Speakers

2020 Co-Chairs

Matt Galvin

Matt Galvin

Global Vice President
Ethics & Compliance
Anheuser-Busch InBev
Sam Pailca

Sam Pailca

Associate General Counsel
Office of Legal Compliance
Microsoft
Robert D. Luskin

Robert D. Luskin

Partner
Paul Hastings LLP

Government

Brian C. Rabbitt

Brian C. Rabbitt

Acting Assistant Attorney General
U.S. Department of Justice
Stephanie Avakian

Stephanie Avakian

Director, Division of Enforcement
U.S. Securities and Exchange Commission
Daniel Kahn

Daniel Kahn

Acting Chief
Fraud Section, Criminal Division
U.S. Department of Justice
Charles E. Cain

Charles E. Cain

Chief, FCPA Unit
Division of Enforcement
U.S. Securities and Exchange Commission
Christopher J. Cestaro

Christopher J. Cestaro

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

Tracy Price

Deputy Chief, FCPA Unit,
Division of Enforcement
U.S. Securities and Exchange Commission
Lisa Osofsky

Lisa Osofsky

Director
Serious Fraud Office (UK)

Joshua W. DeLay

Special Agent, Program Manager
Department of Justice Liaison
Illicit Finance & Proceeds of Crime Unit
Homeland Security Investigations
Harry T. Chavis Jr.

Harry T. Chavis Jr.

Assistant Special Agent in Charge
Washington DC Field Office
IRS Criminal Investigation
David Last

David Last

Principal Assistant Chief, FCPA Unit
Fraud Section, Criminal Division
U.S. Department of Justice
Joe Beemsterboer

Joe Beemsterboer

Principal Deputy Chief
Fraud Section, Criminal Division
U.S. Department of Justice
Lorinda Laryea

Lorinda Laryea

Assistant Chief, FCPA Unit
Fraud Section, Criminal Division
U.S. Department of Justice
David M. Fuhr

David M. Fuhr

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

Michael Lewandowski

Supervisory Special Agent, International Corruption Program
Federal Bureau of Investigation

General Counsel Faculty

Karen P. Seymour

Karen P. Seymour

Executive VP, General Counsel
Goldman Sachs
Damien Atkins

Damien Atkins

Senior VP, General Counsel and Secretary
The Hershey Company
Michael C. Bailey

Michael C. Bailey

General Counsel
Bechtel Group
Brian Baldrate

Brian Baldrate

VP & General Counsel
Global Legal Affairs & Government Relations
Raytheon Technologies
Todd Braunstein

Todd Braunstein

General Counsel & Head of Global Investigations
Willis Towers Watson
Norman M. Brothers, Jr.

Norman M. Brothers, Jr.

Senior VP, General Counsel and Corporate Secretary
UPS

Esteemed Faculty

Greg D. Andres

Greg D. Andres

Partner
Davis Polk & Wardwell LLP
Iris E. Bennett

Iris E. Bennett

Member
Smith Pachter McWhorter PLC
Peter Burrell

Peter Burrell

Partner
Willkie Farr & Gallagher LLP
John D. Buretta

John D. Buretta

Partner
Cravath, Swaine & Moore LLP
Bill Burtis

Bill Burtis

VP & Chief Compliance Officer
Juniper Networks

Third Party & Supply Chain Management Handbook:
The Most Critical, Unwritten Rules for Vetting, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties

December 1, 2020 • 10:00 am

Eric Carlson

Eric Carlson

Partner
Covington & Burling LLP (China)
Parth Chanda

Parth Chanda

Founder & CEO
Lextegrity
Maximiliano D’Auro

Maximiliano D’Auro

Partner
Beccar Varela (Argentina)
Stephanie C. Davis

Stephanie C. Davis

Chief Ethics & Compliance Officer
Volkswagen Group of America

William Devaney

Partner
Baker & McKenzie LLP

FCPA Boot Camp:
Key Requirements and Elements of an Effective Compliance Program

December 1, 2020 • 2:30 pm

Charles E. Duross

Charles E. Duross

Partner
Morrison & Foerster LLP
Fernando Dyer

Fernando Dyer

Group Chief Risk and Compliance Officer
Grupo Graña y Montero (Peru)
Jeffrey Eglash

Jeffrey Eglash

Vice President Ethics & Compliance
Nokia
Greg Esslinger

Greg Esslinger

Partner
Control Risks
Steven E. Fagell

Steven E. Fagell

Partner
Covington & Burling LLP
Giovanni Paolo Falcetta

Giovanni Paolo Falcetta

Partner
TozziniFreire Advogados (Brazil)
David Flavell

David Flavell

SVP, Deputy General Counsel
Chief Compliance & Ethics Officer
PepsiCo
Kirk Foster

Kirk Foster

Director of Compliance, Senior Counsel
Huntington Ingalls Industries
Hollie Foust

Hollie Foust

SVP, Legal & Compliance
Cardinal Health
Louis Freeh

Louis Freeh

Managing Director
AlixPatners
Kelsey Froehlich

Kelsey Froehlich

Partner
Mintz Group

Third Party & Supply Chain Management Handbook:
The Most Critical, Unwritten Rules for Vetting, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties

December 1, 2020 • 10:00 am

Reynaldo Goto

Reynaldo Goto

Chief Compliance Officer
BRF SA (Brazil)
Maria Gonzalez Calvet

Maria Gonzalez Calvet

Partner
Ropes & Gray LLP
Rodrigo Grion

Rodrigo Grion

Executive Director, Compliance
GE Healthcare

Third Party & Supply Chain Management Handbook:
The Most Critical, Unwritten Rules for Vetting, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties

