Government Speakers

Nicole Argentieri

Assistant Attorney General (Acting), Criminal Division U.S. Department of Justice
Charles E. Cain

Charles Cain

Chief, FCPA Unit U.S. Securities and Exchange Commission

Sara Chouraqui

Joint Head of Fraud, Bribery and Corruption Serious Fraud Office (UK)

Keith Edelman

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

David Fuhr

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

Andrew Gentin

Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section U.S. Department of Justice

Creola Kelly

Chief, Office of the Whistleblower U.S. Securities and Exchange Commission

Patrick Killeen

Unit Chief, International Corruption Unit Federal Bureau of Investigation

Lauren Kootman

Assistant Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section U.S. Department of Justice

Glenn Leon

Chief, Fraud Section U.S. Department of Justice

Lorinda Laryea

Principal Deputy Chief, Fraud Section U.S. Department of Justice

Lisa Miller

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

Gerald Moody

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

Richard Nephew

Coordinator on Global Anti-Corruption U.S. Department of State

Tracy Price

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

Marnee Rand

Trial Attorney, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section U.S. Department of Justice

Vanessa Sisti

Assistant Chief, Criminal Division, Fraud Section U.S. Department of Justice (Fraud Prosecutorial Liaison to the United Kingdom)

Brent Wible

Acting Senior Counselor, Criminal Division U.S. Department of Justice

2023 Conference Co-Chairs

Katherine Choo

Vice President and Chief Counsel, Global Investigations General Electric Company

Michael Ortwein

Assistant General Counsel & Chief Compliance Officer General Motors

Kathryn Atkinson

Member, Firm Chair Miller & Chevalier Chartered

Speaker Faculty

Jonathan Adams

Partner Baker McKenzie Abogados, S.C. (Mexico)
Greg D. Andres

Greg Andres

Partner Davis Polk & Wardwell LLP

Donald Anderson

Partner TDI

William P. Barry

Member, Chair, Litigation Department Miller & Chevalier Chartered

Brian Benczkowski

Partner Kirkland & Ellis LLP
Iris E. Bennett

Iris Bennett

Partner Steptoe & Johnson LLP

Kenneth Blanco

Chief Compliance Officer, Financial Crimes Unit Citigroup Inc.

Peter Blumberg

Managing Director, Legal Compliance and Investigations FedEx Express

Kara Brockmeyer

Partner Debevoise & Plimpton LLP

Michael Buckner

VP and Deputy General Counsel Danaher Corporation

Shana Cappell

Senior Director, Chief Anticorruption/
Investigations Counsel
PepsiCo, Inc.

Holly Carr

Managing Director, Forensics BDO USA, P.A.

Christopher Cestaro

Partner Wilmer Cutler Pickering Hale and Dorr LLP

Kyle Clarke

Partner Baker Botts LLP

Andrew Coles

Partner Resolution Economics LLC

Sarah Coyne

Partner Weil, Gotshal & Manges LLP

Benton Curtis

Partner McDermott Will & Emery
Stephanie C. Davis

Stephanie Davis

Chief Ethics & Compliance Officer Volkswagen Group of America

Una Dean

VP, Assistant General Counsel, Head of Global Investigations IBM
William (Widge) Devaney

William (Widge) Devaney

Partner Baker McKenzie

Charles Duross

Partner Morrison Foerster

Esther Flesch

Partner Miguel Neto Advogados (Brazil)

James J. Gibson

Global Compliance Counsel Coca-Cola
Maria Gonzalez Calvet

Maria Gonzalez Calvet

Partner Ropes & Gray LLP

Matthew Cohen

Director, Associate General Counsel Meta

Daniel Grooms

Partner Cooley LLP

Bingna Guo

Partner White & Case LLP

Kunal Gupta

Partner Trilegal (India)

Susanne M. Hanchar

Associate Vice President – Global Ethics and Compliance, Anti-Corruption & Investigations Eli Lilly and Company
Jannette Hasan

Jannette Hasan

Corporate Director, Assistant General Counsel, Global Compliance Program Northrop Grumman Corporation Law Department

