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Economic Sanctions  Enforcement and Compliance This year marks 30 years since the inception of C5 Group. ACI It is time to match our brand with the dynamic strides we have made. American Conference Institute See inside for details… Business Information in a Global Context April 27–28, 2016 | The Westin Washington DC City Center, Washington, DC 9th Advanced Conference on ECONOMIC SANCTIONS ENFORCEMENT AND COMPLIANCE Where industry, policy-makers and the best of the sanctions bar gather EARN CLE/CPE for up-to-date content, connections and compliance best practices CREDITS SENIOR GOVERNMENT 20+ leading banks, insurers, and exporters share compliance SPEAKERS: best practices: Allianz SE Credit Suisse Morgan Stanley Société Générale Andrea Gacki Michael Dondarski Acting Deputy Chief, Regulated AXA Group Citigroup PayPal Standard Chartered Director Industries Oversight Barclays Exxon Mobil Prudential The Boeing Company Office of Foreign & Evaluation BNP Paribas GE Raymond James Wal-Mart Stores Assets Control Office of Foreign Financial U.S. Department of Assets Control CIBC Google Verizon the Treasury U.S. Department of Capital One MasterCard Pfizer Western Union Treasury Andrew Keller Timely updates on from both the US and EU perspectives Deputy Assistant Rachel (Nagle) Iran Sanctions Secretary Dondarski Bureau of Economic Senior Advisor, Expert members of the sanctions bar provide a practical analysis of the latest and Business Affairs Compliance U.S. Department of Programs developments on Russia, Cuba, North Korea, NY State and State Sanctions Compliance and Cyber Sanctions Douglas R. Evaluation Hassebrock Office of Foreign Senior Government Officials share insights on US and global Director, Office of Assets Control sanctions enforcement during the Economic Sanctions Year in Review Export Enforcement U.S. Department of U.S. Department of Treasury Commerce New Formats to Facilitate Networking and Learning: Jamie Rose - Practical Case Studies on Russia, - Early Riser Session to Discuss Best Practices David Laufman Compliance Officer Iran and Facilitation Chief, Office of Foreign - Champagne Roundtables Counterintelligence Assets Control - In-Depth Workshops - Interactive Sessions to Meet with Your and Export Control U.S. Department of Industry Peers Section Treasury National Security LEAD SPONSOR: Division Jeffrey R. Braunger U.S. Department of Chief, Licensing Justice Division Office of Foreign Assets Control SPONSORS: U.S. Department of Treasury Register Now | 888 224 2480 a C5 Group Company Join the Conversation @ACI_Finance #EconomicSanctions International Trade Group AmericanConference.com/EconomicSanctionsDC Business Information in a Global Context Dear Colleague, We are delighted to be co-chairs of 9th Advanced Forum on Economic Sanctions Enforcement and Compliance. This program is widely known as the best economic sanctions conference for both content and networking. This year’s program has been updated to reflect the current needs of sanctions professionals and features key government updates, seasoned industry executives from both financial and non- financial community and expert sanctions counsel. This program will be current and will be updated as new restrictions are lifted or added. What’s New for 2016? Meet Your Peers and Make 1 In-depth Coverage on the Easing of Iran Sanctions New Acquaintances during 2 What is and is not Allowed for US Companies and Foreign Subsidiaries of Dedicated Networking Time US Companies 3 Question and Answer Panel with the Regulators 4 What is Happening on the Ground in Cuba Wednesday, April 27th 5 Update on Russian Sanctions 12:30 Networking Luncheon 6 Latest Developments on North Korea and Myanmar Participants will have the opportunity to sit with 7 Compliance 2.0: How to get Your Program from Good to Great their industry peers for informal networking. Select from the following industries: 8 Industry Specific Sessions forExporters , Insurance Companies, Financial Financial Services Services and Payments Manufacturing Insurance Participate in Timely Discussions on Advanced Topics including: Aerospace/Defense Retail Cyber Sanctions Energy Due Diligence Screening 5:30 Champagne Roundtables Resolving Issues that Arise from Mergers & Acquisitions End the day informally as you network and Handling the Media and Public Relations when have a Sanctions Problem share views with your peers on best practices Operational Challenges for Managing Your Compliance Program and current issues affecting the industry on: ACI has recruited an exceptional faculty for this year’s program. We hope that this format will continue to provide relevant and valuable take-aways that can be applied Thursday, April 28th to your daily work and be used to benchmark your sanctions compliance program. 