ACES Compliance BlogHow are the Current Trade Wars Affecting Global Compliance? April 19, 2019Donald Trump’s ‘America First’ platform ignited several trade wars throughout the world. With it, a debate over who had a right to share in a country’s profits began. The platform provoked questions about what kind of people the country actually cared about. The 2016 [...]
Click on the button or image to download the presentation.Check back regularly as we continue to add session presentations. Sanctions Master Class The CCO's Playbook The Export Control Reform Act (ECRA) of 2018 Compliance Considerations Recent Trends: Disclosures and Enforcement Practical Scenarios | Joint Ventures, Mergers and Acquisitions Uncovering the Top 5 Export Compliance Challenges [...]
ATTENDEE ROSTER Stephanie AccuostiAssociate General Counsel, Compliance | Weatherford InternationalDwarak AdyanthayaConsultant, Legal Compliance | VerizonRowan AlkhatibHead of Sanctions, United States | Financial Crimes Compliance | HSBC USAKarri AllenCounsel | RaytheonJanine Alston SladeAttorney-Advisor Office of the General Counsel | Department of Homeland SecurityMichael Andersen, CUSECODirector of Compliance - Empowered Official | BrownellsAbbey BakerCounsel | Lowenstein SandlerTerri [...]
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“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 […]
Apply for the Faces of A.C.E.S. Award Below 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 [...]