COMPLIMENTARY REGISTRATION OFFERED ONLY TO CORPORATE ... · Office of the General Counsel Hewlett Packard Enterprise Mike Kostiw Chief Counsel, Anti-Corruption AECOM Ethics & Compliance

LED BY YOUR CONFERENCE CHAIRS:

Jonathan RuschSVP, Head of Anti-Bribery & Corruption Governance

Wells Fargo

Lynn Van BurenAssistant General Counsel, Global Trade Compliance

Verizon

THE A.C.E.S. COMPLIANCE SUMMIT TRACK CHAIRS:Anti-Corruption/Anti-Bribery: Export Controls/International Trade:

Howard FieldsSenior Vice President & Counsel,

Anti-Money Laundering, Sanctions, and Export Compliance

Mastercard

Joseph M. AzamSenior Vice President, Legal & Group Chief Compliance Officer

News Corp

A.C.E.S.COMPLIANCE SUMMIT

Anti-Corruption Export Controls Sanctions

APRIL 18-19, 2017THE MAYFLOWER HOTEL | WASHINGTON, DC EXTENDED, TWO-PART SANCTIONS

MASTER CLASS: Deep Dive Regulatory & Enforcement Update on Hot Topics in Economic & Trade Sanctions

SMALL-GROUP ROUNDTABLE DISCUSSIONS DESIGNED TO FOSTER MORE INTIMATE DISCUSSION ON DISCRETE TOPICS INCLUDING: • Effective Internal Controls for ABAC Compliance• Export Controls Considerations In Outsourcing

and Cloud Services Engagements• Case Study: “So You Want to do Business in a

Formerly-Sanctioned Country?”• ISO/DIS 37001 – Update on Anti-Bribery Systems

Guidance for Companies

ETHICSCREDITS

AVAILABLE

TITLE SPONSOR WORKSHOP SPONSOR

LEAD SPONSORS SUPPORTING SPONSOR

MEDIA PARTNERS

SUPPORTING ASSOCIATION

COMPLIMENTARY REGISTRATION OFFERED ONLY TO CORPORATE COUNSEL, INTERNATIONAL TRADE AND COMPLIANCE EXECUTIVES

PRODUCED BY

A singular event exploring the nuanced intersections of ABAC, export controls post-ECR, international trade and sanctions compliance challenges on the global regulatory scale.

NEW FOR 2017

theacesummit.com • #AntiCorruption

theacesummit.com

WHAT IS THE A.C.E.S. COMPLIANCE SUMMIT?

To register, visit the website at www.theacesummit.com

3 EVENTS IN 1: YOUR ONE-STOP-SHOP GLOBAL TRADE COMPLIANCE EVENT

Updated for 2017, new topics to be addressed will include:

• Risk-Based Change Management Strategies forOverseeing Third Party, Vendor, Supplier & PartnerRelationships in High Risk Markets

• Accounting for the Digital Footprint of Data & HeightenedPrivacy Expectations on Your Global Approach toInvestigations

• Applications of the Use of “Smart Technology” toAnticipate and Proactively Address Fraud Across YourGlobal Operations

• Real-Life Lessons Learned on How to Restore, Reset andRemodel Your Compliance Structure Post-Prosecution/Settlement

Complimentary attendance for in-house legal, compliance and international trade executives.

EXCLUSIVELY IN-HOUSE. INCLUSIVELY CORPORATE EXECUTIVES.

CLE, CPE & ETHICS

CLE, CPE and ETHICS credits to all attendees of the A.C.E.S. Compliance Summit.

SENIORITY OF THE AUDIENCE: GeneralCounsel, Chief Compliance Officers, International Trade Executives

DIVERSITY OF THE AUDIENCE: Fortune 250, 500, 1000,

across all industries

Move freely between anti-bribery/anti-corruption and export controls/international trade track sessions. Newly updated for 2017 track sessions will include content on:

• Disclosure, Declinations, Cooperation & Credit

• ECR Fallout Mock Scenario – Living in the Aftermathof Export Control Reform

• Global ABAC Update: Spotlight on Mexico

• Spotlight on the FBI International Corruption Unit

• Trade Compliance Health Check

A SELF-GUIDED CONFERENCE EXPERIENCE

DEVELOPED WITH INSIGHTS FROM MOMENTUM’S GLOBAL ANTI-CORRUPTION COMPLIANCE AND TRADE ADVISORY BOARDSComprised of a select group of pre-qualified industry leaders, Momentum’s Global Anti-Corruption Compliance and Trade Advisory Boards provide guidance on the overall direction of Momentum’s global international trade and anti-corruption event portfolio, including the identification of relevant speakers, emerging hot topics and current and developing challenges in the global compliance landscape.

