EUGENE LANEYHead of International Trade A�airs

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 di�cult for the in-house legal counsel, compliance o�cer 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 o�ers 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 22182TYSONS 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 -CORRUPT ION | EXPORT CONTROLS | SANCT IONS

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 O�cer

Head, Legal A�airs

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 O�cer

Chief Compliance O�cer

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 BURETTAPartner, Litigation,

Cravath

STEPHANIE ACCUOSTIAssociate General Counsel - Compliance,

Weatherford

BEN BARDVP, Global Chief Compliance O�cer,

Archer Daniels Midland

ANDREW BAIRDGlobal Compliance Leader,

GE Oil & Gas

TOM DONOVANDirector, Export Management,

Northrop Grumman

DOUG COHANDeputy Compliance O�cer,

Hess Corporation

MICHAEL DONNELLACorporate Compliance O�cer,

Murphy Oil Corporation

GARRETT CORNELISONChief Compliance O�cer,

Quanta Services

STEVEN GYESZLYChief Compliance Counsel,

Marathon Oil Corporation

FERMEEN FAZALVice President and Chief Counsel,

Universal Pegasus International

WILLIAM T. GORDONAssociate General Counsel and COO,

Hercules Offshore

AMEER GOPALANIGlobal Ethics & Compliance Director,

ABS

KAREN JONESDirector Trade Compliance,

AMMROC

MARIANNE IBRAHIMSr. Counsel Compliance & Investigations,

Baker Hughes a GE Company

MIKE KOSTIWVice President,

Chief Ethics & Compliance O�cer,AECOM

LUIS KOLSTERVice President, Chief Ethics & Compliance O�cer

Latin America, Africa and U.K.Walmart International

MUZZIL KHAIRATRegional Compliance Counsel,

Asia Paci�c, Middle East & North Africa Halliburton

KARTAPURKH S. KHALSASenior Counsel & Directorof Customs Compliance,

National Oilwell Varco

ADRIAN MEBANEVice President, Deputy General Counsel,

The Hershey Company

SERGIO LEALCompliance O�cer,

BiLFINGER

JENNIFER MAKIDirector & Senior Counsel,

International Trade ComplianceUnited 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

LEADSPONSOR

ASSOCIATESPONSOR

LUNCHEONSPONSOR

Conflict of Interest Considerations for Today’s Global Business:What Every Compliance O�cer and Legal Executive Should Know about Your Company’s Connections & Business Relationships

The A.C.E.S. Compliance Summit will o�er discussion on top of mind topics including:

FEATURED SESSIONS

ANTI-CORRUPTION/ANTI-BRIBERY TRACK SESSIONS

INTERNATIONAL TRADE/SANCTIONS TRACK SESSIONS

REGISTER NOWtheacesummit.com/register

REGISTER BY12/1

$295

REGISTER BY2/1

$495

REGISTER AFTER2/1

$595

International Trade Compliance,

Controls & Licensing

Ethics, Business Conduct &

Governance

Corporate & Regulatory Compliance

Anti-Corruption/FCPA/Anti-

Bribery Compliance

Fraud & AML

GlobalSanctions

Internal & Government

Investigations

LitigationRisk

DAVID ALAN RASSINSenior Counsel – Director,

Ethics and Compliance,Patterson-UTI

LAURA J. MOLINARIExecutive Counsel,

International Trade Compliance,GE Aviation

RYAN RABALAISVP & Chief Compliance O�cer,

Rowan Companies

JEFFREY ODENWALDDirector, Export Compliance Americas,

Flowserve

NATALIA SHEHADEHVice President & Chief Assurance O�cer,

Weatherford

CATHERINE RAZZANOAssistant General Counsel & Director,

International Law,General Dynamics

KATHLYNN SELFVice President & Chief Compliance O�cer,Universal Weather & Aviation, Inc.

GWEN ROMACKSenior Director, Ethics & Compliance,

Americas Region andGlobal Operations & Strategy

VMWare

JILL CAIAZZOChief Trade Counsel,IBM Corporation

ANIRUDH BANSALPartner

Cahill Gordon & Reindel LLP

WARREN ALLENCounsel, Litigation

Skadden

JOHN BURETTAPartner Cravath,

Swaine & Moore LLP

LISA BARKSDALESVP, In Business Privacy O�cer,

Citi

SOL BRODYVice President,

Global Trade Raytheon

FELICIA FARAGASSOAssistant General Counsel and

Assistant Secretary Leidos

WILLIAM T. GORDONAssociate General Counsel and CCO

Hercules Offshore, Inc.

MAUREEN DOLLINGER O'CONNORVice President - Financial Crime Legal

Barclays

GARRETT CORNELISONChief Compliance O�cer

Quanta Services

T. JAMES MIN IIVP, Int'l Trade Law & Head of Global

Legal Practice Group - Trade Law Deutsche Post DHL -

Global Business Services

MARIA E. GOMEZRegional Compliance O�cer

South America & Mexico,Global Ethics & Compliance Center

General Motors

JAY MARTINAssociate General Counsel &

Chief Compliance O�cer Baker Hughes, a GE Company

LUIS KOLSTERVice President, Chief Ethics & Compliance O�cer

Latin America, Africa and U.K.Walmart International

TYLER HANDGlobal Head of Sanctions,

Interdiction & Anti-Corruption,Global Compliance | Western Union

KATHYLNN SELFVice President & Chief Compliance O�cer

Universal Weather & Aviation

JONATHAN RUSCHSVP, Head of Anti-Bribery &

Corruption Governance Wells Fargo

JAIKUMAR RAMASWAMYManaging Vice President,

Enterprise Risk Management Capital One

KRISTOFER READLINGEnforcement Division,

O�ce of Foreign Assets ControlU.S. Department of the Treasury

JEFF SCHWARTZSenior Global Trade Counsel,

Hewlett Packard Enterprise

NATALIE WALKERAssociate General Counsel and Chief

Compliance & Ethics O�cer,Washington Gas

JULIA C. SYMONVice President – Chief Compliance O�cer,

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 KnowCould Hurt You:

Insights for Building the Right Analytics for E�ectively

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 & TradeSanctions 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 E�ective 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 RomackSr Director, Ethics & Compliance - Americas Region andGlobal 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 JonesDirector Trade Compliance,AMMROC-US

SOCIALMEDIA TAGS

#ACESsummit

REGISTRATION INFO

MATTHEW COHENDirector, Global Anti-Corruption,

Hewlett Packard Enterprise

JENNIFER MAKIDirector & Senior Counsel,

International Trade ComplianceUTC CCS

Anti-Corruption/Anti-Bribery International Trade/Sanctions

STEPHANIE ACCUOSTIAssociate General Counsel - Compliance,

Weatherford

ASH MISHRAChief Compliance O�cer Mars, Incorporated

TOM DONOVANDirector, Export Management,

Northrop Grumman

AMEER GOPALANIGlobal Ethics & Compliance Director,

ABS

JACQUELINE HOURIGANRice Board Member, Audit,

Compensation and Nominating &Governance Committees

ADTRAN Former Executive Vice President,

Chief Risk & Compliance O�cer, Target

MUZZIL KHAIRATRegional Compliance Counsel,

Asia Paci�c, Middle East & North Africa Halliburton

EMILY LOUGHCorporate Counsel &

Chief Compliance O�cerMaxwell Technologies, Inc.

LISA LECOINTE-CEPHAS Global Government

Investigations Senior CounselBristol-Myers Squibb

LINDSAY KORENVice President, Associate General Counsel

Ethics & ComplianceDarden

JANE LEVINEEVP, Chief Global Compliance Counsel,

Head of Government and Regulatory A�airs Sotheby's

LAURA J. MOLINARIExecutive Counsel,

International Trade Compliance,GE Aviation

CATHERINE RAZZANOAssistant General Counsel & Director,

International Law,General Dynamics

Russia SanctionsCase Study:

A Step by StepGuide for Navigating

the ComplexSanctions Landscape

Earn CLE,

CPE + Ethics

Credits

LYNN VAN BURENAssistant General CounselGlobal Trade Compliance

Verizon

DAVID STUARTPartner

Cravath, Swaine & Moore LLP

RASHELLE TANNERO�ce of Legal Compliance

Microsoft

ALEXANDRA WRAGEPresident and Founder

TRACE International Inc.

BRIAN WINTERVice President,

Policy, AS/COA and Editor-in-Chief,Americas Quarterly

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MEDIA PARTNERS