SCCE’s Compliance & Ethics Institute (CEI) 2022, (Arizona & Virtual) | Society of Corporate Compliance and Ethics (SCCE) | 16 October 2022 | Sheraton Phoenix Downtown, 340 N 3rd St, Phoenix, AZ 85004, USA

SCCE’s Compliance & Ethics Institute (CEI) is our primary educational and networking event for compliance and ethics professionals across the globe. Leading industry professionals cover real‑world compliance issues, emerging trends, and practical applications.

Participants have the choice to attend on-site in Phoenix, AZ October 16-19 or virtually October 17-19.

Choose from a variety of sessions organized by knowledge levels: basic, intermediate, and advanced.
These educational sessions will provide you with the opportunity to earn live Compliance Certification Board (CCB)® continuing education units (CEUs).

CONFERENCE SUBJECT AREAS INCLUDE:
• ESG: Environmental, Social, and Governance
• Ethics
• Case Studies
• Compliance Risks
• Compliance Lawyer
• General Compliance/Hot Topics
• International/Multi-National
• Investigations
• Data Privacy & Security
•Professional Skills

2022 Speakers

Lila Acharya
Partner, Crawford & Acharya plc

Muhammad Nuaman Ahmed
Business Risk Manager (HoD), The Welding Institute Limited Cambridge UK

Michelle Alfi-Roig
Dir Ethics & Compliance, Herbalife Nutrition

Alison Anderson
Partner, Boies Schiller Flexner LLP

Jonathan Armstrong
Partner, Cordery

Chris Babel
CEO, TrustArc

Adam Balfour
Vice President and General Counsel for Compliance and Latin America, Bridgestone

Theodore Banks
Partner, Scharf Banks Marmor LLC

Amii Barnard-Bahn
Executive Coach, Bestselling Author, Speaker, Barnard-Bahn Coaching & Consulting

Gregory Bates
Member, Miller & Chevalier

Leslie Benton
Sr. Vice President & Deputy General Counsel, Ethisphere LLC

Fernanda Beraldi
General Counsel and Corporate Secretary, Inotiv, Inc.

Martin Biegelman
Managing Director and Investigations Practice Leader, SunHawk Consulting, LLC

JAMES Black
Partner, Falcon Rappaport & Berkman

Meric Bloch
Global Head of Investigations, Booking Holdings, Inc.

Barbara-Ann Boehler
Regulatory Compliance Associate, Aravo Solutions

Robert Bond
Senior Counsel, Privacy Partnership Law

Christine Boucher
Vice President - Chief Compliance Officer, Delta Air Lines, Inc.

Cedric Bourgeois
Head of Investigations, UNESCO

Alan Brill]
Senior Managing Director, Kroll

Edwin Broecker
Partner, Frost Brown Todd

Dafina Bucaj
Octillo

Maryann Bullion
GC/CCO, Bitcoin IRA

Jim Byrne
Vice President, Ethics & Business Conduct, Lockheed Martin

Katrina Campbell
Chief Ethics and Compliance Officer, Relief International

Jenifer Caracciolo
Associate General Counsel, L&E and Compliance, GATX Corporation

Chris Caron
Regional Compliance Manager, Kiewit Corporation

Chris Cazer
CEO, Osprey ESG Software

Andrea Chatburn
Regional Director for Ethics, Providence Health

Colleen Christensen
Vice President - Compliance & Ethics, Georgia-Pacific LLC

Cynthia Clark
Bentley University

Jay Cohen
Compliance Consultant and Of Counsel, CSLG and Giordano Halleran & Ciesla

Tricia Cornell
Head of Creative Services, Rethink Compliance

Pedro de la Torre
Director, Global Compliance & Corporate Counsel, The Chemours Company

Yvette De Luna
Founder, BE Human Leadership

Rocco Debitetto
Partner, Hahn Loeser & Parks LLP

Nicole Di Schino
Principal Consultant, Spark Compliance Consulting Ltd

Matej Drascek
Head of internal audit, Lon bank d.d.

Susan Du Becker
Director, Risk & Resiliency, Microsoft Systems

Ashley Dubriwny
Director of Ethics, Compliance & Privacy for North America and Micronesia, The Nature Conservancy

Andrew Dunbar
Chief Compliance Officer, Herbalife Nutrition

Adelle Elia
SVP, Head of Ethics & Compliance - America's, WSP USA

Daniel Elustondo
Senior Legal Counsel, Shell USA Inc.

