Government Speakers

Andrew Adams

Director for KleptoCapture Task Force
U.S. Department of Justice

Charlotte Baskin-Gerwitz

Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury

George Ionnidis

Assistant Special Agent in Charge
Homeland Security Investigations

Alina Nedea

Head of Sanctions, DG, FISMA
European Commission

Elizabeth Rosenberg

Assistant Secretary for Terrorist Financing and Financial Crimes
U.S. Department of the Treasury

Keynote Address

December 6, 2022 3:45 pm

Opher Shweiki

Chief Counsel for Industry and Security
U.S. Department of Commerce

John Sonderman

Director, Office of Export Enforcement
Bureau of Industry and Security
U.S. Department of Commerce

Giles Thomson

Office of Financial Sanctions Implementation
HM Treasury

2022 Co-Chairs

Elizabeth Fitzpatrick

Vice President and General Counsel, Global Trade Sanctions

Brian O’Toole

Senior Financial Crimes Director
Truist Financial Corporation

Eric S. Volkman

Latham & Watkins LLP


James Ackerman

Assistant General Counsel, Corporate Global Trade

Jessica Bartlett

Global Head of Financial Crime Legal

Perry S. Bechky

Berliner Corcoran & Rowe LLP

Dana Begin

Head of Global Sanctions and Anti-Corruption
Fidelity Investments

What’s Next: Key Issues to Watch in 2023

December 7, 2022 4:15 pm

Chad Breckinridge

Vice President and Deputy General Counsel

Hank Corscadden

Trade Counsel
Microsoft Corporation

Darshak Dholakia

Dechert LLP

What’s Next: Key Issues to Watch in 2023

December 7, 2022 4:15 pm

Ryan Fayhee

Hughes Hubbard & Reed LLP

Edward Fishman

Senior Researcher,
Adjunct Professor of International and Public Affairs
Columbia University

Galina Free

Director- Global Trade Compliance
Danaher Corporation

Claudia Botero Götz

Senior Lawyer
Gard North America Inc.

Lloyd Grove

Managing Counsel, Sanctions and Trade Compliance
Lucid Motors

Elizabeth Hein

Associate General Counsel- Privacy, Product and Compliance
Foursquare Labs, Inc

Ajay Kuntamukkala

Hogan Lovells

David Lee

Director of Sanctions Compliance
Circle Internet Financial, LLC

Judith Lee

Gibson, Dunn & Crutcher LLP

Sharon Cohen Levin

Sullivan & Cromwell LLP

Stephanie Liantonio

Deputy Head of Sanctions & Embargoes, Americas
Deutsche Bank

Laura Miller

Director, Sanctions Implementation

Evan Norris

Cravath, Swaine & Moore LLP

Nnedinma Ifudu Nweke

Akin Gump Strauss Hauer & Feld

Chris Pitcher

Vice President, Global Sanctions and Export Controls

James Prince

Chief Compliance Officer & VP Legal Sustainability
Baker Hughes

Brandon Reddington

Vice President, Co-Head of Government Sanctions Group
Goldman Sachs

Alice Rojas

Director, Deputy OFAC Officer, Head of Sanctions Investigations
Societe Generale Corporate and Investment Banking – SGCIB

Neena Shenai

Senior Legal Director & Chief Counsel for Global Trade

Ted Starishevsky

Vice President, Global Head of Sanctions and & Anti-Corruption
American Express

Sean M. Thornton

Legal- Head of Legal Financial Security (US)
BNP Paribas

What’s Next: Key Issues to Watch in 2023

December 7, 2022 4:15 pm

Tory Tibor

Global Head of Trade
Olympus Corporation

Matthias Vangenechten

White & Case LLP

Rachel Ziemba

Adjunct Senior Fellow
Center for a New American Security (CNAS)