Ben BardVP, Global Chief Compliance OfficerArcher Daniels Midland

Jeff Schwartz Global Trade Counsel, Ethics and Compliance Office Office of the General Counsel Hewlett Packard Enterprise

Mike KostiwChief Counsel, Anti-CorruptionAECOM Ethics & Compliance Team

Jennifer MakiSenior International Trade CounselUTC

Laura J. MolinariExecutive Counsel, International Trade ComplianceGE Corporate Legal

Stephanie Cherny Sr. Mgr. and Counsel, Global Anti-Corruption and Legal Compliance; OFAC Legal Officer eBay

Darrell ColemanVice President, Trade ComplianceDynCorp International

Steven G. GyeszlySenior AttorneyMarathon Oil Company

Natalia Shehadeh Vice President & Chief Compliance Officer Weatherford

Karen JonesDirector Trade Compliance Advanced Military Maintenance Repair & Overhaul Center (AMMROC)

Tom DonovanDirector, Export Management Northrop Grumman Corporation

Candace Goforth Managing Director Goforth Trade Advisors

Kathlynn SelfDirector, Corporate Compliance/Audit Universal Weather and Aviation

Catherine RazzanoAssistant General Counsel & DirectorGeneral Dynamics Corporation

FEATURING THOUGHT LEADERSHIP FROM OUR 2017 SPEAKER FACULTY:

To register, visit the website at www.theacesummit.com

WHO WILL YOU MEET AT A.C.E.S.?

TAKE A LOOK AT WHO YOU’LL MEET ONSITE:

• International Trade• ABAC - Anti-Bribery/Anti-Corruption/FCPA Compliance• Export & Trade Controls• Corporate/International Compliance• Ethics & Business Conduct• Internal /Corporate Internal Audit

• Internal/Global/Corporate/Government Investigations• Corporate Fraud• Compliance Training• Risk Assessment• White Collar Crime & Litigation• Government Enforcement & Regulation

v 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:

• FCPA & Anti-Corruption/Anti-Bribery• International/Global Trade & Export Controls• Government and Internal Investigations

• White Collar Crime• Litigation• Government Enforcement & Regulation

v “Who’s Who” of the International Trade bar, including counsel from the nation’s top-ranked practices, as well as counsel practicing in:

v Expert forensic accountants and consultants who have been directly involved with recent high profile investigations and cases involving ABAC, global trade, export controls and sanctions compliance issues

v Senior Government officials from • U.S. Department of Justice • Securities and Exchange Commission • Bureau of Industry and Security • U.S. Department of Commerce • U.S. Department of State

theacesummit.com

To register:theacessummit.com

IN-HOUSE & CORPORATE EXECUTIVES200+

HOURS OF NETWORKING TIME

5+

AGENDA

DAY 1 // TUESDAY, APRIL 18, 2017

EVENT CHAIRS:

TRACK CHAIRS:

theacesummit.com

7:45AM Registration & Breakfast

11:00AM Morning Networking and Refreshment Break

8:30AM CO-CHAIRS OPENING REMARKS: WHAT A DIFFERENCE ONE YEAR MAKES – A RETROSPECTIVE REVIEW OF THE “ACES” LANDSCAPE AND LOOKING FORWARD AT THE IMPACT OF “ACES” COMPLIANCE ON THE GLOBAL BUSINESS LANDSCAPE

10:00AM EXPLORING THE ABAC-INTERNATIONAL TRADE NEXUS: DIVERSE PERSPECTIVES ON KEY CHALLENGES FACING GLOBAL COMPLIANCE, LEGAL & TRADE EXECUTIVES

Contract Negotiation, Due Diligence, JV’s/Strategic Acquisitions, Sales and Marketing, Management of Foreign Employees – all issues prone to global compliance challenges and ever more complicated by overlapping and intersecting regulatory schemes governing behavior including bribery, corruption and trade. Benefit during this session from the viewpoints of diverse executives representing various internal departments as they explore the complex regulatory landscape applicable to each issue and how their company has successfully tackled the issue while effectively allocating resources so as to preemptively identify risk and eliminate cross departmental redundancies.

