Banner of 16th Aces Compliance Summit

The Premier Benchmarking Event for the Trade Compliance Industry

May 23-24, 2023 | AMERICAN UNIVERSITY COLLEGE
WASHINGTON SCHOOL OF LAW, WASHINGTON D.C

Lean-in and actively engage with today’s most innovative and experienced trade compliance professionals during this 3 in 1 event. Featuring Momentum’s signature interactive format, attendees will participate in a series of small group exercises, breakout sessions and discussion. Intentionally designed to uncover the most effective, practical and strategic solutions for conquering today’s ever connected export controls, sanctions and anti-corruption challenges.

Conference, two speakers in a table talking about compliance

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.

Reception of the ACE Conference, entrance desk and poster

CLE Credits Included

Uniquely formatted to address the convergence of global regulations spanning anti-corruption, export controls, and international trade and sanctions. Fits your domestic and international compliance needs. Earn CLE credits when you attend!

All ACE Summit assistants, listening to speakers

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.

Speakers
Daniel Elustondo
Daniel Elustondo
Senior Legal Counsel

SHELL

Larry Fink
Larry Fink
Senior Assistant General Counsel and Vice President

LEIDOS

Orisia Gammell
Orisia Gammell
Chief Legal Counsel, Export Control

SAP

Wendy Hennigan
Wendy Hennigan
Vice President, Global Head of Financial Crimes

HARBOURVEST PARTNERS

Brooke Horiuchi
Brooke Horiuchi
Corporate Counsel

NORTHRUP GRUMMAN

Mike Kostiw
Mike Kostiw
Senior Counsel

GM DEFENSE

Sergio V. Leal
Sergio V. Leal
Head of MANA Compliance, Head of M&A Compliance

ERICSSON

Jennifer Maki
Jennifer Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Laura J. Molinari
Laura J. Molinari
Director, Global Trade Policy

BOEING

Christopher Tierney
Christopher Tierney
Principal Counsel-Compliance

BECHTEL

Allan Tiro
Allan Tiro
Vice President, Global Trade Controls-Legal

AVNET

Nicole Tull
Nicole Tull
Director, Global Financial Crimes and Sanctions Compliance Advisory

MORGAN STANLEY

Lynn Van Buren
Lynn Van Buren
Director, Global Compliance

SPIRE

Facts

“With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement.”

Gibson Dunn

“COVID-19 is not just a health and economic crisis. It’s a corruption crisis. And one that we’re currently failing to manage.”

Transparency International

“Enforcement of U.S. sanctions continued to be strong in 2020. OFAC brought 15 public enforcement actions focusing on the e-commerce, banking, shipping, and insurance industries. OFAC has also been focusing on transactions involving the tech sector and the use of digital currencies to evade sanctions ( including through ransomware attacks ). Expect this trend to continue in 2021.”

Foley Hoag

TOP 5 REASONS TO ATTEND

1. Enhanced format- our most interactive and collaborative format to-date. Including optimal use of hypotheticals, surveys and group exercises.

2. Practitioner driven content, specifically designed for those tasked with finding solutions for the day-to-day compliance challenges

3. Exclusive in-house attendance, more conducive to making real connections and in-depth conversations

4. 3 events in 1 – perfect for the compliance professional responsible for some or all of sanctions, trade and anti-corruption compliance

5. Real time content- program will tackle the most timely and relevant regulations and developments in the industry

WHO SHOULD ATTEND
Representatives from a diverse cross-section of the Fortune 500 as well as mid-size organizations including senior corporate counsel, compliance and business executives with responsibility for:
  • International & Global Trade Compliance
  • Anti-Corruption/FCPA/Anti-Bribery Compliance
  • Export & Trade Controls & Licensing
  • Global Sanctions
  • Corporate Compliance
  • Corruption Governance
  • Regulatory Ethics & Business Conduct
  • Internal/Corporate Internal Audit
  • Internal & Government Investigations
  • Corporate Criminal Investigations
  • Corporate Fraud
  • Compliance Training
  • Risk Assessment
  • White Collar Crime & Litigation
  • Government Enforcement & Regulation
  • Financial Crime
  • Public Companies Counseling + Compliance Expert forensic accountants and consultants who have been directly involved with recent high-profile investigations and cases involving anti-corruption, export controls, and other international trade compliance issues
  • Senior Government officials from the U.S. Department of Justice, Securities and Exchange Commission, Bureau of Industry and Security, U.S. Department of Commerce, U.S. Department of State as well as foreign regulatory bodies
Lead Sponsor
Logo of Cravath
Supporting Sponsor
Logo of Ankura
To learn about sponsorship opportunities, please contact Lauren Arcady at laurenb@momentumevetns.com