Government Speakers

Sara Chouraqui

Joint Head of Fraud, Bribery and Corruption
Serious Fraud Office

Judy Krieg

Head of Division
Serious Fraud Office

PERSPECTIVES FROM THE INVESTMENT COMMUNITY

September 21, 2022 11:15 am

David Last

Chief, FCPA Unit, Fraud Section, Criminal Division
U.S. Department of Justice

Speaker Faculty

Ash Aggarwal

Senior Director, Compliance Excellence & Transformation
Astellas Pharmaceuticals

DATA ANALYTICS, MACHINE LEARNING AND AI

September 21, 2022 10:00 am

Anton Alferov

Senior Counsel, Regional Compliance Counsel
Europe, Eurasia, and Sub-Saharan Africa Region, Global Ethics and Compliance
Halliburton

Leas Bachatene

Chief Executive Officer
ethiXbase

Anti-Corruption, ESG and CSR

September 21, 2022 9:05 am

Chris Cestaro

Former Chief, FCPA Unit, U.S. Department of Justice; Partner
Wilmer Cutler Pickering Hale and Dorr LLP
Tapan Debnah

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy - Process Automation
ABB

Mina Feizollahbegi

Global Head of Anti-Bribery and Corruption
Marsh & McLennan

Gonzalo Guzman

Global General Counsel - Anti-Corruption, Business Integrity
Unilever

Anti-Corruption, ESG and CSR

September 21, 2022 9:05 am

Daniel S. Kahn

Senior Deputy Chief, Fraud Section
U.S. Department of Justice

PERSPECTIVES FROM THE INVESTMENT COMMUNITY

September 21, 2022 11:15 am

Micky Khurana

Head of Regional Ethics & Compliance – EMEA
Meta

Artur Nagapetyan

Vice President, Head of Compliance International Markets
Teva Pharmaceuticals

Bérengère Parmly

Head of Ethics & Compliance - UK and EMEA
WSP

Stephen Pollard

Partner
Wilmer Cutler Pickering Hale and Dorr LLP

Camilla de Silva

Partner
Simmons & Simmons LLP
Former Co-Head of Fraud and Corruption, Serious Fraud Office

Duncan Smith

Deputy Head, Fraud Investigations
European Investment Bank

Melda Tanyeri

Global Business Group Senior Compliance Lead
Nokia

Aditi Wanchoo

Senior Manager, Human Rights
Novartis

Anti-Corruption, ESG and CSR

September 21, 2022 9:05 am