Speaker Faculty
Jay Martin
VP, Chief Compliance Officer, Senior Deputy General Counsel
BHGE
Day One
Wednesday April 25, 2018
08.40 | Panel Discussion - FCPA and Beyond: Streamlining Trade Compliance and Ethics with Ever-Stronger Anti-Corruption Programs to Integrate and Implement Protection across the Supply Chain
08.00 | Day One Chair’s Opening Remarks
Victoria Lazar
Associate General Counsel - Integration, Sourcing and Contracts
BHGE
Day Two
Thursday April 26, 2018
14.20 | Use Case: Impacts of Trade Compliance Investigation, Including Changes to Internal Processes
John Sardar
Chief Compliance Officer
Noble Energy
Day Two
Thursday April 26, 2018
09.00 | Panel Discussion - Highlighting the Key Compliance Risks and Barriers to Implementation across the Supply Chain
Dan Chapman
Former Chief Ethics & Compliance Officer
Independent Consultant
Day One
Wednesday April 25, 2018
08.40 | Panel Discussion - FCPA and Beyond: Streamlining Trade Compliance and Ethics with Ever-Stronger Anti-Corruption Programs to Integrate and Implement Protection across the Supply Chain
Day Two
Thursday April 26, 2018
08.20 | Day Two Chair’s Opening Remarks
Steven G. Gyeszly
Chief Compliance Counsel
Marathon Oil Corporation
Day One
Wednesday April 25, 2018
08.40 | Panel Discussion - FCPA and Beyond: Streamlining Trade Compliance and Ethics with Ever-Stronger Anti-Corruption Programs to Integrate and Implement Protection across the Supply Chain
Matthew Silverman
International Trade Counsel
BHGE
Day One
Wednesday April 25, 2018
10.55 | Panel Discussion: Implementing Evolving Programs to Protect on the Impacts of Shifting and Targeted Sanctions, Including Ultimate Beneficial Ownership
Day Two
Thursday April 26, 2018
14.20 | Use Case: Impacts of Trade Compliance Investigation, Including Changes to Internal Processes
Carlos Alvarado
Supply Chain GRC Program Manager
BHGE
Day One
Wednesday April 25, 2018
15.10 | Fireside Chat: Being Practical - Understanding How the Top Global Companies are Managing International Modern Slavery & Conflict Minerals Regulations
Yenny Craymer
Manager Compliance Mexico
BHP
Workshop A
Tuesday April 24, 2018
08.00 | Exploring and Overcoming Challenges for 3rd Party Due Diligence in Mexico
Michael Donnella
Corporate Compliance Officer
Murphy Oil
Day One
Wednesday April 25, 2018
08.40 | Panel Discussion - FCPA and Beyond: Streamlining Trade Compliance and Ethics with Ever-Stronger Anti-Corruption Programs to Integrate and Implement Protection across the Supply Chain
Day Two
Thursday April 26, 2018
14.55 | Use Case: Designing a Compliance Program to Protect Against Regulatory Risk Without the ‘Hammer’ of an Enforcement Action
Shamoil Shipchandler
Regional Director, Fort Worth Regional Office, U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission’s Fort Worth Regional Office
Shamoil T. Shipchandler is the Regional Director for the U.S. Securities and Exchange Commission’s Fort Worth Regional Office, where he is responsible for leading all aspects of the SEC’s enforcement and examination activities in Texas, Oklahoma, Arkansas, and Kansas. Mr. Shipchandler is formerly a Deputy Criminal Chief with the U.S. Attorney’s Office for the Eastern District of Texas, where he was the Attorney-in-Charge of the Plano Office, served as the Asset Forfeiture Chief, and prosecuted complex white collar criminal cases. During his tenure with the U.S. Attorney’s Office, Mr. Shipchandler obtained convictions in the areas of securities fraud, tax evasion, bank fraud, mail and wire fraud, money laundering, computer sabotage, and public corruption. Representative cases included the prosecution of 40 defendants in a mortgage fraud scheme in 2011, for which Mr. Shipchandler received the Department of Justice’s Director’s Award; the prosecution of defendants in a $400 million Ponzi scheme in 2012; the prosecution of the former mayor of a Texas town for public corruption in 2013; and the negotiation of the largest corporate immigration fraud settlement in history in 2013, for which Mr. Shipchandler was awarded the DHS Secretary’s Silver Medal. Mr. Shipchandler was a partner with the law firm of Bracewell & Giuliani prior to joining the Commission, and an associate with the law firm of Covington & Burling before joining the U.S. Attorney’s Office. Mr. Shipchandler graduated from Middlebury College and Cornell Law School, and clerked for Judge Roger B. Andewelt of the U.S. Court of Federal Claims.
