ACI 10th Advanced Conference on Economic Sanctions Enforcement & Compliance | 24 April 2017 | Washington, District of Columbia, United State

We are delighted to be co-chairs of the 10th Anniversary Edition of the Advanced Forum on Economic Sanctions Enforcement & Compliance. This year is shaping up to be potentially very impactful in the world of sanctions compliance and enforcement both here in the US and overseas. The Trump Administration is assessing its position regarding sanctions policy for Iran, Cuba, Syria, Russia and other hot spots; as well as grappling with new authorizations on Iran, a rapidly changing landscape with respect to Russia, cautious interest surrounding opportunities in Cuba and questions over many other OFAC programs such as Cyber Sanctions, now has never been a more crucial time to attend what has become North America’s leading conference for the economic sanctions and international trade community.
With a wider selection of OFAC and other key Government Agency speakers than ever, representatives
from across the affected industries – from Financial Services to Automotive, Aviation to Tech – and the most respected authorities of the Sanctions Bar, this year’s Faculty is the most diverse and knowledgeable you’ll likely to find on economic sanctions issues.

Speakers for 2017

Government - Keynote
John Smith
Acting Director Office of Foreign Assets Control at U.S. Department of the Treasury (Washington, DC)

Government

Matthew Borman
Deputy Assistant Secretary for Export Administration at Bureau of Industry and Security US Department of Commerce

Peter Chessick
Senior Counsel at OFAC, US Department of Treasury (Washington, DC)

Adam Deutsch
Sanctions Licensing Officer at US Department of State

Tarek Fahmy
Deputy Director, Office of Sanctions Policy and Implementation at U.S. Department of State (Washington, DC)

Douglas R. Hassebrock
Director of the Office of Export Enforcement, BIS at U.S. Department of Commerce (Washington, DC)

Jeanette Miller
Deputy Assistant Director for Licensing at OFAC, US Department of Treasury (Washington, DC)

Lisa M. Palluconi
Advisor at OFAC, US Department of the Treasury (Washington, DC)

Margaret Taylor
Chief Democratic Counsel at Senate Foreign Relations Committee (Washington, DC)

Davin Blackborow
Assistant Director for Licensing at Office of Foreign Assets Control U.S. Department of the Treasury (Washington, DC)

Ross Crumlish
Senior Sanctions Licensing Officer OFAC at US Department of Treasury

Michael Dondarski
Chief, Regulated Industries Oversight & Evaluation Office of Foreign Assets Control at U.S. Department of Treasury (Washington, DC)

Andrea Gacki
Acting Deputy Director Office of Foreign Assets Control at U.S. Department of the Treasury (Washington, DC)

David Laufman
Chief, Counterintelligence and Export Control Section National Security Division (Washington, DC) at U.S. Department of Justice

Sandra Oudkirk
Acting Deputy Assistant Secretary, Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs at US Department of State (Washington, DC)

Tracy L. Price
Assistant Director, FCPA Unit at U.S. Securities and Exchange Commission (Washington, DC)

In House

Michaela Arndt
Head, Sanctions Compliance, Americas and Group Head, US Sanctions at Standard Chartered (Newark, NJ)

Lynn Van Buren
Assistant General Counsel, Global Trade Compliance at Verizon (Washington, DC)

Ann Broeker
ITC & Economic Sanctions Compliance Leader at GE Capital (Chicago, IL)

Daniel Chapman
Vice President, Chief Ethics and Compliance Officer at VimpelCom (Amsterdam, Netherlands)

Ashley Coselli
Compliance Attorney at Noble Energy (Houston, TX)

Howard R. Fields
SVP/Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel at MasterCard

Andy Gelinas
Legal Counsel, Financial Services Regulation and Financial Crimes at Morgan Stanley (New York, NY)

Terence Gilroy
Director, Americas Head finance Crime legal at Barclays

Brian Grant
Director, Global Sanctions & Anti-Bribery and Corruption Compliance at Citi (Washington, DC)

Tyler Hand
Vice President, Head of Global Sanctions and Interdiction at Western Union (Engelwood, CO)

