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

Luis Cuevas

Global Ethics & Compliance Director
Reckitt Benckiser

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Brian J. Fleming

Member
Miller & Chevalier Chartered
Hubert

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

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