ACES Compliance Summit

May 16-17, 2022 | American University College Washington School of Law, Washington D.C

SPEAKERS

Cristina Brayton-Lewis
Cristina Brayton-Lewis
Partner

WHITE & CASE

Adam Butschek
Adam Butschek
Compliance Specialist, U.S. State Department

DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC)

Maria Gonzalez Calvet
Maria Gonzalez Calvet
Partner

ROPES & GRAY

France Chain
France Chain
Senior Legal Analyst, Directorate for Financial and Enterprise Affairs

OECD

Kevin Cuddy
Kevin Cuddy
Government & Regulatory Affairs Executive – Export Regulation Office

IBM

Stephanie Davis
Stephanie Davis
Chief Ethics & Compliance Officer

VOLKSWAGEN GROUP OF AMERICA

Claire DeLelle
Claire DeLelle
Partner

WHITE & CASE

Doreen Edelman
Doreen Edelman
Partner & Chair, Global Trade & Policy Practice

LOWENSTEIN SANDLER LLP

Larry Fink
Larry Fink
VP and Assistant General Counsel

LEIDOS

Joshua Fitzhugh
Joshua Fitzhugh
VP, Global Trade

FLEX

Orisia K Gammell
Orisia K Gammell
Chief Legal Counsel, Export Control

SAP

Amy Harvick
Amy Harvick
Director, Trade Controls

AMENTUM

David Hilton
David Hilton
Managing Director

KPMG

James Holbein
James Holbein
Of Counsel

BRAUMILLER LAW GROUP

Brad Kabanuk
Brad Kabanuk
Founder & President

CONTENT ENABLERS

Ethan Kate
Ethan Kate
Legal Counsel, Global Trade Compliance and Anti-Bribery and Corruption

DELL TECHNOLOGIES

Nicole Creola Kelly
Nicole Creola Kelly
Chief, U.S. Securities and Exchange Commission

OFFICE OF THE WHISTLEBLOWER

Kevin Kurland
Kevin Kurland
Deputy Assistant Secretary for Export Enforcement, U.S. Department of Commerce

BUREAU OF INDUSTRY AND SECURITY (BIS)

Irina Lazieva
Irina Lazieva
Chief Counsel, Anti-Corruption Compliance

KBR

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

ERICSSON

Tess Macapinlac
Tess Macapinlac
Lead Privacy Counsel

ONETRUST

Eric Mahler
Eric Mahler
Vice President, Sr. Assistant General Counsel, Chief Compliance Officer and Director of Legal Ops

MERITOR

Rachel Maimin
Rachel Maimin
Partner

LOWENSTEIN SANDLER

Jen Maki
Jen Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Laura Molinari
Laura Molinari
Director, Global Trade Policy

BOEING

Karen Moore
Karen Moore
Chief Compliance & Privacy Officer

UNISYS

Kemi Okhumale
Kemi Okhumale
Director, Global Risk Monitoring

KPMG

Catherine Razzano
Catherine Razzano
Head of Global Legal Compliance

TIKTOK/BYTEDANCE

Ryan Rohlfsen
Ryan Rohlfsen
Partner

ROPES & GRAY LLP

Nick Sayeedi
Nick Sayeedi
SVP Legal, Deputy General Counsel and Chief Compliance Officer

DISH NETWORK

Michael Smiszek
Michael Smiszek
Senior Trade Advisor

BRAUMILLER CONSULTING GROUP

Timothy Thibault
Timothy Thibault
Assistant Special Agent in Charge – Washington Field Office

FEDERAL BUREAU OF INVESTIGATION (FBI)

Christopher Tierney
Christopher Tierney
Senior Counsel-Compliance

BECHTEL

Hayley Tozeski
Hayley Tozeski
Counsel, Head of Compliance & Monitor Liaison Office

ERICSSON

Lynn Van Buren
Lynn Van Buren
Global Compliance Counsel

SPIRE GLOBAL

Karina Vollmer
Karina Vollmer
Chief Ethics & Compliance Officer

AMENTUM