EUGENE LANEY Head of International Trade Affairs DHL Express In today’s constantly evolving regulatory landscape, the urgency to ensure that one’s global corporate operations are conducted in a seamlessly compliant manner is of the utmost importance. As companies seek to confirm that compliance is maintained across all touch points of your global business, a holistic view of requirements dictated by the overlapping jurisdictions of anti-bribery, anti-corruption, global trade and sanctions regulations make this task particularly difficult for the in-house legal counsel, compliance officer and international trade executive. Uniquely formatted to address the convergence of global regulations spanning these core areas, attendees of The A.C.E.S. Compliance Summit will benefit from a 3-in-1 event experience that offers attendees the ability to customize their conference experience by building a two-day program that best fits your domestic and international compliance needs. KEYNOTE SPEAKER INSIDE THE ODEBRECHT COMPLIANCE JOURNEY Olga Pontes, Chief Compliance Officer, Odebrecht S.A. 8028 Leesburg Pike, Tysons, VA 22182 TYSONS CORNER MARRIOTT Reserve your room at our discounted event rate of $209/night here. Room block expires 3/9/18. Financial Crime Compliance Training Risk Assessment Government Enforcement & Regulation ANTI-CORRUPTION | EXPORT CONTROLS | SANCTIONS TYSONS CORNER MARRIOTT | TYSONS CORNER, VA #ACESSUMMIT THE 11TH ANNUAL APRIL 17 – 18, 2018 General Counsel Chief Counsel, Investigations SVP/Head, Corruption Governance Director/Head, Anti-Bribery and Anti-Corruption Compliance Chief Ethics Officer Head, Legal Affairs SVP/Head, Anti-Money Laundering, Financial Crime, Fraud Members of the Fortune 500, Global Corporations as well as Mid-Size Organizations Across Industries Director, Ethics & Compliance Chief Risk Officer Chief Compliance Officer SVP/VP/Head, International Trade Director/Head, Export Management, Trade Compliance Regional Compliance Counsel Chief Counsel, Global Trade SVP/Head, Sanctions Director/Head, Customs Compliance WHO SHOULD ATTEND - BY TITLE WHO SHOULD ATTEND - BY COMPANY ADVISORS CO-CHAIRS TRACK CHAIRS SPEAKERS TESTIMONIAL NEW FOR 2018 WHO SHOULD ATTEND - BY DEPARTMENT JOHN BURETTA Partner, Litigation, Cravath STEPHANIE ACCUOSTI Associate General Counsel - Compliance, Weatherford BEN BARD VP, Global Chief Compliance Officer, Archer Daniels Midland ANDREW BAIRD Global Compliance Leader, GE Oil & Gas TOM DONOVAN Director, Export Management, Northrop Grumman DOUG COHAN Deputy Compliance Officer, Hess Corporation MICHAEL DONNELLA Corporate Compliance Officer, Murphy Oil Corporation GARRETT CORNELISON Chief Compliance Officer, Quanta Services STEVEN GYESZLY Chief Compliance Counsel, Marathon Oil Corporation FERMEEN FAZAL Vice President and Chief Counsel, Universal Pegasus International WILLIAM T. GORDON Associate General Counsel and COO, Hercules Offshore AMEER GOPALANI Global Ethics & Compliance Director, ABS KAREN JONES Director Trade Compliance, AMMROC MARIANNE IBRAHIM Sr. Counsel Compliance & Investigations, Baker Hughes a GE Company MIKE KOSTIW Vice President, Chief Ethics & Compliance Officer, AECOM LUIS KOLSTER Vice President, Chief Ethics & Compliance Officer Latin America, Africa and U.K. Walmart International MUZZIL KHAIRAT Regional Compliance Counsel, Asia Pacific, Middle East & North Africa Halliburton KARTAPURKH S. KHALSA Senior Counsel & Director of Customs Compliance, National Oilwell Varco ADRIAN MEBANE Vice President, Deputy General Counsel, The Hershey Company SERGIO LEAL Compliance Officer, BiLFINGER JENNIFER MAKI Director & Senior Counsel, International Trade Compliance United Technologies A singular event exploring the nuanced intersections of anti-bribery, anti-corruption, trade controls and sanctions compliance challenges on a global regulatory scale. EVENT PARTNERS LEAD SPONSOR ASSOCIATE SPONSOR LUNCHEON SPONSOR