Conference Co-Chairs:

Rachel Brand

Rachel Brand

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

Special Interview

December 4, 2019 2:00 pm

Chinwe Esimai

Managing Director – Chief Anti-Bribery & Corruption Officer
Citi

Opening Remarks from the Co-Chairs

December 4, 2019 8:30 am

Kimberly A. Parker

Partner
WilmerHale

Opening Remarks from the Co-Chairs

December 4, 2019 8:30 am

Conference Chair Emeritus:

Homer E. Moyer, Jr.

Member
Miller & Chevalier Chartered

Government Faculty Includes:

Leslie Backschies

Chief, International Corruption Unit
Criminal Investigative Division
Federal Bureau of Investigation (FBI)

Brian Benczkowski

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

Charles E. Cain

Chief, FCPA Unit
Division of Enforcement
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
U.S. Department of Justice

Christopher J. Cestaro

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

FCPA Year in Review

December 4, 2019 8:45 am

Daniel Kahn

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

Lorinda Laryea

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

David Last

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

James M. McDonald

Director of Enforcement
Commodity Futures Trading Commission (CFTC)

Matt Miner

Deputy Assistant Attorney General
U.S. Department of Justice

Steven Peikin

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

Tracy Price

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

Marcelo Ribeiro de Oliveira

Prosecutor
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)
U.S. Department of the Treasury

Expert Speakers Include:

Anton Alferov

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

Brian Baldrate

VP & General Counsel, International & Washington Operations
Raytheon Company

Beatrice Hamza Bassey

Chief Legal Officer (Group General Counsel, Chief Compliance Officer and Corporate Secretary)
Atlas Mara Ltd.

Iris E. Bennett

Member
Smith Pachter McWhorter PLC

Roberto Berry

Assistant General Counsel International Affairs and Compliance
FCA US LLC

Andrew S. Boutros

Partner
Dechert LLP

John Buretta

Partner
Cravath, Swaine & Moore LLP

Angela T. Burgess

Partner
Davis Polk & Wardwell LLP

FCPA Year in Review

December 4, 2019 8:45 am

Brian G. Burke

Partner
Shearman & Sterling (China)

Peter Burrell

Partner
Willkie Farr & Gallagher LLP (UK)

Nathan Bush

Partner, Head of Investigations, Antitrust and Competition, Asia
DLA Piper (Singapore)

Patricia Byrne

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

Mark Califano

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

Eric Carlson

Partner
Covington & Burling LLP

Kimberly Chainey

General Counsel
Panasonic Avionics Corporation

Tony Charles

Chief Client Officer
STEELE Compliance Solutions, Inc

Kurt Drake

Chief Ethics & Compliance Officer, VP
Kimberly-Clark

Josh Drew

Group Chief Compliance Officer
VEON (The Netherlands)

Jeffrey Eglash

VP, Deputy Chief Legal Officer, Chief Compliance Officer
Nokia

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Matteson Ellis

Member
Miller & Chevalier Chartered

Greg Esslinger

Senior Partner
Control Risks

Steven E. Fagell

Partner, Co-Chair, White Collar Defense & Investigations Practice
Covington & Burling LLP

Adam J. Falkowitz

Deputy General Counsel
Olympus Corporation of the Americas

Jianwei (Jerry) Fang

Partner
Zhong Lun Law Firm (China)

Palmina M. Fava

Partner
Vinson & Elkins LLP

Chad Fentress

Chief Compliance and Group Compliance Officer
SoftBank Group Corp.

Alice S. Fisher

Partner
Latham & Watkins LLP

Special Interview

December 4, 2019 2:00 pm

John Frangos

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

María González Calvet

Partner
Ropes & Gray LLP

Reynaldo Goto

Chief Compliance Officer
BRF SA (Brazil)

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Tarek J. Helou

Partner
Wilson Sonsini Goodrich & Rosati

Travis W. Hunter

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

Matthew J. Jacobs

Partner
Vinson & Elkins LLP

Peter Jensen

Global Chief Compliance Officer
Arthrex

Robert Johnston

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

Guillermo Jorge

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

Jeannine Lemker

Assistant General Counsel Office of Legal Compliance-Programs
Microsoft

Glenn Leon

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

Vincent Li

Member
Smith Pachter McWhorter PLC

Steven S. List

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

Elaina Loizou

Chief Compliance Officer
Pall Corporation, Danaher

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Antenor Madruga

Partner
Feldens Madruga Advogados (Brazil)

Michael X. Marinelli

Partner
Greenberg Traurig

Pamela Marple

Shareholder
Greenberg Traurig LLP

Luis Dantón Martinez Corres

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

Mary Rose McCaffrey

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

Nancy McCready Higgins

Vice President & Chief Ethics and Compliance Officer
Bechtel Group

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am

Tiffany R. Moseley

Partner
Loeb & Loeb LLP

Anne Murray

Partner
Orrick, Herrington & Sutcliffe LLP

Justin Olson

Chief Compliance Officer
McDermott International, Inc.

Sandra Orihuela

Orihuela Abogados (Peru)

Sandra F. Palmer

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

Kimberly A. Parker

Partner
WilmerHale

Opening Remarks from the Co-Chairs

December 4, 2019 8:30 am

Michael Pass

Deputy Chief Compliance Officer
Freeport-McMoRan

Mythili Raman

Partner
Covington & Burling LLP

Cari Robinson

General Counsel
Revlon

Virginia Chavez Romano

Partner
White & Case LLP

HL Rogers

Executive Vice President & Chief Ethics and Compliance Officer
Millicom

Erica Sarubbi

Partner
Maeda, Ayres & Sarubbi Advogados (Brazil)

Salim Jorge Saud Neto

Partner
Saud Advogados

Brian F. Saulnier

Partner
K & L Gates LLP

Cheryl J. Scarboro

Partner
Simpson Thacher & Bartlett LLP

Matt Shelhorse

Partner
PwC

Gwyn M. Simmons

Assistant General Counsel
Olympus Corporation of the Americas

Guy Singer

Partner
Orrick, Herrington & Sutcliffe LLP

Eric W. Sitarchuk

Partner
Morgan Lewis & Bockius LLP

Jamieson A. Smith

Chief Suspension and Debarment Officer, Office of Suspension and Debarment
The World Bank

Neil T. Smith

Partner
K&L Gates LLP

Eugene F. Soltes

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

Alison Tanchyk

Partner
Morgan Lewis & Bockius LLP

Steven A. Tyrrell

Partner
Weil, Gotshal & Manges LLP

Kim Urbanchuk

Vice President, Deputy General Counsel, Chief Ethics and Compliance Counsel
Parsons

Niketh Velamoor

Senior AML, Anti-Corruption and Privacy Officer
Neuberger Berman

Preston D. Wigner

Vice President, General Counsel & Secretary
Universal Corporation

Alex Young K. Oh

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP

Eric T. Young

Chief Compliance Officer
BNP Paribas

Chief Compliance Officer Roundtable

December 6, 2019 8:30 am