Speakers

Government Speakers

Lisa Osofsky

Director
UK Serious Fraud Office (SFO)

UKBA KEYNOTE ADDRESS AND Q&A

September 15, 2020 • 8:45 am

Elizabeth Baker

Head of the Proceeds of Crime and International Assistance Division
Serious Fraud Office (SFO)

AML AND POCA ENFORCEMENT POST-BREXIT
Status Report on Agency Expectations, Priorities, Cooperation, and More

September 16, 2020 • 9:45 am

Leslie R. Backschies

Chief, International Corruption Unit
Federal Bureau of Investigation

U.S. PROSECUTIONS ACROSS THE POND

September 15, 2020 • 11:00 am

Vanessa Sisti

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

U.S. PROSECUTIONS ACROSS THE POND

September 15, 2020 • 11:00 am

Airbus Special Interview

John Harrison

Group General Counsel and member of the Executive Committee
Airbus

SPECIAL INTERVIEW with Airbus Group General Counsel

September 15, 2020 • 1:45 pm

Distinguished Co-Chairs

Sir David Green QC

Senior Consultant
Slaughter and May

Opening Remarks from the Co-Chairs

September 15, 2020 • 8:30 am

Gaon Hart

Global Anti-Bribery & Corruption Policy & Education Lead
HSBC

ADEQUATE PROCEDURES: 10 LESSONS IN 10 YEARS The Unwritten Do’s and Don’ts for Adequate Procedures under the UKBA: Concrete Examples of What Does (and Doesn’t) Measure Up.

September 15, 2020 • 2:15 pm

Speaker Faculty

William Barry

Partner
Miller & Chevalier

Workshop A — A Deep Dive into the Grey Areas of the FCPA, UKBA, Sapin II, and German Law: Inside the Hidden, Unwritten Lessons for Individual and Corporate Risk Mitigation

September 14, 2020 • 8:30 am

Emmanuel Breen

Counsel
Laurent Cohen-Tanugi Avocats

Workshop A — A Deep Dive into the Grey Areas of the FCPA, UKBA, Sapin II, and German Law: Inside the Hidden, Unwritten Lessons for Individual and Corporate Risk Mitigation

September 14, 2020 • 8:30 am

Tony Charles

Chief Client Officer
STEELE Compliance Solutions, Inc. (U.S.)

Workshop B — Third Party & Supply Chain Management Roadmap: How (and How Not) to Vet, Onboard, Monitor and Audit Contract Performance, Payments and Compliance in High-Risk Markets

September 14, 2020 • 1:00 pm

Lucy Cox

Lucy Cox

European Legal Counsel
KKR Credit

Investors’ Expectations for Anti-Bribery Compliance, Transparency and Good Governance: The Most Significant Changes to Investment Decision-Making and Priorities

September 16, 2020 • 3:00 pm

Helen Croke

Helen Croke

Partner
Ropes & Gray

Investors’ Expectations for Anti-Bribery Compliance, Transparency and Good Governance: The Most Significant Changes to Investment Decision-Making and Priorities

September 16, 2020 • 3:00 pm

Luis Cuevas

Global Ethics & Compliance Director
Reckitt Benckiser

CORPORATE CULTURE & EMPLOYEE BEHAVIOUR

September 15, 2020 • 9:30 am

Tapan Debnah

Tapan Debnath

Head of Investigations UK & EMEA
Nokia

ADEQUATE PROCEDURES: 10 LESSONS IN 10 YEARS The Unwritten Do’s and Don’ts for Adequate Procedures under the UKBA: Concrete Examples of What Does (and Doesn’t) Measure Up.

September 15, 2020 • 2:15 pm

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Tracey Dovaston

Partner
Boies Schiller Flexner LLP

COMPLIANCE STRATEGY SESSION

September 16, 2020 • 1:45 pm

Joshua Drew

Group Chief Ethics & Compliance Officer
VEON

Multi-Jurisdictional Government and Internal Investigations: Critical, New Lessons on Self-Disclosure, Remote and In-Person Investigations and Cooperation with the Agencies

September 15, 2020 • 3:45 pm

Michelle Dyer

Vice President – Risk & Compliance
EMEA, Corporate Development & Responsible Business
American Express Global Business Travel, UK

COMPLIANCE BRAINSTORMING SESSION

September 15, 2020 • 12:00 pm

Giovanni Paolo Falcetta

Partner
TozziniFreire (Brazil)

