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:

  • 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)
  • 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

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CO-CHAIR: Jennifer Maki

Head of International Trade Compliance AD&M & Senior Counsel | TE Connectivity

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Julia Mason

Director, International Trade | Vista Outdoor

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Kimberly Murphy

Chief Global Competition Counsel | Kimberly-Clark Corporation

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Claudius Sokenu

Deputy General Counsel, Global Head of Litigation and Investigations, and Global Head of Ethics and Compliance | Marathon Petroleum Corporation

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CO-CHAIR: Fermeen Fazal

Vice President and Chief Counsel | Universal Pegasus International

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Stephanie Accuosti

Associate General Counsel - Compliance | Weatherford

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Michael Andersen, CUSECO

Director of Compliance - Empowered Official | Brownells

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Matthew Bell

Sr. Managing Director & Global Practice Co-Leader - Export Controls and Sanctions | FTI Consulting

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Joseph Bonaccorsi

Executive Vice President, General Counsel & Secretary | Akorn

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Tyrone Brown

Deputy Chief, Foreign Investment Review Staff | Department of Justice

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Jason Burgoyne

Director, Export Compliance, Investigations and M&A | Honeywell Aerospace

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Garrett Cornelison

Chief Compliance Officer | Quanta Services

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Daniel Dodds

Eurasia Policy Officer | Department of Commerce - International Trade Administration

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Robert Dodge

Assistant Director, FCPA Unit | Securities and Exchange Commission

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Doreen Edelman

Partner and Chair, Global Trade & Policy Practice | Lowenstein Sandler

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Michael Gilbert

Partner | Dechert LLP

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David Greenlees

Senior Compliance Specialist, Directorate of Defense Trade Controls (DDTC) | U.S. Department of State

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Benjamin Gruenstein

Partner | Cravath, Swaine & Moore

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Brooke Hopkins

Managing Director, Dallas | AlixPartners

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Zarema Jaramillo

Partner, Antitrust & Trade Regulation | Lowenstein Sandler

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Michael Kostiw

Vice President, Chief Ethics & Compliance Officer | AECOM

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Jerry Kral

SVP, Chief Risk, Ethics & Compliance Officer | Brown-Forman

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Sergio Leal

Compliance Officer | Bilfinger North America Region

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Glenn Leon

SVP, Deputy General Counsel, and Chief Ethics and Compliance Officer | Hewlett-Packard Enterprises

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Elaina Loizou

Chief Compliance Officer | Pall Corporation

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Emily Lough

Vice President, General Counsel & Secretary | Maxwell Technologies, Inc.

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Thad McBride

Partner | Bass, Berry & Sims PLC

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Steve McNew

Senior Managing Director | FTI Technology

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Brian Merrill

Managing Director, Deloitte Transactions and Business Analytics LLP

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Joseph Moan

Associate General Counsel & Chief Compliance Officer | Coca-Cola Company

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Laura J. Molinari

Executive Counsel, International Trade Compliance | GE Corporate Legal

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Jane Norberg

Chief, Office of the Whistleblower | U.S. Securities and Exchange Commission

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Lisa Palluconi

Associate Director for Sanctions Policy & Implementation Office of Foreign Assets Control | OFAC

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Matt Queler

Principal, Deloitte Financial Advisory Services LLP

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Greg Reece

Vice President, Assistant General Counsel, Ethics and Compliance | AECOM

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Randi Roberts

Senior Compliance Officer | Criteo

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Ryan Rohlfsen

Partner | Ropes & Gray

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Amy Ross

Senior Manager, Global Compliance | Red Hat

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David Stuart

Partner | Cravath, Swaine & Moore LLP

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Tatiana Sullivan

Associate Director, CFIUS Operations | Department of Defense

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Rashelle Tanner

Attorney | Office of Legal Compliance | Microsoft

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Alexandra Wrage

President & Founder | TRACE International

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Julia Yoo

Deputy Head of Sanctions Legal | Citigroup

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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.
By registering, you agree to receive Momentum Events emails, updates, special offers and that you have read and consent to our Privacy Policy.

venue

American University Washington College of Law

Address

4300 Nebraska Ave NW
Washington, DC 20016

MORE INFORMATION

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.

THANK YOU TO OUR 2019 PARTNERS

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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.