During this session benefit from the opportunity to hear from key Government agencies representing the range of anti-corruption/anti-bribery, export controls, international trade and sanctions regulation and enforcement. Take note as the panel shares insights on current enforcement targets and priorities, discusses common compliance loopholes and shares perspectives on how companies can achieve best in class compliance.

*Government speakers to be announced closer to the date of the event.

8:50AM ACES COMPLIANCE ROUNDTABLE: TARGETS FOR ENFORCEMENT, COMMON COMPLIANCE LOOPHOLES AND GUIDANCE FOR ACHIEVING BEST IN CLASS COMPLIANCE

Jonathan RuschSVP, Head of Anti-Bribery & Corruption Governance Wells Fargo

Lynn Van BurenAssistant General Counsel, Global Trade Compliance Verizon

Anti-Corruption/Anti-Bribery: Export Controls/International Trade:

Howard FieldsSenior Vice President & Counsel, Anti-Money Laundering, Sanctions, and Export ComplianceMastercard

Joseph M. AzamSenior Vice President, Legal & Group Chief Compliance OfficerNews Corp

Luis KolsterVice President, Deputy Chief Ethics & Compliance Officer Walmart International

Sandra CrossDirector, International Trade Compliance Huntington Ingalls Industries, Inc.

Moderator:Matt QuelerPrincipalDeloitte Financial Advisory Services LLP

11:20AM RISK-BASED CHANGE MANAGEMENT STRATEGIES FOR EFFECTIVELY OVERSEEING THIRD PARTY, VENDOR, SUPPLIER & PARTNER RELATIONSHIPS IN HIGH RISK MARKETS

12:20PM INVESTIGATIONS: FOCUS ON PRIVACY & PROCEDURE - ACCOUNTING FOR THE DIGITAL FOOTPRINT OF DATA & HEIGHTENED PRIVACY EXPECTATIONS ON YOUR GLOBAL APPROACH TO INVESTIGATIONS

Change has become the one constant in today’s global business environment. Driving corporate expansions and opening the door for new partnerships and market expansion, change can also present a unique set of spontaneous compliance challenges driven by overlapping, conflicting and sometimes non-existent or unclear foreign regulations. Carefully approaching the third party conversation through the lens of change management – whether driven by a change in the regulatory landscape or a change in a partnership/employment relationship – be engaged during this session in a thoughtful discussion that will explore key do’s and don’ts for effectively evaluating (or potentially re-evaluating) a reseller, distributor, contractor or potential partner relationship when driven by a pertinent change impactful on that relationship. Taking note to address innovative approaches to this topic, learn how automation can be utilized to streamline this process, as well as special considerations for undergoing this process when operating in high risk markets.

The past few years have been witness to an incredible period of evolution on the global privacy regulatory front, including the enactment of the EU-US Privacy Shield. Having a tremendous impact on how multi-national compa-nies capture and treat data in the digital realm, investigations, whether initiated internally or externally, is an area that has been projected to be greatly impacted by changes in global privacy regulations. Considering the global nature of today’s workforce, the sensitive issue of privilege and the complexity of the procedure that is often re-quired when undertaking a multi-jurisdictional investigation, it is critical that your organization remain up to speed on the current status of privacy regulations spanning the globe.

A core component of this panel’s discussion, learn firsthand about the Commerce department’s work on cross border data flows as well as how one of the most critical tools utilized by companies to stress test and unearth weak spots within your organization – investigations – is being impacted by a growing trend towards individual privacy protections.

AGENDAtheacesummit.com

Fred AlvaradoDirector of Corporate Compliance Nammo Inc.

