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 (in 4 months)
In your timezone (EDT): 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

Leonardo Cervera-Navas
Director, EDPS, European Data Protection Supervisor (Belgium)

Olivier Micol
Head of Unit, Data Protection, Directorate-General for Justice and Consumers, European Commission

Elisabeth Jilderyd
International Legal Advisor and Coordinator; International and EU Department, The Swedish Data Protection Authority

Maria Wilhelm
Head of the Europe Office, Office of the State Representative for Data Protection and Freedom of Information in the State of Baden-Württemberg (Germany)

Steven Peikin
Then Co-Director of Enforcement, U.S. Securities and Exchange Commission

Stephanie Avakian
Then Co-Director of Enforcement, U.S. Securities and Exchange Commission

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

Brian A. Benczkowski
Assistant Attorney General, U.S. Department of Justice

Rod Rosenstein
(Then) Deputy Attorney General, U.S. Department of Justice

Sally Q. Yates
(Then) Deputy Attorney General, U.S. Department of Justice

Lisa Osofsky
Director, Serious Fraud Office (UK)

Minister André Luiz de Almeida Mendonça
Attorney General of Brazil, Advocacia-Geral da União (Brazil)

Minister Wagner de Campos Rosário
Minister of Transparency, Supervision and Control, Comptroller General of the Union (Brazil)

Jean-François Bohnert
Chief Public Prosecutor, Head, Parquet National Financier (France)

Charles Duchaine
Director, French Anti-Corruption Agency (France)

José Octavio López Presa
National Chairman, Comité de Participación Ciudadana del Sistema Nacional Anticorrupción (Mexico)

Dante Preisser Rentería
(Then) Head of the Anti-Corruption Unit, Secretaría de la Función Pública (Mexico)

Alf Johansson
Chief Public Prosecutor, Swedish National Anti-Corruption Unit (Sweden)

Hedvig Moe
Deputy Director, ØKOKRIM (Norway)

Kiat Pheng Tan
Chief Prosecutor, Crime Division, Attorney-General’s Chambers (Singapore)

Antonio del Moral
Judge — Supreme Court (Spain)

Ambassador Stefan Estermann
Head of the Sectoral Foreign Policies Division and Chairman of the Federal Interdepartmental Working Group Against Corruption, Federal Department of Foreign Affairs (Switzerland)

Rhoda Weeks-Brown
General Counsel, International Monetary Fund (IMF)

Michel Sapin
Former Minister of Finance (France)

Laura Alonso
(Then) Secretary for Public Ethics, Transparency and the Fight Against Corruption, Head of Anti-Corruption Office, Ministry of Justice and Human Rights (Argentina)

Leslie Caldwell
(Then) Assistant Attorney General, U.S. Department of Justice

Pascale Dubois
(Then) Integrity Vice President, The World Bank

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

Sponsors & Partners

2022 Sponsors

SUPPORTING SPONSOR:
• Davis Polk
• K&L Gates

ASSOCIATE SPONSORS:
• Ethixbase