Multi-Jurisdictional Government and Internal Investigations: Critical, New Lessons on Self-Disclosure, Remote and In-Person Investigations and Cooperation with the Agencies

September 15, 2020 • 3:45 pm

Gonzalo Guzman

General Counsel | Anti-Corruption & Business Integrity Officer | Latin America
UNILEVER

COMPLIANCE BRAINSTORMING SESSION

September 15, 2020 • 12:00 pm

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Mikael Karlsson

Chief Ethics & Compliance Officer
Telia Company

CORPORATE CULTURE & EMPLOYEE BEHAVIOUR

September 15, 2020 • 9:30 am

Chiawen Kiew

Associate Director, Investigations
European Bank for Reconstruction and Development (EBRD)

WORLD BANK AND MDB DEBARMENT

September 16, 2020 • 11:45 am

Alexandra Malina Manea

Legal Counsel, Office of Suspension and Debarment
The World Bank

WORLD BANK AND MDB DEBARMENT

September 16, 2020 • 11:45 am

Mark Mendelsohn

Mark F. Mendelsohn

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP (U.S)
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Dylan G. Moses

Partner
K&L Gates LLP

ADEQUATE PROCEDURES: 10 LESSONS IN 10 YEARS The Unwritten Do’s and Don’ts for Adequate Procedures under the UKBA: Concrete Examples of What Does (and Doesn’t) Measure Up.

September 15, 2020 • 2:15 pm

Artur Nagapetyan

Vice President, Head of Compliance International Markets
Teva Pharmaceuticals

Workshop B — Third Party & Supply Chain Management Roadmap: How (and How Not) to Vet, Onboard, Monitor and Audit Contract Performance, Payments and Compliance in High-Risk Markets

September 14, 2020 • 1:00 pm

Nichola Peters

Partner
Addleshaw Goddard LLP

Laurence Perrin-Rees

Chief Compliance Officer
CHANEL

CORPORATE CULTURE & EMPLOYEE BEHAVIOUR

September 15, 2020 • 9:30 am

Dame Alison Saunders

Partner
Linklaters

ADEQUATE PROCEDURES: 10 LESSONS IN 10 YEARS The Unwritten Do’s and Don’ts for Adequate Procedures under the UKBA: Concrete Examples of What Does (and Doesn’t) Measure Up.

September 15, 2020 • 2:15 pm

Nathan Seltzer

Nathan H. Seltzer

Partner
Latham & Watkins LLP (U.S./UK)

CORPORATE CULTURE & EMPLOYEE BEHAVIOUR

September 15, 2020 • 9:30 am

Duncan Smith

Deputy Head of Fraud Investigations
The European Investment Bank (EIB)

WORLD BANK AND MDB DEBARMENT

September 16, 2020 • 11:45 am

Joe Smith

Joe Smith

Director, Global Financial Crime Counsel
Barclays Bank PLC

COMPLIANCE STRATEGY SESSION

September 16, 2020 • 1:45 pm

William J. Stuckwisch

Partner
Kirkland & Ellis LLP

U.S. PROSECUTIONS ACROSS THE POND

September 15, 2020 • 11:00 am

Satnam Tumani

Partner
Kirkland & Ellis LLP

Multi-Jurisdictional Government and Internal Investigations: Critical, New Lessons on Self-Disclosure, Remote and In-Person Investigations and Cooperation with the Agencies

September 15, 2020 • 3:45 pm

Nicole Willms

Partner
POHLMANN & COMPANY, Germany

Workshop A — A Deep Dive into the Grey Areas of the FCPA, UKBA, Sapin II, and German Law: Inside the Hidden, Unwritten Lessons for Individual and Corporate Risk Mitigation

September 14, 2020 • 8:30 am

Christopher Wright

Senior Vice President Compliance
LafargeHolcim

COMPLIANCE BRAINSTORMING SESSION

September 15, 2020 • 12:00 pm

Rhibetnan Yaktal

Global Head of Compliance
Puma Energy

Workshop B — Third Party & Supply Chain Management Roadmap: How (and How Not) to Vet, Onboard, Monitor and Audit Contract Performance, Payments and Compliance in High-Risk Markets

September 14, 2020 • 1:00 pm

Stuart Alford

Stuart Alford QC

Partner
Latham & Watkins LLP

AML AND POCA ENFORCEMENT POST-BREXIT
Status Report on Agency Expectations, Priorities, Cooperation, and More

September 16, 2020 • 9:45 am