Speakers

Government Speakers

John Penrose MP

Prime Minister's Anti-Corruption Champion

SPECIAL KEYNOTE ADDRESS

September 16, 2020 • 9:05 am

Lisa Osofsky

Director
UK Serious Fraud Office (SFO)

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

September 15, 2020 • 9:15 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 • 9:35 am

Leslie R. Backschies

Chief, International Corruption Unit
Federal Bureau of Investigation

Extra-Territorial FCPA and Fraud Enforcement: Clarifying “Agency,” and DOJ and SEC Compliance Programme and Internal Controls Expectations

September 15, 2020 • 3:30 pm

Vanessa Sisti

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

Extra-Territorial FCPA and Fraud Enforcement: Clarifying “Agency,” and DOJ and SEC Compliance Programme and Internal Controls Expectations

September 15, 2020 • 3:30 pm

Nick J. Stevens

Head of Economic Crime
Metropolitan Police, UK

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

September 16, 2020 • 9:35 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 • 2:00 pm

Distinguished Co-Chairs

Sir David Green QC

Senior Consultant
Slaughter and May

Opening Remarks from the Co-Chairs

September 15, 2020 • 9:00 am

Gaon Hart

Global Anti-Bribery & Corruption Policy & Education Lead
HSBC

Corporate Governance Corner

September 16, 2020 • 2:00 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

Caroline Black

Partner
Dechert LLP

SPECIAL INTERVIEW with Airbus Group General Counsel

September 15, 2020 • 2:00 pm

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

Corporate Governance Corner

September 16, 2020 • 2:00 pm

Helen Croke

Helen Croke

Partner
Ropes & Gray

Corporate Governance Corner

September 16, 2020 • 2:00 pm

Luis Cuevas

Global Ethics & Compliance Director
Reckitt Benckiser

Sustaining a Culture of Compliance and Integrity: What It Now Takes to Drive Good Behaviour, Programme Implementation, Employee Training, and Messaging

September 15, 2020 • 9:45 am

Tapan Debnah

Tapan Debnath

Head of Investigations UK & EMEA
Nokia

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 • 11:15 am

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Tracey Dovaston

Partner
Boies Schiller Flexner LLP

Achieving Programme Effectiveness and Efficiencies: How Companies and Financial Institutions Are Strengthening AML, Fraud, Sanctions and More Compliance Risks

September 16, 2020 • 12:00 pm

Joshua Drew

Former 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 • 2:30 pm

Michelle Dyer

Vice President, Risk, Compliance & ESG
American Express Global Business Travel

Compliance Brainstorming Session

September 15, 2020 • 12:15 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 • 2:30 pm

Gonzalo Guzman

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

Compliance Brainstorming Session

September 15, 2020 • 12:15 pm

Mikael Karlsson

Chief Ethics & Compliance Officer
Telia Company

Sustaining a Culture of Compliance and Integrity: What It Now Takes to Drive Good Behaviour, Programme Implementation, Employee Training, and Messaging

September 15, 2020 • 9:45 am

Chiawen Kiew

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

WORLD BANK AND MDB DEBARMENT

September 16, 2020 • 11:00 am

William Long

Partner
Sidley Austin LLP

GDPR “NAIL BITERS”

September 16, 2020 • 3:00 pm

Alexandra Malina Manea

Legal Counsel, Office of Suspension and Debarment
The World Bank

WORLD BANK AND MDB DEBARMENT

September 16, 2020 • 11:00 am

Wassila Messaoudi

Regional Compliance Officer for Middle East and Africa Region
LafargeHolcim

Compliance Brainstorming Session

September 15, 2020 • 12:15 pm

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Dylan G. Moses

Partner
K&L Gates LLP

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 • 11:15 am

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

Laurence Perrin-Rees

Chief Compliance Officer
CHANEL

Sustaining a Culture of Compliance and Integrity: What It Now Takes to Drive Good Behaviour, Programme Implementation, Employee Training, and Messaging

September 15, 2020 • 9:45 am

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Debbie Price

Deputy Director
National Economic Crime Centre, NCA

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

September 16, 2020 • 9:35 am

Dame Alison Saunders

Partner
Linklaters

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 • 11:15 am

Nathan Seltzer

Nathan H. Seltzer

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

Sustaining a Culture of Compliance and Integrity: What It Now Takes to Drive Good Behaviour, Programme Implementation, Employee Training, and Messaging

September 15, 2020 • 9:45 am

Duncan Smith

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

WORLD BANK AND MDB DEBARMENT

September 16, 2020 • 11:00 am

Joe Smith

Joe Smith

Director, Global Financial Crime Counsel
Barclays Bank PLC

Achieving Programme Effectiveness and Efficiencies: How Companies and Financial Institutions Are Strengthening AML, Fraud, Sanctions and More Compliance Risks

September 16, 2020 • 12:00 pm

William J. Stuckwisch

Partner
Kirkland & Ellis LLP

Extra-Territorial FCPA and Fraud Enforcement: Clarifying “Agency,” and DOJ and SEC Compliance Programme and Internal Controls Expectations

September 15, 2020 • 3:30 pm

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 • 2:30 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

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 • 9:35 am