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Event Date |
Mon Oct 9 BST - Tue Oct 10 BST (about 1 year ago)
In your timezone (EST): Sun Oct 8 7:00pm - Mon Oct 9 7:00pm |
Location |
Sheraton Grand London Park Lane
Piccadilly, London W1J 7BX, UK |
Region | EMEA |
Trace events are held in major business hubs around the world, bringing Trace members together to exchange best practices and discuss the latest compliance and enforcement trends. Trace members also receive preferential pricing on partner events. This events, held annually, brings together Trace members with operations in the UK and Europe to share best practices, discuss new challenges and hear from enforcement agencies and compliance experts on the latest regulatory developments and compliance trends around the world.
2023 Speakers
MODERATORS:
Charles E. Duross
Partner, Morrison & Foerster LLP
Nicola Bonucci
Partner, Paul Hastings LLP
Sunny McCall
Senior Director II, Compliance Training, Trace
Tom Firestone
Partner, Stroock & Stroock & Lavan LLP
Michelle de Kluyver
Partner, Addleshaw Goddard LLP
Pia Vining
Senior Director, Member Services, Trace
SPEAKERS:
Alexandra Wrage
President and Founder, Trace
Jeffrey Clark
Partner, Cadwalader, Wickersham & Taft
Misti Mukherjee
Employment Lawyer, Extensio Law
Maxime Delpy
Vice President, Ethics & Compliance EMEA, 3M
Ilaria Filippi Swint
Senior Compliance Counsel, Baker Hughes
Miguel Dietmar Malzbender
Division Compliance Officer–Sensors & Actuators, Rheinmetall
John Upton
Deputy Chief Integrity Officer, SNC‐Lavalin
David Fuhr
Acting Chief, FCPA Unit, U.S. Department of Justice
Charles E. Duross
Partner, Morrison & Foerster LLP
Maria Fernanda Pulido
Ethics & Compliance Lead, Natura & Co
Claire Haskins
Group Vice President Ethics and Compliance, Kongsberg
Arvind Sharma
Director ‐ Group Compliance, DP World
Karina Litvack
Non‐Executive Director, Terna, Ambassador & Founding Chairman, The Climate Governance Initiative
Anna‐Louise Oliver
General Counsel (Europe) ‐ Investments, Managing Director,The Carlyle Group
Chloe Holding
Partner, CGE Partners
Pascale Helene Dubois
Independent International Anti‐Corruption Advisor
Justin Dillon
Manager, Compliance Counsel, Red Hat
Carolyn Lindsey
Head of Compliance, Boston Consulting Group
Patrick Rowe
Chief Compliance Officer & Deputy General Counsel, Accenture LLP
Marike Bakker
Partner, NautaDutilh
Daniel Lucien Buhr
Partner, Lalive SA
Llaria Filippi Swint
Senior Compliance Counsel, Global Third Parties, Baker Hughes
Lee Nelson
Head of Ethics and Compliance, Warner Media Services
Shorof Uddin
Global Compliance Attorney, Fortrea
Dipo Akin‐Deko
Head of Contracts and Global Compliance, BowerGroupAsia
Priyanka Goswami
Partner, Quad Law Associates
Karlis Novickis
Partner, KMN Advogados
Bapsy Dastur
General Counsel, Head‐Corporate Risk, Compliance and Legal, VFS Global
Ardjan Faasse
Head of Compliance, Viterra B.V.
Dominik Waszczynski
Head of Global Compliance, Hellmann Worldwide Logistics