24-25 April 2019

Houston, TX

 

Speaker Faculty

Expand/Collapse

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
OFS portal

Day Two

Thursday April 26, 2018

12.30 | Blockchain Security in Cross-Border Transactions: How Can You Implement Secure, Compliant Processes