Speakers

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.

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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