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Event Date |
Tue Sep 20 BST - Wed Sep 21 BST (almost 2 years ago)
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 |
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
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
2022 Sponsors
SUPPORTING SPONSOR:
• Davis Polk
• K&L Gates
• WilmerHale
ASSOCIATE SPONSORS:
• Ethixbase
• Dechert LLP
EXECUTIVE SPONSOR:
• Trilegal