DAY TWO AGENDA 2015

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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]8:10[/av_cell][/av_row]
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[av_row row_style=”][av_cell col_style=”]Chair’s Remarks and Recap from Day One[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]8:30[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=”]Track & Session[/av_cell][av_cell col_style=”]Speakers[/av_cell][av_cell col_style=”]Description[/av_cell][/av_row]
[av_row row_style=’avia-heading-row’][av_cell col_style=”]Track A: Anti-Corruption
[/av_cell][av_cell col_style=”][/av_cell][av_cell col_style=”][/av_cell][/av_row]
[av_row row_style=”][av_cell col_style=”]Session One: Best Practices for Navigating Foreign Customs and Corruption Legislation in China[/av_cell][av_cell col_style=”]Janette Filbert, Anti-Corruption Officer and VP, Compliance at Prudential Financial

Adrian Mebane, Vice President, Global Ethics & Compliance at The Hershey Company[/av_cell][av_cell col_style=”]Benefit from the opportunity to sit side-by-side with your peers as you discuss discrete anti-corruption compliance issues. Sit at one table session for the entire time or rotate to the second table topic after 20 minutes. [/av_cell][/av_row]
[av_row row_style=”][av_cell col_style=”]Session Two: What Keeps You Up at Night?[/av_cell][av_cell col_style=”][/av_cell][av_cell col_style=”]Addressing the Top 5 FCPA Compliance Challenges Facing Today’s CCO in the Current FCPA Enforcement Environment[/av_cell][/av_row]
[av_row row_style=’avia-heading-row’][av_cell col_style=”]Track B: Export Controls

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[av_row row_style=”][av_cell col_style=”]Session One: Insights for Strategically Managing Global Technology Transfer Regulations in a Borderless IT Environment [/av_cell][av_cell col_style=”]Jennifer Maki, Senior International Trade Counsel at UTC

Jeff Schwartz, Global Trade Counsel – Ethics and Compliance Office and Office of the General Counsel at Hewlett-Packard Company[/av_cell][av_cell col_style=”]Benefit from the opportunity to sit side-by-side with your peers as you discuss discrete export control compliance issues. Sit at one table session for the entire time or rotate to the second table topic after 20 minutes.[/av_cell][/av_row]
[av_row row_style=”][av_cell col_style=”]Session Two: Empowered Officials[/av_cell][av_cell col_style=”]Holly Keenan, Director of Export Compliance at Academi LLC

Karen Jones, Director, Trade Compliance – Electronic Systems at Exelis Inc.[/av_cell][av_cell col_style=”]An Export Compliance Officer’s Guide to Meeting DDTC Expectations and Ensuring Your EO Has a Clear Understanding of Required Duties and Responsibilities[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]9:15[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=”]Track[/av_cell][av_cell col_style=”]Speakers[/av_cell][av_cell col_style=”]Description[/av_cell][/av_row]
[av_row row_style=”][av_cell col_style=”]Track A: Anti-Corruption
[/av_cell][av_cell col_style=”]David Stuart
Partner
Cravath, Swaine & Moore[/av_cell][av_cell col_style=”]Exploring Your Books and Records with an FCPA Eye: Highlighting What Should Be Your Top 5 Books and Records Enforcement Red Flags [/av_cell][/av_row]
[av_row row_style=”][av_cell col_style=”]Track B: Export Controls

[/av_cell][av_cell col_style=”]Heather C. Sears, VP, Trade Compliance & Associate Corporate Counsel at DRS Technologies, Inc.[/av_cell][av_cell col_style=”]World-Class Strategies for Minimizing Un-Authorized Re-Exports- Valuable Tools and Insights for Successfully Navigating Extraterritorial Transfers [/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]9:45[/av_cell][/av_row]
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[av_row row_style=”][av_cell col_style=”]Refreshment Break & End Of Track Sessions[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]10:15[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=”]Title[/av_cell][av_cell col_style=”]Speaker[/av_cell][av_cell col_style=”]Description[/av_cell][/av_row]
[av_row row_style=”][av_cell col_style=”]Employee Training Strategies for Ensuring a Risk Aware Workforce That Can Successfully Manage, Respond To and Promptly Address Threats[/av_cell][av_cell col_style=”]Erin Crockett, Director Global Trade Compliance at Colfax Corporation[/av_cell][av_cell col_style=”]• Insights for best structuring your local compliance organization – do you have the right team in place to do the job?
• Resource maximization – best practices for effectively training employees on a global scale when working with limited resources
• Training protocol by risk level – how to outline effective training measures for employees based on operation with low risk vs. high risk markets and points for exposure
• Ownership and empowerment – how to train locally-based management and employees to properly vet, identify and address risk and also ensure the trickle down of compliance within partner organizations, third parties and vendors[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]11:15[/av_cell][/av_row]
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[av_row row_style=”][av_cell col_style=”]Business Talk: High Speed, High Impact – Capitalizing On a Strong Audit, Legal & Compliance Officer Relationship[/av_cell][av_cell col_style=”]Adrian Mebane, Vice President, Global Ethics & Compliance at The Hershey Company[/av_cell][av_cell col_style=”]During this case study format session, go behind the scenes with a senior legal, compliance and audit leader as they guide you through an examination of how these departments can work more collaboratively to proactively identify questionable behavior. Often siloed as these functions focus on their day-to-day duties, this session will provide attendees with useful insights into how to bridge the gap between these departments to ensure that bribery and corruption risk are spotted early with an eye towards minimizing corruption risk exposure.[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]12:15[/av_cell][/av_row]
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[av_row row_style=”][av_cell col_style=”]Conference Closing Remarks[/av_cell][/av_row]
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[av_row row_style=’avia-heading-row’][av_cell col_style=’avia-highlight-col’]Lunch Break for Sanctions Master Class Attendees Only[/av_cell][/av_row]
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