Venue
Sheraton Grand London Park Lane
Sheraton Grand London Park Lane, Piccadilly, London W1J 7BX, UK

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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
Details

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.

Speakers

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