Speakers
Keynote Speaker

Rod Rosenstein
Deputy Attorney General
U.S. Department of Justice
Government Speakers

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

Steven Peikin
Co-Director, Division of Enforcement
U.S. Securities and Exchange Commission

Charles E. Cain
Chief, FCPA Unit Division of Enforcement
U.S. Securities and Exchange Commission

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

Darryl Wegner
Unit Chief, International Corruption Unit Criminal Investigative Division
Federal Bureau of Investigation
Tracy L. Price
Assistant Director, FCPA Unit Division of Enforcement
U.S. Securities and Exchange Commission

John E. Smith
Director
Office of Foreign Assets Control
U.S. Department of the Treasury
Conference Co-Chairs

Kara Novaco Brockmeyer
Partner
Debevoise & Plimpton LLP

Brian Baldrate
Vice President & General Counsel, International Washington Operations
Raytheon
Conference Chair Emeritus
Homer E. Moyer, Jr.
Member
Miller & Chevalier Chartered
2017 Faculty

Larry Abston
Vice President, Corporate Audit
Anadarko Petroleum

Manny A. Alas
Partner and Global FCPA Leader
PwC

Matthew J. Alexander
Partner
Mayer Brown LLP

Kathryn Cameron Atkinson
Member
Miller & Chevalier Chartered

Carlos Ayres
Partner
Maeda, Ayres & Sarubbi Advogados (Brazil)

Joseph Azam
SVP, Legal & Group Chief Compliance Officer
News Corp

Nicola Bonucci
Director & Accession Coordinator Directorate for Legal Affairs
Organisation for Economic Co-Operation and Development (OECD)

Katharine A. Bostick
Assistant General Counsel Director of Compliance & Litigation, Greater China Region Corporate, External & Legal Affairs
Microsoft (China)

Lanny Breuer
Partner
Covington & Burling LLP

William Burck
Partner
Quinn Emanuel Urguhart & Sullivan, LLP

Peter Burrell
Partner
Willkie Farr & Gallagher LLP (UK)

John Buretta
Partner
Cravath, Swaine & Moore LLP

Tony Charles
Chief Client Officer
STEELE Compliance Solutions, Inc.

Katherine Choo
Chief Investigative & Anti-Corruption Counsel
General Electric Company

Matthew Cohen
Director, Global Anti-Corruption
Hewlett Packard Enterprise

Vincent H. Cohen, Jr.
Partner
Dechert LLP

Zachary Coseglia
Chief Counsel, Global Compliance Monitoring & Analytics
Pfizer

Olukayode Dada
Senior Lawyer
Udo Udoma & Belo-Osagie (Nigeria)

Mara Davis
SVP & Associate General Counsel, Chief Compliance Officer
Univision Communications Inc.

Bapsy Dastur
General Counsel & Legal Officer
Stolt Nielsen (UK)

Richard N. Dean
Partner
Baker & McKenzie LLP

Martim Della Valle
Vice President, Compliance, Antitrust and Litigation
Anheuser-Busch InBev (Belgium)

Anthony DeSantis
Principal, Forensic Technology
PwC

Gary DiBianco
Partner
Skadden, Arps, Slate, Meagher & Flom LLP

Timothy L. Dickinson
Partner
Paul Hastings LLP

Alex Dimitrief
Senior Vice President & General Counsel
General Electric

Jeff Eglash
Chief Compliance Officer
Nokia

Pedro Serrano Espelta
Partner
Marval, O'Farrell & Mairal (Argentina)

Steven E. Fagell
Partner
Covington & Burling LLP

Chad Fentress
VP, Ethics, Compliance and Regulatory
PayPal

Christopher L. Garcia
Partner
Weil, Gotshal & Manges LLP
Felipe Maldonado Garcia
Compliance & Ethics Director
Oracle

James A. Garrett
Chief Risk and Compliance Officer and Leader, Global Risk & Integrity
NuVasive, Inc.

Rodrigo Grion
Global Head of Compliance Monitoring
GE Healthcare

Lynn Haaland
SVP, Deputy General Counsel Global Compliance & Ethics Officer
PepsiCo

Carl Hahn
Chief Compliance Officer
Northrop Grumman

Zachary J. Harmon
Partner
King & Spalding

Audrey Harris
Chief Compliance Officer
BHP Billiton (Australia)

Bettye J. Hill
Vice President, Chief Ethics and Compliance Officer
Oshkosh Corporation
Matthew J. Herrington
Partner
Steptoe & Johnson LLP

Michael D. Hopkins
Chief Compliance Officer
LyondellBasell

Marianne Ibrahim
Senior Counsel Compliance & Investigations
Baker Hughes

Giuliana Dunham Irving
Executive Secretary, Sanctions Board
World Bank Group

William Jacobson
Partner
Orrick, Herrington & Sutcliffe LLP

Robert Johnston, Jr.
Head of Anti-Corruption and Anti-Money Laundering Program
Och-Ziff Capital Management
M. Alexander (Alec) Koch
Partner
King & Spalding

Michael Julian
Chief Compliance Officer
Alstom (France)

Daniel Kadar
Partner
Reed Smith (France)

Bruce Karpati
Managing Director, Global Chief Compliance Officer
KKR

Si-Yeon Kim
Chief Compliance and Risk Officer
American Express Global Business Travel
Giovanni Paolo Falcetta
Partner
TozziniFreire (Brazil)

Jonathan D. King
Partner
DLA Piper

Shannon Klinger
Chief Ethics & Compliance Officer
Novartis International AG (Switzerland)

Michael W. Kostiw
Senior Vice President, Chief Ethics and Compliance Officer
AECOM

Ellen Lafferty
Senior Vice President, US Head of Anti-Bribery & Corruption
HSBC Bank USA, N.A.

