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 * WORKSHOP
 * REGISTER NOW

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   * AGENDA
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   * ACCREDITATION
 * PARTNERS
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 * WORKSHOP
 * REGISTER NOW


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

Register Now
DOWNLOAD BROCHURE
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

Previous
Christopher Tierney
Senior Counsel-Compliance

BECHTEL

Hayley Tozeski
Counsel, Head of Compliance & Monitor Liaison Office

ERICSSON

Lynn Van Buren
Global Compliance Counsel

SPIRE GLOBAL

Karina Vollmer
Chief Ethics & Compliance Officer

AMENTUM

Cristina Brayton-Lewis
Partner

WHITE & CASE

Adam Butschek
Compliance Specialist, U.S. State Department

DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC)

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

OECD

Kevin Cuddy
Government & Regulatory Affairs Executive – Export Regulation Office

IBM

Stephanie Davis
Chief Ethics & Compliance Officer

VOLKSWAGEN GROUP OF AMERICA

Claire DeLelle
Partner

WHITE & CASE

Doreen Edelman
Partner & Chair, Global Trade & Policy Practice

LOWENSTEIN SANDLER LLP

Larry Fink
VP and Assistant General Counsel

LEIDOS

Joshua Fitzhugh
VP, Global Trade

FLEX

Laura Fraedrich
Senior Counsel, Global Trade and National Security

LOWENSTEIN SANDLER LLP

Orisia K Gammell
Chief Legal Counsel, Export Control

SAP

Carl T. Hahn

NORTHROP GRUMMAN

Amy Harvick
Director, Trade Controls

AMENTUM

Brad Kabanuk
Founder & President

CONTENT ENABLERS

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

DELL TECHNOLOGIES

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

OFFICE OF THE WHISTLEBLOWER

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

BUREAU OF INDUSTRY AND SECURITY (BIS)

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

ERICSSON

Tess Macapinlac
Privacy Legal Associate

ONETRUST

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

MERITOR

Jen Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Laura Molinari
Director, Global Trade Policy

BOEING

Karen Moore
Chief Compliance & Privacy Officer

UNISYS

Ryan Rohlfsen
Partner

ROPES & GRAY LLP

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

DISH NETWORK

Michael Smiszek
Senior Trade Advisor

BRAUMILLER CONSULTING GROUP

Julia Symon
VP- Chief Compliance Officer

KBR

Timothy Thibault
Assistant Special Agent in Charge – Washington Field Office

FEDERAL BUREAU OF INVESTIGATION (FBI)

Christopher Tierney
Senior Counsel-Compliance

BECHTEL

Hayley Tozeski
Counsel, Head of Compliance & Monitor Liaison Office

ERICSSON

Lynn Van Buren
Global Compliance Counsel

SPIRE GLOBAL

Karina Vollmer
Chief Ethics & Compliance Officer

AMENTUM

Cristina Brayton-Lewis
Partner

WHITE & CASE

Adam Butschek
Compliance Specialist, U.S. State Department

DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC)

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

OECD

Kevin Cuddy
Government & Regulatory Affairs Executive – Export Regulation Office

IBM

Stephanie Davis
Chief Ethics & Compliance Officer

VOLKSWAGEN GROUP OF AMERICA

Claire DeLelle
Partner

WHITE & CASE

Doreen Edelman
Partner & Chair, Global Trade & Policy Practice

LOWENSTEIN SANDLER LLP

Larry Fink
VP and Assistant General Counsel

LEIDOS

Joshua Fitzhugh
VP, Global Trade

FLEX

Laura Fraedrich
Senior Counsel, Global Trade and National Security

LOWENSTEIN SANDLER LLP

Orisia K Gammell
Chief Legal Counsel, Export Control

SAP

Carl T. Hahn

NORTHROP GRUMMAN

Amy Harvick
Director, Trade Controls

AMENTUM

Brad Kabanuk
Founder & President

CONTENT ENABLERS

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

DELL TECHNOLOGIES

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

OFFICE OF THE WHISTLEBLOWER

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

BUREAU OF INDUSTRY AND SECURITY (BIS)

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

ERICSSON

Tess Macapinlac
Privacy Legal Associate

ONETRUST

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

MERITOR

Jen Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Laura Molinari
Director, Global Trade Policy

BOEING

Karen Moore
Chief Compliance & Privacy Officer

UNISYS

Ryan Rohlfsen
Partner

ROPES & GRAY LLP

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

DISH NETWORK

Michael Smiszek
Senior Trade Advisor

BRAUMILLER CONSULTING GROUP

Julia Symon
VP- Chief Compliance Officer

KBR

Timothy Thibault
Assistant Special Agent in Charge – Washington Field Office

FEDERAL BUREAU OF INVESTIGATION (FBI)

Christopher Tierney
Senior Counsel-Compliance

BECHTEL

Hayley Tozeski
Counsel, Head of Compliance & Monitor Liaison Office

ERICSSON

Lynn Van Buren
Global Compliance Counsel

SPIRE GLOBAL

Karina Vollmer
Chief Ethics & Compliance Officer

AMENTUM

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Cristina Brayton-Lewis
Partner

WHITE & CASE

Adam Butschek
Compliance Specialist, U.S. State Department

DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC)

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

OECD

Kevin Cuddy
Government & Regulatory Affairs Executive – Export Regulation Office

IBM

Stephanie Davis
Chief Ethics & Compliance Officer

VOLKSWAGEN GROUP OF AMERICA

Claire DeLelle
Partner

WHITE & CASE

Doreen Edelman
Partner & Chair, Global Trade & Policy Practice

LOWENSTEIN SANDLER LLP

Larry Fink
VP and Assistant General Counsel

LEIDOS

Joshua Fitzhugh
VP, Global Trade

FLEX

Laura Fraedrich
Senior Counsel, Global Trade and National Security

LOWENSTEIN SANDLER LLP

Orisia K Gammell
Chief Legal Counsel, Export Control

SAP

Carl T. Hahn

NORTHROP GRUMMAN

Amy Harvick
Director, Trade Controls

AMENTUM

Brad Kabanuk
Founder & President

CONTENT ENABLERS

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

DELL TECHNOLOGIES

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

OFFICE OF THE WHISTLEBLOWER

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

BUREAU OF INDUSTRY AND SECURITY (BIS)

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

ERICSSON

Tess Macapinlac
Privacy Legal Associate

ONETRUST

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

MERITOR

Jen Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Laura Molinari
Director, Global Trade Policy

BOEING

Karen Moore
Chief Compliance & Privacy Officer

UNISYS

Ryan Rohlfsen
Partner

ROPES & GRAY LLP

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

DISH NETWORK

Michael Smiszek
Senior Trade Advisor

BRAUMILLER CONSULTING GROUP

Julia Symon
VP- Chief Compliance Officer

KBR

Timothy Thibault
Assistant Special Agent in Charge – Washington Field Office

FEDERAL BUREAU OF INVESTIGATION (FBI)

Christopher Tierney
Senior Counsel-Compliance

BECHTEL

Hayley Tozeski
Counsel, Head of Compliance & Monitor Liaison Office

ERICSSON

Lynn Van Buren
Global Compliance Counsel

SPIRE GLOBAL

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





SUPPORTING SPONSORS





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


REGISTER FOR

$448
 * AFTER 4/22/2022

Register Now

May 16-17, 2022 |AMERICAN UNIVERSITY COLLEGE WASHINGTON SCHOOL OF LAW,
WASHINGTON D.C
A.C.E.S Compliance Summit


REGISTER FOR

$349
 * AFTER 4/22/2022

Register Now

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.
Learn More


REGISTER FOR

$199

Register Now


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.

PRODUCED BY:


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