Conflict of Interest Considerations for Today’s Global Business: What Every Compliance Officer and Legal Executive Should Know about Your Company’s Connections & Business Relationships The A.C.E.S. Compliance Summit will offer discussion on top of mind topics including: FEATURED SESSIONS ANTI-CORRUPTION/ANTI-BRIBERY TRACK SESSIONS INTERNATIONAL TRADE/SANCTIONS TRACK SESSIONS REGISTER NOW theacesummit.com/register REGISTER BY 12/1 $295 REGISTER BY 2/1 $495 REGISTER AFTER 2/1 $595 International Trade Compliance, Controls & Licensing Ethics, Business Conduct & Governance Corporate & Regulatory Compliance Anti-Corruption /FCPA/Anti- Bribery Compliance Fraud & AML Global Sanctions Internal & Government Investigations Litigation Risk DAVID ALAN RASSIN Senior Counsel – Director, Ethics and Compliance, Patterson-UTI LAURA J. MOLINARI Executive Counsel, International Trade Compliance, GE Aviation RYAN RABALAIS VP & Chief Compliance Officer, Rowan Companies JEFFREY ODENWALD Director, Export Compliance Americas, Flowserve NATALIA SHEHADEH Vice President & Chief Assurance Officer, Weatherford CATHERINE RAZZANO Assistant General Counsel & Director, International Law, General Dynamics KATHLYNN SELF Vice President & Chief Compliance Officer, Universal Weather & Aviation, Inc. GWEN ROMACK Senior Director, Ethics & Compliance, Americas Region and Global Operations & Strategy VMWare JILL CAIAZZO Chief Trade Counsel, IBM Corporation ANIRUDH BANSAL Partner Cahill Gordon & Reindel LLP WARREN ALLEN Counsel, Litigation Skadden JOHN BURETTA Partner Cravath, Swaine & Moore LLP LISA BARKSDALE SVP, In Business Privacy Officer, Citi SOL BRODY Vice President, Global Trade Raytheon FELICIA FARAGASSO Assistant General Counsel and Assistant Secretary Leidos WILLIAM T. GORDON Associate General Counsel and CCO Hercules Offshore, Inc. MAUREEN DOLLINGER O'CONNOR Vice President - Financial Crime Legal Barclays GARRETT CORNELISON Chief Compliance Officer Quanta Services T. JAMES MIN II VP, Int'l Trade Law & Head of Global Legal Practice Group - Trade Law Deutsche Post DHL - Global Business Services MARIA E. GOMEZ Regional Compliance Officer South America & Mexico, Global Ethics & Compliance Center General Motors JAY MARTIN Associate General Counsel & Chief Compliance Officer Baker Hughes, a GE Company LUIS KOLSTER Vice President, Chief Ethics & Compliance Officer Latin America, Africa and U.K. Walmart International TYLER HAND Global Head of Sanctions, Interdiction & Anti-Corruption, Global Compliance | Western Union KATHYLNN SELF Vice President & Chief Compliance Officer Universal Weather & Aviation JONATHAN RUSCH SVP, Head of Anti-Bribery & Corruption Governance Wells Fargo JAIKUMAR RAMASWAMY Managing Vice President, Enterprise Risk Management Capital One KRISTOFER READLING Enforcement Division, Office of Foreign Assets Control U.S. Department of the Treasury JEFF SCHWARTZ Senior Global Trade Counsel, Hewlett Packard Enterprise NATALIE WALKER Associate General Counsel and Chief Compliance & Ethics Officer, Washington Gas JULIA C. SYMON Vice President – Chief Compliance Officer, KBR Executive Leadership Roundtable: A Discussion on Board Governance, Information Flow, Reporting Lines and Individual Liability The Forefront of RegTech: An Exploration of New Technologies, Analytics & Measurement Techniques That are Revolutionizing Corporate Approaches to Global Compliance Re-Training the Trainer: Budget-Friendly (and Innovative) Tips for Promoting Awareness, Combatting Fatigue and Ensuring Local Adoption of Your Global Compliance Program Scenario-Based Due Diligence & Screening Best Practices for Contractors, Customers, Partners & Agents Multi-Jurisdictional Investigations: Diverse Perspectives on Cooperation, Coordination, Information Management/Control & Global Settlement Government Roundtable: The ABAC-International Trade Nexus: Focus Enforcement Targets for Enforcement, Cooperation, Coordinated