Speakers

Co-Chairs:

Anne Helen Lunde

Chief Compliance Officer / VP Legal
Equinor ASA, Norway

Opening Remarks from the Co-Chairs

January 29, 2020 • 8:30 am

Bo Berndtsson

Specialist Counsel | Advokat
Setterwalls, Sweden
Former Chief Compliance & Ethics Officer at Volvo AB

Opening Remarks from the Co-Chairs

January 29, 2020 • 8:30 am

Government Faculty:

Hanne Margrethe Meldal

Senior Legal Advisor
Ministry of Labour and Social Affairs, Norway

The Working Environment Act Chapter 2 A on Whistleblowing: How Industry is Changing Reporting Systems to Reduce Enforcement Risks

January 30, 2020 • 1:45 pm

Special Remarks from:

Peter B. Pope

Partner
Jenner & Block (UK)
Recently returned from a secondment to the UK Serious Fraud Office, where he served as International Liaison and Investigations Advisor

Speakers:

Dominique Abrokwa

Partner
Pohlmann & Company

COMPLIANCE ROUNDTABLES & EXCHANGES

January 30, 2020 • 2:45 pm

Elisabeth Andvig

Adviser, Human Rights and Humanitarian Affairs
Permanent Mission of Norway to the U.N. (Norway)

Tom Best

Partner
Paul Hastings (USA)

Structuring and Managing the Costs of Multi-Jurisdictional Investigations

January 30, 2020 • 11:00 am

Nicola Bonucci

Managing Director, Investigations & Compliance
Paul Hastings (Europe) LLP
Formerly Director for Legal Affairs for the OECD

Expectations for 2020 and Beyond

January 29, 2020 • 8:45 am

Mark Butler

Chief Compliance Officer
Nordic Investment Bank (Finland)

Operationalising Your Compliance Programme: Dovetailing Your Program, Data Governance and Reporting with the Overall Business Strategy

January 30, 2020 • 9:30 am

Fabrizio Camerini

Director Business Partner Integrity
Yara International ASA

Workshop B – THIRD PARTY AND M&A DUE DILIGENCE PROCESSES: How Much and How Deep Due Diligence is Now Enough to Truly Capture any Risks in Transactions, Private Equity Dealings and Hiring

January 28, 2020 • 1:00 pm

Jeffrey W. Cottle

Partner
Norton Rose Fulbright, UK

Strategies for Structuring, Conducting and Managing the Costs of Local and Multi-Jurisdictional Investigations

January 29, 2020 • 11:30 am

Tron Dalheim

Partner
Thommessen AS (Norway)

The Working Environment Act Chapter 2 A on Whistleblowing: How Industry is Changing Reporting Systems to Reduce Enforcement Risks

January 30, 2020 • 1:45 pm

Vladimir Efremov

Partner
Baker & McKenzie - CIS, Limited

How to Leverage the Tools in Your Compliance Programme to Manage Sanctions, Trade and More Geopolitical Risks

January 30, 2020 • 12:15 pm

Giovanni Paolo Falcetta

Partner
TozziniFreire Advogados

Strategies for Structuring, Conducting and Managing the Costs of Local and Multi-Jurisdictional Investigations

January 29, 2020 • 11:30 am

Paul Feldberg

Partner
Jenner & Block, UK

Evaluating and Defending Corporate Compliance Programme to the Agencies Post-DoJ Guidance

January 29, 2020 • 10:30 am

Esther M. Flesch

Partner – Founder
Flesch Advogados (Brazil)

Structuring and Managing the Costs of Multi-Jurisdictional Investigations

January 30, 2020 • 11:00 am

Anne Gaustad

Partner
Hughes Hubbard & Reed LLP

Structuring and Managing the Costs of Multi-Jurisdictional Investigations

January 30, 2020 • 11:00 am

Steve Grimes

Partner, Chair of Asia Litigation
Winston & Strawn LLP

Jeppe Kromann Haarsted

Group Compliance Manager
FLSmidth A/S (Denmark)

COMPLIANCE ROUNDTABLES & EXCHANGES

January 30, 2020 • 2:45 pm

Hayley Ichilcik

Counsel
King & Spalding International LLP, UK

Eva Jarbekk

Partner
Schjødt (Norway)

Evgeny Kornilovich

Former Head of Compliance, Monitoring & Testing
VEON (previously VimpelCom)

Jens Ole Legart

Chief Specialist Business Ethics
Vestas Wind Systems A/S

Martin Lønstrup

Head of Global Compliance, Senior Director
Falck, Denmark

Evaluating and Defending Corporate Compliance Programme to the Agencies Post-DoJ Guidance

January 29, 2020 • 10:30 am

Camilla Nyhus-Møller

Chief Legal & Compliance Officer
Höegh LNG AS (Norway)

Operationalising Your Compliance Programme: Dovetailing Your Program, Data Governance and Reporting with the Overall Business Strategy

January 30, 2020 • 9:30 am

Joachim Orton Pikwer

General Counsel
Pontarius AB

How Companies are Meeting New Compliance Expectations of Regulators, Enforcers, Investors and the Civil Society

January 29, 2020 • 9:30 am

Zoe Osborne

Partner
Steptoe & Johnson LLP (UK)

Workshop A – ANTI-CORRUPTION CASE REVIEW: The Extra-Territorial Reach of the FCPA, the UKBA and Recent Expectations of Corporate Compliance Programmes

January 28, 2020 • 8:30 am

Peter B. Pope

Partner
Jenner & Block (UK)
Recently returned from a secondment to the UK Serious Fraud Office, where he served as International Liaison and Investigations Advisor

Brittany Prelogar

Partner
Steptoe & Johnson LLP (USA)

Workshop A – ANTI-CORRUPTION CASE REVIEW: The Extra-Territorial Reach of the FCPA, the UKBA and Recent Expectations of Corporate Compliance Programmes

January 28, 2020 • 8:30 am

Maria Rabben

Ethics and Compliance Advisor
Aibel AS

What Would You Do If… How to Resolve Gifts & Hospitality Dilemmas on the Ground

January 30, 2020 • 4:15 pm

Gareth Rees, QC

Partner
King & Spalding International LLP (UK)

Structuring and Managing the Costs of Multi-Jurisdictional Investigations

January 30, 2020 • 11:00 am

Laila Sivonen

Senior Associate
Roschier, Attorneys Ltd. (Finland)

What Would You Do If… How to Resolve Gifts & Hospitality Dilemmas on the Ground

January 30, 2020 • 4:15 pm

Rachel G. Skaistis

Partner
Cravath, Swaine & Moore LLP (USA)

Hanne Sønderland

Manager, Compliance & Internal Controls
Digital Protection Officer
Anti-Money Laundering Officer
Fjord Line AS, Norway

What Would You Do If… How to Resolve Gifts & Hospitality Dilemmas on the Ground

January 30, 2020 • 4:15 pm

David M. Stuart

Partner
Cravath, Swaine & Moore LLP (USA)

Evaluating and Defending Corporate Compliance Programme to the Agencies Post-DoJ Guidance

January 29, 2020 • 10:30 am

Pia Vining

Senior Director of Due Diligence
TRACE International, Inc. (USA)

Workshop B – THIRD PARTY AND M&A DUE DILIGENCE PROCESSES: How Much and How Deep Due Diligence is Now Enough to Truly Capture any Risks in Transactions, Private Equity Dealings and Hiring

January 28, 2020 • 1:00 pm