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) (France)
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 (UK)
Dr. Anna Romberg
Executive Vice President Legal, Compliance and Governance
Getinge (Sweden)
Dr. Jasmin Kölbl-Vogt
Chief Executive Officer, Head of Legal Germany, Austria & Division Counsel Nordics
Citigroup Global Markets Europe AG (Germany)
Distinguished Faculty
Antonio Francesco Abbadessa
Head of Ethics & Business Integrity – EMEA
Google (Netherlands)
Dominique Abrokwa
Global Head of Integrity
Hitachi Energy (Switzerland)
Ash Aggarwal
Principal, Global Commercial Compliance
IQVIA (UK)
Pierre Antoine Badoz
Chief Compliance Officer
Orange (France)
Martine M. Beamon
Partner
Davis Polk & Wardwell LLP (USA)
Ben Cooper
Partner
TLT LLP
Lorynn Demetriades
Senior Managing Director
Ankura (UK)
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 (Norway)
Madalina Florea
Head of Global Investigations
Lloyds Banking Group (UK)
James Gibson
Global Compliance Counsel
The Coca-Cola Company (USA)
Imogen Haddon
Deputy Chief Compliance Officer
News Corp. (UK)
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 (Hong Kong)
Melissa Khemani
Associate Director, Project Integrity
European Bank for Reconstruction & Development (EBRD) (UK)
Christian M. Koch
Director Third Party Compliance Governance
Rolls-Royce Power Systems AG (Germany)
Tomasz Kruk
Head of Compliance Excellence
CSL Vifor (Switzerland)
Angela Main
Senior Vice President, Global Chief Compliance Officer & Associate General Counsel
Zimmer Biomet (Switzerland)
Christina Marshall
Regional Compliance & Ethics Officer – EMEA Lead
Oracle (Belgium)
Ryan Velandria McCarthy
Deputy Executive Secretary (Senior Counsel) to the Sanctions Board
The World Bank (USA)
Frances Mcleod
Founding Partner
Forensic Risk Alliance
Madhur Mishra
Managing Director
Ankura (UK)
Dylan G. Moses
Partner
K&L Gates LLP
Nisha Sawhney-Murkett
Group Head — Antibribery & Corruption, Trade and Human Rights Compliance
ABB (UK)
Patrick Murphy
Senior Vice President and Global Head of Litigation and Investigations, Monitor Liaison
Fresenius (USA)
Marie-Laure Pedamon
Compliance Director - Business Group Compliance Lead
NOKIA France and International (France)
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 (France)
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 (UK)
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 (USA)
Erin G.H. Sloane
Partner, Independent Compliance Monitor, Fresenius Medical Care
WilmerHale (USA)
Trudy Tan
Head of Ethics, Risk & Compliance, Innovative Medicines International
Novartis (Switzerland)
Satnam Tumani
Partner
Kirkland & Ellis LLP
Barry Vitou
Partner
Holman Fenwick Willan LLP (UK)
Joe Walker
Partner
Orrick Herrington & Sutcliffe LLP (USA)
Nicole Willms
Partner
Pohlmann & Company (Germany)
