Speakers

Keynote and Fireside Chat

A. Tysen Duva

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

Co-Chairs

Keith Edelman

Counsel Davis Polk & Wardwell LLP Former Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice

Glenn Leon

Partner Jenner & Block Former Chief, Fraud Section, U.S. Department of Justice

Wendy Millette

Global Chief Compliance Officer, EVP Fresenius Medical Care

Government Speakers

Krisztina Balogh

Federal Prosecutor Office of the Attorney General of Switzerland OAG

David Fuhr

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

Abelardo Valenzuela Holguín

Anti-Corruption Prosecutor State of Chihuahua, México
Vice President
Mexico’s National Convention of Anti-Corruption Prosecutors (CONAFA)

Lorinda Laryea

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

Diego Alejandro Cárdenas Luján

Director of the Criminal, Financial, Tax and Anti-Money Laundering Intelligence Agency, Anti-Corruption Prosecutor's Office of the State of Chihuahua; México Technical Secretary National Convention of Anti-Corruption Prosecutors of México (CONAFA)

Marco Mazzoni

Attorney of the Republic Federal Public Ministry (MPF)

Colin McDonald

Assistant Attorney General, National Fraud Enforcement Division U.S. Department of Justice

Graham McNulty

Interim Director Serious Fraud Office (SFO)

David Metcalf

United States Attorney U.S. Attorney’s Office, Eastern District of Pennsylvania

Rodrigo Fontenelle de Araujo Miranda

Comptroller General Comptroller General of the State of São Paulo

Bruno Pandini

Comptroller General City of Curitiba

Pascal Prache

Chief Public Prosecutor National Financial Prosecution Office (PNF), France

Marcelo Pontes Vianna

Secretary of Private Integrity Comptroller General of Brazil (CGU) 

Paul Tzur

Deputy Director, Division of Enforcement U.S. Securities and Exchange Commission (SEC)

Jack Zappone

Assistant Special Agent In-Charge Homeland Security Investigations

Speaker Faculty

Stephanie Accuosti

Global Head of Integrity Investigations ABB

Ricardo Wagner de Araujo

Chief Governance and Compliance Officer Petrobras

Elizabeth Avila

Vice President, Head Anti Bribery & Corruption Deutsche Bank

William Barrett

Assistant General Counsel, Business & Regulatory Investigations Microsoft

Osmar Jose Benvenuto

Managing Director & Global Head of Internal Investigations Morgan Stanley

Robert Boone

Partner Wilmer Hale

Pedro Brandão

Senior Counsel for Anti-Corruption Boeing

Brian Burke

Founder Burke Law & Strategy

María González Calvet

Partner Ropes & Gray LLP

Shana Cappell

Vice President, Compliance & Ethics Global Programs and Policies & Chief ABAC Counsel PepsiCo

Gina Castellano

Partner Hogan Lovells Cadwalader

Christopher Cestaro

Partner Wilmer Cutler Pickering Hale and Dorr

Jillian Charles

Chief Compliance & Ethics Officer, General Counsel Honeywell

Rodrigo Cunha

Chief Compliance, Risk and QESG Officer Manuchar

Ben Curtis

Partner McDermott Will & Schulte LLP

Kathryn Daniels

Director of Ethics, Compliance and Insights Ropes & Gray LLP

Reagan Demas

Partner Baker & McKenzie

Ted Diskant

Partner McDermott Will & Emery

Ibie Falcusan

Senior Vice President & Chief Compliance Officer StandardAero

Maria Fernanda Gallo

Director of Anti-Bribery and Internal Investigations Group TransPerfect

Luz Elena Gomez-Haro

VP Chief Compliance and Ethics Officer, LATAM Region Pepsico

Sandra Gonzalez

Chief Compliance Officer HID Global

Daniel Grooms

Partner Freshfields

Tyler Hand

Chief Compliance Officer Block, Inc.

Michael Harper

Partner K&L Gates

Nathan Harsch

Vice President & Chief Compliance Officer Westinghouse Electric Company

Cody Herche

Senior Counsel, Criminal Division U.S. Department of Justice

Nkechi Ihuegbu

Global Head of Anti-Bribery Compliance & International Ethics & Business Integrity Google

Dianna Jones

Director, Commercial & Emerging Risks Uber

Erin Brown Jones

Partner Latham & Watkins

Daniel Kahn

Partner Davis, Polk & Wardwell LLP Former Chief, Fraud Section, U.S. Department of Justice

David Kass

SVP & Chief Compliance Officer Verizon

Benjamin Klein

Counsel Paul, Weiss, Rifkind, Wharton & Garrison LLP

James Koukios

Partner Morrison & Foerster LLP

Fabiana Lacerca-Allen

Chief Compliance Officer Cipla

Jag Lamba

Founder and CEO Certa

Corinne A. Lammers

Partner Paul Hastings LLP

David Last

Partner Barnes & Thornburg LLP

Didier Lavion

Principal, Forensics Legal & Investigations
Head of ABAC/FCPA Practice BDO

Brandt Leib

Partner King & Spalding

Hemma Lomax

Deputy General Counsel, Vice President, Head of Global Business Integrity Docusign

Matthew Madalo

SVP, General Counsel & Chief Compliance Officer Siemens Government Technologies

Lidia Maher

Senior Director, Head of Investigations and Anti-Corruption, Office of Global Ethics & Integrity Salesforce

Angela Main

Chief Compliance Officer Zimmer Biomet

Tatiana Roesler Martins

Partner Davis Polk & Wardwell LLP

Lamia Matta

Senior Director, Anti Bribery & Anti-Corruption and Investigations Cook Medical

Mark Mendelsohn

Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP

Gerald Moody

Partner Akin Gump Strauss Hauer & Feld LLP

Sandra Moser

Partner Morgan, Lewis & Bockius LLP

Leah Moushey

Member Miller & Chevalier Chartered

Anne Murray

Partner Winston Taylor LLP

Ishan Nagpal

Associate General Counsel Arista Networks

Salim Jorge Saud Neto

Partner Saud Advogados

Edward O’Callaghan

Managing Partner Cahill Gordon & Reindel LLP

Zachary Opperman

Director, Operational Risk Management Capital One

Aisling O’Shea

Partner Sullivan & Cromwell

Kimberly Parker

Partner Wilmer Cutler Pickering Hale and Dorr

Sonali Patel

Partner Willkie Farr & Gallagher LLP

Laura Perkins

Partner Hogan Lovells Cadwalader

Zoe Poulson

Vice President | Head of Global Anti-Bribery Program Visa

Jon Robell

Director & Chief Investigations Counsel Lockheed Martin

Ryan Rohlfsen

Partner Latham & Watkins

Kevin Rosenberg

Senior Director & Assistant General Counsel for Global Regulatory Compliance Leidos Former Chief, Fraud, Public Corruption & Civil Rights Section, U.S. DOJ
Former Resident Legal Advisor, Transnational Organized Crime, U.S. Embassy, Bogata