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Event Date | Wed Jun 15 EDT - Thu Jun 16 EDT (about 2 years ago) |
Location |
Marines' Memorial Club & Hotel
609 Sutter St, San Francisco, CA 94102, USA |
Region | Americas |
As the only comprehensive, practical event of its kind on the west coast, don’t miss your best opportunity to connect with decision-makers from your industry, gather cross-industry takeaways, and hear critically important updates affecting your work.
Be Sure to Attend Practical, Industry-Driven Sessions, Including:
• FCPA MID-YEAR REVIEW: Key Updates on the DOJ and SEC Enforcement Postures, Individual and Corporate Accountability, and Priorities Moving Forward
• COMPLIANCE & GEOPOLITICS THINK TANK
• GEOPOLITICS & YOUR PROGRAM: How Industry is Adapting Policies, Procedures and Controls to the New Geopolitical, FCPA Enforcement and Pandemic Realities
• CHINA: Mitigating New, Complex Compliance Risks Posed by China’s New Social Credit System and the Interplay of DOJ Policy: Cross-Industry Best Practices for the Path Forward
• REMOTE & HYBRID WORK-Flagging Actual or Suspected Risk and Misconduct in Virtual and Hybrid Work Environments: The Latest Techniques and Know-How for Updating Your Program
• SUPPLY CHAIN RISKS
• Hypothetical Scenarios-What Would You Do If…: Special Considerations for Due Diligence of Distributors, Sub-Distributors and Resellers Amid Supply Chain Pressures
• What’s NOT Coming Across Your Desk: How to Know if You Have Put out Fires and Covered All Compliance Bases
2022 Speakers
CO-CHAIRS:
Chris Cestaro
Partner, Wilmer Cutler Pickering Hale and Dorr LLP, Former Chief, FCPA Unit, U.S. Department of Justice
Ana Iacovetta
Chief Compliance & Ethics Officer, Vice President and Deputy General Counsel, VMware
GOVERNMENT SPEAKERS:
Gerry Moody
Assistant Chief, FCPA Unit, Fraud Section, Criminal Division, United States Department of Justice
Ansu N. Banerjee
Assistant Regional Director, FCPA Unit, United States Securities and Exchange Commission
SPEAKER FACULTY:
Anagha Apte
Senior Director, Global Head of Ethics & Compliance and Vendor Risk Management, eBay
Anita Bandy
Partner (Former Associate Director, Division of Enforcement, U.S. Securities and Exchange Commission)
Marc Alain Bohn
Senior Counsel, Anti-Corruption Compliance, VF Corp.
Michael S. Dicke
Partner, Fenwick & West LLP
Michael Farhang
Partner, Gibson Dunn & Crutcher LLP
Rebecca Fike
Partner, Vinson & Elkins LLP
Alan Gibson
Business Development Executive, Forensic and Integrity Services, EY
James Griffin
Vice President, Risk and Compliance, American Express Global Business Travel
Mark Gursky
Vice President & Chief Compliance Officer, KLA
Tarek J. Helou
Partner, Wilson Sonsini Goodrich & Rosati
Timothy Howard
Partner, Freshfields Bruckhaus Deringer LLP
Chris James
Counsel, Vinson & Elkins LLP
Scott Joiner
Partner, Latham & Watkins LLP
Jane Klinger
Senior Director, Senior Corporate Counsel, Investigations, Salesforce
Valerie Lam
Anti-Corruption Compliance Counsel and Risk & Compliance Programs Lead, Dell Technologies
Jeannine Lemker
Director and Associate General Counsel, Compliance Programs, Meta
Hillary Levun
Senior Global Director, Fraud and Forensics, Honeywell
Frederik de Mare
Senior Managing Director, FTI Consulting
Carolyn Fitzhugh McNiven
Shareholder, Greenberg Traurig LLP
April Oliver
Senior Vice President & Associate General Counsel, Global Ethics and Integrity, Salesforce
Yousri Omar
Director, Associate General Counsel, Business & Ethics, Amazon
Catherine Razzano
Head of Legal Compliance, TikTok
Emily A. Reitmeier
Counsel, Litigation; Government Enforcement and White Collar Crime, Skadden, Arps, Slate, Meagher & Flom LLP
Misty Robinson
Director, Global Ethics & Compliance, Applied Materials
Tracy Saale
Charles Schwab, Former Chief Division Ethics and Compliance Officer and Chief Division Legal Counsel, Federal Bureau of Investigation; Conduct Risk Management, Managing
Colleen Snow Rybchuk
Compliance Counsel, Investigations, Zimmer Biomet
Scott Schools
Former Associate Deputy Attorney General, U.S. Department of Justice; Chief Compliance and Ethics Officer, Uber
Peter S. Spivack
Partner, Hogan Lovells LLP
Michael Sullivan
Partner, Finch McCranie, LLP
Leo Tsao
Partner, Paul Hastings LLP
Benjamin Turkel
Vice President, Chief Ethics and Compliance Officer, Raytheon Missiles & Defense
Gregory C. Vamos
Vice President, Legal, Global Chief Compliance & Ethics Officer, Oracle Corp.
2022 Sponsors
SUPPORTING SPONSOR:
• Vinson & Elkins LLP
ASSOCIATE SPONSORS:
• Freshfields
• FTI Consulting
• Latham & Watkins
• Paul Hasting