Julia Hanft
Executive Vice President & General Counsel at Globecomm Systems Inc (New York, NY)

Silvia Kleer
Counsel, Global Trade and Transactions at Ford Motor Company

Michael Lutz
Director of Trade Compliance at Google Inc. (Mountain View, CA)

Diego Marquez
Senior Counsel – Sanctions at General Electric Company (Washington, DC)

Ronald Meltzer
Partner at WilmerHale

Molly Miller
Senior Director, Economic Sanctions and Trade Controls at Capital One (New York, NY)

Ken Niven
Associate General Counsel at Juniper Networks (Sunnyvale, CA)

Saam Youssefi-Rad
Director, Head of OFAC and Sanctions Compliance at Americas at Deutsche Bank (New York, NY)

Amy Ross
Manager, Legal Affairs at Red Hat, Inc. (Raleigh, NC)

Jeffrey Schwartz
Senior Global Trade Counsel at Hewlett Packard Enterprise (Herndon, VA)

Damian V. Sepanik
Senior Vice President & Chief Compliance Officer at Zurich North America (Chicago, IL)

Frederick Shaheen
Chief Counsel, Global Trade at The Boeing Company (Great Falls, VA)

Nicole Sayegh Succar
Senior Vice President, Head of Sanctions Advisory at HSBC North America

Jonathan R. Thomas
Co-Head, Government Sanctions Group at Goldman, Sachs & Co. (New York, NY)

Chad Thompson
Lead Counsel, GM Office of Export Compliance at General Motors (Detroit, MI)

Ronald Vega
Director, North America Trade Compliance at Dell

Michael Zytnick
Senior Advisor, Group Legal – Global Financial Security at BNP Paribas (New York, NY)

Private Practice

John Barker
Partner at Arnold & Porter Kaye Scholer LLP (Washington, DC)

Shaswat Das
Senior Counsel at Hunton & Williams (Washington, DC)

Amanda De Busk
Partner at Hughes Hubbard & Reed LLP

David Brummond
Of Counsel at DLA Piper

Ryan Fayhee
Partner at Baker & McKenzie (Washington, DC)

Erich Ferrari
Founder at Ferrari & Associates P.C.

Eytan Fisch
Counsel at Skadden, Arps, Slate, Meagher & Flom LLP

Polly Greenberg
Managing Director at Duff & Phelps (New York, NY)

Josephine Aiello LeBeau
Partner at Wilson Sonsini Goodrich & rosati P.C.

Judith Lee
Partner at Gibson Dunn (Washington, DC)

Maya Lester QC
Barrister at Brick Court Chambers (London, UK)

Greta Lichtenbaum
Partner at O’Melveny & Myers LLP (Washington, DC)

Barbara D. Linney
Member at Miller & Chevalier Chartered (Washington, DC)

David Mortlock
Partner at Willkie Farr & Gallagher LLP (Washington, DC)

William M. McGlone
Partner at Latham & Watkins LLP (Washington, DC)

Michael O’Kane
Partner at Peters & Peters (London, UK)

Beth Peters
Partner at Hogan Lovells (USA)

Daniel B. Pickard
Partner at Wiley Rein LLP

John B. Reynolds lll
Partner at David Polk & Wardwell LLP

Kenneth Rivlin
Partner at Allen & Overy LLP

Anders Rodenberg
Director, Financial Institutions & Advisory, North America at Bureau van Dijk (New York, NY)

Edward L. Rubinoff
Partner at Akin Gump Strauss Hauer & Feld LLP (Washington, DC)

Damian V. Sepanik
Senior Vice President & Chief Compliance Officer at Zurich North America (Chicago, IL)

Andrew Shoyer
Partner at Sidley Austin LLP (Washington, DC)

Kim Strosnider
Partner at Covington & Burling LLP

Anahita Thoms
Partner at Freshfields Bruckhaus and Deringer (New York, NY)

Matthew Townsend
Partner at Allen & Overy LLP

Wendy Wysong
Partner at Clifford Chance (Washington, DC)

Jeremy Zucker
Partner at Dechert LLP

Sponsor for 2017
Allen & Overy