Conference Co-Chairs:

Bruce Karpati

Managing Director, Global Chief Compliance Officer
KKR

Joseph M. Azam

SVP, Legal & Group Chief Compliance Officer
News Corp

Government Faculty:

Charles E. Cain

Deputy Chief, FCPA Unit
U.S. Securities and Exchange Commission

James Loonam

Deputy Chief, Business and Securities Fraud Section
U.S. Attorney’s Office for the Eastern District of New York

Trevor McFadden

Deputy Assistant Attorney General Criminal Division
U.S. Department of Justice

KEYNOTE ADDRESS

April 20, 2017 9:00 am

Sandra Moser

Principal Deputy Chief, Fraud Section, Criminal Division
U.S. Department of Justice

Evan M. Norris

Former Director, EDNY FIFA Task Force
U.S. Attorney’s Office for the Eastern District of New York

Lisa Zornberg

Chief of the Criminal Division
U.S. Attorney’s Office for the Southern District of New York

Speaker Faculty:

Lanny A. Breuer

Partner
Covington & Burling LLP

Andrew Ceresney

Partner Debevoise & Plimpton
Former Director of Enforcement, U.S. Securities and Exchange Commission

Kelly Currie

Partner Crowell & Moring LLP
Former Chief Assistant U.S. Attorney, U.S. Attorney’s Office for the Eastern District of New York

Chinwe Esimai

Managing Director Chief Anti-Bribery & Corruption Officer
Citigroup Inc.

Palmina Fava

Partner
Paul Hastings LLP (New York, NY)

Jay Holtmeier

Partner
WilmerHale

David N. Kelley

Partner Dechert
Former U.S. Attorney for the Southern District of New York

James M. Koukios

Partner
Morrison & Foerster LLP

Ellen Lafferty

Senior Vice President US Head of Anti-Bribery & Corruption
HSBC Bank USA, N.A.

Marissa MacDonald

Vice President, Compliance, Global Anti-Corruption
Fidelity Investments

Preeti Narayan

Second Vice President and Counsel, Corporate Acquisitions and Transactions
The Guardian Life Insurance Company of America

Catheryn A. ORourke

Assistant General Counsel, Litigation & Investigation
Smith & Nephew

Sandee Parrado

Partner- Forensic Services
PwC

Lisa A. Prager

Partner
Holland & Knight LLP

Jonathan J. Rusch

Senior Vice President - Head of Anti- Bribery and Corruption Governance
Wells Fargo

Martha B. Stolley

Partner
Morgan Lewis

Sung-Hee Suh

Partner White & Case LLP
Former Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice

Matt Tanzer

Vice President, Chief Ethics & Compliance Officer
Johnson Controls

Steven M. Witzel

Partner
Fried, Frank, Harris, Shriver & Jacobson LLP

Karen Yen

Managing Director, Head of Americas Litigation
UBS

Tim Zirkel

Global Head of Anti-Corruption Compliance
JP Morgan Chase & Company