November 12-13, 2020 | Virtual Event

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.

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.

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!

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.

2020 Speakers

Laura Molinari

Assistant General Counsel

TE Connectivity

John Sardar

Chief Compliance Officer

Noble Energy

Sergio Leal

Head of Compliance

MANA & LATAM, Ericsson

Ann Broeker

Assistant General Counsel

Moody’s

Joe O’Murchadha

Head of Corporate Compliance and Ethics

DPO, Lidl

Lynn Van Buren

Assistant General Counsel- Global Trade Compliance

Verizon

Hillary Doll

Sr. Director, Global Trade

Raytheon Missile Systems

Sam Jacobs

Associate Managing Director

Cyber Risk, Kroll

Ryan Rohlfsen

Partner

Ropes & Gray

Holli Lewis

Vice President, Associate General Counsel

Brown-Forman

Stephanie Hart

Global Trade Controls

Cognizant

Jen Maki

Director, Global Trade Compliance

Corporate Legal, Micron

Adam Butschek

Compliance Specialist, Office of Defense Trade Controls Compliance

U.S. Department of State

Robert Dodge

Assistant Director, FCPA Unit

Securities and Exchange Commission

Lorinda Laryea

U.S. Department of Justice

Assistant Chief, FCPA Unit

Jerry Leishman

Vice President and National Practice Director

Cortac Group

Christos Linardakis

Managing Partner

Strategic Aerospace & Defense Advisors

Alicia Novak

Deputy Chief Compliance Officer

HarbourVest Partners

Randi Roberts

Vice President & Associate General Counsel, Compliance

PVH

Julia P. Sorrentino

Senior Counsel & Director, Legal Services & Compliance Corporate Global Trade , Office of the General Counsel

Raytheon Company

Pia Vining

Senior Director, Due Diligence

TRACE International

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.