Day One
Wednesday April 25, 2018
08.10 | SEC Opening Perspective: Recent FCPA Developments and Trends Relating to the Supply Chain
Frank Swerda
Enforcement Officer
OFAC
Day Two
Thursday April 26, 2018
10.20 | Presentation by the Office of Foreign Assets Control
Leigh-Anne Leinen
Head of Compliance, Americas
BHP Billiton
Workshop A
Tuesday April 24, 2018
08.00 | Exploring and Overcoming Challenges for 3rd Party Due Diligence in Mexico
Ashley Coselli
Senior Compliance Counsel
Total
Day One
Wednesday April 25, 2018
10.55 | Panel Discussion: Implementing Evolving Programs to Protect on the Impacts of Shifting and Targeted Sanctions, Including Ultimate Beneficial Ownership
10.25 | Advancing Coverage of Trade Sanctions, Import and Export Controls across the Supply Chain
Kartapurkh Khalsa
Senior Counsel & Director of Customs Compliance
National Oilwell Varco
Day Two
Thursday April 26, 2018
11.00 | Exploring the Increasing Challenges in Customs and Import Matters for the Industry
Marla Tseng
Counsel, International Trade Compliance
Halliburton
Day One
Wednesday April 25, 2018
10.55 | Panel Discussion: Implementing Evolving Programs to Protect on the Impacts of Shifting and Targeted Sanctions, Including Ultimate Beneficial Ownership
Jeremy Merritt
Senior Manager, Office of International Trade Compliance,
Ascend Performance Materials
Day One
Wednesday April 25, 2018
14.00 | Anti-Dumping: Careful Vetting of Non-Standard Imports Such as Miscellaneous Machinery and Parts to Ascertain It’s Not Subject to Anti-Dumping Legislations
Sarah Sherman
Global Supply Chain Manager
PetroSaudi Oil Services
Day Two
Thursday April 26, 2018
09.00 | Panel Discussion - Highlighting the Key Compliance Risks and Barriers to Implementation across the Supply Chain
Monique Cox
Trade Compliance Manager
Noble Energy
Day One
Wednesday April 25, 2018
10.25 | Advancing Coverage of Trade Sanctions, Import and Export Controls across the Supply Chain
Michael Heller
Director, Americas, Risk & Compliance
Dow Jones
Day One
Wednesday April 25, 2018
10.55 | Panel Discussion: Implementing Evolving Programs to Protect on the Impacts of Shifting and Targeted Sanctions, Including Ultimate Beneficial Ownership
Kathy Canaan
Global Director Trade Compliance
Fluor
Day One
Wednesday April 25, 2018
13.00 | Managing, Monitoring and Screening Shipments against Restricted Parties to Ensure Equipment and Materials Aren’t Shipped to Blacklisted Entities
Patrick Pringle
Director Trade Compliance
Fluor
Day One
Wednesday April 25, 2018
15.50 | Panel Discussion: Evolving Focuses of Human Rights Legislation and How to Embed These across the Supply Chain
Dan Del Genio
Director of Global Trade Management and Compliance
Cummins
Day Two
Thursday April 26, 2018
09.00 | Panel Discussion - Highlighting the Key Compliance Risks and Barriers to Implementation across the Supply Chain
08.30 | Building a Trade Compliance Function That Shows Value to the Business
Travis Miller
General Counsel
Assent Compliance
Day One
Wednesday April 25, 2018
15.10 | Fireside Chat: Being Practical - Understanding How the Top Global Companies are Managing International Modern Slavery & Conflict Minerals Regulations
Danielle Cannata
Senior Counsel, International Trade
SABIC
Workshop B
Tuesday April 24, 2018
11.00 | Evolving Governance Processes, Structure and Benchmarking of Trade Compliance Within the Sector
David Thompson
Market Specialist, Risk & Compliance, Thomson Reuters
David Thompson
Day One
Wednesday April 25, 2018
13.30 | Exploring DHS / ICE Homeland Security Investigations
15.50 | Panel Discussion: Evolving Focuses of Human Rights Legislation and How to Embed These across the Supply Chain
Chris Welsh
CEO
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