Venue
Millennium Knightsbridge Hotel, London
Millennium Knightsbridge Hotel, London, 17 Sloane St, London SW1X 9NU, UK

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Event Date Tue Jun 20 BST - Wed Jun 21 BST (over 1 year ago)
In your timezone (EST): Mon Jun 19 7:00pm - Tue Jun 20 7:00pm
Location Millennium Knightsbridge Hotel, London
17 Sloane St, London SW1X 9NU, UK
Region EMEA
Details

With so much anticipation to reunite face-to-face and compare notes, don’t miss out on re-connecting with the “who’s who” of the Anti-Corruption, ESG and compliance community.

Connect with anti-corruption decision-makers and gather cross-industry takeaways from leading multinational technology, finance, life sciences, telecom, energy, and manufacturing firms and hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption endeavors.

Speakers

2023 Speakers

GOVERNMENT FACULTY:

Sara Chouraqui
Joint Head of Fraud, Bribery and Corruption, U.K. Serious Fraud Office (SFO)

Vanessa Sisti
Fraud Prosecutorial Liaison to the United Kingdom, Criminal Division, Fraud Section, U.S. Department of Justice

Jean-François Bohnert
Chief Public Prosecutor, Head of the National Financial Prosecution Office, Parquet National Financier (PNF)

Gaëlane Pelen
Judge, Head of the International Affairs Mission, French Anti-Corruption Agency (AFA)

DISTINGUISHED CO CHAIRS:

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

Dr. Anne Romberg
Executive Vice President Legal, Compliance and Governance, Getinge

Dr. Jasmin Kölbl-Vogt
Chief Executive Officer, Head of Legal Germany, Austria & Division Counsel Nordics, Citigroup Global Markets Europe AG

DISTINGUISHED FACULTY:

Antonio Francesco Abbadessa
Head of Ethics & Business Integrity – EMEA, Google

Dominique Abrokwa
Global Head of Integrity, Hitachi Energy

Ash Aggarwal
Principal, Global Commercial Compliance, IQVIA

Pierre Antoine Badoz
Chief Compliance Officer, Orange

Martine M. Beamon
Partner, Davis Polk & Wardwell LLP

Salvador Dahan
Executive Director, Chief Governance & Compliance Officer, Petrobras

Lorynn Demetriades
Senior Managing Director, Ankura

Mariam Diawara
Executive Secretary to the African Development Bank’s Sanctions Appeals Board, African Development Bank Group

Olaf Abel Engh
Senior Counsel, LEG BEC GCA, Equinor ASA

Madalina Florea
Head of Global Investigations, Lloyds Banking Group

James Gibson
Global Compliance Counsel, The Coca-Cola Company

Imogen Haddon
Deputy Chief Compliance Officer, News Corp.

Marc Jany
Vice President, Global Head of Business Ethics and Compliance, Dassault Systèmes

Daniel S. Kahn
Partner, Davis Polk & Wardwell LLP Former Deputy Assistant Attorney General, Chief of the Fraud Section, and FCPA Unit Chief US Department of Justice

Muzzil Khairat
Global Risk and Compliance Manager, Hyva

Melissa Khemani
Associate Director, Project Integrity, European Bank for Reconstruction & Development (EBRD)

Christian M. Koch
Director Third Party Compliance Governance, Rolls-Royce Power Systems AG

Tomasz Kruk
Head of Compliance Excellence, CSL Vifor

Angela Main
Senior Vice President, Global Chief Compliance Officer & Associate General Counsel, Zimmer Biomet

Christina Marshall
Regional Compliance & Ethics Officer – EMEA Lead, Oracle

Ryan Velandria McCarthy
Deputy Executive Secretary (Senior Counsel) to the Sanctions Board, The World Bank

Frances Mcleod
Founding Partner, Forensic Risk Alliance

Madhur Mishra
Managing Director, Ankura

Dylan G. Moses
Partner, K&L Gates LLP

Nisha Sawhney-Murkett
Group Head — Antibribery & Corruption, Trade and Human Rights Compliance, ABB

Patrick Murphy
Senior Vice President and Global Head of Litigation and Investigations, Monitor Liaison, Fresenius

Marie-Laure Pedamon
Compliance Director - Business Group Compliance Lead, NOKIA France and International

Patrick Rappo
Partner, Corporate Crime & Investigations Group, DLA Piper UK LLP

Juan Ronderos
Sanctions Officer, Inter-American Development Bank

Eric Russo
Partner, Quinn Emanuel Urquhart & Sullivan LLP Former Investigative Judge, Prosecutor, PNF

Shankh Sengupta
Partner and Head of Dispute Resolution and White-Collar Crimes, Trilegal

Pallav Shukla
Partner, Dispute Resolution and White-Collar Crimes, Trilegal

Camilla de Silva
Partner, Simmons & Simmons LLP Former Co-Head of Fraud and Corruption, Serious Fraud Office, SFO

Albert B. Stieglitz, Jr.
Partner, Alston & Bird LLP Former Acting Principal Deputy Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice; Former Investigative Lawyer, Serious Fraud Office

Erin G.H. Sloane
Partner, Independent Compliance Monitor, Fresenius Medical Care, WilmerHale

Trudy Tan
Head of Ethics, Risk & Compliance, Innovative Medicines International, Novartis

Satnam Tumani
Partner, Kirkland & Ellis LLP

Barry Vitou
Partner, Holman Fenwick Willan LLP

Joe Walker
Partner, Orrick Herrington & Sutcliffe LLP

Nicole Willms
Partner, Pohlmann & Company

Paul Zietsman
Regional Compliance Manager - Southern Europe, Middle East and Africa, SAP

Sponsors & Partners

2023 Sponsors

SUPPORTING SPONSORS:
• ankura
• DavisPolk
• TRILEGAL

ASSOCIATE SPONSORS:
• FRA
• K&L GATES
• SAYARI
• WILMERHALE