Keynote Speakers:

Rod Rosenstein

Deputy Attorney General at U.S. Department of Justice

Deputy Attorney General Keynote Address

November 29, 2018 8:35 am

Lisa Osofsky

Incoming Director at Serious Fraud Office

SFO KEYNOTE ADDRESS

November 28, 2018 2:00 pm

Rhoda Weeks-Brown

General Counsel at International Monetary Fund (IMF)

IMF KEYNOTE ADDRESS

November 29, 2018 4:15 pm

Government Faculty:

Stephanie Avakian

Co-Director, Division of Enforcement at U.S. Securities and Exchange Commission

SEC INTERVIEW

November 28, 2018 11:15 am

Sandra Moser

Acting Chief, Fraud Section, Criminal Division at U.S. Department of Justice

SEC, DOJ & FBI Town Hall

November 29, 2018 4:45 pm

Charles E. Cain

Chief, FCPA Unit, Division of Enforcement at U.S. Securities and Exchange Commission

SEC, DOJ & FBI Town Hall

November 29, 2018 4:45 pm

Daniel Kahn

Chief, FCPA Unit, Fraud Section, Criminal Division at U.S. Department of Justice

Year in Review

November 28, 2018 8:45 am

Leslie R. Backschies

Unit Chief, International Corruption Unit, Criminal Investigative Division at Federal Bureau of Investigation

SEC, DOJ & FBI Town Hall

November 29, 2018 4:45 pm

Tracy L. Price

Assistant Director, FCPA Unit, Division of Enforcement at U.S. Securities and Exchange Commission

Andrea Gacki

Acting Director
Office of Foreign Assets Control at U.S. Department of the Treasury

David A. Last

Assistant Chief, FCPA Unit
Criminal Division, Fraud Section at U.S. Department of Justice

Aristedes Mahairas

Special Agent in Charge
Special Operations/Cyber Division, New York Office at Federal Bureau of Investigation

Christopher J. Cestaro

Assistant Chief, FCPA Unit
Fraud Section, Criminal Division at U.S. Department of Justice

Brian Dastur

Senior Level Data Scientist, Cyber Readiness Section at Federal Bureau of Investigation

Conference Co-Chairs:

Lynn Haaland

SVP, Deputy General Counsel
Global Chief Compliance & Ethics Officer
Chief Counsel, Cybersecurity at PepsiCo

Opening Remarks from the Co-Chairs

November 28, 2018 8:30 am

Jonathan Drimmer

Chief Compliance Officer, Deputy General Counsel at Barrick Gold Corp.

Opening Remarks from the Co-Chairs

November 28, 2018 8:30 am

Charles E. Duross

Partner at Morrison & Foerster LLP

Opening Remarks from the Co-Chairs

November 28, 2018 8:30 am

Conference Chair Emeritus:

Homer E. Moyer, Jr.

Member at Miller & Chevalier Chartered

Speaker Faculty:

Stephanie Accuosti

Associate General Counsel - Compliance at Weatherford International

Luís Inácio Lucena Adams

Partner at Tauil Chequer Advogados (Brazil)

Anton Alferov

Senior Counsel, Regional Compliance Counsel, Europe, Eurasia and Sub-Saharan Africa Region, Global Ethics and Compliance at Halliburton (UK)

Wilson Ang

Advocate & Solicitor at Norton Rose Fulbright (Asia) LLP (Singapore)

Kathryn Cameron Atkinson

Member at Miller & Chevalier Chartered

Brigida Benitez

Partner at Steptoe & Johnson LLP

Kara Novaco Brockmeyer

Partner at Debevoise & Plimpton LLP

Peter Burrell

Partner at Willkie Farr & Gallagher LLP (UK)

María González Calvet

Partner at Ropes & Gray

Tony Charles

Chief Client Officer at STEELE Compliance Solutions, Inc.

Carlos Chávez A.

Partner at Galicia Abogados, S.C. (Mexico)

Sarah Cox

Executive Director, Global Anti-Corruption Compliance at Morgan Stanley

Sarah Coyne

Partner at Weil, Gotshal & Manges LLP

Timothy L. Dickinson

Partner at Paul Hastings LLP

INTERVIEW WITH SBM Offshore NV

November 29, 2018 11:30 am

Josh Drew

Group Chief Compliance Officer at VEON (The Netherlands)

Chinwe Esimai

Managing Director, Chief Anti-Bribery & Corruption Officer at Citi

James David Fielder

Manager for Investigation and Forensic Audits, Integrity Vice Presidency at World Bank Group

Larry Fink

Vice President & Assistant General Counsel, International Regulatory Compliance at Leidos

Thomas Firestone

Partner at Baker & McKenzie LLP

Hector Gadea

Partner at Benites, Vargas & Ugaz (Peru)

Matt Galvin

Global Head of Compliance at Anheuser-Busch InBev

James A. Garrett

Chief Risk and Compliance Officer and Leader, Global Risk & Integrity at NuVasive, Inc.

