Venue
Virtual

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Event Date Tue Jun 29 EDT - Wed Jun 30 EDT (4 months ago)
Location Virtual
Region Americas
Details

An airtight compliance program is essential in today’s tumultuous and evolving regulatory and political atmosphere. As data privacy, international regulations and enforcement, and enhanced monitoring and reporting requirements challenge businesses and Chief Compliance Officers alike, benchmarking, strengthening, and improving your current compliance process is more important than ever.

Whether you focus broadly on international trade or specialize specifically in anti-bribery/anti-corruption, export controls or sanctions, attendees of this 3-in-1 event will benefit from the ability to customize their conference experience and build a program that will best fit their unique domestic and international compliance needs. Designed to be the most interactive program on the market, attendees should come prepared to problem solve, engage and collaborate alongside the country’s leading compliance practitioners.

Speakers

2021 Speakers

CO-CHAIRS:

Holli Lewis
Vice President, Associate General Counsel, Brown-Forman

Joe O’Murchadha
Head of Corporate Compliance & Ethics, LIDL

SPEAKERS:

Mai Der Shaw
Assistant General Counsel & Assistant Secretary, Harley-Davidson Motor Company

Karen Robertson
Global Trade Compliance Officer, Uber Technologies, Inc

Dheeraj Thimmaiah
Global Director, Ethics & Compliance, Anheuser-busch- Inbev

LaTanya Langley
Vice President, General Counsel and Corporate Secretary, BIC

Bryan Judice
Senior Director Compliance, Office of Compliance & Ethics, Panasonic Avionics Corporation

Susan Rodihan Dupuy
Managing Director and Head of OFAC Sanction Compliance for the Americas, Société Générale

Orisia K. Gammell
Chief Legal Counsel, Export Control, SAP

Rashelle Tanner
Director of Compliance Learning Program, Office of Legal Compliance, Microsoft

Rowan McDaniel
Head of Sanctions, United States, Financial Crimes Compliance, HSBC USA

Laura Molinari
Director, Global Trade Policy, Boeing

Neil Ray
Associate Director, Global Trade Compliance, Illumina

Tina Shaughnessy
Head of Global Trade Compliance, Varian Medical Systems

Stephanie Accuosti
Global Head of Integrity Investigations, ABB

Jennifer Maki
Director, Global Trade Compliance, Micron Technology

Kelly Sargeant
Head of Communication and Training, Sr. Compliance Officer, Ericsson

Alicia Novak
Deputy Chief Compliance Officer, Harbourvest Partners

Sergio Leal
Head of Compliance, MANA & LATAM, Head of M&A Compliance, ERICSSON

Albert Stieglitz
Senior Deputy Chief, U.S. Department of Justice, Criminal Division, Fraud Section

Judy Krieg
Head of Fraud, Bribery and Corruption, Division B, Serious Fraud Office (UK)

Neena Shenai
Chief Global Trade Legal Director, Medtronic

Justin Ross
Chief Compliance Officer, FEDEX

Patrick McElwain
Deputy Assistant Director, Homeland Security Investigations, Director E2C2, U.S. Immigration and Customs Enforcement (ICE)

Chris Pitcher
Vice President, Legal Compliance, Sanctions and Export Controls, Mastercard

Aditya Yerramilli
Compliance Assurance & Advisory, Data Analytics & Forensics Manager, Google

Ryan Rohlfsen
Partner, Ropes & Gray

Pia Vining
Senior Director, Due Diligence, Trace

Alan Levesque
Senior Managing Director, Ankura

Lynn Van Buren
Assistant General Counsel- Global Trade Compliance, Verizon

Rachel Samper
VP, Global Compliance, Estee Lauder Companies

Marissa Cloutier
Chief, Compliance & Civil Enforcement Division, U.S. Department of State

Catherine Hamilton
Director of Licensing, Office of Defense Trade Controls Licensing (DTCL), Directorate of Defense Trade Controls (DDTC)

Christine Savage
Partner, King & Spalding

Courtney Trombly
Partner, King & Spalding

Mai Der Shaw
Assistant General Counsel & Assistant Secretary, Harley-davidson Motor Company

Karen Robertson
Global Trade Compliance Officer, Uber Technologies, INC

Dheeraj Thimmaiah
Global Director, Ethics & Compliance, Anheuser-Busch- Inbev

Sponsors & Partners

2021 Sponsors and Partner

LEAD SPONSORS:
• ankura
• Ropes&Gray

SUPPORTING SPONSORS:
• Trace
• OneTrust
• White & Case
• King & Spalding

MEDIA PARTNER:
• Global Trade