four points by sheraton houston energy corridor … · the 2016 oil and gas industry survey reveals...
TRANSCRIPT
JEFFERY S. SPALDINGVice President and Chief Ethics
& Compliance O�cerHalliburton
PHIL D. WEDEMEYERMember, Board of Directors,
Atwood Oceanics, Inc.
An Examination of Key Government Initiatives, Recent Developments &
Prosecution Trends Impacting on ABAC
Enforcement
Disclosure, Disgorgement,
Declinations & Credit:
An Interactive Peer-to-Peer Group Experience Specially Engineered to Address the Most Pressing Global Compliance Challenges Facing the Oil and Gas Community
Oil, Gas and Energy executives from the Fortune 500 as well mid-and small-cap companies with the following titles:
Chief Compliance O�cer
Director, Customs Compliance
Head/Director Internal Audit
Chief Investigations
CounselHead, Regulatory
A�airs
WHO SHOULD ATTEND
AGENDA
FUNCTIONS REPRESENTED
A DIVERSE CROSS-SECTION OF THE INDUSTRY
PLENARY SESSIONS
ROUNDTABLE DISCUSSIONS
FEATURED SPEAKERS & THOUGHT LEADERS
KEY FACTS & STATISTICS
ATTENDANCE IS BY INVITATION-ONLY AND LIMITED TO CORPORATE COUNSEL, INTERNATIONAL TRADE AND COMPLIANCE EXECUTIVES.
SIT SHOULDER TO SHOULDER WITH YOUR PEERS IN THE OIL & GAS INDUSTRY.
THE OIL & GAS COMPLIANCE EXCHANGE
Head/Director Regulatory
A�airs
Head/Director Anti-Bribery and
Corruption Governance
85%+DirectorLevel orHigher
Head, International Trade A�airs
General, Chief, Deputy, Assistant,
Group & Senior Counsel
FinancialAccountingand FraudControls
InternalAudit
LegalA�airs
RiskManagement
Anti-Briberyand Corruption
Governance
Investigations
RegulatoryA�airs
InternationalLaw
InternationalTrade
Ethics andCompliance
Oil & Gas (Both Upstream & Downstream) Energy
Extractive Services& Pipeline
Development Petroleum
Join today’s esteemed experts and leaders in the oil and gas compliance community as you dive headfirst into real world scenarios and benchmarking exercises, purposefully designed to uncover industry-specific tools and strategies for maneuvering today’s turbulent compliance landscape.
We understand how busy you are and how precious time is as a commodity for you and your business. Thus, in direct response to your requests, the 2017 Oil & Gas Compliance Exchange will be o�ered as a one day event. Completely redesigned to minimize your time away from the o�ce while still providing you with the information you need to confront today’s most pressing global compliance challenges facing the oil and gas industry, here's how you'll benefit from attending the Oil & Gas Compliance Exchange:
Identify and assess current industry thinking, corruption
challenges and global regulatory trends currently impacting the oil
and gas industry.
Benchmark potential solutions and trouble shoot best practices
with a senior-level group of your peers.
Network with the best and brightest minds
leading compliance best practices in the oil and
gas industry.
Return to the o�ce with fresh ideas and new approaches for addressing your company’s most pressing global compliance challenges.
Integration Case Study:Opportunities & Pitfalls of Navigating an M&A Deal
Gifts, Entertainment & HospitalityHow to Re-Craft Your Approach for the Person Smarter Than You
New CountryRisk Assessment
Accounting for the Digital Footprint of Data and
Evolving Global Regulatory Requirements
on Your Approach to Global Compliance
Accounting for theDigital Footprint of Data and
Evolving Global RegulatoryRequirements on Your
Approach to Global Compliance
Reserve space now for your team to attend to garner the most value from this industry-leading event
OILGASCOMPLIANCE.COM
Back by popular demand and continuing in the exchange format the Oil & Gas Compliance Exchange will once again feature interactive roundtable discussions utilizing real-life fact scenarios during which attendees will have the opportunity to break out into
smaller group discussions contingent on your interests and areas of concern.