Ibtissem Lassoued
Partner
Al Tamimi & Co (UAE)

William E. Lawler, III
Partner
Vinson & Elkins LLP

Kyunghoon Lee
Attorney
Lee & Ko (South Korea)

Glenn Leon
Vice President & Deputy General Counsel Chief Ethics & Compliance Officer Office of the General Counsel
Hewlett Packard Enterprise

Daniel Lovón Lillicrap
Partner
Muñiz Ramírez Pérez-Taiman & Olaya Abogados (Peru)

Lucinda A. Low
Partner
Steptoe & Johnson LLP

Robert Luskin
Partner
Paul Hastings LLP

Neil H. MacBride
Partner
Davis Polk & Wardwell LLP

Ronald C. Machen
Partner
WilmerHale

Adrian Mebane
Vice President, Deputy General Counsel
The Hershey Company

Mark Mendelsohn
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP

Dr. Kurt Michels
Group Chief Compliance Officer
Volkswagen AG

Matthew S. Miner
Partner
Morgan Lewis & Bockius LLP

Gregory Mitchell
Professor of Law, PhD, Psychology
University of Virginia School of Law

Kelly A. Moore
Partner
Morgan Lewis & Bockius LLP

Tiffany R. Moseley
Partner
Loeb & Loeb LLP

Brad Nelson
SVP Audit and Chief Compliance Officer
Live Nation Entertainment

Alex Young K. Oh
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP

Carlos Fernando Guerrero Osorio
Legal Advisor
Guerrero C & L (Colombia)

Michael Pacella
VP, Global Anti-Corruption & Investigations Counsel
Zimmer Biomet

Kimberly A. Parker
Partner
WilmerHale

Farzaneh Paslar
General Counsel, International Transactions & Compliance
Honeywell

Mona Patel
Partner
Covington & Burling LLP

Olga Pontes
Chief Compliance Officer
Odebrecht S.A. (Brazil)

Andrew Price
Senior Counsel
Amy Lamoureux Riella
Partner
Vinson & Elkins LLP

Cari Robinson
VP, Assistant General Counsel, Investigations
IBM

Virginia Chavez Romano
Partner
White & Case LLP

Jonathan J. Rusch
SVP – Head of Anti-Bribery & Corruption Governance Financial Crimes Risk Management
Wells Fargo

Juan Ronderos
Sanctions Officer
Inter-American Development Bank Group

John J. Sardar
Chief Compliance Officer
Noble Energy

Michael Savicki
Vice President, Compliance
American Express Global Business Travel

Suzanne C. Seferian
Health Care Compliance Officer
Johnson & Johnson

Sulaksh Shah
Partner, Forensic Services
PwC

Stephen J. Shine
Chief Regulatory Counsel
Prudential Financial

Guy Singer
Partner
Orrick

Sajai Singh
Partner
J. Sagar Associates (India)

Claudius Sokenu
Deputy General Counsel, Global Head of Litigation, and Global Head of Regulatory Compliance
Tesoro Corp., Inc.

Peter S. Spivack
Partner
Hogan Lovells US LLP

Patrick F. Stokes
Partner
Gibson, Dunn & Crutcher LLP

Sung-Hee Suh
Partner
White & Case LLP

Richard C. Smith
Partner
Quinn Emanuel Urguhart & Sullivan, LLP

Rogério Fernanco Taffarello
Partner
Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados (Brazil)

Anne Takher
Associate Director, Ethics & Legal Compliance
Intel Corporation

Robert W. Tarun
Partner
Baker & McKenzie LLP

Linda Chatman Thomsen
Partner
Davis, Polk & Wardwell LLP

Kelly Thorman
Senior Managing Counsel, Global Compliance
Parker Drilling

Daniel Trujillo
Senior Vice President, Chief Ethics & Compliance Officer
Walmart International

Steven A. Tyrrell
Partner
Weil, Gotshal & Manges LLP

Laurence Urgenson
Partner
Mayer Brown LLP

Barry Vitou
Partner
Pinsent Masons (UK)

Kimberly Walker
Chief Compliance Officer
Danaher Water Quality

Glenn Ware
Principal and Anti-Corruption & Program Integrity Leader
PwC

Martin J. Weinstein
Partner
Willkie Farr & Gallagher LLP

Alexandra Wrage
Founder and President
TRACE International, Inc.

Karen Yen
Managing Director, Head of Americas, Litigation
UBS

Jeremy B. Zucker
Partner
Dechert LLP

Cheryl J. Scarboro
Partner
Simpson Thacher & Bartlett LLP

Alice S. Fisher
Partner
Latham & Watkins

Salim Jorge Saud Neto
Partner
Saud Advogados (Brazil)

Neil T. Smith
Partner
K&L Gates LLP

William D. Semins
Partner
K&L Gates LLP

Stephanie Avakian
Co-Director, Division of Enforcement
U.S. Securities and Exchange Commission

John Skousen
Chief Compliance Officer
Qualcomm

Michael Savicki
Vice President, Compliance
American Express Global Business Travel

Christopher L. Garcia
Partner
Weil, Gotshal & Manges LLP

Laura N. Perkins
Partner
Hughes Hubbard & Reed LLP
