Government Speakers

Sara Chouraqui

Joint Head of Fraud, Bribery and Corruption
Serious Fraud Office

Judy Krieg

Head of Division
Serious Fraud Office

September 21, 2022 11:15 am

David Last

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

Conference Co-Chairs

Gaon Hart

Head of Public Policy, Customer Trust, UK
Amazon

Opening Remarks from the Co-Chairs

September 20, 2022 9:00 am

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

Osmar Jose Benvenuto

Managing Director & Head of Financial Crimes Risk
Morgan Stanley
Former Deputy Chief, Criminal Division, U.S. Attorney’s Offices, U.S. Department of Justice

Chris Cestaro

Former Chief, FCPA Unit, U.S. Department of Justice; Partner
WilmerHale
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

Chief Counsel, Ethics & Compliance
Unilever

Anti-Corruption, ESG and CSR

September 21, 2022 9:05 am

Karl Hennessee

Senior Vice President, Litigation, Investigations & Regulatory Affairs
Airbus

DATA ANALYTICS, MACHINE LEARNING AND AI

September 21, 2022 10:00 am

Daniel S. Kahn

Partner
Davis Polk & Wardwell LLP

September 21, 2022 11:15 am

Micky Khurana

Head of Regional Ethics & Compliance – EMEA
Meta

Candy Lawson

Chief Compliance Officer and Senior Deputy General Counsel
Comcast

Artur Nagapetyan

Vice President, Head of Compliance International Markets
Teva Pharmaceuticals

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

Albert B. Stieglitz, Jr.

Partner
Alston & Bird LLP

Melda Tanyeri

Global Business Group Senior Compliance Lead
Nokia

Barry Vitou

Partner
Holman Fenwick Willan LLP

Aditi Wanchoo

Senior Manager, Human Rights
Novartis

Anti-Corruption, ESG and CSR

September 21, 2022 9:05 am