ACES Compliance Summit

May 16-17, 2022 | 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.

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.

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!

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.

SPEAKER HIGHLIGHTS

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)

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

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

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

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

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. Practitioner driven content, specifically designed for those tasked with finding solutions for the day-to-day compliance challenges
  2. Exclusive in-house attendance, more conducive to making real connections and in-depth conversations
  3. Enhanced format intended to create a more collaborative and engaging live experience
  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

Over 85% of Momentum’s past A.C.E.S. Compliance Summit audiences were comprised of senior-level In-House Counsel, Compliance, Global Trade and Fraud executives within the following industries:

TITLES
  • General Counsel
  • Assistant General Counsel
  • Associate General Counsel
  • SVP, VP, and Senior Legal Counsel
  • Chief Compliance Officers
  • SVP, VP, and Senior Director
  • Director of Legal
FUNCTION

Regulatory, Compliance, and Legal Executives with specialization in:

  • Trade
  • Sanctions
  • Anti-Corruption
  • Export Controls
  • FCPA
  • Anti-Bribery
  • ABAC
  • Ethics
  • Fraud
  • Global Risks
  • Investigations
  • ITAR
  • EAR
  • Empowered Officials
INDUSTRY
  • Banking
  • Financial
  • Insurance
  • Defense
  • Aerospace
  • Telecom
  • Tech
  • Pharma
  • Life Sciences
  • Energy
  • Oil
  • Gas
  • Food
  • Agriculture
  • Retail
  • CPG
  • Manufacturing
  • eCommerce

Lead Sponsors

Lowenstein Sandler
Ropes and Gray

supporting sponsors

ASSOCIATE SPONSOR

Media Partner

Interested in Sponsorship?

To learn about sponsorship opportunities, please contact Shelly Urish at shelly@momentumevents.com

PRICING

May 16-17-18, 2022 |AMERICAN UNIVERSITY COLLEGE WASHINGTON SCHOOL OF LAW, WASHINGTON D.C

A.C.E.S Compliance Summit + Workshop: High Risk Markets – An Operator’s Manual

May 16-17, 2022 |AMERICAN UNIVERSITY COLLEGE WASHINGTON SCHOOL OF LAW, WASHINGTON D.C
A.C.E.S Compliance Summit
May 18, 2022 |AMERICAN UNIVERSITY COLLEGE WASHINGTON SCHOOL OF LAW, WASHINGTON D.C
Workshop: High Risk Markets – An Operator’s Manual
During this exclusive, 2 part workshop, take note as leading US and global regulatory compliance experts expose the ever increasing operational challenges and lesser known compliance pitfalls when doing business in high-risk markets. Intentionally designed to promote the exchange of best practices, listen and learn as presenters share country specific guidance as well as success stories and lessons learned when navigating escalating tensions and emerging conflicts worldwide. Time will be left for audience questions.

Momentum will be following the guidance of our venue, American University.

They have finalized its requirements and policies for external groups and they require the following:

  • All guests to be vaccinated and boosted
  • Any medical exemptions must have proof of a negative pcr test within 72hrs of being on campus
  • Requirement of N95 or KN95 masks for all guests

For more information, please visit https://www.american.edu/coronavirus. We understand this is a fluid situation, so please check the event website for any updates or change in guidance.