Krysten JenciDirector, Office of Digital Services Industries International Trade AdministrationU.S. Department of Commerce

Emily LoughCorporate Counsel & Chief Compliance Officer Maxwell Technologies, Inc.

Lisa M. Barksdale VP & Senior Compliance Manager Program Management TD Bank

Robert L. ChamberlainDirector of Operations, Corporate Intelligence PwC

Moderator: John BurettaPartner Cravath, Swaine & Moore LLP

1:00PM Networking Luncheon


TRACK SESSIONS BEGINDuring the following track sessions attendees will have the opportunity to break out into discussions contingent on your particular area of expertise or concern.

TRACK A: ANTI-CORRUPTION/ANTI-BRIBERY

2:15-3:00PM — TRACK 1

TRACK B: EXPORT CONTROLS/INTERNATIONAL TRADE

Disclosure, Declinations, Cooperation & Credit: A Retrospective Examination of Recent USDOJ Initiatives – On the Path to Robust and Transparent Enforcement Targeting FCPA Violations

“Voluntary self-disclosure,” “full cooperation,” “remediation,” “credit” – all key terms identified by the Fraud Section’s Pilot Program and similarly given a clearly-defined connotation in the Section’s April 2016-released Enforcement Plan and Guidance. Specifically designed to “motivate companies to voluntarily self-disclose FCPA-related misconduct, fully cooperate with the Fraud Section, and, where appropriate, remediate flaws in their controls and compliance programs,” the Pilot Program builds on the September 9, 2015, Individual Accountability memorandum issued by Deputy Attorney General Yates and commonly referred to as the Yates Memo. Now 1.5 years post-Yates Memo and by the date of this event, at the 1 year mark for the Pilot Program, hear during this session what impact the Yates Memo as guidance and the Pilot Program as a new procedural mechanism have had on – • Voluntary self-disclosures, the calculation of credit and company’s willingness to come forward • Declinations, NPAs and DPAs – when enough might be just enough• Prosecutions, prosecutors and their approach towards companies during investigation• Perceptions, expectations and the charging of compliance professionals

Government Roundtable – Moving Forward Post-ECR – Perspectives from DDTC, BIS and DTSA on Lessons Learned from ECR, the Current State of Control Lists and Policy Moving Forward

During this panel benefit from an opportunity to hear from the leadership of key regulatory agencies tasked with the oversight and implementation of ECR as they share an update on the current status of transition, outstanding transitionary items and lessons learned through the ECR process.

Time will be reserved for open Q&A with the audience.


Moderator:Jeannette ChuManaging Director PwC




TRACK SESSIONS (CONTINUED)

TRACK A: ANTI-CORRUPTION/ANTI-BRIBERY

3:00-3:45PM — TRACK 2

TRACK B: EXPORT CONTROLS/INTERNATIONAL TRADE

Spotlight Address: From the Office of the Whistleblower – Addressing OWB’s Areas of Focus for 2017 and Identifying Common Areas for Compliance Loopholes That Open the Door for Whistleblower Allegations

“We want whistleblowers—and their employers— to know that employees are free to come forward without fear of reprisals.” – Sean McKessy, Chief, Office of the Whistleblower, 2011-2016

According to information released by the Office of the Whistleblower in its Annual Report analyzing data for Fiscal Year 2015 – • One area of focus for OWB was whether employers were using confidentiality, severance, and other kinds of agreements to interfere with an individual’s ability to report potential wrongdoing to the SEC• The most common complaint categories reported by whistleblowers were corporate disclosures and financials, offering fraud, and manipulation• California, New York, Texas, Florida, and New Jersey yielded the highest number of whistleblower tips, immediately followed by individuals in the United Kingdom, Canada, the People’s Republic of China, India, and Australia

Against this backdrop and thinking about your company’s global corporate operations, you are encouraged to come to this session with your most pressing questions to pose to the Office of the Whistleblower. Hear from the current leadership of the Office what its core areas of focus will be for 2017 as you are provided with invaluable insight into the “inputs” and “outputs” fueling the Office’s work.