Anders Hvashovd

Vice President & Chief Compliance Officer Seadrill

Eugene Ingoglia

Partner Allen & Overy LLP

Billy Jacobson

Partner Jacobson Lopez LLC

Robert A. Johnston

Partner Lowenstein Sandler LLP

Erin Brown Jones

Partner Latham & Watkins LLP

Daniel Kahn

Partner Davis, Polk & Wardwell LLP

David Kass

Chief Compliance Officer Verizon

Dr. Donatus Kaufmann

Strategic Executive GRC Advisor Kaufmann & Company (Germany)
David N. Kelley

David N. Kelley

Partner Dechert LLP

James M. Koukios

Partner Morrison & Foerster LLP

Brian E. Kowalski

Partner Latham & Watkins LLP

Corinne A. Lammers

Partner Paul Hastings LLP

David Last

Partner Cleary Gottlieb

Candy Lawson

SVP, Chief Compliance Officer and Senior Deputy General Counsel Comcast (UK)

Darryl Lew

Partner White & Case LLP

Andrew Levine

Partner Debevoise & Plimpton LLP

Rachel Maimin

Partner Lowenstein Sandler LLP
Angela Main

Angela Main

SVP & Global Chief Compliance Officer Zimmer Biomet
Kwame J. Manley

Kwame J. Manley

Partner Paul Hastings LLP

Mark Mendelsohn

Partner Paul Weiss

Brian Mich

Partner Control Risks

Rita D. Mitchell

Partner Willkie Farr & Gallagher LLP (UK)
Sandra Moser

Sandra Moser

Partner Morgan, Lewis & Bockius LLP

Patrick Murphy

Senior Vice President Global Head Litigation and Investigations Fresenius Medical Care

Drew Northern

Vice President, Chief Ethics & Compliance Officer, Cook Group and Chief Integrity, Social Impact and Sustainability Cook Medical

Stephen O’Malley

Senior Managing Director, Digital Investigations & Discovery J.S. Held, LLC

Brian Ong

Senior Managing Director FTI Consulting

Aisling O’Shea

Partner Sullivan & Cromwell LLP

Philippe Oudinot

Special Compliance Officer Airbus SE
Sam Pailca

Sam Pailca

Associate General Counsel Microsoft

Kimberly A. Parker

Partner WilmerHale LLP

John J. Pease III

Partner Morgan, Lewis & Bockius LLP

Marisa Peres

Director, Compliance & Data Privacy, Americas Nissan Motor Corporation
Laura Perkins

Laura Perkins

Partner Hughes Hubbard & Reed

Claire Rajan

Partner Allen & Overy LLP

Frederick Ratliff

Managing Counsel, Anti-Corruption Shell

Rebecca Rohr

Head of Corporate & Government Investigations Ericsson

David C. Rybicki

Partner K&L Gates LLP
Salim Jorge Saud Neto

Salim Jorge Saud Neto

Partner Saud Advogados

Mara Senn

Executive Global Compliance Leader GE Healthcare

Caitlin Sheard

Senior Associate Orrick Herrington & Sutcliffe LLP

Adam Siegel

Partner Freshfields

Michael Anders Skrief

Principal PwC

Neil T. Smith

Partner K&L Gates LLP

Claudius Sokenu

Chief Administrative Officer, General Counsel, and Corporate Secretary Unisys

Brian E. Spears

Partner Spears Manning & Martini LLC

William J. Stellmach

Partner Willkie Farr & Gallagher LLP (UK)

Patrick F. Stokes

Partner Gibson, Dunn & Crutcher LLP

Shannon Stokes

Assistant General Counsel Legal & Compliance World Fuel Services

Todd Swint

Principal, Investigations & Forensics PwC
Julia Symon

Julia Symon

Chief Compliance Officer, Vice President (Legal) KBR

Natasha Trifun

Executive Director, Head of Compliance, R&D, Global Medical, External Funding & Global Functions Alexion Pharmaceuticals, Inc.

Courtney Trombly

Partner King & Spalding LLP

Lisa Vicens

Partner Cleary Gottlieb

Sarah Walters

Partner McDermott Will & Emery

Michael Ward

Partner Baker Botts LLP

Martin J. Weinstein

Partner Cadwalader, Wickersham & Taft LLP

Matthew Werner

SVP, Chief Compliance & Data Privacy Officer Bio-Rad Laboratories

Mehgan Wichuk

SVP, General Counsel & Chief Compliance Office Trillium Flow Technologies

Adam Yoffie

Senior Corporate Counsel, Litigation and Government Investigations Bristol Myers Squibb

Lewis Zirogiannis

Partner Baker Botts LLP

Jeremy Zucker

Partner Dechert LLP