1 DAY
Diverse Perspectives on Key Challenges Facing Oil & Gas Compliance,
Legal & Trade Executives
Exploring the ABAC-International
Trade Nexus
What You Don't Know Could Hurt
You
How to Demonstrate Your Value to the Business as
a Compliance Leader
PreservingYour Role in aChallenging
Economy
A Conversation on Compliance BlindSpots & Internal
Controls
Right-Sized Approaches for Achieving Best in
Class Compliance In an Era of Reduced
Budgets & Strained Resources
From Information Sharing and Communication to
Buy-In, Engagement & Support
One Size Does Not Fit All
From Due Diligence and Determination of Ultimate Beneficial Ownership to
Ensuring Ongoing Compliance
Risk-BasedApproaches to
Third Party Screening& RelationshipManagement
Targets for Enforcement, Common Compliance
Loopholes and Guidance for
Achieving Best in Class Compliance
Global Trade Update:
Last year 27 companies paid about $2.48 billion to resolve FCPA cases. It was the biggest enforcement
year in FCPA history. Both the number of enforcement
actions and the overall amounts paid to resolve
them were records.
The 2016 FCPA Enforcement
Index, The FCPA Blog,
January 3, 2017
Of note for the Oil and Gas industry regarding country
rankings from the latest Corruption Perceptions
Index: Middle East & North Africa
– 38 Average Score Sub-Saharan Africa –
31 Average Score
The Corruption Perceptions Index 2016 (Score Range 0=Highly Corrupt, 100=Very Clean)
Optimism emerges in the aftermath of a long
downturn. The 2016 oil and gas industry survey reveals an emerging optimism for the industry’s recovery. A
renewed sense of optimism for rising prices resounded
throughout the survey.
2016 oil and gas industry survey,
Deloitte Center for Energy Solutions,
July 2016
EVENT PARTNERS
ASSOCIATION PARTNERPRODUCER PATRON SPONSOR
LEAD SPONSORS
ASSOCIATE SPONSOR
#OGExchange
REGISTRATION INFO
REGISTER BY8/1/17
$295
REGISTER BY
9/1/17
$395
REGISTERAFTER9/1/17
$495
GOVERNMENT SPEAKERS & FEATURED THOUGHT LEADERS
SERGIO LEALCompliance O�cer
Bilfinger North America Region
EVENT CO-CHAIRS
STEPHANIE ACCUOSTISenior Counsel & Director of Ethics
Weatherford
Where the oil and gas industry meets to discuss and share current best practices in global compliance.
Anti-Corruption Experts
SOCIAL SPONSOR
ERIC GRANTDeputy AssistantAttorney General
Environment and Natural Resources Division,
U.S. Department of Justice
ALONZO BELLSenior Enforement O�cer,
O�cer of Foreign Assets Control (OFAC),U.S. Department of Treasury
JOHN PEARSONDeputy Chief Major Fraud Section, Criminal Division, U.S. Attorney's O�ce, Southern District of Texas,U.S. Department of Justice
BRYCE BEWLEYSenior Export Compliance Specialist,
Department of Commerce, Bureau of Industry and Security,
Export Management andCompliance Division
MARK E. DONNELLYDeputy Chief-Criminal
Division, Program FraudUnited States
Attorney’s Office
Data Privacy and Cyber Security for the Oil & Gas Industry
FOUR POINTS BY SHERATONHOUSTON ENERGY CORRIDOR
HOUSTON, TXSEPTEMBER 26, 2017
7:45am Breakfast & Registration
8:30am Chairs’ Opening Remarks
8:45am USDOJ Keynote Address
9:15am ABAC-International Trade Nexus: Diverse Perspectives on Key Challenges Facing Oil & Gas Compliance, Legal & Trade Executives
9:45am Right-Sized Approaches for Achieving Best in Class Compliance in an Era of Reduced Budgets & Strained Resources
10:25am Morning Networking & Refreshment Break
10:40am Disclosure, Disgorgement, Declinations & Credit: An Examination of Key Government Initiatives, Recent Developments & Prosecution Trends Impacting on ABAC Enforcement
11:30am Global Trade Update: Targets for Enforcement, Common
Compliance Loopholes and Guidance for Achieving Best in Class Compliance
12:15pm Networking Luncheon
1:15pm Risk-Based Approaches to Third Party Screening & Relationship Management: From Due Diligence and Determination of Ultimate Beneficial Ownership to Ensuring Ongoing Compliance
