Loading…
The Ace Summit 2024
Attending this event?
Monday, May 13 • 9:50am - 10:50am
The New Era Has Begun: National Security, Corporate Compliance and the Rise of ACES Enforcement

Log in to save this to your schedule, view media, leave feedback and see who's attending!

Tweet Share
Join seasoned panelists for an enlightening dialogue as they uncover and explore the latest regulatory priorities surrounding the new era of export controls, sanctions and anti-corruption enforcement. Take note as industry experts explore the various ways the U.S. government and federal agencies are allocating resources, enhancing collaboration and tackling violations.  With possible discussion on:
  • International Corporate Anti-Bribery Initiative 
  • Disruptive Technology Strike Force 
  • Task Force KleptoCapture 
  • Lessons learned from recent enforcement cases 
  • Compliance takeaways- assessing the latest DOJ guidance for effective compliance programs 
Moderators
avatar for Claire Rajan

Claire Rajan

Partner, Allen & Overy
Claire’s cross-border practice includes representing multinational corporate clients in investigations. Her primary focus is on anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA) and political laws, which regulate how companies engage with government entities.Claire’s... Read More →

Speakers
GI

George Ioannidis

Acting Deputy Special Agent in Charge, U.S. Department of Homeland Security, Homeland Security Investigations (HSI)
GEORGE IOANNIDIS is the Acting Deputy Special Agent in Charge of the HomelandSecurity Investigations (HSI) New York El Dorado Financial Crimes Task Force where he leadsa cadre of Special Agents, Task Force Officers, and analysts that conduct international illicitfinance investigations... Read More →
avatar for Michael Khoo

Michael Khoo

Co-Director, KleptoCapture, U.S. Department of Justice
Michael Khoo is a Co-Director for the Department of Justice’s Task Force KleptoCapture.  The task forcewas announced in President Biden’s March 2022 State of the Union address, in which the presidentcommitted to “going after the crimes of the Russian oligarchs” and to finding... Read More →
avatar for Dan Clutch

Dan Clutch

Deputy Director, Office of Export Enforcement, Bureau of Industry and Security (BIS), Department of Commerce
Dan Clutch is the Deputy Director for the Office of Export Enforcement (OEE) in the U.S. Department of Commerce’s Bureau of Industry and Security (BIS). Dan oversees the day-to-day management of OEE headquarters and field operations in over 30 locations across the U.S. He and his... Read More →

950 New Era Government Panel.pptx pdf
Monday May 13, 2024 9:50am - 10:50am EDT