ECR Fallout Mock Scenario – Living in the Aftermath of Export Control Reform – A Commodities Classification & Licensing Case Study

During this case study discussion benefit from the opportunity to troubleshoot and discuss in real-time the classification and licensing of various types of commodities under current trade regulations. Utilizing a real-life scenario to explore different types of products and technologies learn what the appropriate classification for each product/technology would be and why based on current industry best practice, Government guidance and the current state of regulation. The session leaders will also share insights for handling items, products and technology where a conflict exists in classification determinations and definitions.

Time will be reserved for open Q&A with the audience as well.

3:45PM Afternoon Networking & Refreshment Break


Moderator:Tom DonovanDirector, Export Management Northrop Grumman Corporation

To register: theacessummit.com

4:05PM ROUNDTABLE DISCUSSIONS

4:05PM ROUNDTABLE SEGMENT 1


5:05PM SUMMIT ADJOURNS TO DAY TWO

5:05-6:15PM NETWORKING COCKTAIL RECEPTION

During this time attendees will be offered the opportunity to break out into smaller roundtable discussions to engage in more intimate discussion with your peers on the topics that appeal most to you. Select one topic per segment.1. Effective Internal Controls for ABAC Compliance – Trouble-Spotting Red and Green Flags For Monitoring Accounts and Payments In Your Books & Records2. Gifts, Entertainment & Hospitality – Best Practices for Companies Operating in High Risk Markets3. Buyer and Seller Perspectives On Unique Export Controls Considerations In Outsourcing and Cloud Services Engagements4. UK Modern Slavery Act & Other Labor-Related Trade Restrictions – What You Don’t Know About Human Rights & Trafficking Regulations and Its Active Enforcement Could Hurt You

Ann BroeckerITC & Economic Sanctions Compliance Leader GE Capital

Richard FruehaufAssociate General Counsel-Corporate U.S. Steel Corporation

Brooke HoriuchiSenior Counsel, International Law Group Orbital ATK, Inc.

Jeff SchwartzSenior Global Trade Counsel - Ethics and Compliance Office Hewlett Packard Enterprise


Back by popular demand, take part in an in-depth exploration of current hot topics spanning the sanctions landscape.

Divided this year into two segments, the first segment of the discussion will be dedicated to addressing up to the minute changes to global sanctions regulations and enforcement in key regions, while the second segment of the session will explore how corporate executives are effectively maintaining compliance within those same regions by troubleshooting specific scenarios utilizing real-life facts.

DAY 2 // WEDNESDAY, APRIL 18, 2017

8:30AM OPENING REMARKS & KICKOFF DAY TWO

8:45AM SANCTIONS MASTER CLASS: A DEEP DIVE REGULATORY & ENFORCEMENT UPDATE ON HOT TOPICS IN ECONOMIC & TRADE SANCTIONS

Vanessa Derenoncourt Senior Sanctions AdvisorOffice of Foreign Assets Control U.S. Department of the Treasury

Jeff OdenwaldDirector for Export Compliance – Americas Flowserve Corporation

T. James Min IIVP, Int’l Trade Law & Global Head of Trade Law Practice Group DP-DHL Legal Department

Kenneth RivlinSenior Counsel Allen & Overy LLP

Session Leader:

Segment 1 Discussion Leader:

Segment 2 Discussion Leaders:

To register: theacessummit.com

Go beyond your standard training presentation as you hear from leading compliance officers who possess firsthand experience in building and implementing training programs as they share innovations in both approach and execution. Dive-in to today’s most persistent challenges for ensuring a corporate culture that acknowledges the importance of training as well as valuable tools, techniques and practices for delivering successful training that resonates from the top-down. Topics to be explored during this session will include:• Simplification techniques for debunking complex concepts for staff at various levels• Training fatigue - packaging and presentation techniques for keeping staff engaged in the training– when and how to add virtual/digital components to program to drive retention• Training on a budget – cost-friendly approaches for getting the job done globally• Targeted approaches for training staff by functional area and based on location (customized approaches for training c-suite and board level vs. sales and contract teams)

