Venue
Millennium Gloucester Hotel London Kensington
Millennium Gloucester Hotel London Kensington, 4-18 Harrington Gardens, South Kensington, London SW7 4LH, UK

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Event Date Tue Sep 20 BST - Wed Sep 21 BST (over 1 year ago)
In your timezone (EST): Mon Sep 19 7:00pm - Tue Sep 20 7:00pm
Location Millennium Gloucester Hotel London Kensington
4-18 Harrington Gardens, South Kensington, London SW7 4LH, UK
Region EMEA
Details

Unlike other programmes, this conference has a longstanding track record of gathering current and former Government Officials, in-house decision-makers and private practitioners involved in some of the most historic cases to date.

True interaction. A unique, practical event done right. Ample time to connect with and hear critical enforcement updates. Don’t miss out on your best opportunity to network, benchmark, and ask your most pressing questions!

Some Exciting Event Highlights:
• Corporate Compliance Expectations on Each Side of the Pond: UK and U.S. Perspectives
• The Practice Behind the Policies: Companies Share How They Addressed the Realities of Implementation
• The Interplay of Anti-Corruption and Fraud Risks: Critical Takeaways for Industry in the Wake of the Pandemic
• Third-Party and Supply Chain Due Diligence Dilemmas: The Newest, Unexpected Challenges-and Concrete Examples of How to Resolve Them
• Anti-Corruption, Human Rights and the Modern Slavery Act: How Industry is Revisiting Country Risk Analyses, Third Party Due Diligence – and Integrating Compliance Resources
• Enhanced Focus on Data Analytics and AI: How Companies and Financial Institutions Are Leveraging Innovation for Risk Assessments, Metrics, Data Acquisition and Governance
• Special Compliance Brainstorming Sessions on How to Measure the Effectiveness of Your Compliance Program

Speakers

2022 Speakers

GOVERNMENT SPEAKERS:

Sara Chouraqui
Joint Head of Fraud, Bribery and Corruption, Serious Fraud Office

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

Judy Krieg
Head of Division, Serious Fraud Office

SPEAKER FACULTY:

Ash Aggarwal
Senior Director, Compliance Excellence & Transformation, Astellas Pharmaceuticals

Anton Alferov
Senior Counsel, Regional Compliance Counsel, Europe, Eurasia, and Sub-Saharan Africa Region, Global Ethics and Compliance, Halliburton

Greg Andres
Partner, Davis Polk & Wardwell LLP

Leas Bachatene
Chief Executive Officer, ethiXbase

Osmar Jose Benvenuto
Managing Director & Head of Financial Crimes Risk, Morgan Stanley

Chris Cestaro
Former Chief, FCPA Unit, U.S. Department of Justice; Partner, Wilmer Cutler Pickering Hale and Dorr LLP

Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy - Process Automation, ABB

Mina Feizollahbegi
Global Head of Anti-Bribery and Corruption, Marsh & McLennan

Kenneth Gazzaway
Global Head of Anti-Bribery & Corruption, Corio Generation

Gonzalo Guzman
Chief Counsel, Ethics & Compliance, Unilever

Karl Hennessee
Senior Vice President, Litigation, Investigations & Regulatory Affairs, Airbus

Daniel S. Kahn
Partner, Davis Polk & Wardwell LLP

Micky Khurana
Head of Regional Ethics & Compliance – EMEA, Meta

Candy Lawson
Chief Compliance Officer and Senior Deputy General Counsel, Comcast

Dylan G. Moses
Partner, K&L Gates LLP

Artur Nagapetyan
Vice President, Head of Compliance International Markets, Teva Pharmaceuticals

Bérengère Parmly
Head of Ethics & Compliance - UK and EMEA, WSP

Stephen Pollard
Partner, Wilmer Cutler Pickering Hale and Dorr LLP

Michael Ruck
Partner, K&L Gates LLP

Camilla de Silva
Partner, Simmons & Simmons LLP

Duncan Smith
Deputy Head, Fraud Investigations, European Investment Bank

Albert B. Stieglitz, Jr.
Partner, Alston & Bird LLP

Melda Tanyeri
Global Business Group Senior Compliance Lead, Nokia

Barry Vitou
Partner, Holman Fenwick Willan LLP

Aditi Wanchoo
Senior Manager, Human Rights, Novartis

Sponsors & Partners

2022 Sponsors

SUPPORTING SPONSOR:
• Davis Polk
• K&L Gates
• WilmerHale

ASSOCIATE SPONSORS:
• Ethixbase
• Dechert LLP

EXECUTIVE SPONSOR:
• Trilegal