Post: Save the Date

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9th A.C.E.S. COMPLIANCE SUMMIT

April 5-6, 2016 | Washington D.C.
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Complimentary Registration for Corporate Compliance and International Trade Executives and In-House Counsel

Reserve the date now for Anti-Corruption, Export Controls, and Sanctions: 9th A.C.E.S. COMPLIANCE SUMMIT on April 5-6, 2016 and join senior executives including international trade, compliance executives and in-house/legal counsel in Washington, D.C. This event will troubleshoot the foremost compliance pitfalls stretching across the evolving anti-corruption, export controls and sanctions regulatory landscape as you are provided with strategies for avoiding costly violations while:

  • Efficiently managing offshore networks and preemptively spotting suspicious spends that may indicate a bribe
  • Anticipating the future of cyber security, cloud computing, data privacy, and IT controls and the downstream impact on compliance
  • Navigating export control reform and integrating compliance shifts into your operating fabric
  • Ensuring domestic and international third party due diligence, vetting, and monitoring strategies are effective

Benefit from the thought leadership of a speaker faculty comprised of senior-level Government officials as well as seasoned corporate compliance officers and legal counsel. Prior speakers at this event have included:

  • Matthew Borman, Deputy Assistant Secretary of Commerce for Export Administration, Bureau of Industry and Security, Department of Commerce
  • Sue Gainor, Director, Defense Trade Controls Compliance, U.S. Department of State
  • Karen Nies-Vogel, Director, Office of Exporter Services, Bureau of Industry and Security, Department of Commerce
  • Ed Peartree, Director, Defense Trade Controls Policy, U.S. Department of State
  • Tracy Price, Assistant Director, FCPA Unit, Division of Enforcement, U.S. Securities and Exchange Commission
  • Jonathan Rusch, Head of Anti-Bribery & Corruption Governance Financial Crimes Risk Management, Wells Fargo
  • Leo Tsao, Assistant Chief, FCPA Unit, U.S. Department of Justice
  • Lynn Van Buren, Assistant General Counsel, Global Trade Compliance, Verizon

Registration is complimentary for in-house executives and corporate counselVisit our website to learn more about the program, view the agenda, and reserve your seat for the event. Please call (646) 807 8555 for more information.

Sincerely,

Sunny McCall
VP, Content and Experience
Momentum

P.S. If you are not in-house/corporate counsel but would like to get involved with A.C.E.S., please contact Danielle Gonzalez, Senior Business Development Manager, via email danielle@momentumevents.com
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