Anti-Corruption Compliance for High Risk Markets 2019 | Solar and Storage Finance Series | 23 July 2019 | Kimpton Hotel, 2121 P St NW, Washington, DC 20037, USA

Join us for the primary gathering of leading US and international anti-corruption and compliance experts. In-house counsel and firm partners will delve into the most high-risk issues affecting their business and clients from South Africa to Singapore, India to Indonesia, Argentina to Angola, and China to Chile. Grow your global connections as you benchmark with your peers in our interactive discussions and dedicated networking sessions.

2019 Speakers

Stephanie Accuosti
Associate General Counsel – Compliance, Weatherford

Oladiran Ajayi
General Counsel/Head, Legal & Compliance, Eroton Exploration & Production Company Limited

Matthew J. Alexander
Partner, Mayer Brown LLP

Carlos Landazabal Angeli
General Counsel Chile, Andean, Central America & Caribbean, GE

Leslie Backschies
Supervisor Special Agent, Federal Bureau of Investigation

Caroline Berube
Managing Partner, HJM Asia Law & Co. LLC

Stéphane Bonifassi
Partner, Bonifassi Avocats

Andrew Boutros
Partner, Seyfarth Shaw LLP

Ben Bruton
Partner, Winston & Strawn LLP

Cristina Burbach
Vice President, E-Discovery and Investigative Analysis, Nielsen

Patricia Byrne
Vice President & Associate G.C. International Compliance, BAE Systems Inc.

Christophe Célérier
Associate General Counsel, Trust & Compliance Officer and Corporate Advisor, IBM

Jason Chang
Of Counsel, DLA Piper LLP

Carlos Chávez A.
Partner, Galicia Abogados, S.C.

Allen W. Chiu
Chief Compliance Officer and Global Head of Litigation, Genesys

M. Beth Colling
Vice President & Chief Compliance Officer, CDM Smith

Adriana Dantas
Member of Independent Board Committee on Sanctions and Disciplinary Measures, Petrobras

Srijoy Das
Partner, Archer & Angel

Bapsy Dastur
General Counsel & Legal Officer, Stolt Nielsen

Tania Decanini
Partner
Cohen Decanini Abogados (Mexico), Former General Counsel and Compliance Officer, Tresalia Capital

Vincenzo D’Imperio
Group Compliance Officer, Danieli & C. Off. Mecc. S.P.A.

Mark Dizon
Assistant General Counsel, Chief Compliance Officer, BeiGene, Ltd.

Robert I. Dodge
Assistant Director, FCPA Unit, U.S. Securities and Exchange Commission

Pascale Hélène Dubois
Vice President, Integrity Vice Presidency, The World Bank

Cristián Francos
Partner, Head of Buenos Aires Office, Lewis Baach Kaufmann Middlemiss PLLC

James Gargas
Director, Advisory Services, PwC

Bill Gordon
Partner, King & Spalding LLP

Cara Griffin
Former Assistant General Counsel, Commercial Compliance and Investigations, Guardian Industries Corp.

Benjamin Haley
Partner, Covington & Burling LLP

Nancy Higgins
Vice President & Chief Ethics and Compliance Officer at Bechtel, Bechtel Group, Inc.

Tyler Hand
Global Head of Sanctions, Interdiction & Anti-Corruption, Western Union – Global Compliance

Mamta Kaushal
Regional Team Leader, South Asia Investigations, Integrity Vice Presidency, World Bank Group

Ceri Lawley
Chief Compliance Officer, International Finance Corporation (IFC), World Bank Group

Thomas Leistner
Senior Director, Chief Compliance Counsel, Panasonic Avionics Corporation

Brian Lichter
Senior Director, Global Investigations, Cognizant

Christos Linardakis
Director of Compliance, Samuel Son & Co., Ltd

Adam Lurie
Partner, Linklaters LLP

Patricia Rivas Mandujano
Regional Compliance Officer LatAm, Bausch Health Companies Inc.

William Marsh
Chief Legal Officer, Baker Hughes, a GE company

David Mindell
Senior Director – Compliance, Yum! Brands

Vasu B. Muthyala
Partner, Kobre & Kim

Maureen Dollinger O’Connor
Director, Americas Head, Financial Crime Legal, Barclays

Alberto Orozco
Partner, PwC

Bérengère Parmly
Ethics & Compliance Officer – Infrastructure Global Business Unit, Bechtel

Ana Pinelas Pinto
Partner, Miranda & Associados

Laura Profeta
Chief, Office of Institutional Integrity, Inter-American Development Bank

Jeffrey Proulx
Director Counsel, Target

Eric Schweiker
Vice President & Associate General Counsel, Investigations, Hewlett Packard Enterprise

William D. Semins
Partner, K&L Gates LLP

Michael Sevi
Deputy Chief Compliance Officer, Marsh & McLennan Co.

Shruti Shah
President & Chief Executive Officer, Coalition for Integrity

Roberto Simon
Senior Director for Policy, Head of Anti-Corruption Working Group, Americas Society/Council of the Americas

Kathryn G. Simpson
Vice President, Deputy General Counsel, Northrop Grumman

Patrick S. Sinclair
Partner, Davis Polk & Wardwell LLP

Todd Swint
Director, Forensic Technology, PwC

Sean Thornton
Managing Director, BNP Paribas

Michelle Curtis Vonderhaar
Deputy General Counsel and Chief Compliance Officer, HP Inc.

Ephraim (Fry) Wernick
Assistant Chief, FCPA Unit Fraud Section, Criminal Division, U.S. Department of Justice

Tim Zirkel
Global Head of Anti-Bribery and Corruption Compliance, MUFG Bank, Ltd.

Honglan (Ivy) Zhu
Vice President & General Counsel, A.O. Smith Waterheater Co. Ltd

2019 Sponsors & Partners

PRINCIPLA SPONSOR:
• PwC

ASSOCIATE SPONSOR:
• DavisPolk

MEDIA PARTNERS:
• Global Legal Group
• C4I
• Latin Counsel