1:55pm A Conversation on Compliance Blind Spots & Internal Controls: What You Don’t Know Could
Hurt You
2:45pm One on One with the Board: From Information Sharing and Communication to Buy-In, Engagement & Support
3:25pm Afternoon Refreshment Break
3:40pm Roundtable Discussions Begin
3:40-4:20pm Roundtable Segment 1 TRACK A New Country Risk
Assessment: A Compliance Officers Guide to New Market Entry in the Oil & Gas Sector
TRACK B Gifts, Entertainment & Hospitality – How to Re-Craft Your Approach for the Person Smarter Than You
4:20-5:00pm Roundtable Segment 2 TRACK A Integration Case Study:
Opportunities & Pitfalls of Navigating an M&A Deal
TRACK B Data Privacy and Cyber Security for the Oil & Gas Industry: Accounting for the Digital Footprint of Data and Evolving Global Regulatory Requirements on Your Approach to Global Compliance
Preserving Your Role in a Challenging Economy: How to Demonstrate Your Value to the Business as a Compliance Leader
5:30pm Closing Commentary and The Oil & Gas Compliance Exchange Concludes
Networking Cocktail Reception5:30-6:30pm
SHAMOIL SHIPCHANDLERRegional Director FortWorth Regional O�ce
U.S. Securities &Exchange Commission
ADVISORY BOARD & INDUSTRY THOUGHT LEADERS
ANDREW BAIRDGlobal Compliance Leader
GE Oil & Gas
DOUG COHAN Deputy Compliance O�cer,Assistant General Counsel
Hess Corporation
GARRETT CORNELISON Chief Compliance O�cer
Quanta Services
FRANK HAYDENVP, Trading Compliance
Calpine
JIM EWINGManaging Director
Morae Legal
FERMEEN FAZALVice President and Chief Counsel Universal
Pegasus International
VICTORIA LAZARAssociate General Counsel - Integration,
Sourcing and Contracts COE,BHGE, a GE company
AMEER GOPALANIGlobal Ethics & Compliance Director
ABS
MUZZIL KHAIRATRegional Compliance Counsel
Halliburton
JEFFREY S. ODENWALDDirector, Export Compliance Americas
Flowserve Corporation
RYAN RABALAISChief Compliance O�cer
Paragon Offshore
DAVID ALAN RASSINSenior Counsel – International
Director of Ethics and CompliancePatterson – UTI
JAY MARTINChief Compliance O�cer & Associate General Counsel,
Baker Hughes, a GE Company
STEVEN G. GYESZLYChief Compliance CounselMarathon Oil Company
BRENT BENOITChief Compliance O�cerNational Oilwell Varco
DAVID SEARLEChief Compliance O�cer and
Associate General Counsel Bristow Group
NAOMI SCHMOLDChief Privacy O�cer & Senior Legal
Counsel, Ethics & Compliance,Enbridge
KEVIN COLBYGeneral Counsel
GOWell International LLC
LARA D. HAJJARAssistant General Counsel
Universal Weather and Aviation, Inc.
JOHN SARDARChief Compliance O�cer
Noble Energy, Inc.
JULIA C. SYMONVice President – Chief Compliance O�cer
KBRa
ALISON VASQUEZDirector, Internal Audit
KBR, Inc.
JOSH WALLENSTEINFormer Chief Compliance O�cer
McDermott International, Inc.
MICHAEL DONNELLACorporate Compliance O�cerMurphy Oil Corporation
KARTAPURKH S. KHALSASr. Csl & Director of Customs Compliance
National Oilwell Varco
WILLIAM T. GORDONAssociate General Counsel and CCO
Hercules Offshore, Inc.
ROBERT BROWNData Privacy and Compliance Counsel,
Halliburton
CHARLES SCHWAGERVice President and Chief
Compliance O�cerKinder Morgan
JAMES KOUKIOSPartner,
Morrison & Foerster LLP
NATALIA SHEHADEHVice President and Chief
Compliance O�cerWeatherford International PLC
ELLEN SMITHManaging Counsel & Global Trade
Compliance Director,Baker Hughes, a GE company
MATT QUELERPrincipal
Deloitte Financial AdvisoryServices LLP
MARK WHITEManaging Director – Risk Consulting,
KPMG
ANNE-MARIE ZELLManager, Member and Advisory Services,
TRACE International, Inc.
MARGARET B. SHANNONMember, Board of Directors,
Quanta Services
DAVID LASTAssistant Deputy Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice
One on One with the Board:
5:00pm
TIRZAH LOLLARPartner,
Vinson & Elkins LLP
JOSEPH TAYLORSr. Counsel & Director of Anti-Corruption,
NOV