2020 Co-Chairs

Sandra Middel

Group Compliance Officer
Clariant International Ltd

Co-Chairs’ Opening Remarks

September 24, 2020 9:00 am

Steve Young

Group Compliance Head of Fraud and Investigations
Bank Lombard Odier & Co Ltd.

Co-Chairs’ Opening Remarks

September 24, 2020 9:00 am

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

William Barry

Miller & Chevalier

Paolo Basarri

Compliance Officer
Federation Internationale de l'Automobile (FIA)

Daniel Buhr


Brady Cassis

Associate, Government Investigations and White Collar Defense
Paul Hastings
Luis Cuevas

Luis Cuevas

Global Ethics & Compliance Director
Reckitt Benckiser

Mortiz Homann

Managing Director Corporate Compliance
EQS Group

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

Robertson Park

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

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