Juan Francisco Gonzàlez Guarderas

Pérez Bustamante & Ponce (Ecuador)

Richard W. Grime

Partner at Gibson, Dunn & Crutcher LLP

Benjamin Gruenstein

Partner at Cravath, Swaine & Moore LLP

Nancy Grygiel

Vice President, Worldwide Compliance and Business Ethics at Amgen

Bonie Guido

Founding Partner at Guido Hidayanto & Partners (Indonesia)

Bingna Guo

Partner at White & Case LLP (China)

Benjamin S. Haley

Partner at Covington & Burling LLP (South Africa)

Kathleen M. Hamann

Partner at Pierce Atwood LLP

Audrey Harris

Partner at Mayer Brown

Joann Harris

Chief Compliance Officer at TPG Global

John Harrison

General Counsel at Airbus

Airbus General Counsel Interview

November 29, 2018 2:15 pm

John E. Herbst

Director, Eurasia Center at Atlantic Council
Former United States Ambassador to Ukraine

Gerald Hodgkins

Partner at Covington & Burling LLP

Ana Iacovetta

VP, Deputy General Counsel and Chief Ethics & Compliance Officer at VMware

Peter Jensen

VP-Global Chief Compliance Officer at Arthrex

William Vivian John

Partner at Luthra & Luthra Law Officer (India)

Jason A. Jones

Partner at King & Spalding LLP

Bryan Judice

Senior Director Compliance, Office of Compliance & Ethics at Panasonic Avionics Corporation

Daniel Kadar

Partner at Reed Smith (France)

Bruce Karpati

Managing Director, Global Chief Compliance Officer at KKR

Erik Lagendijk

Chief Governance & Compliance Officer at Management Board SBM Offshore NV (The Netherlands)

INTERVIEW WITH SBM Offshore NV

November 29, 2018 11:30 am

William E. Lawler, III

Partner at Vinson & Elkins LLP

Alan Levesque

Vice President, Chief Ethics & Compliance Officer at Raytheon

David Levine

Chief Legal Officer at Oz Management

Laura Liguori

Partner at Portolano Cavallo (Italy)

Harry Liu

Partner at King & Wood Mallesons (China)

Lucinda A. Low

Partner at Steptoe & Johnson LLP

SEC, DOJ & FBI Town Hall

November 29, 2018 4:45 pm

Robert Luskin

Partner at Paul Hastings LLP

Airbus General Counsel Interview

November 29, 2018 2:15 pm

Ronald C. Machen

Partner at WilmerHale

Michael Marinelli

Shareholder at GreenbergTraurig

Jay G. Martin

Associate General Counsel, Chief Compliance Officer at Baker Hughes, a GE Company

Tatiana Martins

Partner at Davis Polk & Wardwell LLP

Nancy McCready Higgins

Vice President & Chief Ethics and Compliance Officer at Bechtel Group

Adrian Mebane

Vice President, Deputy General Counsel at The Hershey Company

Tiffany R. Moseley

Partner at Loeb & Loeb LLP

Anne Murray

Partner at Orrick

Justin Offen

Principal, Forensic Technology at PwC

Babajide Ogundipe

Partner at Sofunde, Osakwe, Ogundipe & Belgore (Nigeria)

Gustavo Luis Morales Oliver

Partner at Marval O'Farrell & Mairal (Argentina)

Justin Olson

Chief Compliance Officer at McDermott International, Inc.

Kimberly A. Parker

Partner at WilmerHale

SEC INTERVIEW

November 28, 2018 11:15 am

Farzaneh Paslar

General Counsel, International Transactions & Compliance at Honeywell

John J. Pease III

Partner at Morgan Lewis & Bockius LLP

Laura N. Perkins

Partner at Hughes Hubbard & Reed LLP

Mike Piazza

Partner at McDermott Will & Emery

Matthew Purchase

Partner at Bowmans (South Africa)

Mythili Raman

Partner at Covington & Burling LLP

Amy Lamoureux Riella

Partner at Vinson & Elkins LLP

Cari Robinson

VP, Assistant General Counsel, Investigations at IBM

Daniel Rodríguez

Partner at CMS Rodríguez-Azuero (Colombia)

Juan Gabriel Ronderos

Sanctions Officer at Inter-American Development Bank Group

HL Rogers

Executive Vice President & Chief Ethics and Compliance Officer at Millicom

Salim Saud Neto

Partner at Saud Advogados

Cheryl J. Scarboro

Partner at Simpson Thacher & Bartlett LLP

Scott Schools

Chief Compliance Officer at Uber Technologies Inc.

Eric Schweiker

Vice President & Associate General Counsel, Investigations at Hewlett Packard Enterprise

William D. Semins

Partner at K&L Gates LLP

Michelle J. Shapiro

Partner at Arent Fox LLP

Laura Skrief

Partner, Forensic Services at PwC

Neil T. Smith

Partner at K&L Gates LLP

Shmuel Sunray

Executive Vice President, General Counsel at Rafael Advanced Defense Systems (Israel)

Alison Tanchyk

Partner at Morgan Lewis & Bockius LLP

Kelly Thorman

Senior Managing Counsel, Global Compliance at Parker Drilling

Kimberly Walker

Chief Compliance Officer at Danaher Water Quality

Martin J. Weinstein

Partner at Willkie Farr & Gallagher LLP

Year in Review

November 28, 2018 8:45 am

Lemar T. White

Program Manager, Anti-Bribery at Google

Sean Wikner

Managing Counsel, Anti-Corruption at HP, Inc.

Wendy Webb Williams

General Counsel – North America & Europe at Mead Johnson Nutrition

Shaun Z. Wu

Partner at Kobre & Kim LLP (China)