Keynote Speaker

Rod Rosenstein

Deputy Attorney General
U.S. Department of Justice

KEYNOTE ADDRESS

November 29, 2017 11:15 am

Government Speakers

Sandra Moser

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

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 4:45 pm

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

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 4:45 pm

Daniel Kahn

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

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 4:45 pm

Darryl Wegner

Unit Chief, International Corruption Unit Criminal Investigative Division
Federal Bureau of Investigation

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 4:45 pm

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 Chair Emeritus

Homer E. Moyer, Jr.

Member
Miller & Chevalier Chartered

2017 Faculty

Nicola Bonucci

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

OECD Interview

November 30, 2017 1:45 pm

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

General Counsel Interview

November 29, 2017 1:45 pm

Katherine Choo

Chief Investigative & Anti-Corruption Counsel
General Electric Company

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)

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

General Counsel Interview

November 29, 2017 1:45 pm

Jeff Eglash

Chief Compliance Officer
Nokia

Pedro Serrano Espelta

Partner
Marval, O'Farrell & Mairal (Argentina)

James A. Garrett

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

Bettye J. Hill

Vice President, Chief Ethics and Compliance Officer
Oshkosh Corporation

Giuliana Dunham Irving

Executive Secretary, Sanctions Board
World Bank Group

William Jacobson

Partner
Orrick, Herrington & Sutcliffe LLP

MOOT COURT

November 30, 2017 9:30 am

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)

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)

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

MOOT COURT

November 30, 2017 9:30 am

Adrian Mebane

Vice President, Deputy General Counsel
The Hershey Company

Dr. Kurt Michels

Group Chief Compliance Officer
Volkswagen AG

Kelly A. Moore

Partner
Morgan Lewis & Bockius LLP

Carlos Fernando Guerrero Osorio

Legal Advisor
Guerrero C & L (Colombia)

Michael Pacella

VP, Global Anti-Corruption & Investigations Counsel
Zimmer Biomet

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

Claudius Sokenu

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

Rogério Fernanco Taffarello

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

Daniel Trujillo

Senior Vice President, Chief Ethics & Compliance Officer
Walmart International

Laurence Urgenson

Partner
Mayer Brown LLP

MOOT COURT

November 30, 2017 9:30 am

Barry Vitou

Partner
Pinsent Masons (UK)

Glenn Ware

Principal and Anti-Corruption & Program Integrity Leader
PwC

Alexandra Wrage

Founder and President
TRACE International, Inc.

OECD Interview

November 30, 2017 1:45 pm

Cheryl J. Scarboro

Partner
Simpson Thacher & Bartlett LLP

MOOT COURT

November 30, 2017 9:30 am

Alice S. Fisher

Partner
Latham & Watkins

MOOT COURT

November 30, 2017 9:30 am

Neil T. Smith

Partner
K&L Gates LLP

SEC, DOJ AND FBI TOWN HALL

November 30, 2017 4:45 pm

Stephanie Avakian

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

Bingna Guo

Partner
O’Melveny & Myers LLP (China)

Adriana Dantas BMA

Barbosa, Müssnich, Aragão - São Paulo, Brazil