December 1, 2020 • 10:00 am

Lynn Haaland

Lynn Haaland

Deputy General Counsel, Chief Compliance and Ethics Officer
Zoom Video Communications
Jannette Hasan

Jannette Hasan

Assistant General Counsel, Corp. Director – Global Compliance Program
Northrop Grumman Corporation
Brian M. Heberlig

Brian M. Heberlig

Partner
Steptoe & Johnson LLP
Nancy McCready Higgins

Nancy McCready Higgins

VP & Chief Ethics and Compliance Officer
Bechtel Group
Christopher Horne

Christopher Horne

Business Security & Integrity Group Director
Hewlett Packard Enterprise

Third Party & Supply Chain Management Handbook:
The Most Critical, Unwritten Rules for Vetting, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties

December 1, 2020 • 10:00 am

Marianne Ibrahim

Marianne Ibrahim

Director of Global Compliance
Baker Hughes

FCPA Boot Camp:
Key Requirements and Elements of an Effective Compliance Program

December 1, 2020 • 2:30 pm

William Jacobson

William Jacobson

Partner
Allen & Overy LLP
Bruce Karpati

Bruce Karpati

Global Chief Compliance Officer
KKR
David N. Kelley

David N. Kelley

Partner
Dechert LLP
Michael Kendall

Michael Kendall

Partner
White & Case LLP
Sergio V. Leal

Sergio V. Leal

Head of Compliance, Americas & Europe
Ericsson
Lisa LeCointe-Cephas

Lisa LeCointe-Cephas

Executive Director, Head of Global Investigations
Merck
Tara Lee

Tara Lee

Partner
White & Case LLP
Therese Lee

Therese Lee

Director, Legal
Google Inc.
Lucinda A. Low

Lucinda A. Low

Partner
Steptoe & Johnson LLP
Ronald C. Machen

Ronald C. Machen

Partner
WilmerHale
Angela Main

Angela Main

VP, Global Chief Compliance Officer & Associate General Counsel
Zimmer Biomet
Kwame J. Manley

Kwame J. Manley

Partner
Paul Hastings LLP
Andrew McBride

Andrew McBride

Chief Compliance Officer
Albemarle Corporation
Mark F. Mendelsohn

Mark F. Mendelsohn

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Tiffany R. Moseley

Tiffany R. Moseley

Partner
Loeb & Loeb LLP
Sandra Moser

Sandra Moser

Partner
Morgan, Lewis & Bockius LLP
Anne Murray

Anne Murray

Partner
Orrick Herrington & Sutcliffe LLP
Alex Young K. Oh

Alex Young K. Oh

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Justin Olson

Justin Olson

Chief Compliance Officer
McDermott International, Inc.
Kimberly A. Parker

Kimberly A. Parker

Partner
WilmerHale
Laura Perkins

Laura Perkins

Partner
Hughes, Hubbard & Reed
Glenn Pomerantz

Glenn Pomerantz

Partner, Global Forensics Practice Leader
BDO International
Jeffrey Proulx

Jeffrey Proulx

Director Counsel
Target

FCPA Boot Camp:
Key Requirements and Elements of an Effective Compliance Program

December 1, 2020 • 2:30 pm

Catherine Razzano

Catherine Razzano

VP and Chief Compliance Officer
Panasonic Avionics Corporation
Ryan Rohlfsen

Ryan Rohlfsen

Partner
Ropes & Gray LLP
Hillary Rosenberg

Hillary Rosenberg

Global Head, Anti-Bribery and Corruption
Standard Chartered Bank
Rod J. Rosenstein

Rod J. Rosenstein

Partner
King & Spalding LLP
Former United States Deputy Attorney General
Kristopher Rossfeld

Kristopher Rossfeld

Data Protection Officer
Senior Director and Assistant General Counsel of Anti-Corruption and Antitrust
Western Digital
Jennifer H. Saperstein

Jennifer H. Saperstein

Partner
Covington & Burling LLP
Salim Jorge Saud Neto

Salim Jorge Saud Neto

Partner
Saud Advogados (BRA)
Scott Schools

Scott Schools

Chief Compliance and Ethics Officer
Uber Technologies Inc.
Amy Schuh

Amy Schuh

SVP, Chief Ethics & Compliance Officer
Cognizant
William D. Semins

William D. Semins

Partner
K&L Gates LLP
Michelle J. Shapiro

Michelle J. Shapiro

Partner
Arent Fox LLP

FCPA Boot Camp:
Key Requirements and Elements of an Effective Compliance Program

December 1, 2020 • 2:30 pm

Natalia Shehadeh

Natalia Shehadeh

Chief Integrity Officer
ABB
Ilana Shulman

Ilana Shulman

Chief Compliance Officer
Hill-Rom
Guy Singer

Guy Singer

Partner
Orrick Herrington & Sutcliffe LLP
Brad Smith

Brad Smith

President
Microsoft
Neil T. Smith

Neil T. Smith

Partner
K&L Gates LLP
Daniel A. Solomon

Daniel A. Solomon

Member
Smith Pachter McWhorter PLC
Thomas Stimson

Thomas Stimson

Vice President, Chief Ethics & Compliance Officer
The AES Corporation
Alison Tanchyk

Alison Tanchyk

Partner
Morgan, Lewis & Bockius LLP

Jerome Tomas

Partner
Baker & McKenzie LLP
Sozi Pedro Tulante

Sozi Pedro Tulante

Partner
Dechert LLP
Kenneth Wainstein

Kenneth Wainstein

Partner
Davis Polk & Wardwell LLP
F. Joseph Warin

F. Joseph Warin

Partner
Gibson, Dunn & Crutcher LLP
Martin J. Weinstein

Martin J. Weinstein

Partner
Willkie Farr & Gallagher LLP
Pei Li Wong

Pei Li Wong

Managing Director
BDO