Return-Path: Delivered-To: david@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id KObbH8dnslqeCgAAInt2oQ for ; Wed, 21 Mar 2018 07:10:15 -0700 Return-path: Envelope-to: david@transocean.com Delivery-date: Wed, 21 Mar 2018 07:10:15 -0700 Received: from mail79-185.us1.msgfocus.com ([81.29.79.185]:53440) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from ) id 1eyeRG-0000gO-Uh for david@transocean.com; Wed, 21 Mar 2018 07:10:15 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=msgf; d=msgfocus.com; h=Subject:X-Mailer:Message-ID:Reply-To:To:List-Unsubscribe:From:Date: MIME-Version:Content-Type; bh=c9drM3vClG/TcMCJqMqTkJThrzs2z7PHtMwpBUPvAO8=; b=nB7Sm4XU5TJFyjxQAuaXnNaPKAwTNwwZCUnhM58q5Ov0vdpJWOV6mKyEkTpBrvRhoJ0E2B2Gexg3 E+xBHX0RZrVxeMEb1XSENDE0wIfQjOXJ22HRdrVmKGNho6Q8rare96yt+V+/ctizf4I1uXAguCX3 Zdlc/UJyLxFU7+0YJSA= Subject: A Letter from the Chairs X-Mailer: MessageFocus v2 launch Message-ID: Reply-To: "A.C.E.S. Compliance Summit" To: david@transocean.com List-Unsubscribe: From: "The A.C.E.S. Compliance Summit" Date: Wed, 21 Mar 2018 14:09:21 +0000 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="--149E1B232548DB9B36562E5" X-Spam-Status: No, score=0.8 X-Spam-Score: 8 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Dear David, I hope you are well. As the Chairs of Momentum’s 11th A.C.E.S. Compliance Summit http://events.momentumevents.com/c/1CevoBIBe7ChiNajf6hK7, we would like to invite you to join us, along with your in-house peers spanning the anti-corruption/anti-bribery, international trade and sanctions landscape, for two days of benchmarking, best practice sharing, and program level setting on April 17-18 at the Tysons Corner Marriott. [...] Content analysis details: (0.8 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: theacesummit.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror) 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.4681] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature X-Spam-Flag: NO ----149E1B232548DB9B36562E5 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear David, I hope you are well. As the Chairs of Momentum=E2=80=99s 11th A.C.E.S. Comp= liance Summit http://events.momentumevents.com/c/1CevoBIBe7ChiNajf6hK7, we would like to = invite you to join us, along with your in-house peers spanning the anti-cor= ruption/anti-bribery, international trade and sanctions landscape, for two = days of benchmarking, best practice sharing, and program level setting on A= pril 17-18 at the Tysons Corner Marriott. Uniquely formatted as a singular event across key subject matter areas, whe= ther you specialize in anti-corruption/anti-bribery, global trade, sanction= s or all three, the A.C.E.S. Compliance Summit offers a one-stop-shop for p= articipants to gain unparalleled access to subject matter experts and key G= overnment agencies, including the U.S. Department of the Treasury, U.S. Sec= urities and Exchange Commission, U.S. Department of Commerce, U.S. Departme= nt of Justice and the U.S. Department of State. Build your own conference experience as you move freely between ABAC and gl= obal trade focused sessions. Hear from companies including Anheuser-Busch I= nBev, Barclays, Capital One, Citi, Darden, Deutsche Post DHL, E*TRADE, GE, = General Motors, Halliburton, HSBC, IBM, KBR, McDonald's, Microsoft, Odebrec= ht, Verizon, Volkswagen, Walmart, Weatherford, William Morris Endeavor Ente= rtainment/IMG and many more as they address topics including: Risk Detection & Mitigation Strategies for Effectively Monitoring the Effic= acy of Compliance Across Your Global Business Operations What Every Compliance Officer and Legal Executive Should Know about Your Co= mpany=E2=80=99s (and Your Executive=E2=80=99s) Connections & Business Relat= ionships Compliance Innovations & Best Practices for Responding to Global Trade & AB= AC Challenges Budget-Friendly (and Innovative) Tips for Promoting Awareness, Combatting F= atigue and Ensuring Local Adoption of Your Global Compliance Program Privacy, Cybersecurity and Data Control Best Practices: What You Need to Kn= ow as a Non-Privacy Expert Operating in Today=E2=80=99s Global Business Env= ironment Multi-Jurisdictional Investigations: Diverse Perspectives on Cooperation, C= oordination, Information Management/Control & Global Settlement NEW for 2018, the Summit will feature regional and subject matter specific = topics including: Russia Sanctions Case Study: A Step-by-Step Guide for Navigating the Comple= x Sanctions Landscape Focus on Asia-Pac: ABAC Training Tools for Overcoming Cultural, Custom and = Language Barriers to Achieve Effective Compliance on the Ground Exit (and Entrance) Strategies for LatAm: A Checklist Guide for What Should= Go into Your ABAC Risk Matrix CFIUS Reviews: M&A Due Diligence Recommendations for Preparing for a CFIUS = Review We hope you will join us in being a part of the most valuable and comprehen= sive global trade compliance event available to corporate executives. To learn more about the event and to register, please visit theacesummit.com http://events.momentumevents.com/c/1CeBiDpGwb899El7wfyM8. We look forward to seeing you April 17-18 in Tysons Corner, VA. Sincerely, Ash Mishra Chief Compliance Officer | Mars, Incorporated A.C.E.S. Compliance Summit Co-Chair Eugene Laney Head of International Trade Affairs | DHL Express A.C.E.S. Compliance Summit Co-Chair Matthew Cohen Director, Global Anti-Corruption | Hewlett Packard Enterprise A.C.E.S. Compliance Summit Anti-Corruption/Anti-Bribery Chair Jennifer Maki Director & Senior Counsel, International Trade Compliance | UTC CCS A.C.E.S. Compliance Summit International Trade/Sanctions Chair REGISTER NOW http://events.momentumevents.com/c/1CeHcF6LOeE10vvVNoPO9 http://events.momentumevents.com/c/1CeN6GNR6i9SRmGK4y6Qa If you are outside counsel or a solution provider and would like informatio= n on becoming a thought leader on the program, please email Danielle Gonzal= ez, Senior Business Development Manager at danielle@momentumevents.com danielle@momentumevents.com. http://events.momentumevents.com/c/1CeT0IuWolFKIdRylHnSb If you wish to unsubscribe, please click on the link below. Please note this is an automated operation. http://events.momentumevents.com/u/15w4g5bbRC6qprp9seB ----149E1B232548DB9B36562E5 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable
A Custom Event Experience

