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)

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

Distinguished Co-Chairs

Sir David Green QC

Senior Consultant
Slaughter and May

Opening Remarks from the Co-Chairs

September 15, 2020 8:30 am

Speaker Faculty

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

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)

Nichola Peters

Partner
Addleshaw Goddard LLP

Laurence Perrin-Rees

Chief Compliance Officer
CHANEL

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