7:45-8:45 We hope that you will join us for an interesting and informative meeting. Early Riser Session: Michaela Arndt Jamie Boucher Interactive Panel on How to Work Head, Sanctions Compliance, Partner Effectively with OFAC Americas and Group Head, Skadden, Arps, Slate, US Sanctions Meagher & Flom LLP Standard Chartered It is time for a brand, logo and language in keeping with the dynamic ACI strides we have made as a company. It is time for a brand that will take American Conference Institute us forward for the next 30 years. Business Information in a Global Context This year marks 30 years since the inception of C5 Group. C5 Group, comprising American Conference Institute, The Canadian Institute and C5 in Europe, will unite under one central brand image, 30 years 30 years 30 years appropriately a globe. See how bringing together the power of people hosting more building a expanding and the power of information can accelerate your growth and success. than 6,000 network of across conferences industry leaders the globe Our new brand look and language will be fully revealed soon. Stay tuned for more exciting changes. 2 Join the Conversation @ACI_Finance #EconomicSanctions International Trade Group Distinguished Faculty CONFERENCE FACULTY: Pinar Gungoren-Chedru Kenneth Rivlin G. Stephen Alsace Global Head of Sanctions Partner Compliance Allen & Overy LLP CONFERENCE CO-CHAIRS: Senior Director, Sanctions CIBC (Toronto) Societé Générale SA (France) Anders Rodenberg Michaela Arndt Director, Financial Services Mary Beth Balhoff Tyler Hand Lead, Sanctions Compliance, Vice President, Head of Global Bureau Van Dijk Americas and Group Head, Counsel Sanctions and Interdiction Alice Rojas US Sanctions ExxonMobil Corporation Western Union Head, Sanctions Governance Standard Chartered David Brummond Joshua Holzer and OFAC Reporting Jamie Boucher Of Counsel Trade and Compliance Counsel Financial Crime Compliance – Partner DLA Piper LLP Pfizer Americas Skadden, Arps, Slate, Meagher Les Carnegie Standard Chartered Bank & Flom LLP Douglas N. Jacobson Partner Partner Liana Sebastian Latham & Watkins LLP Export Compliance Counsel GOVERNMENT SPEAKERS: Jacobson Burton Kelley PLLC Cory D. Childs Google Andrea Gacki Thomas J. Koffer Assistant General Counsel Global Head of Anti-Corruption & Damian V. Sepanik Acting Deputy Director Chief Compliance Officer Walmart Economic Sanctions Compliance Office of Foreign Assets Control Zurich North America U.S. Department of the Treasury Alison Clew Credit Suisse Frederick Shaheen Principal Edward J. Krauland Andrew Keller Chief Counsel, Global Trade Deloitte Financial Advisory Partner Deputy Assistant Secretary The Boeing Company Services LLP Steptoe & Johnson LLP Bureau of Economic and Charles Smith Business Affairs Nicholas Coward Judith Lee Vice President, U.S. Department of State Partner Partner Anti-Money Laundering Unit Douglas R. Hassebrock Baker & McKenzie LLP Gibson, Dunn & Crutcher LLP Prudential Financial Director, Office of Export Kevin J. Cuddy Greta Lichtenbaum David Stetson Enforcement Senior Manager – Partner Co-Head, Government U. S. Department of Commerce International Trade Compliance O’Melveny & Myers LLP Sanctions Group David Laufman General Electric Rae Lindsay Goldman, Sachs & Co Chief, Counterintelligence Fred Curry Partner Sean M. Thornton and Export Control Section Principal Clifford Chance (UK) Head of Legal Financial Security National Security Division Deloitte Jeanine P. McGuinness (US), Group Legal U.S. Department of Justice BNP Paribas Thomas Feddo Partner Christopher Conroy Partner Davis Polk & Wardwell LLP Lynn M. Van Buren Assistant General Counsel Chief, Major Economic Alston & Bird LLP Ronald Meltzer Crimes Bureau Verizon Sean Friedly Partner New York County District Wilmer Hale LLP Karen A. Walter Attorney’s Office Senior Manager – Head of Economic Sanctions Unit Sanctions Governance Molly J. Miller Allianz SE (Munich) Michael Dondarski Raymond James Senior Director, Economic Chief, Regulated Industries Amy Worlton Andy Gelinas Sanctions and Trade Controls Oversight & Evaluation Capital One Partner Office of Foreign Assets Control Sanctions Counsel Wiley Rein LLP U.S. Department of Treasury Morgan Stanley Serena D. Moe Director/Sanctions Regulatory Jeremy B. Zucker Rachel (Nagle) Dondarski Terence Gilroy Global Sanctions and Partner Senior Advisor, Compliance Director, AB&C Compliance Dechert LLP Programs Legal-Financial Crime Citigroup Sanctions Compliance & Barclays Brenda Perrotti Evaluation Corinne Goldstein Vice President, Global Sanctions Office of Foreign Assets Control Partner MasterCard U.S. Department of Treasury Covington & Burling LLP Beth Peters Jamie Rose Carlton Greene Partner Compliance Officer Partner Hogan Lovells US LLP Office of Foreign Assets Control Crowell & Moring U.S. Department
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