Conference Co-Chairs:

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:

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.

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.

Preeti Narayan

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

Jonathan J. Rusch

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

Sung-Hee Suh

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

Tim Zirkel

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