Conference Co-Chairs


Frederick Reynolds
Managing Director, Global Head of Financial Crime, Competition and EIP
Barclays

John E. Smith
Partner,
Morrison & Foerster LLP
Former Director, OFAC

2019 Conference Advisory Board

Jamie Boucher
Partner
Skadden, Arps, Slate, Meagher & Flom LLP
Judith Lee
Partner
Gibson, Dunn & Crutcher LLP
John Reynolds
Partner
Davis Polk & Wardwell LLP
Edward Rubinoff
Partner
Nelson Mullins Riley & Scarborough LLP
Frederick Shaheen
Chief Counsel, Global Trade
The Boeing Company
Adam Szubin
Of Counsel
Sullivan & Cromwell LLP
Chad Thompson
Lead Counsel, GM Office of Export Compliance
General Motors
Sean Thornton
Managing Director and Head of Legal Financial Security (US)
BNP Paribas
Robert P. Walsh
Global Financial Crime Officer
AXA Group