Venue
American University Washington College of Law
American University Washington College of Law, 4300 Nebraska Ave NW, Washington, DC 20016, USA

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Event Date Tue Apr 16 MDT - Wed Apr 17 MDT (over 2 years ago)
In your timezone (EST): Tue Apr 16 10:00am - Wed Apr 17 7:00pm
Location American University Washington College of Law
4300 Nebraska Ave NW, Washington, DC 20016, USA
Region Americas
Details

Whether you specialize in anti-corruption, export controls and international trade, sanctions or all three the A.C.E.S. Compliance Summit offers targeted content in each of these areas in addition to advanced, plenary sessions addressing core global trade compliance challenges. 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.

Speakers

2019 Speakers

CO-CHAIRS:

Jennifer Maki
Head of International Trade Compliance Ad&m & Senior Counsel, Te Connectivity

Fermeen Fazal
Vice President and Chief Counsel, Universal Pegasus International

SPEAKERS:

Stephanie Accuosti
Associate General Counsel - Compliance, Weatherford

Michael Andersen, Cuseco
Director of Compliance - Empowered Official, Brownells

Matthew Bell
Senior Managing Director & Global Practice Co-leader - Export Controls and Sanctions, Fti Consulting

Adam Berry
Senior Managing Director - Forensic & Litigation Consulting, Fti Consulting

Tyrone Brown
Deputy Chief, Foreign Investment Review Staff, Department of Justice

John Buretta
Partner, Cravath, Swaine & Moore Llp

Jason Burgoyne
Director, Export Compliance, Investigations and M&a, Honeywell Aerospace

Giovanna Cinelli
Partner, Morgan Lewis

Garrett Cornelison
Chief Compliance Officer, Quanta Services

Debi Davis
Vice President, Washington Dc Operations & Global Trade, Esterline Technologies

Kurt Drake
Chief Ethics & Compliance Officer, Kimberly-clark Corporation

Doreen Edelman
Partner and Chair, Global Trade & Policy Practice, Lowenstein Sandler

Michael Gilbert
Partner, Dechert Llp

David Greenlees
Senior Compliance Specialist, Directorate of Defense Trade Controls, U.s. Department of State

Brooke Hopkins
Managing Director, Dallas, Alixpartners

Zarema Jaramillo
Partner, Antitrust & Trade Regulation, Lowenstein Sandler

Michael Kostiw
Vice President, Chief Ethics & Compliance Officer, Aecom

Jerry Kral
Senior Vice President, Chief Risk, Ethics & Compliance Officer, Brown-forman

Sergio Leal
Compliance Officer, Bilfinger North America Region

Glenn Leon
Senior Vice President, Deputy General Counsel, and Chief Ethics and Compliance Officer, Hewlett-packard Enterprises

Elaina Loizou
Chief Compliance Officer, Pall Corporation

Emily Lough
Vice President, General Counsel & Secretary, Maxwell Technologies, Inc.

Thad Mcbride
Partner, Bass, Berry & Sims Plc

Steve Mcnew
Senior Managing Director, Fti Technology

Joseph Moan
Associate General Counsel & Chief Compliance Officer, Coca-cola Company

Laura J. Molinari
Executive Counsel, International Trade Compliance, Ge Corporate Legal

Jane Norberg
Chief, Office of the Whistleblower, U.s. Securities and Exchange Commission

Lisa Palluconi
Associate Director for Sanctions Policy & Implementation Office of Foreign Assets Control, Ofac

Randi Roberts
Senior Compliance Officer, Criteo

Ryan Rohlfsen
Partner, Ropes & Gray

John Sonderman
Deputy Director of the Office of Export Enforcement, Bureau of Industry and Security, Us Department of Commerce

David Stuart
Partner, Cravath, Swaine & Moore LLP

Rashelle Tanner
Attorney | Office of Legal Compliance, Microsoft

Alexandra Wrage
President & Founder, Trace International

Julia Yoo
Deputy Head of Sanctions Legal, Citigroup

Sponsors & Partners

2019 Sponsors & Partners

HOSTING PARTNER:
• School of Public Affairs

TITLE SPONSORS:
• Lowenstein Sandler
• FTI Consulting
• FTI Consulting Technology

LUNCHEON SPONSOR:
• Cravath

LEAD SPONSOR:
• AlixPartners

SUPPORTING SPONSOR:
• Morgan Lewis

NETWORKING SPONSOR:
• Ropes & Gray

ASSOCIATE SPONSORS:
• Trace
• Dechert LLP

PATRON SPONSOR:
• Bass Berry Sims

MEDIA PARTNERS:
• Global Legal Group
• International Comparative Legal Guides