2021 Speakers

Distinguished Government Speakers

Judy Krieg

Head of Division
Serious Fraud Office

Compare and Contrast: Corporate Compliance Expectations on Each Side of the Pond

November 2, 2021 • 2:30 pm

David Last

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

Compare and Contrast: Corporate Compliance Expectations on Each Side of the Pond

November 2, 2021 • 2:30 pm

Lisa Osofsky

Director
Serious Fraud Office

The UK Bribery Act Year in Review: Enforcement Trends, DPAs, Multi-Jurisdictional Coordination and Priorities Moving Forward

November 2, 2021 • 9:15 am

Conference Co-Chair

Patrick Rappo

Partner, Corporate Crime & Investigations Group
DLA Piper UK LLP

Special Update on Integrity Compliance Expectations: World Bank, Multilateral Bank Perspectives

November 3, 2021 • 3:15 pm

Tapan Debnah

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy - Process Automation
ABB (London, UK)

Third Party and Supply Chain Management in High-Risk Markets: Anti-Corruption and Human Rights Due Diligence- and How to Leverage Existing Resources to Support Compliance

November 3, 2021 • 2:00 pm

Expert Speaker Faculty

Ash Aggarwal

Senior Director, Compliance Excellence & Transformation
Astellas

The “How To” Aspects of Leveraging Data Analytics as part of an Ethics & Compliance Program

November 3, 2021 • 9:45 am

Simon Airey

Partner
McDermott Will & Emery LLP (London, UK)

Adequate Procedures and SFO Enforcement in Practice: Critical Updates-and Their True Impact on Corporate and Individual Liability Risks

November 3, 2021 • 11:15 am

Anton Alferov

Sr Counsel, Regional Compliance Counsel (RCC) Europe, Eurasia and Sub-Saharan Africa Region Global Ethics and Compliance
Halliburton

Third Party and Supply Chain Management in High-Risk Markets: Anti-Corruption and Human Rights Due Diligence- and How to Leverage Existing Resources to Support Compliance

November 3, 2021 • 2:00 pm

Olivia Allison

Senior Managing Director
K2 Integrity (London, UK)

The Rise in Corporate and Individual Reputational Risk: The Unwritten Lessons for Crisis Management – and for Legal and Compliance

November 2, 2021 • 12:15 pm

Matthew Banham

Partner
Dechert LLP (London, UK)

Changes in Corporate Governance and Shareholder Expectations: Key Perspectives on ESG, Anti-Corruption, Ratings Agencies and the Impact on Investment Decision-Making

November 3, 2021 • 12:15 pm

William P. Barry

Member
Miller & Chevalier Chartered (Washington, DC)

The Rise in Corporate and Individual Reputational Risk: The Unwritten Lessons for Crisis Management – and for Legal and Compliance

November 2, 2021 • 12:15 pm

Colin Brodie

Deputy Chief Compliance Officer for International Markets
Kohlberg Kravis Roberts & Co. Partners LLP

Changes in Corporate Governance and Shareholder Expectations: Key Perspectives on ESG, Anti-Corruption, Ratings Agencies and the Impact on Investment Decision-Making

November 3, 2021 • 12:15 pm

Ben Cooper

Global Head of AB&C
HSBC

The “How To” Aspects of Leveraging Data Analytics as part of an Ethics & Compliance Program

November 3, 2021 • 9:45 am

Joanna Dimmock

Partner
Paul Hastings LLP

Adequate Procedures and SFO Enforcement in Practice: Critical Updates-and Their True Impact on Corporate and Individual Liability Risks

November 3, 2021 • 11:15 am

Imogen Haddon

Deputy Chief Compliance Officer
News Corp

Measuring the Effectiveness of Your Compliance Programme: Actionable Takeaways, Key Metrics and Hidden Lessons

November 2, 2021 • 4:00 pm

Ian Hargreaves

Partner
Covington & Burling LLP

Third Party and Supply Chain Management in High-Risk Markets: Anti-Corruption and Human Rights Due Diligence- and How to Leverage Existing Resources to Support Compliance

November 3, 2021 • 2:00 pm

Andrew Hayward

Chief Ethics and Compliance Officer
Subsea 7

The Latest on What Resonates… and What Doesn’t

November 2, 2021 • 11:15 am

Scott Johnstone

Director, Assurance Analytics & Monitoring
AstraZeneca (Manchester, UK)

The “How To” Aspects of Leveraging Data Analytics as part of an Ethics & Compliance Program

November 3, 2021 • 9:45 am

Sasha Kalb

Vice President Compliance & Risk, APAC, Global Partnership and Alliance
American Express Global Business Travel (Hong Kong)

The Rise in Corporate and Individual Reputational Risk: The Unwritten Lessons for Crisis Management – and for Legal and Compliance

November 2, 2021 • 12:15 pm

Chiawen Kiew

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

Special Update on Integrity Compliance Expectations: World Bank, Multilateral Bank Perspectives

November 3, 2021 • 3:15 pm

Artur Nagapetyan

Vice President, Head of Compliance International Markets
Teva Pharmaceuticals

Measuring the Effectiveness of Your Compliance Programme: Actionable Takeaways, Key Metrics and Hidden Lessons

November 2, 2021 • 4:00 pm

Laurence Perrin-Rees

Chief Compliance Officer
CHANEL

Anti-Corruption, Human Rights and the Modern Slavery Act: How Industry is Revisiting Country Risk Analyses, Third Party Due Diligence – and Integrating Compliance Resources

November 2, 2021 • 9:45 am

Jonathan Pickworth

Partner
Paul Hastings LLP

Compare and Contrast: Corporate Compliance Expectations on Each Side of the Pond

November 2, 2021 • 2:30 pm

Keith Reid

Chief Compliance Officer & Advisor, EMEA
Convercent by OneTrust (London, UK)

The Latest on What Resonates… and What Doesn’t

November 2, 2021 • 11:15 am

Chris Scott

Senior Partner
Slateford (London, UK)

The Rise in Corporate and Individual Reputational Risk: The Unwritten Lessons for Crisis Management – and for Legal and Compliance

November 2, 2021 • 12:15 pm

Duncan Smith

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

Special Update on Integrity Compliance Expectations: World Bank, Multilateral Bank Perspectives

November 3, 2021 • 3:15 pm

Eugene F. Soltes

Professor of Business Administration
Harvard Business School

The Latest on What Resonates… and What Doesn’t

November 2, 2021 • 11:15 am

Collin Swan

Senior Counsel, Office of Suspension and Debarment
The World Bank

Special Update on Integrity Compliance Expectations: World Bank, Multilateral Bank Perspectives

November 3, 2021 • 3:15 pm

James G. Tillen

Member, Chair, International Department
Miller & Chevalier Chartered (Washington, DC)

Measuring the Effectiveness of Your Compliance Programme: Actionable Takeaways, Key Metrics and Hidden Lessons

November 2, 2021 • 4:00 pm

Barry Vitou

Partner
HFW (London, UK)

Adequate Procedures and SFO Enforcement in Practice: Critical Updates-and Their True Impact on Corporate and Individual Liability Risks

November 3, 2021 • 11:15 am

Joanna Williams

ABAC Global Risk Manager
GSK

Anti-Corruption, Human Rights and the Modern Slavery Act: How Industry is Revisiting Country Risk Analyses, Third Party Due Diligence – and Integrating Compliance Resources

November 2, 2021 • 9:45 am