Curt Fall
Associate General Counsel, TIP Group

Jean-Michel Ferat
Senior Managing Director, Ankura Consulting Group, LLC

Lisa Fine
Senior Counsel and Director, Compliance, Pearson

Paul Fiorelli
Professor of Legal Studies and Director, Cintas Institute for Business Ethics, Xavier University

Elizabeth Fitzpatrick
VP & General Counsel, Global Trade Sanctions, Honeywell

Ty Francis
Chief Advisory Officer, LRN Corporation

Jonny Frank
Partner, StoneTurn Group

Brendan Gaffney
Partner, Locke Lord LLP

Albert Gagne
Former Director, Ethics & Compliance, Textron Systems Corporation (Retired)

Giovanni Gallo
Co-CEO and CTO, ComplianceLine, Inc

Nick Gallo
Chief Servant, Co-CEO, ComplianceLine

Alexander Ghazvinian Chief Compliance Officer, SICPA

Taylor Gissell Senior Counsel, Transocean LLP

Randi Graham
Ethics, Compliance & Privacy Manager, The Nature Conservancy

Kristy Grant-Hart
Founder & CEO, Spark Compliance

Odell Guyton
Managing Director, Klink & Co. Inc

Melanie Hallas Kirsch
Assistant Vice President, Senior Legal Counsel, AT&T Services, Inc.

Bradley Hammer
Attorney - Founder, Vakaris

Caitlin Handron
Sr. Consultant and Behavioral Scientist, R&G Insights Lab @ Ropes & Gray

Gwendolyn Hassan
Compliance Officer/Counsel, In Transition

Debra Hennelly
Founder & President, Resiliti

Pamela Hrubey
Partner, Privacy and Data Protection Solutions, Crowe

John Hughes
Corporate Ethics and Compliance Manager, Dragados-USA

Ellen Hunt
Principal Consultant & Advisor, Spark Compliance Consulting

Kasey Ingram
General Counsel & Chief Compliance Officer, ISK Americas Incorporated

Samantha Jackson
Vice President, Head of Internal Audit, ITT, Inc.

Michael Johnson
CEO, Clear Law Institute, LLC

Raymond Justice
President & Managing Director, Justice Development Solutions, LLC

Kate Kimball
Assistant General Counsel, Ball Corporation

Deena King
Compliance and Ethics Professional, Intermountain Healthcare

Natalie Knowles
Director of Compliance, Department of Defense

James Koukios
Partner, Morrison & Foerster LLP

Beverly Kracher
Chairholder and Professor, Creighton University

Maria Lancri
Attorney, Partner, Squair

Toni-Lynne Langeveld
Senior Advisor, Ethics & Compliance, Southern California Edison

Lisa Beth Lentini Walker
CEO and Founder, Lumen Worldwide Endeavors

Vincent Li
Senior Counsel, Tyson Foods Inc

Kirsten Listo
Founder & Principal, Rethink Compliance LLC

Roxane MacGillivray
Ethics Director, Lockheed Martin

Virginia MacSuibhne
Chief Compliance Officer, Agilent Technologies Inc

Andrew McBride
hief Compliance Offier, Albemarle Corporation

Caroline McMichen
Strategic Advisor, SAI360

Breann McNeil
Senior Manager, Internal Audit & Advisory, Cummins

Jason Meyer
President, LeadGood, LLC

Kurt Michels
Chief Compliance Officer, Volkswagen Group

Diane Miller
Chair, Wilcox Miller & Nelson (WMN)

Duncan Milne
Associate General Counsel, Global Benefits Group

Eric Morehead
Director, Advisory Services, LRN Corporation

Nick Morgan
Partner, Paul Hastings

Cynthia Morrison
Director, Global Ethics and Compliance, Post Holdings, Inc.

Joseph Murphy
Senior Advisor, Compliance Strategists

Krista Muszak
GS SOX Controls and Compliance, Supervisor, Johnson & Johnson

Stephen Naughton
Dir Regulatory Compliance, Loyola University School of Law

Aditi Nerurkar
Physician, Harvard Medical School

Ling-Ling Nie
Deputy GC and CCO, Aura

Karen Nightingale
Director of Compliance and Ethics, Royal Mail Group

Jane Norberg
Partner - Securities Enforcement and Litigation, Arnold & Porter

Kortney Nordrum
Regulatory Counsel & Chief Compliance Officer, Deluxe Corporation