View = this email online
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=

Dear David,

I hope you are well. As the Chairs of Momentum=E2=80=99s 11th A.C.E.S. Compliance Summit, we would like to invi= te you to join us, along with your in-house peers spanning the anti-corrupt= ion/anti-bribery, international trade and sanctions landscape, for two days= of benchmarking, best practice sharing, and program level setting on April= 17-18 at the Tysons Corner Marriott.

Uniquely formatted as a singular event across key subject matter areas, whe= ther you specialize in anti-corruption/anti-bribery, global trade, sanction= s or all three, the A.C.E.S. Compliance Summit offers a one-stop-shop for p= articipants to gain unparalleled access to subject matter experts and key G= overnment agencies, including the U.S. Department of the Treasury, U.S. Securities and Exchange Commission, = U.S. Department of Commerce, U.S. Department of Justice and the U.S. Department of State.

Build your own conference experience as you move freely between ABAC and gl= obal trade focused sessions. Hear from companies including Anh= euser-Busch InBev, Barclays, Capital One, Citi, Darden, Deutsche Post = DHL, E*TRADE, GE, General Motors, Halliburton, HSBC, IBM, KBR, McDonald's, = Microsoft, Odebrecht, Verizon, Volkswagen, Walmart, Weatherford, William Mo= rris Endeavor Entertainment/IMG and many more as they address topi= cs including:

 

  • Risk Detection & Mitigation Strategies for Ef= fectively Monitoring the Efficacy of Compliance Across Your Global Business= Operations

  • What Every Compliance Officer and Legal Executive= Should Know about Your Company=E2=80=99s (and Your Executive=E2=80=99s) Co= nnections & Business Relationships

  • Compliance Innovations & Best Practices for R= esponding to Global Trade & ABAC Challenges

  • Budget-Friendly (and Innovative) Tips for Promoti= ng Awareness, Combatting Fatigue and Ensuring Local Adoption of Your Global= Compliance Program

  • Privacy, Cybersecurity and Data Control Best Prac= tices: What You Need to Know as a Non-Privacy Expert Operating in Today=E2= =80=99s Global Business Environment

  • Multi-Jurisdictional Investigations: Diverse Pers= pectives on Cooperation, Coordination, Information Management/Control &= Global Settlement
=

NEW for 2018, the Summit will feature regional and subject matter = specific topics including:

  • Russia Sanctions Case Study: A Step-by-Step Guide= for Navigating the Complex Sanctions Landscape

  • Focus on Asia-Pac: ABAC Training Tools for Overco= ming Cultural, Custom and Language Barriers to Achieve Effective Compliance= on the Ground

  • Exit (and Entrance) Strategies for LatAm: A = Checklist Guide for What Should Go into Your ABAC Risk Matrix

  • CFIUS Reviews: M&A Due Diligence Recommendati= ons for Preparing for a CFIUS Review
=

We hope you w= ill join us in being a part of the most valuable and comprehensive global t= rade compliance event available to corporate executives.

To learn more about the event = and to register, please visit theacesummi= t.com.

We look forward to seeing you April 17-18 in Tysons Corner, VA.

Sincerely,

Ash Mishra 
Chief Compliance Officer | Mar= s, Incorporated
A.C.E.S. &nbs= p;Compliance Summit Co-Chair

Eugene Laney
Head of International Trade Af= fairs | DHL Express
A.C.E.S. &nbs= p;Compliance Summit Co-Chair

Matthew Cohen
Director, Global Anti-Corrupti= on | Hewlett Packard Enterprise
A.C.E.S. &nbs= p;Compliance Summit Anti-Corruption/Anti-Bribery Chair

Jennifer Maki
Director & Senior Counsel,= International Trade Compliance | UTC CCS
A.C.E.S. &nbs= p;Compliance Summit International Trade/Sanctions Chair
REGISTER NOW
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=

If you are outside counsel or a so= lution provider and would like information on becoming a thought leader on = the program, please email Danielle Gonzalez, Senior Business Development Ma= nager at danielle@momentumevents.com.
3D""
 
If you wish to unsubscribe, please click on the link below.
Please note this is an automated operation.
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