Dates Announced: A.C.E.S. West | Anti-Corruption, Export Controls & Sanctions

Complimentary Registration for Corporate Compliance, International Trade Executives and In-House Counsel

Anti-Corruption, Export Controls & Sanctions
A.C.E.S. WEST COMPLIANCE SUMMIT
January 24-25, 2017 | San Francisco CA

Register today and experience for yourself what more than 500+ senior international trade, compliance and in-house/legal counsel and executives have witnessed at Momentum’s ACES Compliance Summit: West Coast Edition (http://bit.ly/207n2lF) taking place January 24-25, in San Francisco, CA.

In response to strong demand for a West Coast edition of Momentum’s highly popular Anti-Corruption, Export Controls and Sanctions Summit, ACES will troubleshoot the foremost compliance pitfalls and provide the strategic roadmap to:

• Avoiding cost violations
• Managing offshore networks
• Navigating cyber security, cloud computing, data privacy, and IT controls and the downstream impact on compliance
• Ensuring domestic and international third party due diligence, vetting, and monitoring strategies are effective 

ACES will once again provide a speaker faculty comprised of senior-level Government officials as well as seasoned corporate compliance officers and legal counsel. Prior speakers have included:

• Matthew Borman, Deputy Assistant Secretary of Commerce for Export Administration, Bureau of Industry and Security, Department of Commerce
• Sue Gainor, Director, Defense Trade Controls Compliance, U.S. Department of State
• Karen Nies-Vogel, Director, Office of Exporter Services, Bureau of Industry and Security, Department of Commerce
• Ed Peartree, Director, Defense Trade Controls Policy, U.S. Department of State
• Tracy Price, Assistant Director, FCPA Unit, Division of Enforcement, U.S. Securities and Exchange Commission
• Jonathan Rusch, Head of Anti-Bribery & Corruption Governance Financial Crimes Risk Management, Wells Fargo
• Leo Tsao, Assistant Chief, FCPA Unit, U.S. Department of Justice
• Lynn Van Buren, Assistant General Counsel, Global Trade Compliance, Verizon

Registration is open to and complimentary for in-house executives and corporate counsel. Visit the website (http://bit.ly/207n2lF) for event and registration information or call (646) 807- 8555.

*If you are not in-house/corporate counsel but would like to get involved with A.C.E.S., please contact Danielle Gonzalez, Senior Business Development Manager, via email [email protected].

About Momentum

Momentum is a leading international event creation and execution specialist working with numerous partners in order to bring their brands to life through customized live-event experiences. With an emphasis on rigorous research and world-class customer service, its team comprises many of the leading names in event creation and execution. For more information about Momentum, visit http://momentumevents.com.

Momentum contact:

Julia Guarini
Marketing Manager
Momentum
[email protected]

Source: Momentum

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Tags: anti-corruption, compliance, corporate counsel, export controls, sanctions


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