2020 Co-Chairs

Steve Young

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA.

Compliance Benchmarking & Networking Roundtables

September 23, 2020 5:00 pm

Special Guest Speaker Peterson

SSA William L. Peterson

Speaker Guest Speaker
Federal Bureau of Investigation

Distinguished Speaker Faculty

William Barry

Miller & Chevalier

Dr. Klaus Moosmayer*

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

Cornelis van Ophem*

Global General Counsel & EVP
Fresenius Medical Care

Yuet Ming Tham

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

Daniel Weber

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

*denotes invited speaker