Keynote Speakers:

Rod Rosenstein

Deputy Attorney General
U.S. Department of Justice

Deputy Attorney General Keynote Address

November 29, 2018 8:35 am

Lisa Osofsky

Incoming Director
Serious Fraud Office

SFO KEYNOTE ADDRESS

November 28, 2018 2:00 pm

Rhoda Weeks-Brown

General Counsel
International Monetary Fund (IMF)

IMF KEYNOTE ADDRESS

November 29, 2018 4:15 pm

Government Faculty:

Stephanie Avakian

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

SEC INTERVIEW

November 28, 2018 11:15 am

Sandra Moser

Acting Chief, Fraud Section, Criminal Division
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
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
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
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
U.S. Securities and Exchange Commission

Andrea Gacki

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

David A. Last

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

Aristedes Mahairas

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

Christopher J. Cestaro

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

Brian Dastur

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

Conference Co-Chairs:

Lynn Haaland

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

Opening Remarks from the Co-Chairs

November 28, 2018 8:30 am

Jonathan Drimmer

Chief Compliance Officer, Deputy General Counsel
Barrick Gold Corp.

Opening Remarks from the Co-Chairs

November 28, 2018 8:30 am

Charles E. Duross

Partner
Morrison & Foerster LLP

Opening Remarks from the Co-Chairs

November 28, 2018 8:30 am

Conference Chair Emeritus:

Homer E. Moyer, Jr.

Member
Miller & Chevalier Chartered

Speaker Faculty:

Stephanie Accuosti

Associate General Counsel - Compliance
Weatherford International

Luís Inácio Lucena Adams

Partner
Tauil Chequer Advogados (Brazil)

Anton Alferov

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

Wilson Ang

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

Kathryn Cameron Atkinson

Member
Miller & Chevalier Chartered

Brigida Benitez

Partner
Steptoe & Johnson LLP

Kara Novaco Brockmeyer

Partner
Debevoise & Plimpton LLP

Peter Burrell

Partner
Willkie Farr & Gallagher LLP (UK)

María González Calvet

Partner
Ropes & Gray

Tony Charles

Chief Client Officer
STEELE Compliance Solutions, Inc.

Carlos Chávez A.

Partner
Galicia Abogados, S.C. (Mexico)

Sarah Cox

Executive Director, Global Anti-Corruption Compliance
Morgan Stanley

Sarah Coyne

Partner
Weil, Gotshal & Manges LLP

Timothy L. Dickinson

Partner
Paul Hastings LLP

INTERVIEW WITH SBM Offshore NV

November 29, 2018 11:30 am

Josh Drew

Group Chief Compliance Officer
VEON (The Netherlands)

Chinwe Esimai

Managing Director, Chief Anti-Bribery & Corruption Officer
Citi

James David Fielder

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

Larry Fink

Vice President & Assistant General Counsel, International Regulatory Compliance
Leidos

Thomas Firestone

Partner
Baker & McKenzie LLP

Hector Gadea

Partner
Benites, Vargas & Ugaz (Peru)

Matt Galvin

Global Head of Compliance
Anheuser-Busch InBev

James A. Garrett

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

Juan Francisco Gonzàlez Guarderas

Pérez Bustamante & Ponce (Ecuador)

Richard W. Grime

Partner
Gibson, Dunn & Crutcher LLP

Benjamin Gruenstein

Partner
Cravath, Swaine & Moore LLP

Nancy Grygiel

Vice President, Worldwide Compliance and Business Ethics
Amgen

Bonie Guido

Founding Partner
Guido Hidayanto & Partners (Indonesia)

Bingna Guo

Partner
White & Case LLP (China)

Benjamin S. Haley

Partner
Covington & Burling LLP (South Africa)

Kathleen M. Hamann

Partner
Pierce Atwood LLP

Audrey Harris

Partner
Mayer Brown

Joann Harris

Chief Compliance Officer
TPG Global

John Harrison

General Counsel
Airbus

Airbus General Counsel Interview

November 29, 2018 2:15 pm

John E. Herbst

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

Gerald Hodgkins

Partner
Covington & Burling LLP

Ana Iacovetta

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

Peter Jensen

VP-Global Chief Compliance Officer
Arthrex

William Vivian John

Partner
Luthra & Luthra Law Officer (India)