Investigations and Voluntary Disclosure Compliance Innovations & Best Practices for Responding to Global ABAC & Trade Challenges Debunking the Ever-Expanding Definition of “The Bribe”: A Conversation on Current Policy & Regulatory Considerations Underlying Financial Crime & the Global Divergence of the Law What You Don’t Know Could Hurt You: Insights for Building the Right Analytics for Effectively Managing Bribery, Fraud and AML Risks Across Your System of Internal Controls Where IT, The Cloud & Trade Controls Meet: An Examination of Recommended Storage and Access Controls for Controlled Information www.theacesummit.com Economic & Trade Sanctions Roundtable: Update on Recent Regulatory Changes & Compliance Recommendations for Guiding Your Business Focus on Asia-Pac: ABAC Training Tools for Overcoming Cultural, Custom and Language Barriers to Achieve Effective Compliance on the Ground Exit (and Entrance Strategies) for LatAm: A Checklist Guide for What Should Go into Your ABAC Risk Matrix “I found A.C.E.S. to be one of the best conferences I have attended on global anti-corruption. The audience was just the right size – big enough to benefit from diverse views and experiences, but small enough to facilitate meaningful benchmarking and dialogue. I also appreciated that the topics were current and meaningful for an experienced practitioner (not geared toward those brand new to the arena). I will definitely take part again” Gwen Romack Sr Director, Ethics & Compliance - Americas Region and Global Operations & Strategy, VMware “Momentum has re-set the bar for anti-corruption, FCPA, sanctions and export controls events with ACES, the best event on this subject matter that I have ever participated in. This is a truly interactive forum fostering “round table” exchange with excerpts across key compliance disciplines. I also applaud Momentum’s invitation-only model where in-house and compliance leaders such as myself aren’t forced to pay thousands of dollars to gain critical knowledge from the U.S. government and my peers in order to ensure my company remains compliant." Karen Jones Director Trade Compliance, AMMROC-US SOCIAL MEDIA TAGS #ACESsummit REGISTRATION INFO MATTHEW COHEN Director, Global Anti-Corruption, Hewlett Packard Enterprise JENNIFER MAKI Director & Senior Counsel, International Trade Compliance UTC CCS Anti-Corruption/Anti-Bribery International Trade/Sanctions STEPHANIE ACCUOSTI Associate General Counsel - Compliance, Weatherford ASH MISHRA Chief Compliance Officer Mars, Incorporated TOM DONOVAN Director, Export Management, Northrop Grumman AMEER GOPALANI Global Ethics & Compliance Director, ABS JACQUELINE HOURIGAN Rice Board Member, Audit, Compensation and Nominating & Governance Committees ADTRAN Former Executive Vice President, Chief Risk & Compliance Officer, Target MUZZIL KHAIRAT Regional Compliance Counsel, Asia Pacific, Middle East & North Africa Halliburton EMILY LOUGH Corporate Counsel & Chief Compliance Officer Maxwell Technologies, Inc. LISA LECOINTE-CEPHAS Global Government Investigations Senior Counsel Bristol-Myers Squibb LINDSAY KOREN Vice President, Associate General Counsel Ethics & Compliance Darden JANE LEVINE EVP, Chief Global Compliance Counsel, Head of Government and Regulatory Affairs Sotheby's LAURA J. MOLINARI Executive Counsel, International Trade Compliance, GE Aviation CATHERINE RAZZANO Assistant General Counsel & Director, International Law, General Dynamics Russia Sanctions Case Study: A Step by Step Guide for Navigating the Complex Sanctions Landscape Earn CLE, CPE + Ethics Credits LYNN VAN BUREN Assistant General Counsel Global Trade Compliance Verizon DAVID STUART Partner Cravath, Swaine & Moore LLP RASHELLE TANNER Office of Legal Compliance Microsoft ALEXANDRA WRAGE President and Founder TRACE International Inc. BRIAN WINTER Vice President, Policy, AS/COA and Editor-in-Chief, Americas Quarterly ASSOCIATE SPONSOR MEDIA PARTNERS