As the saying goes, it can be easy to get into trouble, but often much harder to get out of trouble. Featuring a panel of legal and compliance experts, representing a diverse cross-section of industries and subject matter expertise, learn how your organization can benefit from the collective experiences of others as you are provided with insights into how your company can successfully recover and build a robust compliance program within your global organization post-investigation, settlement or prosecution. Each speaker will share lessons learned from the perspective of senior legal and compliance personnel who have helped lead the transformation of global corporate operations and drive the organization forward, including following – • The issuance of a consent decree• A compliance monitorship• Substantial monetary fine and high profile investigation • DPA or NPA

10:15AM AI TO PREEMPTIVELY COMBAT FRAUD: EXPLORING APPLICATIONS OF THE USE OF “SMART TECHNOLOGY” TO ANTICIPATE AND PROACTIVELY ADDRESS FRAUD ACROSS YOUR GLOBAL OPERATIONS

11:20AM WORLD-CLASS TRAINING FOR ABAC COMPLIANCE: INNOVATIONS IN APPROACH AND EXECUTION

12:00PM REBUILDING THROUGH REMEDIATION: REAL-LIFE LESSONS LEARNED ON HOW TO RESTORE, RESET AND REMODEL YOUR COMPLIANCE STRUCTURE POST-PROSECUTION/SETTLEMENT


11:00AM Morning Networking and Refreshment Break

Sergio V. LealChief Compliance Officer Layne

Rashelle Tanner Attorney, Office of Legal Compliance Microsoft

Karen JonesDirector Trade Compliance Advanced Military Maintenance Repair & Overhaul Center (AMMROC)

Ellen HudockChief Anti-Bribery and Corruption Investigations Counsel US Legal Operations GlaxoSmithKline

Janette FilbertVP and Anti-Corruption Compliance Officer Prudential Financial

Matt QuelerPrincipal Deloitte Financial Advisory Services LLP

1:00PM Networking Luncheon



TRACK SESSIONS BEGINDuring the following track sessions attendees will have the opportunity to break out into discussions contingent on your particular area of expertise or concern.

2:15-3:00PM — TRACK 1

TRACK A: ANTI-CORRUPTION/ANTI-BRIBERY TRACK B: EXPORT CONTROLS/INTERNATIONAL TRADE

Global ABAC Update: Spotlight on Global Regulatory Initiatives Impacting on Anti-Bribery/Anti-Corruption Compliance across the Globe

Featuring the perspectives of local authorities and executives knowledgeable in recent changes to global regulatory regimes, benefit during this session from an overview of new and revised ABAC legislation, governmental shifts and enforcement initiatives within key global markets.

Global Trade Spotlight – Spotlight on Global Regulatory Initiatives Impacting on International Trade Compliance across the Globe

During this session benefit from a firsthand corporate perspective on current changes underway spanning the global regulatory landscape. Walk away from this session with a comprehensive overview of the evolving landscape within in key markets as well as insight into how your company can best position itself to potentially capitalize on new opportunities and updated regulatory regimes.Roberto Martínez Yllescas

Head of Center - Mexico/Latin AmericaOECD

TRACK A: ANTI-CORRUPTION/ANTI-BRIBERY TRACK B: EXPORT CONTROLS/INTERNATIONAL TRADE

Spotlight on the FBI International Corruption Unit: Targeting Foreign Bribery and Kleptocracy through International Corruption Squads

During this spotlight session benefit from the opportunity to hear from Supervisory Special Agent George McEachern, Head of the International Corruption Unit of the FBI as he provides an overview of his Unit’s operations, multi-agency cooperation and enforcement focus. Sharing insights into what the Unit’s current investigatory priorities are, learn how these international corruption squads have been able to successfully follow the “money trail” of bribery by partnering with overseas law enforcement counterparts, taking part in international working groups and coordinating with the DOJ’s Fraud Section and the SEC to conduct more comprehensive investigations.