Jenny O'Brien
President and Principal, Blackbridge Advisors

Anthony O'Reilly
Founder, O'Reilly Advisors, LLC

Haydee Olinger
Senior Advisor, BarkerGillmore

Carolyn Olson
Counsel to the AAG for Criminal Enforcement, Department of Justice

David Orbuch
Executive Vice President (retired), UnitedHealth Group

Larry Parsons
Chief Administrative Officer, McLane Company

Carrie Penman
Chief Risk and Compliance Officer, NAVEX

Dr. Joe Perez
Senior Systems Analyst, NC Department of Health & Human Services

Louis Perold
Principal, Citadel Compliance

Nathan Perumal
Compliance Officer, Sutter Health

Vera Pires
Dir.Ethics, Compliance & Privacy - LATAM, The Nature Conservancy

Nichole Pitts
Founder & CEO, Ethintegrity

Marvin Price
Dir Criminal Enforcement, USDOJ

Shalini Rajoo
Director, Global Business Conduct, Eastman

Mia Reini
Senior Manager, Corporate Compliance & Enterprise Risk Management, The Home Depot

FeiFei Ren
Senior Associate, Miller & Chevalier Chartered

Carolyn Renzin
Chief Risk Officer & Chief Compliance Officer, FanDuel

Allison Riter
VP & AGC, nVent

Junna Ro
General Counsel, Metromile

Kristine Robidoux
Compliance Specialist, ENMAX Corporation

Traci Rooks
Investigator, Providence St. Joseph Health

Peiman Saadat
Vice President, Corporate Compliance Officer, AdvantageCare Physicians

Tracy Saale
Managing Director, Conduct Risk Management and Corporate Responsibility Officer, Charles Schwab Corporation

Stefany Samp
Senior Manager, Risk & Controls Consulting, Crowe

Paige Shannon
Compliance and Ethics OfficerSr. Corporate Counsel, Blumont Inc.

Mary Shirley
Head of Culture of Integrity and Compliance Education, Fresenius Medical Care North America

Mathew Sikes
Vice President & Chief Compliance Officer, Dollar General

Matt Silverman
Global Trade Director & Senior Counsel, VIAVI Solutions

Garrett Slate
Regional Compliance Manager, Kiewit Corporation

Robert Smith
Dir Bus Compliance and Ethics, Serco Group plc

Roy Snell
ESG Officer, Author of IntegrityWorks, Co-founder of SCCE/HCCA, Osprey ESG Software

Diane Solley
Compliance Officer, Department of Defense

Daniel Solomon
Partner, Miller & Chevalier Chartered

Judy Spain
President, Higher Education Compliance Consulting

Melanie Sponholz
Chief Compliance Officer, Waud Capital Partners

Jennifer Strauel
Chief People and Diversity Officer, Arrivia, Inc.

Meredith Taylor
Founder, Redbird Coaching

Michael Thomann
Ethics Senior Manager, Lockheed Martin

Greg Triguba
Principal, Compliance Integrity Solutions, LLC

Debbie Troklus
President, Troklus Compliance Consulting

Adam Turteltaub
Chief Engagement & Strategy Officer, SCCE & HCCA

Douglas Tween
Partner, Linklaters LLP

Nakis Urfi
Product Compliance Officer, Babylon Health

Sheryl Vacca
SVP/Chief Risk Officer, Providence St. Joseph Health

Laura Valdespino
Chief Compliance Officer, Booking Holdings Financial Services USA

Rebecca Walker
Partner, Kaplan & Walker LLP

Courtney Wallize
Corporate Director, Ethics and NGCare, Northrop Grumman Corporation

Hilary Wandall
Chief Ethics & Compliance Officer, Dun and Bradstreet Corporation

Art Weiss
Principal, Strategic Compliance and Ethics Advisors

Matthew Weitz
Associate Managing Director - Investigations, Kroll Associates Inc

Rebecca Wellum
Vice President Compliance, Geotab

Andy Whittemore
Senior Ethics Manager, Lockheed Martin

Andrew Wolf
Partner, Hahn Loeser & Parks LLP

Caveni Wong
Regional Ethics & Compliance Director, Americas, dentsu international

J. Veronica Xu
Chief Compliance Officer, Saber Healthcare Group

Kim Yapchai
Senior Vice President, Chief ESG Officer, Tenneco

Eric Young
Senior Managing Director, Guidepost Solutions

Marisa Zuskar
Managing Director, Huron Consulting Group

Megan Zwiebel
Director of Operations & Delivery, R&G Insights Lab

2022 Sponsors

PLATINUM SPONSORS:
• Compliance Line
• LRN
• NAVEX
• onetrust
• Rethink Compliance

SILVER SPONSORS:
• ARAVO
• Avetta
• BROADCAT
• V-Comply
• Ethics Suite

VIRTUAL:
• NAVEX
• SAI360