Speakers

2020 Co-Chairs

Sandra Middel

Group Compliance Officer

Clariant International Ltd

Steve Young

Group Compliance Head of Fraud and Investigations

Bank Lombard Odier & Co Ltd.

Government Faculty

SSA William L. Peterson

Legal Attache

Federal Bureau of Investigation

Christel Mercade

Policy Officer

European Commission

Olivier Bovet

Senior Advisor

State Secretariat of Economic Affairs

Distinguished Speaker Faculty

Saqib Alam

Of Counsel

Morrison & Foerster LLP

William Barry

Member

Miller & Chevalier

Paolo Basarri

Compliance Officer

Federation Internationale de l'Automobile (FIA)

Daniel Buhr

Partner

Lalive

Nic Carrington

Partner

Deloitte

Michael Casey

Partner

Kirkland & Ellis

Brady Cassis

Associate, Government Investigations and White Collar Defense

Paul Hastings

Luis Cuevas

Global Ethics & Compliance Director

Reckitt Benckiser

Daniel Gysel

Chief Compliance Officer

Zurich Insurance

Brian J. Fleming

Member

Miller & Chevalier Chartered

Dr Hubert Orso Gillieron

Partner

FRORIEP

Matthias Gstoehl

Partner

LALIVE

Matthew Herrington

Partner

Paul Hastings (U.S.)

Mortiz Homann

Managing Director Corporate Compliance

EQS Group

Hayley Ichilcik

Partner

Morrison & Foerster (International LLP)

Sally Keppmann

Compliance Manager & Data Privacy Lead EMEA

Archer Daniels Midland

Sarah Klein

Partner

Kirkland & Ellis International LLP (UK)

Thomas J. Koffer

Global Head – Anti-Bribery/Corruption & Sanctions

Credit Suisse

Gerard Kreijen

Attorney-at-Law, Co-Head International Trade & Customs

Loyens & Loeff

Alexander Lacher

General Counsel

Generali

Thomas Littlechild

EMEA Senior Counsel, Anti-Money Laundering, Sanctions, and Anti-Corruption (ASA)

Wells Fargo

Angela Mazzonetto

Chief Privacy Officer

Bruker

Rafael Merencio

Legal Counsel

KBA-NotaSys SA

Astrid Mignon Colombet

Partner

August Debouzy

Dr. Klaus Moosmayer

Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer

Novartis

Cornelis van Ophem

Global General Counsel & EVP

Fresenius Medical Care

Robertson Park

Partner

Murphy & McGonigle (U.S)
(Former Assistant Chief Criminal Division, Fraud Section, U.S. Department of Justice)

Selma Della Santina

Director

Forensic Risk Alliance

Flavio de Souza

Chief Compliance Officer

Nestle Group

Yuet Ming Tham

Global Co-Head of the White Collar: Govt. Litigation & Investigations Group

Sidley Austin

Satnam Tumani

Partner

Kirkland & Ellis International

Daniel Weber

Counsel

Wenger & Vieli Attorneys-at-Law
(former Deputy Head Investigations Switzerland at UBS)

*denotes invited speaker