Jason A. Jones

Partner
King & Spalding LLP

Bryan Judice

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

Daniel Kadar

Partner
Reed Smith (France)

Bruce Karpati

Managing Director, Global Chief Compliance Officer
KKR

Erik Lagendijk

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

INTERVIEW WITH SBM Offshore NV

November 29, 2018 11:30 am

William E. Lawler, III

Partner
Vinson & Elkins LLP

Alan Levesque

Vice President, Chief Ethics & Compliance Officer
Raytheon

David Levine

Chief Legal Officer
Oz Management

Laura Liguori

Partner
Portolano Cavallo (Italy)

Harry Liu

Partner
King & Wood Mallesons (China)

Lucinda A. Low

Partner
Steptoe & Johnson LLP

SEC, DOJ & FBI Town Hall

November 29, 2018 4:45 pm

Robert Luskin

Partner
Paul Hastings LLP

Airbus General Counsel Interview

November 29, 2018 2:15 pm

Ronald C. Machen

Partner
WilmerHale

Michael Marinelli

Shareholder
GreenbergTraurig

Jay G. Martin

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

Tatiana Martins

Partner
Davis Polk & Wardwell LLP

Nancy McCready Higgins

Vice President & Chief Ethics and Compliance Officer
Bechtel Group

Adrian Mebane

Vice President, Deputy General Counsel
The Hershey Company

Tiffany R. Moseley

Partner
Loeb & Loeb LLP

Anne Murray

Partner
Orrick

Justin Offen

Principal, Forensic Technology
PwC

Babajide Ogundipe

Partner
Sofunde, Osakwe, Ogundipe & Belgore (Nigeria)

Gustavo Luis Morales Oliver

Partner
Marval O'Farrell & Mairal (Argentina)

Justin Olson

Chief Compliance Officer
McDermott International, Inc.

Kimberly A. Parker

Partner
WilmerHale

SEC INTERVIEW

November 28, 2018 11:15 am

Farzaneh Paslar

General Counsel, International Transactions & Compliance
Honeywell

John J. Pease III

Partner
Morgan Lewis & Bockius LLP

Laura N. Perkins

Partner
Hughes Hubbard & Reed LLP

Mike Piazza

Partner
McDermott Will & Emery

Matthew Purchase

Partner
Bowmans (South Africa)

Mythili Raman

Partner
Covington & Burling LLP

Amy Lamoureux Riella

Partner
Vinson & Elkins LLP

Cari Robinson

VP, Assistant General Counsel, Investigations
IBM

Daniel Rodríguez

Partner
CMS Rodríguez-Azuero (Colombia)

Juan Gabriel Ronderos

Sanctions Officer
Inter-American Development Bank Group

HL Rogers

Executive Vice President & Chief Ethics and Compliance Officer
Millicom

Salim Saud Neto

Partner
Saud Advogados

Cheryl J. Scarboro

Partner
Simpson Thacher & Bartlett LLP

Scott Schools

Chief Compliance Officer
Uber Technologies Inc.

Eric Schweiker

Vice President & Associate General Counsel, Investigations
Hewlett Packard Enterprise

William D. Semins

Partner
K&L Gates LLP

Michelle J. Shapiro

Partner
Arent Fox LLP

Laura Skrief

Partner, Forensic Services
PwC

Neil T. Smith

Partner
K&L Gates LLP

Shmuel Sunray

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

Alison Tanchyk

Partner
Morgan Lewis & Bockius LLP

Kelly Thorman

Senior Managing Counsel, Global Compliance
Parker Drilling

Kimberly Walker

Chief Compliance Officer
Danaher Water Quality

Martin J. Weinstein

Partner
Willkie Farr & Gallagher LLP

Year in Review

November 28, 2018 8:45 am

Lemar T. White

Program Manager, Anti-Bribery
Google

Sean Wikner

Managing Counsel, Anti-Corruption
HP, Inc.

Wendy Webb Williams

General Counsel – North America & Europe
Mead Johnson Nutrition

Shaun Z. Wu

Partner
Kobre & Kim LLP (China)