The Ace Summit 2024

As trade and sanctions violations continue to increase, join seasoned government experts as they provide valuable insight and guidance for avoiding fines, penalties and noncompliance. With timely recommendations for strengthening internal policies as well as an update on the government’s latest compliance initiatives, policies and priorities. 

From data analytics and international partnerships to whistleblowing and the Criminal Division’s Corporate Enforcement Policy (CEP), listen and learn as Ryan Rohlfsen, Partner at Ropes & Gray and former federal prosecutor with the DOJ, interviews leading government officials and explores the latest FCPA and ABAC related enforcement trends and priorities impacting multinational organizations. Featuring exclusive guidance and best practices for improving compliance efficiency and effectiveness in 2024 and beyond. 

On July 5, 2022, Secretary Blinken announced Richard Nephew as the Department of State’s first Coordinator on Global Anti-Corruption. During this insightful conversation, join Shruti Shah, Anti-Corruption Senior Policy Advisor with the U.S. Department of State as she dives deep into the role and responsibilities of the Office of the Coordinator on Global Anti-Corruption. Listen and learn as Ms. Shah sheds light onto:  

• Key roles and responsibilities of the Office
• How the State Department is advancing the Administration’s pledged to bolster public-private cooperation and collaboration to counter corruption
• How the State Department’s “Galvanizing the Private Sector as Partners in Combatting Corruption” initiative is creating a space for developing multi-stake holder solutions to tough corruption challenges

Whether it’s navigating evolving regulations, controls, high- risk products or international turmoil- the role of Export Compliance Officer is more challenging than ever. During this dynamic conversation, listen and learn as leading in-house trade experts explore the most challenging components of their role while providing insightful perspective and proven tools for tackling hurdles, strengthening compliance and avoiding burnout.

Audience members should come prepared to share their own top challenges and will be encouraged to provide additional insights and perspective by way of live polling opportunities.