Conference Co-Chairs:

Rachel Brand

Rachel Brand

Executive Vice President of Global Governance, Chief Legal Officer, and Corporate Secretary at Walmart
Former Associate Attorney General, U.S. Department of Justice

Chinwe Esimai

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

Opening Remarks from the Co-Chairs

December 4, 2019 8:30 am

Kimberly A. Parker

Partner at WilmerHale

Opening Remarks from the Co-Chairs

December 4, 2019 8:30 am

Conference Chair Emeritus:

Homer E. Moyer, Jr.

Member at Miller & Chevalier Chartered

Government Faculty Includes:

Brian Benczkowski

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

Charles E. Cain

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

FCPA Year in Review

December 4, 2019 8:45 am

Deborah Connor

Chief, Money Laundering and Asset Recovery Section at U.S. Department of Justice

Christopher J. Cestaro

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

FCPA Year in Review

December 4, 2019 8:45 am

Daniel Kahn

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

Lorinda Laryea

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

David Last

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

James M. McDonald

Director of Enforcement at Commodity Futures Trading Commission (CFTC)

Matt Miner

Deputy Assistant Attorney General at U.S. Department of Justice

Steven Peikin

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

Tracy Price

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

Marcelo Ribeiro de Oliveira

Prosecutor at Procurador Ministério Público Federal (MPF) (Brazil)
Member, Curitiba Task Force (Responsible for the Car Wash Investigation)

Lawrence Scheinert

Associate Director, Office of Compliance and Enforcement, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury

Senior Representative

International Corruption Unit Criminal Investigative Division at Federal Bureau of Investigation

Expert Speakers Include:

Anton Alferov

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

Brian Baldrate

VP & General Counsel, International & Washington Operations at Raytheon Company

Roberto Berry

Assistant General Counsel International Affairs and Compliance at FCA US LLC

Andrew S. Boutros

Partner at Dechert LLP

John Buretta

Partner at Cravath, Swaine & Moore LLP

Angela T. Burgess

Partner at Davis Polk & Wardwell LLP

FCPA Year in Review

December 4, 2019 8:45 am

Brian G. Burke

Partner at Shearman & Sterling (China)

Peter Burrell

Partner at Willkie Farr & Gallagher LLP (UK)

Patricia Byrne

Vice President & Associate General Counsel, International Compliance at BAE Systems Inc.

Mark Califano

Chief Legal Officer and Managing Director, Head of the Americas at Nardello & Co.

Kimberly Chainey

General Counsel at Panasonic Avionics Corporation

Tony Charles

Chief Client Officer at STEELE Compliance Solutions, Inc

Timothy Dickinson

Partner at Paul Hastings LLP

Kurt Drake

Chief Ethics & Compliance Officer, VP at Kimberly-Clark

Josh Drew

Group Chief Compliance Officer at VEON (The Netherlands)

Jeffrey Eglash

VP, Deputy Chief Legal Officer, Chief Compliance Officer at Nokia

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Matteson Ellis

Member at Miller & Chevalier Chartered

Greg Esslinger

Senior Partner at Control Risks

Adam J. Falkowitz

Deputy General Counsel at Olympus Corporation of the Americas

Jianwei (Jerry) Fang

Partner at Zhong Lun Law Firm (China)

Chad Fentress

Chief Compliance and Group Compliance Officer at SoftBank Group Corp.

John Frangos

Partner
Co-Lead, Compliance & Investigations Practice at Tilleke & Gibbins (Thailand)

María González Calvet

Partner at Ropes & Gray LLP

Reynaldo Goto

Chief Compliance Officer at BRF SA (Brazil)

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Carl Hahn

Vice President, Chief Compliance Officer at Northrop Grumman

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Audrey L. Harris

Partner at Mayer Brown

Tarek J. Helou

Partner at Wilson Sonsini Goodrich & Rosati

Travis W. Hunter

Senior Vice President - US Head of Anti-Bribery & Corruption at HSBC Bank NA

Matthew J. Jacobs

Partner at Vinson & Elkins LLP

Peter Jensen

Global Chief Compliance Officer at Arthrex

Robert Johnston

Deputy Chief Compliance Officer - Core Compliance, Private Markets, FCPA & AML
Assistant General Counsel at Oz Management

Guillermo Jorge

Head, Compliance, Investigations and Corporate Criminal Law Department at Bruchou, Fernández Madero & Lombardi (Argentina)

Jeffrey A. Lehtman

Partner at Wilson Sonsini Goodrich & Rosati

Jeannine Lemker

Assistant General Counsel Office of Legal Compliance-Programs at Microsoft

Glenn Leon

Senior Vice President and Deputy General Counsel, Chief Ethics & Compliance Officer at Hewlett Packard Enterprise

Vincent Li

Member at Smith Pachter McWhorter PLC

Steven S. List

Americas, China & Australia General Counsel, Secretary and Chief Compliance Officer at LJUNGSTRÖM | ARVOS Group

Elaina Loizou

Chief Compliance Officer at Pall Corporation, Danaher

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Luis Dantón Martinez Corres

Leader of the Compliance, Anti-Corruption and Investigations practice at Ritch, Mueller, Heather y Nicolau, S.C. (Mexico)

Mary Rose McCaffrey

Vice President of Security at Northrop Grumman
Former Director of Security, CIA

Nancy McCready Higgins

Vice President & Chief Ethics and Compliance Officer at Bechtel Group

Tiffany R. Moseley

Partner at Loeb & Loeb LLP

Anne Murray

Partner at Orrick, Herrington & Sutcliffe LLP

Justin Olson

Chief Compliance Officer at McDermott International, Inc.

Sandra Orihuela

Orihuela Abogados (Peru)

Sandra F. Palmer

Senior Corporate Counsel
Global Investigations – Science, Medicines & Manufacturing
Compliance Division at Pfizer

Michael Pass

Deputy Chief Compliance Officer at Freeport-McMoRan

Virginia Chavez Romano

Partner at White & Case LLP

HL Rogers

Executive Vice President & Chief Ethics and Compliance Officer at Millicom

Erica Sarubbi

Partner at Maeda, Ayres & Sarubbi Advogados (Brazil)

Brian F. Saulnier

Partner at K & L Gates LLP

Cheryl J. Scarboro

Partner at Simpson Thacher & Bartlett LLP

Matt Shelhorse

Partner at PwC

Guy Singer

Partner at Orrick, Herrington & Sutcliffe LLP

Eric W. Sitarchuk

Partner at Morgan Lewis & Bockius LLP

Neil T. Smith

Partner at K&L Gates LLP

Eugene F. Soltes

Associate Professor of Business Administration at Harvard Business School
Author of Why They Do It: Inside the Mind of the White-Collar Criminal

Alison Tanchyk

Partner at Morgan Lewis & Bockius LLP

Steven A. Tyrrell

Partner at Weil, Gotshal & Manges LLP

Niketh Velamoor

Senior AML, Anti-Corruption and Privacy Officer at Neuberger Berman

Kate Yin

Partner at Fangda Partners

Alex Young K. Oh

Partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP