ethics & Compliance Officer, Walmart International
- VP, Global Compliance Operations & Investigations, Zimmer Biomet
- VP, Global Trade & Compliance, and AGC, Eastman Chemical Company
- VP, Int’l Trade Law & Head of Global Legal Practice Group – Trade Law, Deutsche Post DHL – Global Business Services
- VP, International Compliance, DynCorp International LLC
- VP, International Law, Orbital ATK, Inc.
- VP, International Regulatory Affairs, Vista Outdoor Inc.
FACES OF A.C.E.S. AWARD
According to the American Bar Association, only 36% of practicing lawyers are female, and only 15% are minorities. With the FACES of A.C.E.S. award, we’re drawing attention to this gap, and seeking to recognize the women and minorities who have paved the way in their organization.
The award is intended for torchbearers in compliance who have established themselves as a leader and advocate in their company, or a compliance executive who has championed a project, helped build a community, or earned a reputation as a reliable and helpful team member. If you fit the bill, be sure to apply below!
2019 SPEAKERS
CO-CHAIR: Jennifer Maki
Head of International Trade Compliance AD&M & Senior Counsel | TE Connectivity
Julia Mason
Director, International Trade | Vista Outdoor
Kimberly Murphy
Chief Global Competition Counsel | Kimberly-Clark Corporation
Claudius Sokenu
Deputy General Counsel, Global Head of Litigation and Investigations, and Global Head of Ethics and Compliance | Marathon Petroleum Corporation
CO-CHAIR: Fermeen Fazal
Vice President and Chief Counsel | Universal Pegasus International
Stephanie Accuosti
Associate General Counsel - Compliance | Weatherford
Michael Andersen, CUSECO
Director of Compliance - Empowered Official | Brownells
Matthew Bell
Sr. Managing Director & Global Practice Co-Leader - Export Controls and Sanctions | FTI Consulting
Joseph Bonaccorsi
Executive Vice President, General Counsel & Secretary | Akorn
Tyrone Brown
Deputy Chief, Foreign Investment Review Staff | Department of Justice
Jason Burgoyne
Director, Export Compliance, Investigations and M&A | Honeywell Aerospace
Garrett Cornelison
Chief Compliance Officer | Quanta Services
Daniel Dodds
Eurasia Policy Officer | Department of Commerce - International Trade Administration
Robert Dodge
Assistant Director, FCPA Unit | Securities and Exchange Commission
Doreen Edelman
Partner and Chair, Global Trade & Policy Practice | Lowenstein Sandler
Michael Gilbert
Partner | Dechert LLP
David Greenlees
Senior Compliance Specialist, Directorate of Defense Trade Controls (DDTC) | U.S. Department of State
Benjamin Gruenstein
Partner | Cravath, Swaine & Moore
Brooke Hopkins
Managing Director, Dallas | AlixPartners
Zarema Jaramillo
Partner, Antitrust & Trade Regulation | Lowenstein Sandler
Michael Kostiw
Vice President, Chief Ethics & Compliance Officer | AECOM
Jerry Kral
SVP, Chief Risk, Ethics & Compliance Officer | Brown-Forman
Sergio Leal
Compliance Officer | Bilfinger North America Region
Glenn Leon
SVP, Deputy General Counsel, and Chief Ethics and Compliance Officer | Hewlett-Packard Enterprises
Elaina Loizou
Chief Compliance Officer | Pall Corporation
Emily Lough
Vice President, General Counsel & Secretary | Maxwell Technologies, Inc.
Thad McBride
Partner | Bass, Berry & Sims PLC
Steve McNew
Senior Managing Director | FTI Technology
Brian Merrill
Managing Director, Deloitte Transactions and Business Analytics LLP
Joseph Moan
Associate General Counsel & Chief Compliance Officer | Coca-Cola Company
Laura J. Molinari
Executive Counsel, International Trade Compliance | GE Corporate Legal
Jane Norberg
Chief, Office of the Whistleblower | U.S. Securities and Exchange Commission
Lisa Palluconi
Associate Director for Sanctions Policy & Implementation Office of Foreign Assets Control | OFAC
Matt Queler
Principal, Deloitte Financial Advisory Services LLP
Greg Reece
Vice President, Assistant General Counsel, Ethics and Compliance | AECOM
Randi Roberts
Senior Compliance Officer | Criteo
Ryan Rohlfsen
Partner | Ropes & Gray
Amy Ross
Senior Manager, Global Compliance | Red Hat
David Stuart
Partner | Cravath, Swaine & Moore LLP
Tatiana Sullivan
Associate Director, CFIUS Operations | Department of Defense
Rashelle Tanner
Attorney | Office of Legal Compliance | Microsoft
Alexandra Wrage
President & Founder | TRACE International
Julia Yoo
Deputy Head of Sanctions Legal | Citigroup
Brian L. Zimbler
Morgan Lewis
REGISTER
Registration is only open to in-house and corporate counsel, compliance, trade, and export specialists. To see if you qualify for registration, or if you have any questions, please email Jayme Zerivitz, Marketing Director, at jayme@momentumevents.com.
Click here to view cancellation/refund/transfer policy.
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venue
American University Washington College of Law
HOTEL OPTIONS
Registration is only open to in-house and corporate counsel. To see if you quality for registration, or if you have any questions, please email Bailey Hubner, Marketing Manager, at bailey@momentumevents.com.
Embassy Suites by Hilton
Washington DC Chevy Chase Pavilion
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Kimpton Glover Park Hotel
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Courtyard by Marriott
Bethesda Chevy Chase
details“Momentum has re-set the bar for anti-corruption, FCPA, sanctions and export controls events with ACES, the best event on this subject matter that I have ever participated in. This is a truly interactive forum fostering “round table” exchange with excerpts across key compliance disciplines. I also applaud Momentum’s invitation-only model where in-house and compliance leaders such as myself aren’t forced to pay thousands of dollars to gain critical knowledge from the U.S. government and my peers in order to ensure my company remains compliant."
Karen Jones, Trade Compliance, Harris Electronic Systems
“I found this [A.C.E.S] to be one of the best conferences I have attended on global anti-corruption. The audience was just the right size – big enough to benefit from diverse views and experiences, but small enough to facilitate meaningful benchmarking and dialogue. I also appreciated that the topics were current and meaningful for an experienced practitioner (not geared toward those brand new to the arena). I will definitely take part again”
Gwen Romack, Director Global ABAC and US Public Sector Compliance, Hewlett Packard
THANK YOU TO OUR 2019 PARTNERS
HOSTING PARTNER
TITLE SPONSORS
LUNCHEON SPONSOR
LEAD SPONSOR
SUPPORTING SPONSOR
NETWORKING SPONSOR
ASSOCIATE SPONSORS
PATRON SPONSOR
MEDIA PARTNERS
SPONSORSHIP OPPORTUNITIES
Sponsoring the A.C.E.S Compliance Summit is a great way to enhance your brand’s visibility and help you connect with top-level decision-makers, innovators, and industry disruptors. There are a number of ways to maximize branding opportunities at the summit.
To learn about sponsorship opportunities, please contact Danielle Gonzalez at danielle@momentumevents.com.