Trade Compliance Health Check: An Executive Guide to Performing an Effective Trade Compliance Risk Assessment - Practical Tips for Unearthing Weak Spots in Your International Trade Compliance Program

Learn how to probe for and preemptively identify weak spots across your global trade operations with an eye towards developing an approach for monitoring high exposure transactions in high risk jurisdictions. Topics to be addressed during this session will include:• Insights for determining if your current compliance program is meeting the needs of your global trade operations• Practical tips for identifying common “trouble spots” in the global trade realm• Event and transactional-based benchmarks for when to take a deeper look into certain activities • Making the decision when and how to take corrective action based on findings from the assessment • Maintaining a record, capturing lessons learned and auditing the process for future assessments and duplication across jurisdictions

George McEachernSupervisory Special Agent Federal Bureau of Investigation

Darrell Coleman Vice President, Trade ComplianceDynCorp International

3:00-3:45PM — TRACK 2



4:05PM ROUNDTABLE DISCUSSIONS



5:30PM CLOSING REMARKS & THE ACES SUMMIT CONCLUDES. SEE YOU IN 2018!

During this time attendees will be offered the opportunity to break out into smaller roundtable discussions to engage in more intimate discussion with your peers on the topics that appeal most to you. Select one topic per segment.1. Case Study - “So You Want to do Business in a Formerly-Sanctioned Country”: Practical Tips for Ensuring Compliance with Key U.S. Regulations Before Entering the Local Market2. ISO/DIS 37001 – Update on Anti-Bribery Systems Guidance for Companies3. The Wassenaar Arrangement – Trouble Shooting Solutions for Determining Classification and Exporting Items from Countries Who are Not a Member of the Arrangement4. Analyzing the Impact of Brexit on US-UK-Europe Trade Relations and US Business

Gwen Romack Senior Director, Ethics & Compliance VMware

Randi J. Roberts Vice President, Compliance NBCUniversal, Inc.

3:45PM Afternoon Networking & Refreshment Break

ABOUT THE VENUE

The Mayflower Hotel, Autograph Collection 1127 Connecticut Avenue NW, Washington, DC 20036 Toll-Free Reservation Center: 1.800.228.7697

The Mayflower Hotel, Autograph Collection has been a Washington, DC landmark since opening its doors over 90 years ago. Listed on the National Register of Historic Places, the hotel has been completely refreshed, offering a host of modern amenities, while still maintaining a sense of iconic luxury.

Momentum has secured a block of rooms for attendees of the ACES Compliance Summit. Momentum’s reserved rate is $269/night, valid for a standard room booked by March 20, 2017. To reserve a room in Momentum’s block, please call 877.212.5752 or reserve your room online at https://aws.passkey.com/e/48985888

https://aws.passkey.com/e/48985888

MISSION STATEMENTMomentum’s mission is to connect people through live experiences and foster the development of meaningful relationships for professional, political or social purposes. We bring together individuals with shared interests through the cultivation of valuable content from experts and provide the right environment for them to connect, share knowledge and learn.

NETWORKING LISTSAll attendees are provided with access to their fellow registered delegates in advance of the conference. Start developing relationships on your schedule.

MOMENTUM CONNECT A powered online community designed to enhance the networking experience associated with attending the event.

MOMENTUM HOSTSOur pleasant and professional hand-picked team of greeters and problem-solvers have been specially trained to facilitate the best possible conference experience.

POST EVENT ACTIVATION WEBINARSWe offer all attendees access to our complete schedule of webinars so you and your colleagues can continue learning and engaging with a community of your peers.

MATCH AND MEETServices to help facilitate your introduction to the right people at the event to make your conference time even more productive.

ABOUT MOMENTUMtheacesummit.com

Whether you specialize in ABAC, export controls/international trade, sanctions or all three, The A.C.E.S. Compliance Summit offers a one-stop-shop for legal counsel, compliance and international trade executives to gain unparalleled access to key Government agencies, diverse global organizations and subject matter experts who will share cutting-edge tools and top-level strategies for addressing the foremost challenges across the international trade landscape.

If you are not in-house and would like to get involved, contact Alexandra Iyer, VP Sales & Strategy, at [email protected].

Register online at theacesummit.com or email [email protected]

COMPLIMENTARY REGISTRATION OFFERED ONLY TO CORPORATE COUNSEL, INTERNATIONAL TRADE AND COMPLIANCE EXECUTIVES

REGISTER TODAY!

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COMPLIMENTARY REGISTRATION OFFERED ONLY TO CORPORATE ... · Office of the General Counsel Hewlett Packard Enterprise Mike Kostiw Chief Counsel, Anti-Corruption AECOM Ethics & Compliance